POLYPEARL ASIA INDUSTRIES LIMITED — Filings & Documents (96)
Information sheet re discontinuation of striking off due to objection received
2026-07-22 · Other
Information sheet re S.745(2)(b)
2026-05-29 · Other
Information sheet re striking off of this company under consideration
2026-04-13 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-09-05 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2023-10-31 · Charges
(E)Instrument
2023-10-31 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2023-10-31 · Charges
(E)Instrument
2023-10-31 · Other
(E)FNAR1 - Annual Return
2023-09-06 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2023-09-06 · Charges
(E)Instrument
2023-09-06 · Other
(E)FNAR1 - Annual Return
2022-09-06 · Annual Return
(E)FNAR1 - Annual Return
2021-08-30 · Annual Return
(E)FNAR1 - Annual Return
2020-09-14 · Annual Return
(E)FNAR1 - Annual Return
2019-09-03 · Annual Return
(E)FNAR1 - Annual Return
2018-09-05 · Annual Return
(E)FNAR1 - Annual Return
2017-09-11 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2016-12-30 · Charges
(E)Instrument
2016-12-30 · Other
(E)FNAR1 - Annual Return
2016-09-08 · Annual Return
(E)FNAR1 - Annual Return
2015-09-10 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2015-09-01 · Charges
(E)Instrument
2015-09-01 · Other
(E)Certificate of Registration of Charge
2015-09-01 · Charges
(E)FNM1 - Statement of Particulars of Charge
2014-12-30 · Charges
(E)Instrument
2014-12-30 · Other
(E)Certificate of Registration of Charge
2014-12-30 · Charges
(E)Amended document
2014-12-18 · Other
(E)FNAR1 - Annual Return
2014-09-12 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2014-08-01 · Charges
(E)Instrument
2014-08-01 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2014-07-22 · Charges
(E)Instrument
2014-07-22 · Other
(E)FM1 - Mortgage or charge details
2014-03-03 · Charges
(E)Certificate of Registration of Charge
2014-03-03 · Charges
(E)Reprint of Memorandum & Articles of Association
2013-10-18 · Memorandum & Articles
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-10-16 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2013-10-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-08-23 · Annual Return
(E)FM1 - Mortgage or charge details
2013-05-23 · Charges
(E)Certificate of Registration of Charge
2013-05-23 · Charges
(E)FAR1 - Annual return (with a list of members)
2012-09-10 · Annual Return
(E)FM1 - Mortgage or charge details
2012-08-02 · Charges
(E)Certificate of Registration of Charge
2012-08-02 · Charges
(E)FAR1 - Annual return (with a list of members)
2011-09-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-09-03 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-09-03 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2010-07-13 · Charges
(E)FM1 - Mortgage or charge details
2010-07-13 · Charges
(E)Certificate of Registration of Charge
2010-07-13 · Charges
(E)Certificate of Registration of Charge
2010-07-13 · Charges
(E)FR1 - Notification of Change of Address of Registered Office
2010-02-19 · Address Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2009-11-26 · Share Related
(E)FSC1 - Return of Allotments
2009-11-26 · Share Related
(E)FAR1 - Annual return (with a list of members)
2009-09-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-09-05 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-01-21 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2007-12-24 · Charges
(E)Certificate of Registration of Charge
2007-12-24 · Charges
(E)FAR1 - Annual return (with a list of members)
2007-09-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-08-09 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2006-08-05 · Name Change
Certificate of Change of Name
2006-08-05 · Name Change
(E)FAR1 - Annual return (with a list of members)
2005-09-12 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-04-01 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-04-01 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-08-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-09-04 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-06-23 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-06-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-09-06 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-09-05 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2002-04-03 · Share Related
(E)FSC1 - Return of Allotments
2002-04-03 · Share Related
(E)Ordinary resolution
2002-04-03 · Other
(E)FAR1 - Annual return (with a list of members)
2001-11-14 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-09-07 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-09-07 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1999-09-06 · Annual Return
(E)Amended document
1998-09-09 · Other
(E)FAR1 - Annual return (without a list of members)
1998-09-08 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-08-28 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1997-08-26 · Annual Return
(E)Annual return
1996-09-03 · Annual Return
(E)Notice of registered office and any change thereof
1996-03-27 · Address Change
Certificate of Incorporation on Change of Name
1996-02-06 · Name Change
(E)Special resolution for change of name
1996-02-06 · Other
(E)FIB - Return of allotments
1996-01-25 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-01-24 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-09-13 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-09-13 · Address Change
(E)FX(i) - Return of first directors and secretary
1995-09-13 · Director/Secretary Change
(E)Memorandum & Articles of Association
1995-08-03 · Memorandum & Articles
(E)Declaration of Compliance
1995-08-03 · Other
Certificate of Incorporation
