POLYCON INVESTMENT LIMITED — Filings & Documents (106)
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(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-01-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-12-17 · Annual Return
(E)FNAR1 - Annual Return
2024-12-16 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-12-20 · Annual Return
(E)FNAR1 - Annual Return
2023-02-20 · Annual Return
(E)FNAR1 - Annual Return
2021-12-14 · Annual Return
(E)FNAR1 - Annual Return
2020-12-15 · Annual Return
(E)FNAR1 - Annual Return
2019-12-19 · Annual Return
(E)FNAR1 - Annual Return
2018-12-27 · Annual Return
(E)FNAR1 - Annual Return
2018-01-04 · Annual Return
(E)FNAR1 - Annual Return
2016-12-16 · Annual Return
(E)FNAR1 - Annual Return
2015-12-17 · Annual Return
(E)FNAR1 - Annual Return
2014-12-15 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2014-09-30 · Charges
(E)Instrument
2014-09-30 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2014-09-30 · Charges
(E)Instrument
2014-09-30 · Other
(E)FNM1 - Statement of Particulars of Charge
2014-08-08 · Charges
(E)Instrument
2014-08-08 · Other
(E)FNM1 - Statement of Particulars of Charge
2014-08-08 · Charges
(E)Instrument
2014-08-08 · Other
(E)FNM1 - Statement of Particulars of Charge
2014-08-08 · Charges
(E)Instrument
2014-08-08 · Other
(E)FNM1 - Statement of Particulars of Charge
2014-08-08 · Charges
(E)Instrument
2014-08-08 · Other
(E)FNM1 - Statement of Particulars of Charge
2014-08-08 · Charges
(E)Instrument
2014-08-08 · Other
(E)FNM1 - Statement of Particulars of Charge
2014-08-08 · Charges
(E)Instrument
2014-08-08 · Other
(E)Certificate of Registration of Charge
2014-08-08 · Charges
(E)Certificate of Registration of Charge
2014-08-08 · Charges
(E)Certificate of Registration of Charge
2014-08-08 · Charges
(E)Certificate of Registration of Charge
2014-08-08 · Charges
(E)Certificate of Registration of Charge
2014-08-08 · Charges
(E)Certificate of Registration of Charge
2014-08-08 · Charges
(E)FAR1 - Annual return (with a list of members)
2014-01-07 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2013-09-11 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-09-05 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-04-05 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-04-05 · Memorandum & Articles
(E)FAR3 - Annual Return - Certificate of no change
2012-12-27 · Annual Return
(E)FM1 - Mortgage or charge details
2012-08-21 · Charges
(E)FM1 - Mortgage or charge details
2012-08-21 · Charges
(E)Certificate of Registration of Charge
2012-08-21 · Charges
(E)Certificate of Registration of Charge
2012-08-21 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2012-08-06 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2012-03-01 · Charges
(E)FM1 - Mortgage or charge details
2012-03-01 · Charges
(E)Certificate of Registration of Charge
2012-03-01 · Charges
(E)Certificate of Registration of Charge
2012-03-01 · Charges
(E)FAR3 - Annual Return - Certificate of no change
2011-12-28 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2010-12-28 · Annual Return
(E)FM1 - Mortgage or charge details
2010-11-18 · Charges
(E)Certificate of Registration of Charge
2010-11-18 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-08-10 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-06-03 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2010-01-11 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-09-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-12-19 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-08-21 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2008-03-26 · Charges
(E)Certificate of Registration of Charge
2008-03-26 · Charges
(E)FAR3 - Annual Return - Certificate of no change
2008-01-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-01-03 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2006-09-06 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-09-06 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2006-08-02 · Charges
(E)Certificate of Registration of Charge
2006-08-02 · Charges
(E)FAR1 - Annual return (with a list of members)
2006-01-13 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-10-28 · Memorandum & Articles
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-06-15 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-06-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-01-12 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-06-15 · Memorandum & Articles
(E)FAR1 - Annual return (without a list of members)
2004-01-13 · Annual Return
(E)Memorandum of satisfaction
2003-02-12 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2003-01-03 · Annual Return
(E)Memorandum of satisfaction
2002-09-28 · Memorandum & Articles
(E)Memorandum of satisfaction
2002-09-28 · Memorandum & Articles
(E)Certificate of Registration of Charge
2002-01-14 · Charges
(E)FM1 - Mortgage or charge details
2002-01-14 · Charges
(E)FAR1 - Annual return (without a list of members)
2001-12-28 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-01-10 · Annual Return
(E)Certificate of Registration of Charge
2000-12-21 · Charges
(E)FM1 - Mortgage or charge details
2000-12-21 · Charges
(E)Certificate of Registration of Charge
2000-10-13 · Charges
(E)FM1 - Mortgage or charge details
2000-10-13 · Charges
(E)FM1 - Mortgage or charge details
2000-05-25 · Charges
(E)FM1 - Mortgage or charge details
2000-05-25 · Charges
(E)Certificate of Registration of Charge
2000-05-25 · Charges
(E)Certificate of Registration of Charge
2000-05-25 · Charges
(E)FAR1 - Annual return (with a list of members)
2000-01-11 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-04-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-01-13 · Annual Return
(E)Memorandum of satisfaction
1998-03-10 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
1998-01-07 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-04-08 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-02-14 · Other
