POLYWIN NOMINEES LIMITED — Filings & Documents (71)
Information sheet re S.751(3)
2018-11-16 · Other
Information sheet re S.751(1)
2018-07-27 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2018-06-29 · Other
(E)FNAR1 - Annual Return
2017-11-10 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-08-01 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-11-14 · Annual Return
(E)FNAR1 - Annual Return
2015-11-11 · Annual Return
(E)FNAR1 - Annual Return
2014-11-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-11-28 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-11-12 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2013-11-01 · Address Change
(E)FAR1 - Annual return (with a list of members)
2012-11-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-11-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-11-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-11-04 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-10-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-11-07 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-09-04 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2008-03-25 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-03-25 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-03-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-11-13 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2007-01-15 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-01-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-12-09 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-03-03 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2006-03-03 · Address Change
(E)FAR1 - Annual return (with a list of members)
2005-11-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-12-08 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-05-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-12-03 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-09-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-12-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-11-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-11-17 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-07-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-11-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-11-04 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-02-03 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-02-03 · Other
(E)FAR1 - Annual return (with a list of members)
1997-11-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-03-20 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-03-20 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-03-07 · Director/Secretary Change
(E)Annual return
1996-11-04 · Annual Return
(E)Annual return
1995-11-06 · Annual Return
(E)Resignation letter from directors or secretaries
1995-07-01 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-07-01 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-06-12 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-04-10 · Director/Secretary Change
(E)Annual return
1994-11-04 · Annual Return
(E)Annual return
1994-01-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-03-08 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-02-02 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-02-02 · Address Change
(E)Annual return
1993-02-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-09-04 · Director/Secretary Change
(E)Annual return
1992-02-03 · Annual Return
(E)Annual return
1991-02-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-02-09 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-10-23 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-10-03 · Address Change
(E)Annual return
1990-02-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-01-22 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-11-24 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-11-24 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1988-11-24 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1988-11-24 · Other
(E)Memorandum & Articles of Association
1988-11-04 · Memorandum & Articles
(E)Statutory Declaration
1988-11-04 · Other
Certificate of Incorporation
1988-11-04 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2018-11-16 | |
| Information sheet re S.751(1) | Other | 2018-07-27 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2018-06-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-11-10 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-08-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-11-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-11-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-11-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-11-28 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-11-12 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-11-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-11-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-11-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-11-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-11-04 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-10-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-11-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-09-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-03-25 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-03-25 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-03-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-11-13 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-01-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-01-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-12-09 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-03-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-03-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-11-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-12-08 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-05-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-12-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-09-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-12-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-11-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-11-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-07-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-11-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-11-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-02-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-02-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-11-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-03-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-03-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-03-07 | |
| (E)Annual return | Annual Return | 1996-11-04 | |
| (E)Annual return | Annual Return | 1995-11-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-07-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-07-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-06-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-04-10 | |
| (E)Annual return | Annual Return | 1994-11-04 | |
| (E)Annual return | Annual Return | 1994-01-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-03-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-02-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-02-02 | |
| (E)Annual return | Annual Return | 1993-02-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-09-04 | |
| (E)Annual return | Annual Return | 1992-02-03 | |
| (E)Annual return | Annual Return | 1991-02-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-02-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-10-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-10-03 | |
| (E)Annual return | Annual Return | 1990-02-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-01-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-11-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-11-24 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-11-24 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1988-11-24 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-11-04 | |
| (E)Statutory Declaration | Other | 1988-11-04 | |
| Certificate of Incorporation | Incorporation | 1988-11-04 |
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