POLAR HARVEST INVESTMENT LIMITED — Filings & Documents (67)
(E)FNAR1 - Annual Return
2025-10-03 · Annual Return
(E)FNAR1 - Annual Return
2024-10-14 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-10-10 · Annual Return
(E)FNAR1 - Annual Return
2022-10-11 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2021-11-01 · Address Change
(E)FNAR1 - Annual Return
2021-09-23 · Annual Return
(E)FNAR1 - Annual Return
2019-10-09 · Annual Return
(E)FNAR1 - Annual Return
2018-10-12 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2018-07-16 · Charges
(E)Instrument
2018-07-16 · Other
(E)FNAA2 - Notice of Alteration of Company's Objects
2018-01-10 · Other
(E)Altered Articles of Association
2018-01-10 · Memorandum & Articles
(E)FNAA1 - Notice of Alteration of Company's Articles
2018-01-09 · Memorandum & Articles
(E)Altered Articles of Association
2018-01-09 · Memorandum & Articles
(E)Special resolution
2018-01-09 · Other
(E)FNAR1 - Annual Return
2017-10-10 · Annual Return
(E)FNAR1 - Annual Return
2016-10-07 · Annual Return
(E)FNAR1 - Annual Return
2015-10-05 · Annual Return
(E)FNAR1 - Annual Return
2014-10-28 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2013-10-09 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2013-10-09 · Address Change
(E)FR1 - Notification of Change of Address of Registered Office
2013-05-29 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2012-09-21 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2011-10-14 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-02-24 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2011-02-24 · Charges
(E)Certificate of Registration of Charge
2011-02-24 · Charges
(E)FAR3 - Annual Return - Certificate of no change
2010-10-11 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2009-11-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-10-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-10-08 · Annual Return
(E)FM1 - Mortgage or charge details
2007-09-28 · Charges
(E)Certificate of Registration of Charge
2007-09-28 · Charges
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-08-01 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2006-09-19 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2006-07-03 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2005-10-31 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2005-10-31 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2004-10-06 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-10-07 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-09-27 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-10-12 · Annual Return
(E)Memorandum of satisfaction
2001-05-12 · Memorandum & Articles
(E)FR1 - Notification of Situation of Registered Office
2001-04-19 · Address Change
(E)FAR1 - Annual return (without a list of members)
2000-10-10 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-10-12 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-10-13 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-04-03 · Annual Return
(E)Memorandum of satisfaction
1997-04-24 · Memorandum & Articles
(E)Certificate of Registration of Charge
1997-02-01 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-02-01 · Other
(E)Annual return
1996-10-12 · Annual Return
(E)Ordinary resolution
1996-07-24 · Other
(E)FIB - Return of allotments
1996-07-24 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-10-10 · Director/Secretary Change
(E)Annual return
1995-10-10 · Annual Return
(E)Notice of registered office and any change thereof
1995-10-10 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-03-04 · Other
(E)Certificate of Registration of Charge
1994-03-04 · Charges
(E)FX(i) - Return of first directors and secretary
1993-12-08 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-12-08 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-12-08 · Address Change
(E)FX(i) - Return of first directors and secretary
1993-09-15 · Director/Secretary Change
(E)Memorandum & Articles of Association
1993-09-02 · Memorandum & Articles
(E)Statutory Declaration
1993-09-02 · Other
Certificate of Incorporation
1993-09-02 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-10-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-10-14 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-10-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-10-11 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-11-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-09-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-10-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-10-12 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2018-07-16 | |
| (E)Instrument | Other | 2018-07-16 | |
| (E)FNAA2 - Notice of Alteration of Company's Objects | Other | 2018-01-10 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2018-01-10 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2018-01-09 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2018-01-09 | |
| (E)Special resolution | Other | 2018-01-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-10-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-10-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-10-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-10-28 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-10-09 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-10-09 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-05-29 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-09-21 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-10-14 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-02-24 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-02-24 | |
| (E)Certificate of Registration of Charge | Charges | 2011-02-24 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-10-11 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-11-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-10-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-10-08 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-09-28 | |
| (E)Certificate of Registration of Charge | Charges | 2007-09-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-08-01 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-09-19 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-07-03 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-10-31 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-10-31 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-10-06 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-10-07 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-09-27 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-10-12 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-05-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-04-19 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-10-10 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-10-12 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-10-13 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-04-03 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-04-24 | |
| (E)Certificate of Registration of Charge | Charges | 1997-02-01 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-02-01 | |
| (E)Annual return | Annual Return | 1996-10-12 | |
| (E)Ordinary resolution | Other | 1996-07-24 | |
| (E)FIB - Return of allotments | Other | 1996-07-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-10-10 | |
| (E)Annual return | Annual Return | 1995-10-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-10-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-03-04 | |
| (E)Certificate of Registration of Charge | Charges | 1994-03-04 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-12-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-12-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-12-08 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-09-15 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1993-09-02 | |
| (E)Statutory Declaration | Other | 1993-09-02 | |
| Certificate of Incorporation | Incorporation | 1993-09-02 |
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