POLYLUCKS ENGINEERING LIMITED — Filings & Documents (70)
(E)FNM4 - Notice of Mortgagee Going out of Possession of Property
2025-06-20 · Other
(E)FNM4 - Notice of Mortgagee Going out of Possession of Property
2025-06-20 · Other
(E)FNM3 - Notice of Mortgagee Entering into Possession of Property
2024-12-20 · Other
(E)FNM3 - Notice of Mortgagee Entering into Possession of Property
2024-12-20 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-11-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-11-11 · Annual Return
(E)FNAR1 - Annual Return
2024-01-10 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2022-11-14 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2022-03-22 · Charges
(E)Instrument
2022-03-22 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2022-03-21 · Charges
(E)Instrument
2022-03-21 · Other
(E)FNAR1 - Annual Return
2021-11-22 · Annual Return
(E)FNAR1 - Annual Return
2021-03-11 · Annual Return
(E)FNAR1 - Annual Return
2020-07-16 · Annual Return
(E)FNAR1 - Annual Return
2019-01-25 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2018-12-27 · Charges
(E)Instrument
2018-12-27 · Other
(E)FNM1 - Statement of Particulars of Charge
2018-12-27 · Charges
(E)Instrument
2018-12-27 · Other
(E)FNM1 - Statement of Particulars of Charge
2018-12-27 · Charges
(E)Instrument
2018-12-27 · Other
(E)FNM1 - Statement of Particulars of Charge
2018-12-27 · Charges
(E)Instrument
2018-12-27 · Other
(E)Certificate of Registration of Charge
2018-12-27 · Charges
(E)Certificate of Registration of Charge
2018-12-27 · Charges
(E)Certificate of Registration of Charge
2018-12-27 · Charges
(E)Certificate of Registration of Charge
2018-12-27 · Charges
(E)FNSC1 - Return of Allotment
2017-11-29 · Share Related
(E)FNAR1 - Annual Return
2017-11-28 · Annual Return
(E)FNAR1 - Annual Return
2014-11-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-11-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-11-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-11-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-11-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-11-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-11-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-11-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-01-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-02-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-12-06 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-11-25 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-11-26 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-11-22 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-06-12 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-03-22 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-11-25 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1997-12-23 · Annual Return
(E)Annual return
1996-12-17 · Annual Return
(E)Annual return
1995-12-04 · Annual Return
(E)Annual return
1995-01-25 · Annual Return
(E)Notice of registered office and any change thereof
1994-02-09 · Address Change
(E)Annual return
1994-02-08 · Annual Return
(E)Annual return
1993-02-09 · Annual Return
(E)FXII - Receiver or manager's abstract
1992-12-31 · Other
(E)FVIII - Annual return by certificate of no change
1992-02-07 · Annual Return
(E)Annual return
1992-01-23 · Annual Return
(E)Annual return
1990-12-18 · Annual Return
(E)FIB - Return of allotments
1990-11-21 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-11-02 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1990-11-02 · Other
(E)Resignation letter from directors or secretaries
1990-11-02 · Other
(E)Notice of registered office and any change thereof
1990-06-21 · Address Change
(E)FX(i) - Return of first directors and secretary
1990-06-21 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-06-21 · Director/Secretary Change
(E)Memorandum & Articles of Association
1988-11-11 · Memorandum & Articles
(E)Statutory Declaration
1988-11-11 · Other
Certificate of Incorporation
1988-11-11 · Incorporation
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
· Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNM4 - Notice of Mortgagee Going out of Possession of Property | Other | 2025-06-20 | |
| (E)FNM4 - Notice of Mortgagee Going out of Possession of Property | Other | 2025-06-20 | |
| (E)FNM3 - Notice of Mortgagee Entering into Possession of Property | Other | 2024-12-20 | |
| (E)FNM3 - Notice of Mortgagee Entering into Possession of Property | Other | 2024-12-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-11-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-11-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-01-10 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-11-14 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2022-03-22 | |
| (E)Instrument | Other | 2022-03-22 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2022-03-21 | |
| (E)Instrument | Other | 2022-03-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-11-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-03-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-07-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-25 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2018-12-27 | |
| (E)Instrument | Other | 2018-12-27 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2018-12-27 | |
| (E)Instrument | Other | 2018-12-27 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2018-12-27 | |
| (E)Instrument | Other | 2018-12-27 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2018-12-27 | |
| (E)Instrument | Other | 2018-12-27 | |
| (E)Certificate of Registration of Charge | Charges | 2018-12-27 | |
| (E)Certificate of Registration of Charge | Charges | 2018-12-27 | |
| (E)Certificate of Registration of Charge | Charges | 2018-12-27 | |
| (E)Certificate of Registration of Charge | Charges | 2018-12-27 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2017-11-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-11-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-11-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-11-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-11-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-11-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-11-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-11-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-11-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-11-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-01-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-02-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-12-06 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-11-25 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-11-26 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-11-22 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-06-12 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-03-22 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-11-25 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-12-23 | |
| (E)Annual return | Annual Return | 1996-12-17 | |
| (E)Annual return | Annual Return | 1995-12-04 | |
| (E)Annual return | Annual Return | 1995-01-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-02-09 | |
| (E)Annual return | Annual Return | 1994-02-08 | |
| (E)Annual return | Annual Return | 1993-02-09 | |
| (E)FXII - Receiver or manager's abstract | Other | 1992-12-31 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-02-07 | |
| (E)Annual return | Annual Return | 1992-01-23 | |
| (E)Annual return | Annual Return | 1990-12-18 | |
| (E)FIB - Return of allotments | Other | 1990-11-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-11-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-11-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-11-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-06-21 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1990-06-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-06-21 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-11-11 | |
| (E)Statutory Declaration | Other | 1988-11-11 | |
| Certificate of Incorporation | Incorporation | 1988-11-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change |
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