POLYSHIELF LIMITED — Filings & Documents (71)
(E)FNAR1 - Annual Return
2025-11-14 · Annual Return
(E)FNAR1 - Annual Return
2024-11-20 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-11-13 · Annual Return
(E)FNAR1 - Annual Return
2022-11-25 · Annual Return
(E)FNAR1 - Annual Return
2021-11-12 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-01-08 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-01-08 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2020-12-04 · Share Related
(E)FNAR1 - Annual Return
2020-11-06 · Annual Return
(E)FNAR1 - Annual Return
2019-11-11 · Annual Return
(E)FNAR1 - Annual Return
2018-11-09 · Annual Return
(E)FNAR1 - Annual Return
2017-11-06 · Annual Return
(E)FNAR1 - Annual Return
2016-11-09 · Annual Return
(E)FNAR1 - Annual Return
2015-11-09 · Annual Return
(E)FNAR1 - Annual Return
2014-11-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-11-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-11-07 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-11-15 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2011-11-09 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-07-07 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-07-07 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2011-03-14 · Charges
(E)Certificate of Registration of Charge
2011-03-14 · Charges
(E)FAR1 - Annual return (with a list of members)
2010-11-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-11-09 · Annual Return
(E)FM1 - Mortgage or charge details
2009-07-06 · Charges
(E)Certificate of Registration of Charge
2009-07-06 · Charges
(E)FAR1 - Annual return (with a list of members)
2008-11-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-11-14 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-11-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-12-04 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-09-14 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2006-08-17 · Charges
(E)Certificate of Registration of Charge
2006-08-17 · Charges
(E)FAR1 - Annual return (with a list of members)
2005-11-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-11-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-12-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-11-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-12-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-11-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-12-09 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-12-01 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-08-26 · Address Change
(E)Memorandum of satisfaction
1998-04-08 · Memorandum & Articles
(E)Certificate of Registration of Charge
1997-11-28 · Charges
(E)FM1 - Mortgage or charge details
1997-11-28 · Charges
(E)FAR1 - Annual return (with a list of members)
1997-11-20 · Annual Return
(E)Certificate of Registration of Charge
1997-07-23 · Charges
(E)FM1 - Mortgage or charge details
1997-07-23 · Charges
(E)Special resolution
1997-07-18 · Other
(E)Annual return
1996-11-18 · Annual Return
(E)Annual return
1995-12-06 · Annual Return
(E)Annual return
1994-11-23 · Annual Return
(E)FVIII - Annual return by certificate of no change
1994-02-04 · Annual Return
(E)Annual return
1993-03-04 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-01-29 · Other
(E)Certificate of Registration of Charge
1993-01-29 · Charges
(E)Ordinary resolution
1993-01-20 · Other
(E)Notice of registered office and any change thereof
1992-01-31 · Address Change
(E)Annual return
1992-01-31 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-05-15 · Other
(E)Certificate of Registration of Charge
1991-05-15 · Charges
(E)Special resolution
1991-05-03 · Other
(E)FIXA - Notice of resignation of director or secretary
1990-12-28 · Other
(E)FXII - Receiver or manager's abstract
1990-12-10 · Other
(E)Notice of registered office and any change thereof
1990-12-10 · Address Change
(E)FX(i) - Return of first directors and secretary
1990-12-10 · Director/Secretary Change
(E)Memorandum & Articles of Association
1990-11-06 · Memorandum & Articles
(E)Statutory Declaration
1990-11-06 · Other
Certificate of Incorporation
1990-11-06 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-11-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-11-20 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-11-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-11-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-11-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-01-08 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-01-08 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2020-12-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-11-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-11-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-11-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-11-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-11-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-11-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-11-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-11-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-11-07 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-11-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-11-09 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-07-07 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-07-07 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-03-14 | |
| (E)Certificate of Registration of Charge | Charges | 2011-03-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-11-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-11-09 | |
| (E)FM1 - Mortgage or charge details | Charges | 2009-07-06 | |
| (E)Certificate of Registration of Charge | Charges | 2009-07-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-11-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-11-14 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-11-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-12-04 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-09-14 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-08-17 | |
| (E)Certificate of Registration of Charge | Charges | 2006-08-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-11-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-11-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-12-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-11-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-12-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-11-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-12-09 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-12-01 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-08-26 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-04-08 | |
| (E)Certificate of Registration of Charge | Charges | 1997-11-28 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-11-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-11-20 | |
| (E)Certificate of Registration of Charge | Charges | 1997-07-23 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-07-23 | |
| (E)Special resolution | Other | 1997-07-18 | |
| (E)Annual return | Annual Return | 1996-11-18 | |
| (E)Annual return | Annual Return | 1995-12-06 | |
| (E)Annual return | Annual Return | 1994-11-23 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-02-04 | |
| (E)Annual return | Annual Return | 1993-03-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-01-29 | |
| (E)Certificate of Registration of Charge | Charges | 1993-01-29 | |
| (E)Ordinary resolution | Other | 1993-01-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-01-31 | |
| (E)Annual return | Annual Return | 1992-01-31 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-05-15 | |
| (E)Certificate of Registration of Charge | Charges | 1991-05-15 | |
| (E)Special resolution | Other | 1991-05-03 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1990-12-28 | |
| (E)FXII - Receiver or manager's abstract | Other | 1990-12-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-12-10 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1990-12-10 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1990-11-06 | |
| (E)Statutory Declaration | Other | 1990-11-06 | |
| Certificate of Incorporation | Incorporation | 1990-11-06 |
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