POLYEVER HOLDINGS LIMITED — Filings & Documents (108)
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(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-02-23 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2026-02-09 · Address Change
(E)FNAR1 - Annual Return
2025-08-28 · Annual Return
(E)FNAR1 - Annual Return
2024-08-26 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-08-24 · Annual Return
(E)FNAR1 - Annual Return
2022-08-24 · Annual Return
(E)FNAR1 - Annual Return
2021-08-20 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2020-12-02 · Charges
(E)Instrument
2020-12-02 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2020-12-02 · Charges
(E)Instrument
2020-12-02 · Other
(E)FNAR1 - Annual Return
2020-08-21 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2020-05-21 · Charges
(E)Instrument
2020-05-21 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2020-05-21 · Charges
(E)Instrument
2020-05-21 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2019-11-21 · Charges
(E)Instrument
2019-11-21 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2019-11-21 · Charges
(E)Instrument
2019-11-21 · Other
(E)FNAR1 - Annual Return
2019-09-12 · Annual Return
(E)FNAR1 - Annual Return
2018-08-30 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2017-10-17 · Charges
(E)Instrument
2017-10-17 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2017-10-17 · Charges
(E)Instrument
2017-10-17 · Other
(E)FNAR1 - Annual Return
2017-09-25 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-12-07 · Director/Secretary Change
(E)Altered Articles of Association
2016-09-19 · Memorandum & Articles
(E)FNAA1 - Notice of Alteration of Company's Articles
2016-09-13 · Memorandum & Articles
(E)Special resolution
2016-09-13 · Other
(E)FNAR1 - Annual Return
2016-09-09 · Annual Return
(E)FNAR1 - Annual Return
2015-09-04 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2014-11-18 · Charges
(E)Instrument
2014-11-18 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2014-11-18 · Charges
(E)Instrument
2014-11-18 · Other
(E)FNM1 - Statement of Particulars of Charge
2014-10-23 · Charges
(E)Instrument
2014-10-23 · Other
(E)FNM1 - Statement of Particulars of Charge
2014-10-23 · Charges
(E)Instrument
2014-10-23 · Other
(E)Certificate of Registration of Charge
2014-10-23 · Charges
(E)Certificate of Registration of Charge
2014-10-23 · Charges
(E)FNAR1 - Annual Return
2014-08-25 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-03-17 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2014-03-17 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2014-02-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-09-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-09-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-08-23 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-08-01 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-09-09 · Annual Return
(E)FM1 - Mortgage or charge details
2009-12-02 · Charges
(E)FM1 - Mortgage or charge details
2009-12-02 · Charges
(E)FM1 - Mortgage or charge details
2009-12-02 · Charges
(E)FM1 - Mortgage or charge details
2009-12-02 · Charges
(E)Certificate of Registration of Charge
2009-12-02 · Charges
(E)Certificate of Registration of Charge
2009-12-02 · Charges
(E)Certificate of Registration of Charge
2009-12-02 · Charges
(E)Certificate of Registration of Charge
2009-12-02 · Charges
(E)FAR1 - Annual return (with a list of members)
2009-09-09 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2009-08-14 · Address Change
(E)FM1 - Mortgage or charge details
2009-08-06 · Charges
(E)FM1 - Mortgage or charge details
2009-08-06 · Charges
(E)Certificate of Registration of Charge
2009-08-06 · Charges
(E)Certificate of Registration of Charge
2009-08-06 · Charges
(E)Amended document
2009-06-18 · Other
(E)FAR1 - Annual return (with a list of members)
2008-09-09 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-09-05 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2008-02-19 · Address Change
(C)FAR3 - Annual Return - Certificate of no change
2007-08-31 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-08-31 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-08-31 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-10-19 · Memorandum & Articles
(E)FAR3 - Annual Return - Certificate of no change
2006-08-23 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2005-08-22 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2004-08-20 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-07-08 · Memorandum & Articles
(E)Certificate of Registration of Charge
2004-04-29 · Charges
(E)FM1 - Mortgage or charge details
2004-04-29 · Charges
(E)Certificate of Registration of Charge
2004-04-22 · Charges
(E)FM1 - Mortgage or charge details
2004-04-22 · Charges
(E)Certificate of Registration of Charge
2004-04-16 · Charges
(E)FM1 - Mortgage or charge details
2004-04-16 · Charges
(E)FAR3 - Annual Return - Certificate of no change
2003-08-20 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2002-08-20 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-09-17 · Annual Return
(E)Memorandum of satisfaction
2001-04-09 · Memorandum & Articles
(E)Certificate of Registration of Charge
2001-02-12 · Charges
(E)FM1 - Mortgage or charge details
2001-02-12 · Charges
(E)FAR1 - Annual return (without a list of members)
2000-09-29 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-09-28 · Annual Return
(E)Memorandum of satisfaction
1999-08-05 · Memorandum & Articles
(E)Certificate of Registration of Charge
1999-07-07 · Charges
(E)FM1 - Mortgage or charge details
1999-07-07 · Charges
(E)FAR1 - Annual return (with a list of members)
1998-09-30 · Annual Return
(E)FM1 - Mortgage or charge details
1998-03-09 · Charges
(E)FM1 - Mortgage or charge details
1998-03-09 · Charges
(E)Certificate of Registration of Charge
1998-03-09 · Charges
