POLY ENTER COMPANY LIMITED — Filings & Documents (66)
(E)FNAR1 - Annual Return
2024-10-16 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-12-14 · Annual Return
(E)FNAR1 - Annual Return
2022-11-16 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-01-18 · Director/Secretary Change
(E)FNM1 - Statement of Particulars of Charge
2021-11-25 · Charges
(E)Instrument
2021-11-25 · Other
(E)FNM1 - Statement of Particulars of Charge
2021-11-25 · Charges
(E)Instrument
2021-11-25 · Other
(E)Certificate of Registration of Charge
2021-11-25 · Charges
(E)Certificate of Registration of Charge
2021-11-25 · Charges
(E)FNAR1 - Annual Return
2021-10-20 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2021-03-16 · Charges
(E)Instrument
2021-03-16 · Other
(E)FNM1 - Statement of Particulars of Charge
2021-03-16 · Charges
(E)Instrument
2021-03-16 · Other
(E)Certificate of Registration of Charge
2021-03-16 · Charges
(E)Certificate of Registration of Charge
2021-03-16 · Charges
(E)FNAR1 - Annual Return
2020-10-30 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2019-12-13 · Charges
(E)Instrument
2019-12-13 · Other
(E)FNAR1 - Annual Return
2019-11-05 · Annual Return
(E)FNAR1 - Annual Return
2018-10-30 · Annual Return
(E)FNAR1 - Annual Return
2017-11-03 · Annual Return
(E)FNAR1 - Annual Return
2016-10-27 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2016-07-07 · Charges
(E)Instrument
2016-07-07 · Other
(E)Certificate of Registration of Charge
2016-07-07 · Charges
(E)FNAR1 - Annual Return
2015-11-12 · Annual Return
(E)FNAR1 - Annual Return
2014-11-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-12-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-11-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-10-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-10-08 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2009-10-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-10-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-11-02 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-11-02 · Director/Secretary Change
(E)Amended document
2007-06-11 · Other
(E)FAR3 - Annual Return - Certificate of no change
2006-10-13 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2005-10-10 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2005-08-03 · Address Change
(E)Special resolution
2005-08-03 · Other
(E)FAR3 - Annual Return - Certificate of no change
2004-11-04 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2003-10-15 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2002-11-14 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2001-10-20 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2000-10-11 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-10-26 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-01-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-04-02 · Annual Return
(E)Annual return
1996-10-29 · Annual Return
(E)Notice of registered office and any change thereof
1995-11-11 · Address Change
(E)Annual return
1995-11-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-03-09 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-03-09 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1995-03-09 · Other
(E)Resignation letter from directors or secretaries
1995-03-09 · Other
(E)Annual return
1994-04-21 · Annual Return
(E)FX(i) - Return of first directors and secretary
1993-05-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-05-11 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1993-05-11 · Other
(E)Notice of registered office and any change thereof
1993-05-11 · Address Change
(E)Memorandum & Articles of Association
1992-10-06 · Memorandum & Articles
(E)Statutory Declaration
1992-10-06 · Other
Certificate of Incorporation
1992-10-06 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2024-10-16 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-12-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-11-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-01-18 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2021-11-25 | |
| (E)Instrument | Other | 2021-11-25 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2021-11-25 | |
| (E)Instrument | Other | 2021-11-25 | |
| (E)Certificate of Registration of Charge | Charges | 2021-11-25 | |
| (E)Certificate of Registration of Charge | Charges | 2021-11-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-10-20 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2021-03-16 | |
| (E)Instrument | Other | 2021-03-16 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2021-03-16 | |
| (E)Instrument | Other | 2021-03-16 | |
| (E)Certificate of Registration of Charge | Charges | 2021-03-16 | |
| (E)Certificate of Registration of Charge | Charges | 2021-03-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-10-30 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2019-12-13 | |
| (E)Instrument | Other | 2019-12-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-11-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-10-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-11-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-10-27 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2016-07-07 | |
| (E)Instrument | Other | 2016-07-07 | |
| (E)Certificate of Registration of Charge | Charges | 2016-07-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-11-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-11-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-12-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-11-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-10-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-10-08 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-10-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-10-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-11-02 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-11-02 | |
| (E)Amended document | Other | 2007-06-11 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-10-13 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-10-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-08-03 | |
| (E)Special resolution | Other | 2005-08-03 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-11-04 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-10-15 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-11-14 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-10-20 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-10-11 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-10-26 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-01-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-04-02 | |
| (E)Annual return | Annual Return | 1996-10-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-11-11 | |
| (E)Annual return | Annual Return | 1995-11-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-03-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-03-09 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-03-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-03-09 | |
| (E)Annual return | Annual Return | 1994-04-21 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-05-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-05-11 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-05-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-05-11 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1992-10-06 | |
| (E)Statutory Declaration | Other | 1992-10-06 | |
| Certificate of Incorporation | Incorporation | 1992-10-06 |
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