1995-08-03 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re discontinuation of striking off due to objection received | Other | 2026-07-22 | |
| Information sheet re S.745(2)(b) | Other | 2026-05-29 | |
| Information sheet re striking off of this company under consideration | Other | 2026-04-13 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-09-05 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2023-10-31 | |
| (E)Instrument | Other | 2023-10-31 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2023-10-31 | |
| (E)Instrument | Other | 2023-10-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-09-06 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2023-09-06 | |
| (E)Instrument | Other | 2023-09-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-09-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-08-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-09-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-09-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-09-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-09-11 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2016-12-30 | |
| (E)Instrument | Other | 2016-12-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-09-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-09-10 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2015-09-01 | |
| (E)Instrument | Other | 2015-09-01 | |
| (E)Certificate of Registration of Charge | Charges | 2015-09-01 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2014-12-30 | |
| (E)Instrument | Other | 2014-12-30 | |
| (E)Certificate of Registration of Charge | Charges | 2014-12-30 | |
| (E)Amended document | Other | 2014-12-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-09-12 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2014-08-01 | |
| (E)Instrument | Other | 2014-08-01 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2014-07-22 | |
| (E)Instrument | Other | 2014-07-22 | |
| (E)FM1 - Mortgage or charge details | Charges | 2014-03-03 | |
| (E)Certificate of Registration of Charge | Charges | 2014-03-03 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2013-10-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-10-16 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-10-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-08-23 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-05-23 | |
| (E)Certificate of Registration of Charge | Charges | 2013-05-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-09-10 | |
| (E)FM1 - Mortgage or charge details | Charges | 2012-08-02 | |
| (E)Certificate of Registration of Charge | Charges | 2012-08-02 | |
| (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 | 2010-09-03 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-09-03 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-07-13 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-07-13 | |
| (E)Certificate of Registration of Charge | Charges | 2010-07-13 | |
| (E)Certificate of Registration of Charge | Charges | 2010-07-13 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-02-19 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2009-11-26 | |
| (E)FSC1 - Return of Allotments | Share Related | 2009-11-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-09-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-09-05 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-01-21 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-12-24 | |
| (E)Certificate of Registration of Charge | Charges | 2007-12-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-09-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-08-09 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2006-08-05 | |
| Certificate of Change of Name | Name Change | 2006-08-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-09-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-04-01 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-04-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-08-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-09-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-06-23 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-06-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-09-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-09-05 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2002-04-03 | |
| (E)FSC1 - Return of Allotments | Share Related | 2002-04-03 | |
| (E)Ordinary resolution | Other | 2002-04-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-11-14 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-09-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-09-07 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-09-06 | |
| (E)Amended document | Other | 1998-09-09 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-09-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-08-28 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-08-26 | |
| (E)Annual return | Annual Return | 1996-09-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-03-27 | |
| Certificate of Incorporation on Change of Name | Name Change | 1996-02-06 | |
| (E)Special resolution for change of name | Other | 1996-02-06 | |
| (E)FIB - Return of allotments | Other | 1996-01-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-01-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-09-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-09-13 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1995-09-13 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1995-08-03 | |
| (E)Declaration of Compliance | Other | 1995-08-03 | |
| Certificate of Incorporation | Incorporation | 1995-08-03 |
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