POLYCROWN RESOURCES LIMITED — Filings & Documents (65)
(E)FNAR1 - Annual Return
2026-08-04 · Annual Return
(E)FNAA2 - Notice of Alteration of Company's Objects
2026-04-13 · Other
(E)Altered Articles of Association
2026-04-13 · Memorandum & Articles
(E)Special resolution
2026-03-12 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2026-03-12 · Memorandum & Articles
(E)Altered Articles of Association
2026-03-12 · Memorandum & Articles
(E)FNAR1 - Annual Return
2025-08-07 · Annual Return
(E)FNAR1 - Annual Return
2024-08-12 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-08-12 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-08-18 · Annual Return
(E)FNAR1 - Annual Return
2022-07-26 · Annual Return
(E)FNAR1 - Annual Return
2021-08-17 · Annual Return
(E)FNAR1 - Annual Return
2020-08-05 · Annual Return
(E)FNAR1 - Annual Return
2019-08-07 · Annual Return
(E)FNAR1 - Annual Return
2018-07-27 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2018-04-23 · Other
(E)FNAR1 - Annual Return
2017-07-17 · Annual Return
(E)FNAR1 - Annual Return
2016-07-28 · Annual Return
(E)FNAR1 - Annual Return
2015-07-21 · Annual Return
(E)FNAR1 - Annual Return
2014-07-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-08-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-08-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-07-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-08-23 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-09-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-07-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-08-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-08-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-07-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-08-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-08-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-07-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-07-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-07-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-07-24 · Annual Return
(E)Memorandum of satisfaction
2000-06-14 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
1999-07-16 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-05-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-07-16 · Annual Return
(E)Annual return
1997-07-25 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-07-25 · Director/Secretary Change
(E)Annual return
1996-07-16 · Annual Return
(E)Annual return
1995-07-17 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-04-16 · Other
(E)Certificate of Registration of Charge
1994-04-16 · Charges
(E)Annual return
1994-04-09 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1994-01-15 · Other
(E)FVIIIA - Notice of situation of minute books
1994-01-15 · Other
(E)FVIIC - Notice of situation of register of members
1994-01-15 · Other
(E)FVIIB - Notice of situation of register of charges
1994-01-15 · Other
(E)Notice of registered office and any change thereof
1994-01-15 · Address Change
(E)Annual return
1993-03-23 · Annual Return
(E)FVIIIA - Notice of situation of minute books
1993-03-23 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1993-03-23 · Other
(E)FVIIB - Notice of situation of register of charges
1993-03-23 · Other
(E)FVIIC - Notice of situation of register of members
1993-03-23 · Other
(E)FX(i) - Return of first directors and secretary
1992-01-13 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-13 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1992-01-13 · Other
(E)FIB - Return of allotments
1992-01-13 · Other
(E)Notice of registered office and any change thereof
1992-01-13 · Address Change
(E)Memorandum & Articles of Association
1991-07-16 · Memorandum & Articles
(E)Statutory Declaration
1991-07-16 · Other
Certificate of Incorporation
1991-07-16 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-08-04 | |
| (E)FNAA2 - Notice of Alteration of Company's Objects | Other | 2026-04-13 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2026-04-13 | |
| (E)Special resolution | Other | 2026-03-12 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2026-03-12 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2026-03-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-08-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-08-12 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-08-12 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-08-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-07-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-08-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-08-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-08-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-07-27 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-04-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-07-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-07-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-07-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-07-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-08-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-08-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-07-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-08-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-09-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-07-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-08-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-08-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-07-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-08-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-08-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-07-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-07-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-07-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-07-24 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-06-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-07-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-05-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-07-16 | |
| (E)Annual return | Annual Return | 1997-07-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-07-25 | |
| (E)Annual return | Annual Return | 1996-07-16 | |
| (E)Annual return | Annual Return | 1995-07-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-04-16 | |
| (E)Certificate of Registration of Charge | Charges | 1994-04-16 | |
| (E)Annual return | Annual Return | 1994-04-09 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1994-01-15 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1994-01-15 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1994-01-15 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1994-01-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-01-15 | |
| (E)Annual return | Annual Return | 1993-03-23 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1993-03-23 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1993-03-23 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1993-03-23 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1993-03-23 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-01-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-13 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-01-13 | |
| (E)FIB - Return of allotments | Other | 1992-01-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-01-13 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1991-07-16 | |
| (E)Statutory Declaration | Other | 1991-07-16 | |
| Certificate of Incorporation | Incorporation | 1991-07-16 |
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