POLYWIN ENTERPRISES LIMITED — Filings & Documents (74)
(E)FNAR1 - Annual Return
2025-08-12 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2025-07-14 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-07-14 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-07-14 · Director/Secretary Change
(E)Rectification of Typographical or Clerical Error in Registered Document
2025-07-07 · Other
(E)Rectification of Typographical or Clerical Error in Registered Document
2025-07-07 · Other
(E)Rectification of Typographical or Clerical Error in Registered Document
2025-07-07 · Other
(E)Rectification of Typographical or Clerical Error in Registered Document
2025-07-07 · Other
(E)FNAR1 - Annual Return
2024-08-28 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-08-22 · Annual Return
(E)FNAR1 - Annual Return
2022-08-18 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2021-09-07 · Charges
(E)Instrument
2021-09-07 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2021-09-07 · Charges
(E)Instrument
2021-09-07 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2021-09-07 · Charges
(E)Instrument
2021-09-07 · Other
(E)FNAR1 - Annual Return
2021-08-20 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2021-08-20 · Other
(E)FNAR1 - Annual Return
2020-08-31 · Annual Return
(E)FNAR1 - Annual Return
2019-08-27 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-08-22 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-08-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-08-13 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2018-05-28 · Other
(E)FNAR1 - Annual Return
2017-09-11 · Annual Return
(E)FNAR1 - Annual Return
2016-09-02 · Annual Return
(E)FNAR1 - Annual Return
2015-09-23 · Annual Return
(E)FNAR1 - Annual Return
2014-09-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-08-12 · Annual Return
(E)FM1 - Mortgage or charge details
2013-03-14 · Charges
(E)FM1 - Mortgage or charge details
2013-03-14 · Charges
(E)Certificate of Registration of Charge
2013-03-14 · Charges
(E)Certificate of Registration of Charge
2013-03-14 · Charges
(E)FAR1 - Annual return (with a list of members)
2012-08-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-09-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-09-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-08-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-09-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-09-21 · Annual Return
(E)FM1 - Mortgage or charge details
2007-05-18 · Charges
(E)Certificate of Registration of Charge
2007-05-18 · Charges
(E)Special resolution
2007-05-07 · Other
(E)FAR1 - Annual return (with a list of members)
2006-09-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-08-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-09-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-08-14 · Annual Return
(E)Memorandum of satisfaction
2002-10-25 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2002-08-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-08-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-08-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-08-23 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-09-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-08-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-09-27 · Director/Secretary Change
(E)Annual return
1996-09-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-09-20 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-08-05 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-05 · Director/Secretary Change
(E)Annual return
1995-08-17 · Annual Return
(E)Certificate of Registration of Charge
1995-07-07 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-07-07 · Other
(E)Memorandum of satisfaction
1994-10-22 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-01-26 · Other
(E)Certificate of Registration of Charge
1994-01-26 · Charges
(E)FX(i) - Return of first directors and secretary
1993-12-23 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-12-23 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1993-12-23 · Other
(E)Notice of registered office and any change thereof
1993-12-23 · Address Change
(E)FIB - Return of allotments
1993-12-23 · Other
(E)Memorandum & Articles of Association
1993-08-12 · Memorandum & Articles
(E)Statutory Declaration
1993-08-12 · Other
Certificate of Incorporation
1993-08-12 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-08-12 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2025-07-14 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-07-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-07-14 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2025-07-07 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2025-07-07 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2025-07-07 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2025-07-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-08-28 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-08-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-08-18 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2021-09-07 | |
| (E)Instrument | Other | 2021-09-07 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2021-09-07 | |
| (E)Instrument | Other | 2021-09-07 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2021-09-07 | |
| (E)Instrument | Other | 2021-09-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-08-20 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2021-08-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-08-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-08-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-08-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-08-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-08-13 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-05-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-09-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-09-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-09-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-09-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-08-12 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-03-14 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-03-14 | |
| (E)Certificate of Registration of Charge | Charges | 2013-03-14 | |
| (E)Certificate of Registration of Charge | Charges | 2013-03-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-08-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-09-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-09-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-08-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-09-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-09-21 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-05-18 | |
| (E)Certificate of Registration of Charge | Charges | 2007-05-18 | |
| (E)Special resolution | Other | 2007-05-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-09-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-08-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-09-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-08-14 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-10-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-08-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-08-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-08-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-08-23 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-09-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-08-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-09-27 | |
| (E)Annual return | Annual Return | 1996-09-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-09-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-08-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-05 | |
| (E)Annual return | Annual Return | 1995-08-17 | |
| (E)Certificate of Registration of Charge | Charges | 1995-07-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-07-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-10-22 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-01-26 | |
| (E)Certificate of Registration of Charge | Charges | 1994-01-26 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-12-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-12-23 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-12-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-12-23 | |
| (E)FIB - Return of allotments | Other | 1993-12-23 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1993-08-12 | |
| (E)Statutory Declaration | Other | 1993-08-12 | |
| Certificate of Incorporation | Incorporation | 1993-08-12 |
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