POLY RICH HOLDINGS LIMITED — Filings & Documents (82)
Information sheet re S.291AA(9)
2010-05-28 · Other
Information sheet re S.291AA(7)
2010-01-29 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2010-01-12 · Other
(E)FAR3 - Annual Return - Certificate of no change
2009-05-26 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2008-05-26 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2007-05-28 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2006-05-26 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2005-05-26 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2004-06-23 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2003-06-16 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2002-05-27 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2001-05-28 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-05-26 · Annual Return
(E)Amended document
2000-05-16 · Other
(E)FR1 - Notification of Situation of Registered Office
2000-04-10 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-04-10 · Director/Secretary Change
(E)Memorandum of satisfaction
2000-01-21 · Memorandum & Articles
(E)Memorandum of satisfaction
2000-01-21 · Memorandum & Articles
(E)Memorandum of satisfaction
2000-01-21 · Memorandum & Articles
(E)Memorandum of satisfaction
2000-01-21 · Memorandum & Articles
(E)Memorandum of satisfaction
2000-01-21 · Memorandum & Articles
(E)Memorandum of satisfaction
2000-01-21 · Memorandum & Articles
(E)Memorandum of satisfaction
2000-01-21 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
1999-12-14 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-12-14 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-12-14 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-12-01 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-12-01 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-12-01 · Other
(E)FAR1 - Annual return (without a list of members)
1999-05-26 · Annual Return
(E)Certificate of Registration of Charge
1999-02-02 · Charges
(E)Certificate of Registration of Charge
1999-02-02 · Charges
(E)Certificate of Registration of Charge
1999-02-02 · Charges
(E)FM1 - Mortgage or charge details
1999-02-02 · Charges
(E)FM1 - Mortgage or charge details
1999-02-02 · Charges
(E)FM1 - Mortgage or charge details
1999-02-02 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-30 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1998-07-30 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-07-30 · Other
(E)FAR1 - Annual return (with a list of members)
1998-05-28 · Annual Return
(E)Certificate of Registration of Charge
1998-04-03 · Charges
(E)FM1 - Mortgage or charge details
1998-04-03 · Charges
(E)Certificate of Registration of Charge
1997-07-16 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-07-16 · Other
(E)Memorandum of satisfaction
1997-07-07 · Memorandum & Articles
(E)Memorandum of satisfaction
1997-06-16 · Memorandum & Articles
(E)Certificate of Registration of Charge
1997-06-12 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-06-12 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-05-27 · Director/Secretary Change
(E)Annual return
1997-05-27 · Annual Return
(E)Memorandum of satisfaction
1997-05-01 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-05-01 · Other
(E)Certificate of Registration of Charge
1997-05-01 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-01-08 · Other
(E)Certificate of Registration of Charge
1997-01-08 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-10-03 · Other
(E)Certificate of Registration of Charge
1996-10-03 · Charges
(E)Annual return
1996-05-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-05-28 · Director/Secretary Change
(E)Memorandum of satisfaction
1995-12-08 · Memorandum & Articles
(E)Certificate of Registration of Charge
1995-12-06 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-12-06 · Other
(E)Certificate of Registration of Charge
1995-11-10 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-11-10 · Other
(E)Amended document
1995-08-04 · Other
(E)FIB - Return of allotments
1995-07-14 · Other
(E)FIII - Notice of increase in nominal capital
1995-07-14 · Other
(E)Special resolution
1995-07-14 · Other
(E)Special resolution
1995-07-14 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-07-10 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-07-10 · Address Change
(E)Annual return
1995-06-16 · Annual Return
(E)Notice of registered office and any change thereof
1994-10-11 · Address Change
(E)FX(i) - Return of first directors and secretary
1994-10-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-10-11 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1994-10-11 · Other
(E)Ordinary resolution
1994-10-11 · Other
(E)FIII - Notice of increase in nominal capital
1994-10-11 · Other
(E)FIB - Return of allotments
1994-10-11 · Other
(E)Memorandum & Articles of Association
1994-05-26 · Memorandum & Articles
(E)Statutory Declaration
1994-05-26 · Other
Certificate of Incorporation
1994-05-26 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2010-05-28 | |
| Information sheet re S.291AA(7) | Other | 2010-01-29 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2010-01-12 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-05-26 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-05-26 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-05-28 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-05-26 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-05-26 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-06-23 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-06-16 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-05-27 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-05-28 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-05-26 | |
| (E)Amended document | Other | 2000-05-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-04-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-04-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-01-21 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-01-21 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-01-21 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-01-21 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-01-21 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-01-21 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-01-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-12-14 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-12-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-12-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-12-01 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-12-01 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-12-01 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-05-26 | |
| (E)Certificate of Registration of Charge | Charges | 1999-02-02 | |
| (E)Certificate of Registration of Charge | Charges | 1999-02-02 | |
| (E)Certificate of Registration of Charge | Charges | 1999-02-02 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-02-02 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-02-02 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-02-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-30 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1998-07-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-07-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-05-28 | |
| (E)Certificate of Registration of Charge | Charges | 1998-04-03 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-04-03 | |
| (E)Certificate of Registration of Charge | Charges | 1997-07-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-07-16 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-07-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-06-16 | |
| (E)Certificate of Registration of Charge | Charges | 1997-06-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-06-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-05-27 | |
| (E)Annual return | Annual Return | 1997-05-27 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-05-01 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-05-01 | |
| (E)Certificate of Registration of Charge | Charges | 1997-05-01 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-01-08 | |
| (E)Certificate of Registration of Charge | Charges | 1997-01-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-10-03 | |
| (E)Certificate of Registration of Charge | Charges | 1996-10-03 | |
| (E)Annual return | Annual Return | 1996-05-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-05-28 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-12-08 | |
| (E)Certificate of Registration of Charge | Charges | 1995-12-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-12-06 | |
| (E)Certificate of Registration of Charge | Charges | 1995-11-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-11-10 | |
| (E)Amended document | Other | 1995-08-04 | |
| (E)FIB - Return of allotments | Other | 1995-07-14 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1995-07-14 | |
| (E)Special resolution | Other | 1995-07-14 | |
| (E)Special resolution | Other | 1995-07-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-07-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-07-10 | |
| (E)Annual return | Annual Return | 1995-06-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-10-11 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1994-10-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-10-11 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-10-11 | |
| (E)Ordinary resolution | Other | 1994-10-11 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1994-10-11 | |
| (E)FIB - Return of allotments | Other | 1994-10-11 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1994-05-26 | |
| (E)Statutory Declaration | Other | 1994-05-26 | |
| Certificate of Incorporation | Incorporation | 1994-05-26 |
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