POLY PEAK DEVELOPMENT LIMITED — Filings & Documents (26)
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
2010-10-06 · Other
Information sheet re S.291(5) for local company
2010-09-03 · Other
(E)FAR1 - Annual return (with a list of members)
2006-07-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-07-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-07-06 · Annual Return
(E)Memorandum of satisfaction
2004-01-13 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2003-08-30 · Annual Return
(E)Certificate of Registration of Charge
2003-03-20 · Charges
(E)FM1 - Mortgage or charge details
2003-03-20 · Charges
(E)FAR1 - Annual return (without a list of members)
2002-07-10 · Annual Return
(E)Certificate of Registration of Charge
2001-08-14 · Charges
(E)FM1 - Mortgage or charge details
2001-08-14 · Charges
(E)FAR1 - Annual return (without a list of members)
2001-06-06 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-06-19 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-06-24 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-06-17 · Address Change
(E)FAR1 - Annual return (with a list of members)
1998-09-01 · Annual Return
(E)Notice of registered office and any change thereof
1997-06-17 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1997-06-17 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-06-17 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1997-06-17 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1997-06-12 · Director/Secretary Change
(E)Memorandum & Articles of Association
1997-06-02 · Memorandum & Articles
(E)Declaration of Compliance
1997-06-02 · Other
Certificate of Incorporation
1997-06-02 · 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 | 2010-10-06 | |
| Information sheet re S.291(5) for local company | Other | 2010-09-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-07-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-07-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-07-06 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2004-01-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-08-30 | |
| (E)Certificate of Registration of Charge | Charges | 2003-03-20 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-03-20 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-07-10 | |
| (E)Certificate of Registration of Charge | Charges | 2001-08-14 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-08-14 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-06-06 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-06-19 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-06-24 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-06-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-09-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-06-17 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-06-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-06-17 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1997-06-17 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1997-06-12 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1997-06-02 | |
| (E)Declaration of Compliance | Other | 1997-06-02 | |
| Certificate of Incorporation | Incorporation | 1997-06-02 |
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