POLYGON INTERNATIONAL ENTERPRISE LIMITED — Filings & Documents (44)
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
Information sheet informing the public the discontinuation of striking off action against the company
2008-05-16 · Other
Information sheet re S.291(5) for local company
2008-04-03 · Other
(E)FAR1 - Annual return (with a list of members)
2005-09-09 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2005-08-16 · Name Change
Certificate of Change of Name
2005-08-16 · Name Change
(E)FAR1 - Annual return (with a list of members)
2004-12-21 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2004-12-08 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2004-01-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-09-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-09-03 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-09-03 · Address Change
(E)FAR1 - Annual return (with a list of members)
2001-09-06 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-09-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-09-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-09-23 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-09-23 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-06-17 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-06-17 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-06-17 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-11-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-09-25 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-06-04 · Address Change
(E)FSC1 - Return of Allotments
1998-05-14 · Share Related
(E)Ordinary resolution
1998-05-14 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-14 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-05-14 · Other
(E)FIXA - Notice of resignation of director or secretary
1998-05-14 · Other
(E)Resignation letter from directors or secretaries
1998-05-14 · Other
(E)FIXA - Notice of resignation of director or secretary
1998-05-14 · Other
(E)FAR1 - Annual return (with a list of members)
1997-11-12 · Annual Return
Certificate of Incorporation on Change of Name
1996-02-06 · Name Change
(E)Special resolution for change of name
1996-02-06 · Other
Certificate of Incorporation on Change of Name
1996-01-16 · Name Change
(E)Special resolution for change of name
1996-01-16 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-01-12 · Director/Secretary Change
(E)FIB - Return of allotments
1995-12-28 · Other
(E)Ordinary resolution
1995-12-28 · Other
(E)FX(i) - Return of first directors and secretary
1995-12-27 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-12-27 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-12-27 · Address Change
(E)Memorandum & Articles of Association
1995-08-15 · Memorandum & Articles
(E)Declaration of Compliance
1995-08-15 · Other
Certificate of Incorporation
1995-08-15 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| Information sheet informing the public the discontinuation of striking off action against the company | Other | 2008-05-16 | |
| Information sheet re S.291(5) for local company | Other | 2008-04-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-09-09 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2005-08-16 | |
| Certificate of Change of Name | Name Change | 2005-08-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-12-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-12-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-01-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-09-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-09-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-09-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-09-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-09-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-09-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-09-23 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-09-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-06-17 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-06-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-06-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-11-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-09-25 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-06-04 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-05-14 | |
| (E)Ordinary resolution | Other | 1998-05-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-05-14 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1998-05-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-05-14 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1998-05-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-11-12 | |
| Certificate of Incorporation on Change of Name | Name Change | 1996-02-06 | |
| (E)Special resolution for change of name | Other | 1996-02-06 | |
| Certificate of Incorporation on Change of Name | Name Change | 1996-01-16 | |
| (E)Special resolution for change of name | Other | 1996-01-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-01-12 | |
| (E)FIB - Return of allotments | Other | 1995-12-28 | |
| (E)Ordinary resolution | Other | 1995-12-28 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1995-12-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-12-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-12-27 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1995-08-15 | |
| (E)Declaration of Compliance | Other | 1995-08-15 | |
| Certificate of Incorporation | Incorporation | 1995-08-15 |
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