POLYTEX CONIN HOLDINGS LIMITED — Filings & Documents (74)
(E)FNAR1 - Annual Return
2025-10-15 · Annual Return
(E)FNAR1 - Annual Return
2024-09-27 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-09-28 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-10-19 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-09-28 · Annual Return
(E)FNAR1 - Annual Return
2021-10-12 · Annual Return
(E)FNAR1 - Annual Return
2020-09-17 · Annual Return
(E)FNAR1 - Annual Return
2019-09-23 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2018-11-30 · Charges
(E)Instrument
2018-11-30 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2018-11-30 · Charges
(E)Instrument
2018-11-30 · Other
(E)FNAR1 - Annual Return
2018-09-21 · Annual Return
(E)FNAR1 - Annual Return
2017-10-12 · Annual Return
(E)FNAR1 - Annual Return
2016-08-31 · Annual Return
(E)FNAR1 - Annual Return
2015-09-10 · Annual Return
(E)Special resolution
2014-10-16 · Other
(E)FNAR1 - Annual Return
2014-09-29 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2013-09-17 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-03-22 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-03-22 · Memorandum & Articles
(E)FAR3 - Annual Return - Certificate of no change
2012-09-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-09-21 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-04-26 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2010-10-05 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2009-09-23 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2008-08-27 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2007-09-07 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2006-08-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-09-14 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-07-20 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2004-09-21 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2003-09-18 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2002-09-17 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2001-09-14 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-09-05 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-11-18 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-11-18 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
1999-09-28 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-09-29 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-07-16 · Address Change
(E)FAR1 - Annual return (without a list of members)
1997-11-12 · Annual Return
(E)Annual return
1996-09-27 · Annual Return
(E)Special resolution
1996-05-23 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-05-20 · Director/Secretary Change
(E)Annual return
1995-09-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-09-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-02-21 · Director/Secretary Change
(E)Annual return
1994-09-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-02-25 · Director/Secretary Change
(E)Memorandum of satisfaction
1994-02-19 · Memorandum & Articles
(E)Memorandum of satisfaction
1994-01-19 · Memorandum & Articles
(E)Annual return
1993-12-10 · Annual Return
(E)Notice of registered office and any change thereof
1993-10-18 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1993-04-29 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-04-29 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-03-03 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-02-27 · Other
(E)Certificate of Registration of Charge
1993-02-27 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-02-27 · Other
(E)Certificate of Registration of Charge
1993-02-27 · Charges
(E)Special resolution
1993-02-20 · Other
(E)Notice of registered office and any change thereof
1993-02-03 · Address Change
(E)Notice of registered office and any change thereof
1992-12-24 · Address Change
(E)Special resolution
1992-10-22 · Other
Certificate of Incorporation on Change of Name
1992-10-22 · Name Change
(E)FX(i) - Return of first directors and secretary
1992-09-23 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1992-09-23 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-09-23 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-09-23 · Address Change
(E)Memorandum & Articles of Association
1992-08-18 · Memorandum & Articles
(E)Statutory Declaration
1992-08-18 · Other
Certificate of Incorporation
1992-08-18 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-10-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-09-27 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-09-28 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-10-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-09-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-10-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-09-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-09-23 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2018-11-30 | |
| (E)Instrument | Other | 2018-11-30 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2018-11-30 | |
| (E)Instrument | Other | 2018-11-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-09-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-10-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-08-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-09-10 | |
| (E)Special resolution | Other | 2014-10-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-09-29 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-09-17 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-03-22 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-03-22 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-09-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-09-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-04-26 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-10-05 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-09-23 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-08-27 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-09-07 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-08-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-09-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-07-20 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-09-21 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-09-18 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-09-17 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-09-14 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-09-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-11-18 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-11-18 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-09-28 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-09-29 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-07-16 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-11-12 | |
| (E)Annual return | Annual Return | 1996-09-27 | |
| (E)Special resolution | Other | 1996-05-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-05-20 | |
| (E)Annual return | Annual Return | 1995-09-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-09-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-02-21 | |
| (E)Annual return | Annual Return | 1994-09-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-02-25 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-02-19 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-01-19 | |
| (E)Annual return | Annual Return | 1993-12-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-10-18 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-04-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-04-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-03-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-02-27 | |
| (E)Certificate of Registration of Charge | Charges | 1993-02-27 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-02-27 | |
| (E)Certificate of Registration of Charge | Charges | 1993-02-27 | |
| (E)Special resolution | Other | 1993-02-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-02-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-12-24 | |
| (E)Special resolution | Other | 1992-10-22 | |
| Certificate of Incorporation on Change of Name | Name Change | 1992-10-22 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-09-23 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-09-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-09-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-09-23 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1992-08-18 | |
| (E)Statutory Declaration | Other | 1992-08-18 | |
| Certificate of Incorporation | Incorporation | 1992-08-18 |
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