POLYWISE INVESTMENTS LIMITED — Filings & Documents (70)
Information sheet re S.751(3)
2025-05-16 · Other
Information sheet re S.751(1)
2025-01-17 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2024-12-18 · Other
(E)FNAR1 - Annual Return
2024-07-16 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-07-05 · Annual Return
(E)FNAR1 - Annual Return
2022-06-30 · Annual Return
(E)FNAR1 - Annual Return
2021-07-05 · Annual Return
(E)FNAR1 - Annual Return
2020-07-08 · Annual Return
(E)FNAR1 - Annual Return
2019-07-04 · Annual Return
(E)FNAR1 - Annual Return
2018-07-09 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-10-06 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-10-06 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-10-06 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-10-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-07-05 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2017-05-26 · Address Change
(E)FNAR1 - Annual Return
2016-07-05 · Annual Return
(E)FNAR1 - Annual Return
2015-06-30 · Annual Return
(E)FNAR1 - Annual Return
2014-07-09 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2013-06-28 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2012-07-03 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2011-06-09 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2010-06-25 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2009-07-08 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2008-07-04 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2007-06-29 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2006-06-28 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2005-07-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-06-14 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2004-06-14 · Address Change
(E)FR1 - Notification of Situation of Registered Office
2003-08-15 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-08-15 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-08-15 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-08-07 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-07-17 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2003-06-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-06-07 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-01-14 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-12-21 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-12-21 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2001-11-13 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-10-09 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-09-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-06-07 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-02-08 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-11-28 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-08-09 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-08-01 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-06-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-06-15 · Annual Return
(E)Certificate of Registration of Charge
1998-12-18 · Charges
(E)Certificate of Registration of Charge
1998-12-18 · Charges
(E)FM1 - Mortgage or charge details
1998-12-18 · Charges
(E)FM1 - Mortgage or charge details
1998-12-18 · Charges
(E)FAR1 - Annual return (with a list of members)
1998-06-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-07-15 · Director/Secretary Change
(E)Annual return
1997-07-03 · Annual Return
(E)Annual return
1996-06-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-09-22 · Director/Secretary Change
(E)Annual return
1995-06-21 · Annual Return
(E)FX(i) - Return of first directors and secretary
1994-08-23 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-08-23 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1994-08-23 · Other
(E)Ordinary resolution
1994-08-23 · Other
(E)Notice of registered office and any change thereof
1994-08-23 · Address Change
(E)FIB - Return of allotments
1994-08-23 · Other
(E)Memorandum & Articles of Association
1994-06-07 · Memorandum & Articles
(E)Statutory Declaration
1994-06-07 · Other
Certificate of Incorporation
1994-06-07 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2025-05-16 | |
| Information sheet re S.751(1) | Other | 2025-01-17 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2024-12-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-07-16 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-07-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-06-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-07-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-07-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-07-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-07-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-10-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-10-06 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-10-06 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-10-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-07-05 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-05-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-07-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-06-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-07-09 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-06-28 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-07-03 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-06-09 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-06-25 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-07-08 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-07-04 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-06-29 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-06-28 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-07-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-06-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-06-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-08-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-08-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-08-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-08-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-07-17 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-06-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-06-07 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-01-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-12-21 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-12-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-11-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-10-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-09-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-06-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-02-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-11-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-08-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-08-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-06-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-06-15 | |
| (E)Certificate of Registration of Charge | Charges | 1998-12-18 | |
| (E)Certificate of Registration of Charge | Charges | 1998-12-18 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-12-18 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-12-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-06-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-07-15 | |
| (E)Annual return | Annual Return | 1997-07-03 | |
| (E)Annual return | Annual Return | 1996-06-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-09-22 | |
| (E)Annual return | Annual Return | 1995-06-21 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1994-08-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-08-23 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-08-23 | |
| (E)Ordinary resolution | Other | 1994-08-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-08-23 | |
| (E)FIB - Return of allotments | Other | 1994-08-23 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1994-06-07 | |
| (E)Statutory Declaration | Other | 1994-06-07 | |
| Certificate of Incorporation | Incorporation | 1994-06-07 |
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