POLYCHANCE INDUSTRIES LIMITED — Filings & Documents (80)
(E)FNAR1 - Annual Return
2026-06-11 · Annual Return
(E)FNAR1 - Annual Return
2025-06-13 · Annual Return
(E)FNAR1 - Annual Return
2024-05-24 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-06-02 · Annual Return
(E)FNAR1 - Annual Return
2022-06-10 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-11-23 · Director/Secretary Change
(E)FNM1 - Statement of Particulars of Charge
2021-10-15 · Charges
(E)Instrument
2021-10-15 · Other
(E)Certificate of Registration of Charge
2021-10-15 · Charges
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-10-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-06-11 · Annual Return
(E)FNAR1 - Annual Return
2020-06-12 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2020-04-14 · Charges
(E)Instrument
2020-04-14 · Other
(E)Certificate of Registration of Charge
2020-04-14 · Charges
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-03-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-06-13 · Annual Return
(E)FNAR1 - Annual Return
2018-06-12 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-05-11 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-01-18 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-01-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-06-07 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2017-06-06 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-03-16 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2017-03-15 · Share Related
(E)FNAR1 - Annual Return
2016-06-13 · Annual Return
(E)FNAR1 - Annual Return
2015-06-10 · Annual Return
(E)FNAR1 - Annual Return
2014-06-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-06-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-06-11 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2011-06-13 · Address Change
(E)FAR1 - Annual return (with a list of members)
2011-06-09 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-01-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-06-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-06-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-05-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-06-06 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2006-06-15 · Address Change
(E)FAR1 - Annual return (with a list of members)
2006-06-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-05-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-06-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-06-13 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-01-15 · Address Change
(E)FAR1 - Annual return (without a list of members)
2002-05-15 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-09-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-06-11 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-06-03 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-06-14 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-06-01 · Annual Return
(E)Annual return
1997-06-05 · Annual Return
(E)Annual return
1996-05-24 · Annual Return
(E)Annual return
1995-05-30 · Annual Return
(E)Annual return
1994-06-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-06-06 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-12-03 · Director/Secretary Change
(E)Annual return
1993-12-03 · Annual Return
(E)Annual return
1992-11-19 · Annual Return
(E)Memorandum & Articles of Association
1992-10-15 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-09-24 · Other
(E)Certificate of Registration of Charge
1992-09-24 · Charges
(E)Special resolution
1992-09-04 · Other
(E)Annual return
1991-09-26 · Annual Return
(E)Annual return
1990-08-01 · Annual Return
(E)Court order under s.86
1990-06-27 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-06-27 · Other
(E)Certificate of Registration of Charge
1990-06-27 · Charges
(E)FIB - Return of allotments
1990-05-25 · Other
(E)Ordinary resolution
1990-05-25 · Other
(E)FIB - Return of allotments
1989-10-28 · Other
(E)Ordinary resolution
1989-10-28 · Other
(E)Notice of registered office and any change thereof
1989-10-26 · Address Change
(E)FX(i) - Return of first directors and secretary
1989-10-26 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-10-26 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1989-09-20 · Other
(E)FX(i) - Return of first directors and secretary
1989-05-25 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-05-25 · Address Change
(E)Memorandum & Articles of Association
1989-05-02 · Memorandum & Articles
(E)Statutory Declaration
1989-05-02 · Other
Certificate of Incorporation
1989-05-02 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-06-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-06-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-05-24 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-06-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-06-10 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-11-23 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2021-10-15 | |
| (E)Instrument | Other | 2021-10-15 | |
| (E)Certificate of Registration of Charge | Charges | 2021-10-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-10-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-06-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-06-12 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2020-04-14 | |
| (E)Instrument | Other | 2020-04-14 | |
| (E)Certificate of Registration of Charge | Charges | 2020-04-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-03-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-06-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-06-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-05-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-01-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-01-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-06-07 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-06-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-03-16 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2017-03-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-06-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-06-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-06-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-06-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-06-11 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-06-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-06-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-01-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-06-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-06-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-05-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-06-06 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-06-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-06-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-05-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-06-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-06-13 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-01-15 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-05-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-09-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-06-11 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-06-03 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-06-14 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-06-01 | |
| (E)Annual return | Annual Return | 1997-06-05 | |
| (E)Annual return | Annual Return | 1996-05-24 | |
| (E)Annual return | Annual Return | 1995-05-30 | |
| (E)Annual return | Annual Return | 1994-06-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-06-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-12-03 | |
| (E)Annual return | Annual Return | 1993-12-03 | |
| (E)Annual return | Annual Return | 1992-11-19 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1992-10-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-09-24 | |
| (E)Certificate of Registration of Charge | Charges | 1992-09-24 | |
| (E)Special resolution | Other | 1992-09-04 | |
| (E)Annual return | Annual Return | 1991-09-26 | |
| (E)Annual return | Annual Return | 1990-08-01 | |
| (E)Court order under s.86 | Other | 1990-06-27 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-06-27 | |
| (E)Certificate of Registration of Charge | Charges | 1990-06-27 | |
| (E)FIB - Return of allotments | Other | 1990-05-25 | |
| (E)Ordinary resolution | Other | 1990-05-25 | |
| (E)FIB - Return of allotments | Other | 1989-10-28 | |
| (E)Ordinary resolution | Other | 1989-10-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-10-26 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-10-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-10-26 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1989-09-20 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-05-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-05-25 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1989-05-02 | |
| (E)Statutory Declaration | Other | 1989-05-02 | |
| Certificate of Incorporation | Incorporation | 1989-05-02 |
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