POLY CHINA LIMITED — Filings & Documents (52)
Information sheet re S.751(3)
2022-09-30 · Other
(E)FNAR1 - Annual Return
2022-07-06 · Annual Return
Information sheet re S.751(1)
2022-06-02 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2022-04-27 · Other
(E)FNAR1 - Annual Return
2021-07-21 · Annual Return
(E)FNAR1 - Annual Return
2020-06-19 · Annual Return
(E)FNAR1 - Annual Return
2019-07-10 · Annual Return
(E)FNAR1 - Annual Return
2018-06-19 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-06-19 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-06-19 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-06-22 · Annual Return
(E)FNAR1 - Annual Return
2016-07-05 · Annual Return
(E)FNAR1 - Annual Return
2015-07-22 · Annual Return
(E)FNAR1 - Annual Return
2014-07-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-06-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-07-04 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-03-30 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2011-12-23 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-12-23 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-11-15 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2011-07-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-07-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-07-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-06-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-06-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-06-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-07-08 · Annual Return
(E)Special resolution
2004-11-11 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-11-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-07-20 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-04-23 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2003-07-22 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-07-22 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-07-21 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-07-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-07-02 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-04-09 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-04-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-09-10 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-09-10 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1998-07-31 · Director/Secretary Change
(E)Certificate of Registration of Charge
1997-12-05 · Charges
(E)FM1 - Mortgage or charge details
1997-12-05 · Charges
(E)FD1 - Notification of First Secretary and Director
1997-07-26 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-07-26 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1997-07-26 · Address Change
(E)Resignation letter from directors or secretaries
1997-07-26 · Other
(E)FIXA - Notice of resignation of director or secretary
1997-07-26 · Other
(E)FX(i) - Return of first directors and secretary
1997-06-17 · Director/Secretary Change
(E)Declaration of Compliance
1997-06-13 · Other
(E)Memorandum & Articles of Association
1997-06-13 · Memorandum & Articles
Certificate of Incorporation
1997-06-13 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2022-09-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-07-06 | |
| Information sheet re S.751(1) | Other | 2022-06-02 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2022-04-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-07-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-06-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-07-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-06-19 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-06-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-06-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-06-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-07-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-07-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-07-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-06-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-07-04 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-03-30 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-12-23 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-12-23 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-11-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-07-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-07-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-07-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-06-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-06-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-06-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-07-08 | |
| (E)Special resolution | Other | 2004-11-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-11-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-07-20 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-04-23 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-07-22 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-07-22 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-07-21 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-07-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-07-02 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-04-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-04-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-09-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-09-10 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1998-07-31 | |
| (E)Certificate of Registration of Charge | Charges | 1997-12-05 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-12-05 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1997-07-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-07-26 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-07-26 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-07-26 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-07-26 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1997-06-17 | |
| (E)Declaration of Compliance | Other | 1997-06-13 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1997-06-13 | |
| Certificate of Incorporation | Incorporation | 1997-06-13 |
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