POLY SMART DEVELOPMENT LIMITED — Filings & Documents (56)
Information sheet re S.751(3)
2016-07-08 · Other
Information sheet re S.751(1)
2016-03-18 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2016-02-22 · Other
(E)FNAR1 - Annual Return
2015-11-03 · Annual Return
(E)FNAR1 - Annual Return
2014-10-27 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2013-10-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-10-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-11-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-11-02 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2010-11-02 · Address Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-02-22 · Memorandum & Articles
(E)FAR3 - Annual Return - Certificate of no change
2009-10-28 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-08-14 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-07-09 · Memorandum & Articles
(E)FAR3 - Annual Return - Certificate of no change
2008-10-28 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2007-10-25 · Annual Return
(E)FM1 - Mortgage or charge details
2007-03-22 · Charges
(E)Certificate of Registration of Charge
2007-03-22 · Charges
(E)FM1 - Mortgage or charge details
2007-03-20 · Charges
(E)Certificate of Registration of Charge
2007-03-20 · Charges
(E)FAR1 - Annual return (with a list of members)
2006-11-08 · Annual Return
(E)Special resolution
2006-09-14 · Other
(E)FM1 - Mortgage or charge details
2006-06-28 · Charges
(E)FM1 - Mortgage or charge details
2006-06-28 · Charges
(E)Certificate of Registration of Charge
2006-06-28 · Charges
(E)Certificate of Registration of Charge
2006-06-28 · Charges
(E)FM1 - Mortgage or charge details
2006-03-28 · Charges
(E)Certificate of Registration of Charge
2006-03-28 · Charges
(E)FAR1 - Annual return (with a list of members)
2005-11-24 · Annual Return
(E)Certificate of Registration of Charge
2004-12-13 · Charges
(E)FM1 - Mortgage or charge details
2004-12-13 · Charges
(E)FAR1 - Annual return (without a list of members)
2004-11-15 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-11-04 · Memorandum & Articles
(E)FAR1 - Annual return (without a list of members)
2003-10-10 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-10-25 · Annual Return
(E)Certificate of Registration of Charge
2001-12-27 · Charges
(E)FM1 - Mortgage or charge details
2001-12-27 · Charges
(E)FAR1 - Annual return (without a list of members)
2001-12-11 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-12-04 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-02-21 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-02-21 · Address Change
(E)FAR1 - Annual return (without a list of members)
1999-04-28 · Annual Return
(E)Notice of registered office and any change thereof
1998-05-16 · Address Change
(E)FAR1 - Annual return (without a list of members)
1998-05-16 · Annual Return
(E)Annual return
1996-11-15 · Annual Return
(E)Annual return
1996-11-15 · Annual Return
(E)Annual return
1996-11-15 · Annual Return
(E)Notice of registered office and any change thereof
1993-06-17 · Address Change
(E)FX(i) - Return of first directors and secretary
1993-01-16 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-01-16 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1993-01-16 · Other
(E)Notice of registered office and any change thereof
1993-01-16 · Address Change
(E)FIB - Return of allotments
1993-01-16 · Other
(E)Memorandum & Articles of Association
1992-09-22 · Memorandum & Articles
(E)Statutory Declaration
1992-09-22 · Other
Certificate of Incorporation
1992-09-22 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2016-07-08 | |
| Information sheet re S.751(1) | Other | 2016-03-18 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2016-02-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-11-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-10-27 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-10-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-10-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-11-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-11-02 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-11-02 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-02-22 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-10-28 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-08-14 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-07-09 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-10-28 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-10-25 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-03-22 | |
| (E)Certificate of Registration of Charge | Charges | 2007-03-22 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-03-20 | |
| (E)Certificate of Registration of Charge | Charges | 2007-03-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-11-08 | |
| (E)Special resolution | Other | 2006-09-14 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-06-28 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-06-28 | |
| (E)Certificate of Registration of Charge | Charges | 2006-06-28 | |
| (E)Certificate of Registration of Charge | Charges | 2006-06-28 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-03-28 | |
| (E)Certificate of Registration of Charge | Charges | 2006-03-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-11-24 | |
| (E)Certificate of Registration of Charge | Charges | 2004-12-13 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-12-13 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2004-11-15 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-11-04 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-10-10 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-10-25 | |
| (E)Certificate of Registration of Charge | Charges | 2001-12-27 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-12-27 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-12-11 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-12-04 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-02-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-02-21 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-04-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1998-05-16 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-05-16 | |
| (E)Annual return | Annual Return | 1996-11-15 | |
| (E)Annual return | Annual Return | 1996-11-15 | |
| (E)Annual return | Annual Return | 1996-11-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-06-17 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-01-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-01-16 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-01-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-01-16 | |
| (E)FIB - Return of allotments | Other | 1993-01-16 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1992-09-22 | |
| (E)Statutory Declaration | Other | 1992-09-22 | |
| Certificate of Incorporation | Incorporation | 1992-09-22 |
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