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-02-23 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2026-02-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-08-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-08-26 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-08-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-08-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-08-20 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2020-12-02 | |
| (E)Instrument | Other | 2020-12-02 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2020-12-02 | |
| (E)Instrument | Other | 2020-12-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-08-21 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2020-05-21 | |
| (E)Instrument | Other | 2020-05-21 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2020-05-21 | |
| (E)Instrument | Other | 2020-05-21 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2019-11-21 | |
| (E)Instrument | Other | 2019-11-21 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2019-11-21 | |
| (E)Instrument | Other | 2019-11-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-09-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-08-30 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2017-10-17 | |
| (E)Instrument | Other | 2017-10-17 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2017-10-17 | |
| (E)Instrument | Other | 2017-10-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-09-25 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-12-07 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2016-09-19 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2016-09-13 | |
| (E)Special resolution | Other | 2016-09-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-09-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-09-04 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2014-11-18 | |
| (E)Instrument | Other | 2014-11-18 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2014-11-18 | |
| (E)Instrument | Other | 2014-11-18 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2014-10-23 | |
| (E)Instrument | Other | 2014-10-23 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2014-10-23 | |
| (E)Instrument | Other | 2014-10-23 | |
| (E)Certificate of Registration of Charge | Charges | 2014-10-23 | |
| (E)Certificate of Registration of Charge | Charges | 2014-10-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-08-25 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-03-17 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-03-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-02-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-09-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-09-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-08-23 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-08-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-09-09 | |
| (E)FM1 - Mortgage or charge details | Charges | 2009-12-02 | |
| (E)FM1 - Mortgage or charge details | Charges | 2009-12-02 | |
| (E)FM1 - Mortgage or charge details | Charges | 2009-12-02 | |
| (E)FM1 - Mortgage or charge details | Charges | 2009-12-02 | |
| (E)Certificate of Registration of Charge | Charges | 2009-12-02 | |
| (E)Certificate of Registration of Charge | Charges | 2009-12-02 | |
| (E)Certificate of Registration of Charge | Charges | 2009-12-02 | |
| (E)Certificate of Registration of Charge | Charges | 2009-12-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-09-09 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-08-14 | |
| (E)FM1 - Mortgage or charge details | Charges | 2009-08-06 | |
| (E)FM1 - Mortgage or charge details | Charges | 2009-08-06 | |
| (E)Certificate of Registration of Charge | Charges | 2009-08-06 | |
| (E)Certificate of Registration of Charge | Charges | 2009-08-06 | |
| (E)Amended document | Other | 2009-06-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-09-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-09-05 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-02-19 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-08-31 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-08-31 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-08-31 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-10-19 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-08-23 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-08-22 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-08-20 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-07-08 | |
| (E)Certificate of Registration of Charge | Charges | 2004-04-29 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-04-29 | |
| (E)Certificate of Registration of Charge | Charges | 2004-04-22 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-04-22 | |
| (E)Certificate of Registration of Charge | Charges | 2004-04-16 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-04-16 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-08-20 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-08-20 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-09-17 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-04-09 | |
| (E)Certificate of Registration of Charge | Charges | 2001-02-12 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-02-12 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-09-29 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-09-28 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-08-05 | |
| (E)Certificate of Registration of Charge | Charges | 1999-07-07 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-07-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-09-30 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-03-09 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-03-09 | |
| (E)Certificate of Registration of Charge | Charges | 1998-03-09 |
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