POLYFECT NOMINEES LIMITED — Filings & Documents (64)
Information sheet re S.291AA(9)
2012-08-31 · Other
Information sheet re S.291AA(7)
2012-05-04 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2012-04-13 · Other
(E)Special Resolution (Dormant Company)
2011-11-15 · Other
(E)FAR3 - Annual Return - Certificate of no change
2011-05-19 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2010-05-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-05-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-05-14 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-03-28 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2008-03-28 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2008-03-28 · Director/Secretary Change
(E)Reprint of Memorandum & Articles of Association
2008-03-20 · Memorandum & Articles
(E)Special resolution
2008-03-18 · Other
(E)FAR3 - Annual Return - Certificate of no change
2007-05-16 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2006-05-10 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2005-05-10 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2004-05-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-05-20 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-03-10 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2002-05-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-05-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-05-16 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-04-08 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-04-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-05-14 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-05-12 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-06 · Director/Secretary Change
(E)Annual return
1997-05-15 · Annual Return
(E)Resignation letter from directors or secretaries
1997-05-02 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-05-02 · Director/Secretary Change
(E)Annual return
1996-05-13 · Annual Return
(E)Annual return
1995-06-14 · Annual Return
(E)Notice of registered office and any change thereof
1994-12-09 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-12-07 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-06-17 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-06-17 · Director/Secretary Change
(E)Annual return
1994-06-17 · Annual Return
(E)Annual return
1993-12-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-03-19 · Director/Secretary Change
(E)Annual return
1992-12-21 · Annual Return
(E)Annual return
1991-12-12 · Annual Return
(E)Annual return
1990-12-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-11-15 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-08-09 · Director/Secretary Change
(E)Special resolution
1990-04-24 · Other
Certificate of Incorporation on Change of Name
1990-04-24 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-03-10 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-03-10 · Address Change
(E)Annual return
1990-02-09 · Annual Return
(E)Notice of registered office and any change thereof
1989-12-11 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-12-09 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1989-03-16 · Director/Secretary Change
(E)Annual return
1989-03-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-03-16 · Director/Secretary Change
(E)Memorandum of satisfaction
1989-01-31 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-08-11 · Other
(E)Certificate of Registration of Charge
1988-08-11 · Charges
(E)Notice of registered office and any change thereof
1988-07-09 · Address Change
(E)FX(i) - Return of first directors and secretary
1988-07-09 · Director/Secretary Change
(E)FIB - Return of allotments
1988-07-09 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-07-09 · Director/Secretary Change
(E)Memorandum & Articles of Association
1987-05-08 · Memorandum & Articles
(E)Statutory Declaration
1987-05-08 · Other
Certificate of Incorporation
1987-05-08 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2012-08-31 | |
| Information sheet re S.291AA(7) | Other | 2012-05-04 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2012-04-13 | |
| (E)Special Resolution (Dormant Company) | Other | 2011-11-15 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-05-19 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-05-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-05-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-05-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-03-28 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-03-28 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-03-28 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2008-03-20 | |
| (E)Special resolution | Other | 2008-03-18 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-05-16 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-05-10 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-05-10 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-05-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-05-20 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-03-10 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-05-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-05-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-05-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-04-08 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-04-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-05-14 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-05-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-06 | |
| (E)Annual return | Annual Return | 1997-05-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-05-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-05-02 | |
| (E)Annual return | Annual Return | 1996-05-13 | |
| (E)Annual return | Annual Return | 1995-06-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-12-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-12-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-06-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-06-17 | |
| (E)Annual return | Annual Return | 1994-06-17 | |
| (E)Annual return | Annual Return | 1993-12-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-03-19 | |
| (E)Annual return | Annual Return | 1992-12-21 | |
| (E)Annual return | Annual Return | 1991-12-12 | |
| (E)Annual return | Annual Return | 1990-12-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-11-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-08-09 | |
| (E)Special resolution | Other | 1990-04-24 | |
| Certificate of Incorporation on Change of Name | Name Change | 1990-04-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-03-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-03-10 | |
| (E)Annual return | Annual Return | 1990-02-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-12-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-12-09 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-03-16 | |
| (E)Annual return | Annual Return | 1989-03-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-03-16 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-01-31 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-08-11 | |
| (E)Certificate of Registration of Charge | Charges | 1988-08-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-07-09 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-07-09 | |
| (E)FIB - Return of allotments | Other | 1988-07-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-07-09 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1987-05-08 | |
| (E)Statutory Declaration | Other | 1987-05-08 | |
| Certificate of Incorporation | Incorporation | 1987-05-08 |
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