(E)Certificate of Registration of Charge
1997-02-14 · Charges
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-01-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-12-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-12-16 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-12-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-02-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-12-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-12-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-12-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-01-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-12-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-15 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2014-09-30 | |
| (E)Instrument | Other | 2014-09-30 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2014-09-30 | |
| (E)Instrument | Other | 2014-09-30 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2014-08-08 | |
| (E)Instrument | Other | 2014-08-08 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2014-08-08 | |
| (E)Instrument | Other | 2014-08-08 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2014-08-08 | |
| (E)Instrument | Other | 2014-08-08 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2014-08-08 | |
| (E)Instrument | Other | 2014-08-08 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2014-08-08 | |
| (E)Instrument | Other | 2014-08-08 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2014-08-08 | |
| (E)Instrument | Other | 2014-08-08 | |
| (E)Certificate of Registration of Charge | Charges | 2014-08-08 | |
| (E)Certificate of Registration of Charge | Charges | 2014-08-08 | |
| (E)Certificate of Registration of Charge | Charges | 2014-08-08 | |
| (E)Certificate of Registration of Charge | Charges | 2014-08-08 | |
| (E)Certificate of Registration of Charge | Charges | 2014-08-08 | |
| (E)Certificate of Registration of Charge | Charges | 2014-08-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-01-07 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-09-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-09-05 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-04-05 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-04-05 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-12-27 | |
| (E)FM1 - Mortgage or charge details | Charges | 2012-08-21 | |
| (E)FM1 - Mortgage or charge details | Charges | 2012-08-21 | |
| (E)Certificate of Registration of Charge | Charges | 2012-08-21 | |
| (E)Certificate of Registration of Charge | Charges | 2012-08-21 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2012-08-06 | |
| (E)FM1 - Mortgage or charge details | Charges | 2012-03-01 | |
| (E)FM1 - Mortgage or charge details | Charges | 2012-03-01 | |
| (E)Certificate of Registration of Charge | Charges | 2012-03-01 | |
| (E)Certificate of Registration of Charge | Charges | 2012-03-01 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-12-28 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-12-28 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-11-18 | |
| (E)Certificate of Registration of Charge | Charges | 2010-11-18 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-08-10 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-06-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-01-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-09-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-12-19 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-08-21 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-03-26 | |
| (E)Certificate of Registration of Charge | Charges | 2008-03-26 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-01-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-01-03 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-09-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-09-06 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-08-02 | |
| (E)Certificate of Registration of Charge | Charges | 2006-08-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-01-13 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-10-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-06-15 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-06-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-01-12 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-06-15 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2004-01-13 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-02-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-01-03 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-09-28 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-09-28 | |
| (E)Certificate of Registration of Charge | Charges | 2002-01-14 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-01-14 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-12-28 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-01-10 | |
| (E)Certificate of Registration of Charge | Charges | 2000-12-21 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-12-21 | |
| (E)Certificate of Registration of Charge | Charges | 2000-10-13 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-10-13 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-05-25 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-05-25 | |
| (E)Certificate of Registration of Charge | Charges | 2000-05-25 | |
| (E)Certificate of Registration of Charge | Charges | 2000-05-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-01-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-04-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-01-13 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-03-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-01-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-04-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-02-14 | |
| (E)Certificate of Registration of Charge | Charges | 1997-02-14 |
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