POLYGON INDUSTRIAL COMPANY LIMITED — Filings & Documents (48)
Information sheet re S.746(2)
2016-11-18 · Other
Information sheet re S.744(3)
2016-07-15 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2014-02-20 · Director/Secretary Change
(C)FAR1 - Annual return (with a list of members)
2013-07-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-06-28 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-06-21 · Director/Secretary Change
(C)FR1 - Notification of Change of Address of Registered Office
2013-04-29 · Address Change
(E)FAR1 - Annual return (with a list of members)
2011-05-18 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2010-05-17 · Address Change
(E)FAR1 - Annual return (with a list of members)
2010-05-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-05-04 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2009-03-30 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-03-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-04-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-04-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-04-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-05-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-05-04 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-05-05 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-05-04 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-05-04 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2001-05-02 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-05-02 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-12-04 · Director/Secretary Change
(E)Amended document
2000-11-08 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2000-11-08 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2000-09-15 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-07-09 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-24 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-04-21 · Annual Return
(E)Annual return
1997-04-23 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1996-04-22 · Annual Return
(E)Annual return
1995-04-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-03-04 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1994-03-04 · Other
(E)FIXA - Notice of resignation of director or secretary
1994-03-04 · Other
(E)FIXA - Notice of resignation of director or secretary
1994-03-04 · Other
(E)FIXA - Notice of resignation of director or secretary
1994-03-04 · Other
(E)Annual return
1993-10-12 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1993-06-29 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-06-29 · Director/Secretary Change
(E)FIB - Return of allotments
1993-06-29 · Other
(E)FX(i) - Return of first directors and secretary
1992-04-14 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-04-14 · Address Change
(E)FIB - Return of allotments
1992-04-14 · Other
(E)Memorandum & Articles of Association
1992-03-24 · Memorandum & Articles
(E)Statutory Declaration
1992-03-24 · Other
Certificate of Incorporation
1992-03-24 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2016-11-18 | |
| Information sheet re S.744(3) | Other | 2016-07-15 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2014-02-20 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2013-07-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-06-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-06-21 | |
| (C)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-04-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-05-18 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-05-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-05-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-05-04 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-03-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-03-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-04-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-04-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-04-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-05-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-05-04 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-05-05 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-05-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-05-04 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-05-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-05-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-12-04 | |
| (E)Amended document | Other | 2000-11-08 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-11-08 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-09-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-07-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-24 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-04-21 | |
| (E)Annual return | Annual Return | 1997-04-23 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-04-22 | |
| (E)Annual return | Annual Return | 1995-04-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-03-04 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-03-04 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-03-04 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-03-04 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-03-04 | |
| (E)Annual return | Annual Return | 1993-10-12 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-06-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-06-29 | |
| (E)FIB - Return of allotments | Other | 1993-06-29 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-04-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-04-14 | |
| (E)FIB - Return of allotments | Other | 1992-04-14 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1992-03-24 | |
| (E)Statutory Declaration | Other | 1992-03-24 | |
| Certificate of Incorporation | Incorporation | 1992-03-24 |
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