POLYSTAR SHIPPING LIMITED — Filings & Documents (45)
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-12-18 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
Information sheet re discontinuation of striking off due to objection received
2016-10-05 · Other
Information sheet re S.744(3)
2016-09-15 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-07-19 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2012-09-28 · Address Change
(E)FAR1 - Annual return (with a list of members)
2012-08-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-07-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-07-14 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2009-11-09 · Address Change
(E)FAR1 - Annual return (with a list of members)
2009-07-16 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-08-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-08-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-07-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-07-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-07-04 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-07-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-07-29 · Annual Return
(E)Certificate of Registration of Charge
2004-02-17 · Charges
(E)FM1 - Mortgage or charge details
2004-02-17 · Charges
(E)FAR1 - Annual return (with a list of members)
2003-07-28 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-08-28 · Address Change
(E)FAR1 - Annual return (with a list of members)
2002-07-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-07-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-07-21 · Annual Return
(E)Amended document
2000-07-12 · Other
(E)FR1 - Notification of Situation of Registered Office
2000-06-30 · Address Change
(E)FAR1 - Annual return (with a list of members)
1999-06-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-06-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-07-29 · Annual Return
(E)Annual return
1996-07-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-12-01 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-08-21 · Director/Secretary Change
(E)Annual return
1995-07-24 · Annual Return
(E)Annual return
1994-02-07 · Annual Return
(E)Annual return
1993-02-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-04-24 · Director/Secretary Change
(E)Annual return
1992-01-07 · Annual Return
(E)Notice of registered office and any change thereof
1990-11-20 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-11-20 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1990-11-20 · Director/Secretary Change
(E)FIB - Return of allotments
1990-11-20 · Other
(E)Memorandum & Articles of Association
1990-06-29 · Memorandum & Articles
(E)Statutory Declaration
1990-06-29 · Other
Certificate of Incorporation
1990-06-29 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-12-18 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| Information sheet re discontinuation of striking off due to objection received | Other | 2016-10-05 | |
| Information sheet re S.744(3) | Other | 2016-09-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-07-19 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-09-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-08-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-07-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-07-14 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-11-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-07-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-08-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-08-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-07-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-07-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-07-04 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-07-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-07-29 | |
| (E)Certificate of Registration of Charge | Charges | 2004-02-17 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-02-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-07-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-08-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-07-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-07-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-07-21 | |
| (E)Amended document | Other | 2000-07-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-06-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-06-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-06-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-07-29 | |
| (E)Annual return | Annual Return | 1996-07-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-12-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-08-21 | |
| (E)Annual return | Annual Return | 1995-07-24 | |
| (E)Annual return | Annual Return | 1994-02-07 | |
| (E)Annual return | Annual Return | 1993-02-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-04-24 | |
| (E)Annual return | Annual Return | 1992-01-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-11-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-11-20 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1990-11-20 | |
| (E)FIB - Return of allotments | Other | 1990-11-20 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1990-06-29 | |
| (E)Statutory Declaration | Other | 1990-06-29 | |
| Certificate of Incorporation | Incorporation | 1990-06-29 |
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