POLYARD INVESTMENTS LIMITED — Filings & Documents (65)
(E)FND4 - Notice of Resignation of Company Secretary and Director
2025-07-30 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-11-07 · Annual Return
(E)FNAR1 - Annual Return
2022-07-04 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2022-01-27 · Address Change
(E)FNAR1 - Annual Return
2021-12-13 · Annual Return
(E)FNAR1 - Annual Return
2020-09-10 · Annual Return
(E)FNAR1 - Annual Return
2019-08-16 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-09-28 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-07-23 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-11-22 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-07-18 · Annual Return
(E)FNAR1 - Annual Return
2016-07-08 · Annual Return
(E)FNAR1 - Annual Return
2015-07-17 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2014-11-06 · Address Change
(E)FNAR1 - Annual Return
2014-08-11 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-06-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-07-17 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-07-05 · Director/Secretary Change
(E)Amended document
2013-07-05 · Other
(E)FR1 - Notification of Change of Address of Registered Office
2013-06-13 · Address Change
(E)FAR1 - Annual return (with a list of members)
2012-07-11 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2012-06-22 · Address Change
(E)FAR1 - Annual return (with a list of members)
2011-07-08 · Annual Return
(E)Special resolution
2010-08-27 · Other
(E)Reprint of Memorandum & Articles of Association
2010-08-27 · Memorandum & Articles
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-08-19 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2010-08-16 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2010-06-18 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2009-07-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-07-22 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-04-01 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-07-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-06-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-07-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-07-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-07-09 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-06-03 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-06-03 · Director/Secretary Change
(C)FR1 - Notification of Situation of Registered Office
2002-11-18 · Address Change
(E)FAR1 - Annual return (with a list of members)
2002-07-22 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-07-22 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2001-09-26 · Address Change
(E)FAR1 - Annual return (with a list of members)
2001-07-10 · Annual Return
(E)Amended document
2000-09-27 · Other
(E)FAR1 - Annual return (with a list of members)
2000-06-15 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-10-22 · Address Change
(E)FAR1 - Annual return (with a list of members)
1999-06-16 · Annual Return
(E) Explanatory Letter
1999-06-01 · Other
(E)Amended document
1999-06-01 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-04-26 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-04-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-03-25 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-03-22 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-22 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-03-22 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-09-12 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1997-09-12 · Address Change
(E)FSC1 - Return of Allotments
1997-09-12 · Share Related
(E)Resignation letter from directors or secretaries
1997-09-12 · Other
(E)FIXA - Notice of resignation of director or secretary
1997-09-12 · Other
(E)FD1 - Notification of First Secretary and Director
1997-09-12 · Director/Secretary Change
(E)Memorandum & Articles of Association
1997-06-11 · Memorandum & Articles
(E)Declaration of Compliance
1997-06-11 · Other
Certificate of Incorporation
1997-06-11 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2025-07-30 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-11-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-07-04 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-01-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-12-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-09-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-08-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-09-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-07-23 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-11-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-07-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-07-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-07-17 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-11-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-08-11 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-06-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-07-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-07-05 | |
| (E)Amended document | Other | 2013-07-05 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-06-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-07-11 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-06-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-07-08 | |
| (E)Special resolution | Other | 2010-08-27 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2010-08-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-08-19 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-08-16 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-06-18 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-07-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-07-22 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-04-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-07-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-06-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-07-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-07-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-07-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-06-03 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-06-03 | |
| (C)FR1 - Notification of Situation of Registered Office | Address Change | 2002-11-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-07-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-07-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-09-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-07-10 | |
| (E)Amended document | Other | 2000-09-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-06-15 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-10-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-06-16 | |
| (E) Explanatory Letter | Other | 1999-06-01 | |
| (E)Amended document | Other | 1999-06-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-04-26 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-04-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-03-25 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-03-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-22 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-03-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-09-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-09-12 | |
| (E)FSC1 - Return of Allotments | Share Related | 1997-09-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-09-12 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-09-12 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1997-09-12 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1997-06-11 | |
| (E)Declaration of Compliance | Other | 1997-06-11 | |
| Certificate of Incorporation | Incorporation | 1997-06-11 |
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