POLYMAY INVESTMENTS LIMITED — Filings & Documents (56)
Information sheet re S.746(2)
2024-12-06 · Other
Information sheet re S.745(2)(b)
2024-08-09 · Other
Information sheet re striking off of this company under consideration
2024-06-18 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2018-05-07 · Memorandum & Articles
(E)Altered Articles of Association
2018-05-07 · Memorandum & Articles
(E)Special resolution
2018-05-07 · Other
(E)FNAR1 - Annual Return
2018-03-29 · Annual Return
(E)FNAR1 - Annual Return
2017-03-31 · Annual Return
(E)FNAR1 - Annual Return
2016-03-22 · Annual Return
(E)FNAR1 - Annual Return
2015-03-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-03-24 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2013-07-08 · Address Change
(E)FAR1 - Annual return (with a list of members)
2013-03-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-03-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-03-18 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2010-07-26 · Address Change
(E)FAR1 - Annual return (with a list of members)
2010-03-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-03-25 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-11-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-03-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-03-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-04-12 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-02-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-04-12 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2004-10-27 · Address Change
(E)FAR1 - Annual return (without a list of members)
2004-04-16 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2004-02-04 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2003-04-12 · Annual Return
(E)Memorandum of satisfaction
2003-01-27 · Memorandum & Articles
(E)FR1 - Notification of Situation of Registered Office
2002-11-20 · Address Change
(E)FAR1 - Annual return (without a list of members)
2002-04-11 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-04-11 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2001-04-17 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-04-17 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2000-03-23 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-04-27 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-04-14 · Annual Return
(E)Annual return
1997-06-17 · Annual Return
(E)Annual return
1996-03-29 · Annual Return
(E)Notice of registered office and any change thereof
1995-05-15 · Address Change
(E)Annual return
1995-05-08 · Annual Return
(E)Special resolution
1993-09-29 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-09-10 · Other
(E)Certificate of Registration of Charge
1993-09-10 · Charges
(E)Special resolution
1993-09-01 · Other
(E)Ordinary resolution
1993-06-05 · Other
(E)FIB - Return of allotments
1993-06-05 · Other
(E)Notice of registered office and any change thereof
1993-06-04 · Address Change
(E)FX(i) - Return of first directors and secretary
1993-06-04 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-06-04 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1993-06-04 · Other
(E)FX(i) - Return of first directors and secretary
1993-03-26 · Director/Secretary Change
(E)Memorandum & Articles of Association
1993-03-18 · Memorandum & Articles
(E)Statutory Declaration
1993-03-18 · Other
Certificate of Incorporation
1993-03-18 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2024-12-06 | |
| Information sheet re S.745(2)(b) | Other | 2024-08-09 | |
| Information sheet re striking off of this company under consideration | Other | 2024-06-18 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2018-05-07 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2018-05-07 | |
| (E)Special resolution | Other | 2018-05-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-03-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-03-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-03-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-03-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-03-24 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-07-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-03-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-03-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-03-18 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-07-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-03-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-03-25 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-11-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-03-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-03-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-04-12 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-02-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-04-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-10-27 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2004-04-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-02-04 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-04-12 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-01-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-11-20 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-04-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-04-11 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-04-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-04-17 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-03-23 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-04-27 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-04-14 | |
| (E)Annual return | Annual Return | 1997-06-17 | |
| (E)Annual return | Annual Return | 1996-03-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-05-15 | |
| (E)Annual return | Annual Return | 1995-05-08 | |
| (E)Special resolution | Other | 1993-09-29 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-09-10 | |
| (E)Certificate of Registration of Charge | Charges | 1993-09-10 | |
| (E)Special resolution | Other | 1993-09-01 | |
| (E)Ordinary resolution | Other | 1993-06-05 | |
| (E)FIB - Return of allotments | Other | 1993-06-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-06-04 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-06-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-06-04 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-06-04 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-03-26 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1993-03-18 | |
| (E)Statutory Declaration | Other | 1993-03-18 | |
| Certificate of Incorporation | Incorporation | 1993-03-18 |
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