POLYRAY TECHNOLOGY LIMITED — Filings & Documents (204)
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(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-02-27 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-02-27 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-07-02 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-07-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-05-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-05-29 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-05-29 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-05-29 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-03-06 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-03-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-06-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-06-10 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-05-27 · Address Change
(E)FR1 - Notification of Situation of Registered Office
2002-05-27 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-01-02 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-01-02 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-10-24 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-10-24 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2001-10-24 · Other
(E)FR2 - Notification of Location of Registers
2001-10-24 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2001-09-06 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-09-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-05-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-05-16 · Annual Return
(E)FSC1 - Return of Allotments
2001-01-30 · Share Related
(E)FSC1 - Return of Allotments
2001-01-30 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
2000-11-09 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-11-09 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-10-27 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-10-27 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2000-10-27 · Other
(E)FR2 - Notification of Location of Registers
2000-10-27 · Other
(E)Amended document
2000-08-15 · Other
(E)Amended document
2000-08-15 · Other
(E)FAR1 - Annual return (with a list of members)
2000-08-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-08-15 · Annual Return
(E)FSC1 - Return of Allotments
2000-06-22 · Share Related
(E)FSC1 - Return of Allotments
2000-06-22 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
2000-06-08 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-06-08 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-11-15 · Address Change
(E)FR1 - Notification of Situation of Registered Office
1999-11-15 · Address Change
(E)FSC1 - Return of Allotments
1999-07-15 · Share Related
(E)FSC1 - Return of Allotments
1999-07-15 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
1999-07-09 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-07-09 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-07-08 · Other
(E)Resignation letter from directors or secretaries
1999-07-08 · Other
(E)Special resolution
1999-06-16 · Other
(E)Special resolution
1999-06-16 · Other
(E)FSC2 - Return by a Company Purchasing its Own Shares
1999-06-16 · Share Related
(E)FSC2 - Return by a Company Purchasing its Own Shares
1999-06-16 · Share Related
(E)FAR1 - Annual return (with a list of members)
1999-06-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-06-05 · Annual Return
(E)Special resolution
1999-05-18 · Other
(E)Special resolution
1999-05-18 · Other
(E)Special resolution
1999-01-19 · Other
(E)Special resolution
1999-01-19 · Other
(E)FAR1 - Annual return (with a list of members)
1998-05-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-05-19 · Annual Return
(E)FIB - Return of allotments
1997-06-02 · Other
(E)FIB - Return of allotments
1997-06-02 · Other
(E)Annual return
1997-05-20 · Annual Return
(E)Annual return
1997-05-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-12-18 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-12-18 · Director/Secretary Change
(E)Annual return
1996-05-30 · Annual Return
(E)Annual return
1996-05-30 · Annual Return
(E)FIB - Return of allotments
1996-05-30 · Other
(E)FIB - Return of allotments
1996-05-30 · Other
(E)FIII - Notice of increase in nominal capital
1996-05-06 · Other
(E)FIII - Notice of increase in nominal capital
1996-05-06 · Other
(E)Ordinary resolution
1996-05-06 · Other
(E)Ordinary resolution
1996-05-06 · Other
(E)Annual return
1995-05-23 · Annual Return
(E)Annual return
1995-05-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-03-06 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-03-06 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-12-31 · Address Change
(E)Notice of registered office and any change thereof
1994-12-31 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-10-05 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-10-05 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-05-17 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-05-17 · Director/Secretary Change
(E)Annual return
1994-05-17 · Annual Return
(E)Annual return
1994-05-17 · Annual Return
(E)Notice of registered office and any change thereof
1993-11-19 · Address Change
(E)Notice of registered office and any change thereof
1993-11-19 · Address Change
(E)Ordinary resolution
1993-08-26 · Other
(E)Ordinary resolution
1993-08-26 · Other
(E)FIB - Return of allotments
1993-05-24 · Other
(E)FIB - Return of allotments
1993-05-24 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-05-24 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-05-24 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1993-05-24 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1993-05-24 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-05-24 · Address Change
(E)Notice of registered office and any change thereof
1993-05-24 · Address Change
(E)Memorandum & Articles of Association
1993-05-04 · Memorandum & Articles
(E)Memorandum & Articles of Association
1993-05-04 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-02-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-02-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-07-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-07-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-05-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-05-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-05-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-05-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-03-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-03-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-06-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-06-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-05-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-05-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-01-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-01-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-10-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-10-24 | |
| (E)FR2 - Notification of Location of Registers | Other | 2001-10-24 | |
| (E)FR2 - Notification of Location of Registers | Other | 2001-10-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-09-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-09-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-05-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-05-16 | |
| (E)FSC1 - Return of Allotments | Share Related | 2001-01-30 | |
| (E)FSC1 - Return of Allotments | Share Related | 2001-01-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-11-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-11-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-10-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-10-27 | |
| (E)FR2 - Notification of Location of Registers | Other | 2000-10-27 | |
| (E)FR2 - Notification of Location of Registers | Other | 2000-10-27 | |
| (E)Amended document | Other | 2000-08-15 | |
| (E)Amended document | Other | 2000-08-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-08-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-08-15 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-06-22 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-06-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-06-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-06-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-11-15 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-11-15 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-07-15 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-07-15 | |
| (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 | 1999-07-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-07-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-07-08 | |
| (E)Special resolution | Other | 1999-06-16 | |
| (E)Special resolution | Other | 1999-06-16 | |
| (E)FSC2 - Return by a Company Purchasing its Own Shares | Share Related | 1999-06-16 | |
| (E)FSC2 - Return by a Company Purchasing its Own Shares | Share Related | 1999-06-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-06-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-06-05 | |
| (E)Special resolution | Other | 1999-05-18 | |
| (E)Special resolution | Other | 1999-05-18 | |
| (E)Special resolution | Other | 1999-01-19 | |
| (E)Special resolution | Other | 1999-01-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-05-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-05-19 | |
| (E)FIB - Return of allotments | Other | 1997-06-02 | |
| (E)FIB - Return of allotments | Other | 1997-06-02 | |
| (E)Annual return | Annual Return | 1997-05-20 | |
| (E)Annual return | Annual Return | 1997-05-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-12-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-12-18 | |
| (E)Annual return | Annual Return | 1996-05-30 | |
| (E)Annual return | Annual Return | 1996-05-30 | |
| (E)FIB - Return of allotments | Other | 1996-05-30 | |
| (E)FIB - Return of allotments | Other | 1996-05-30 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1996-05-06 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1996-05-06 | |
| (E)Ordinary resolution | Other | 1996-05-06 | |
| (E)Ordinary resolution | Other | 1996-05-06 | |
| (E)Annual return | Annual Return | 1995-05-23 | |
| (E)Annual return | Annual Return | 1995-05-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-03-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-03-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-12-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-12-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-10-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-10-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-05-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-05-17 | |
| (E)Annual return | Annual Return | 1994-05-17 | |
| (E)Annual return | Annual Return | 1994-05-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-11-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-11-19 | |
| (E)Ordinary resolution | Other | 1993-08-26 | |
| (E)Ordinary resolution | Other | 1993-08-26 | |
| (E)FIB - Return of allotments | Other | 1993-05-24 | |
| (E)FIB - Return of allotments | Other | 1993-05-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-05-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-05-24 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-05-24 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-05-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-05-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-05-24 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1993-05-04 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1993-05-04 |
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