POLYGET ENTERPRISES LIMITED — Filings & Documents (65)
Information sheet re S.751(3)
2025-01-03 · Other
Information sheet re S.751(1)
2024-09-06 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2024-08-08 · Other
(E)FNAR1 - Annual Return
2024-05-27 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2024-05-22 · Charges
(E)Instrument
2024-05-22 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-05-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-05-10 · Annual Return
(E)FNAR1 - Annual Return
2022-04-26 · Annual Return
(E)FNAR1 - Annual Return
2021-04-29 · Annual Return
(E)FNAR1 - Annual Return
2020-04-29 · Annual Return
(E)FNAR1 - Annual Return
2019-05-15 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-05-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-04-26 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2018-04-04 · Other
(E)FNAR1 - Annual Return
2017-04-25 · Annual Return
(E)FNAR1 - Annual Return
2016-04-26 · Annual Return
(E)FNAR1 - Annual Return
2015-04-28 · Annual Return
(E)FNAR1 - Annual Return
2014-04-28 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-11-21 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2013-11-21 · Share Related
(E)FAR1 - Annual return (with a list of members)
2013-04-30 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2012-05-09 · Address Change
(E)FAR1 - Annual return (with a list of members)
2012-04-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-04-27 · Annual Return
(E)FM1 - Mortgage or charge details
2010-05-18 · Charges
(E)Certificate of Registration of Charge
2010-05-18 · Charges
(E)FAR1 - Annual return (with a list of members)
2010-04-28 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-01-19 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2010-01-19 · Other
(E)FAR1 - Annual return (with a list of members)
2009-04-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-05-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-05-18 · Annual Return
(E)FR2 - Notification of Location of Registers
2007-04-17 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-04-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-05-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-04-28 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-01-10 · Director/Secretary Change
(E)Special resolution
2005-01-10 · Other
(E)Reprint of Articles of Association
2005-01-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-05-03 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-07-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-05-05 · Annual Return
(E)FR2 - Notification of Location of Registers
2003-04-11 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-04-03 · Director/Secretary Change
(E)Copy of notice of resignation of auditor
2003-02-26 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-02-24 · Director/Secretary Change
(E)Copy of notice of resignation of auditor
2003-02-19 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-02-13 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2003-02-13 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-01-30 · Director/Secretary Change
(E)Notice of Cessation of Registered Office
2003-01-30 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2002-04-29 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2001-04-27 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-04-26 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-04-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-05-04 · Annual Return
(E)Notice of registered office and any change thereof
1997-06-03 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1997-06-03 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-06-03 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1997-06-03 · Director/Secretary Change
(E)Declaration of Compliance
1997-04-25 · Other
(E)Memorandum & Articles of Association
1997-04-25 · Memorandum & Articles
Certificate of Incorporation
1997-04-25 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2025-01-03 | |
| Information sheet re S.751(1) | Other | 2024-09-06 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2024-08-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-05-27 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2024-05-22 | |
| (E)Instrument | Other | 2024-05-22 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-05-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-05-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-04-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-04-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-04-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-05-15 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-05-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-04-26 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-04-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-04-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-04-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-04-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-04-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-11-21 | |
| (E)FSC1 - Return of Allotments | Share Related | 2013-11-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-04-30 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-05-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-04-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-04-27 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-05-18 | |
| (E)Certificate of Registration of Charge | Charges | 2010-05-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-04-28 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-01-19 | |
| (E)FR2 - Notification of Location of Registers | Other | 2010-01-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-04-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-05-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-05-18 | |
| (E)FR2 - Notification of Location of Registers | Other | 2007-04-17 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-04-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-05-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-04-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-01-10 | |
| (E)Special resolution | Other | 2005-01-10 | |
| (E)Reprint of Articles of Association | Annual Return | 2005-01-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-05-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-07-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-05-05 | |
| (E)FR2 - Notification of Location of Registers | Other | 2003-04-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-04-03 | |
| (E)Copy of notice of resignation of auditor | Other | 2003-02-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-02-24 | |
| (E)Copy of notice of resignation of auditor | Other | 2003-02-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-02-13 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-02-13 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-01-30 | |
| (E)Notice of Cessation of Registered Office | Address Change | 2003-01-30 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-04-29 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-04-27 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-04-26 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-04-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-05-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-06-03 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-06-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-06-03 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1997-06-03 | |
| (E)Declaration of Compliance | Other | 1997-04-25 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1997-04-25 | |
| Certificate of Incorporation | Incorporation | 1997-04-25 |
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