POLAR MOON COMPANY LIMITED — Filings & Documents (56)
Information sheet re S.751(3)
2023-02-10 · Other
Information sheet re S.751(1)
2022-10-14 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2022-09-15 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2022-09-05 · Address Change
(E)FNAR1 - Annual Return
2022-06-02 · Annual Return
(E)FNAR1 - Annual Return
2021-05-24 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2021-02-23 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-07-15 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2020-07-15 · Address Change
(E)FNAR1 - Annual Return
2020-06-01 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2020-04-17 · Address Change
(E)FNR2 - Notice of Location of Registers and Company Records
2020-04-17 · Other
(E)FNNC2 - Notice of Change of Company Name
2019-09-03 · Name Change
Certificate of Change of Name
2019-09-03 · Name Change
(E)FNAR1 - Annual Return
2019-05-22 · Annual Return
(E)FNAR1 - Annual Return
2018-05-30 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2018-04-26 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-04-26 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-05-26 · Annual Return
(E)FNAR1 - Annual Return
2016-05-26 · Annual Return
(E)FNAR1 - Annual Return
2015-05-26 · Annual Return
(E)FNAR1 - Annual Return
2014-06-18 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-08-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-06-14 · Annual Return
(E)FR2 - Notification of Location of Registers
2012-12-28 · Other
(E)FR2 - Notification of Location of Registers
2012-11-09 · Other
(E)FAR1 - Annual return (with a list of members)
2012-06-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-06-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-05-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-05-27 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-10-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-06-20 · Annual Return
(E)FR2 - Notification of Location of Registers
2008-05-29 · Other
(E)FAR1 - Annual return (with a list of members)
2007-06-15 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-09-01 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-06-23 · Annual Return
(E)FSC1 - Return of Allotments
2006-06-23 · Share Related
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-12-01 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-05-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-05-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-05-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-06-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-05-28 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-03-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-06-02 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-05-16 · Address Change
(E)FD1 - Notification of First Secretary and Director
1999-05-31 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-05-31 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-05-31 · Other
(E)FR1 - Notification of Situation of Registered Office
1999-05-31 · Address Change
(E)Special resolution for change of name
1999-05-28 · Other
Certificate of Incorporation on Change of Name
1999-05-28 · Name Change
(E)FD1 - Notification of First Secretary and Director
1999-05-21 · Director/Secretary Change
(E)Declaration of Compliance
1999-05-19 · Other
(E)Memorandum & Articles of Association
1999-05-19 · Memorandum & Articles
Certificate of Incorporation
1999-05-19 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2023-02-10 | |
| Information sheet re S.751(1) | Other | 2022-10-14 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2022-09-15 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-09-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-06-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-05-24 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-02-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-07-15 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-07-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-06-01 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-04-17 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2020-04-17 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2019-09-03 | |
| Certificate of Change of Name | Name Change | 2019-09-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-05-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-05-30 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-04-26 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-04-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-05-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-05-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-05-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-06-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-08-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-06-14 | |
| (E)FR2 - Notification of Location of Registers | Other | 2012-12-28 | |
| (E)FR2 - Notification of Location of Registers | Other | 2012-11-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-06-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-06-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-05-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-05-27 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-10-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-06-20 | |
| (E)FR2 - Notification of Location of Registers | Other | 2008-05-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-06-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-09-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-06-23 | |
| (E)FSC1 - Return of Allotments | Share Related | 2006-06-23 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-12-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-05-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-05-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-05-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-06-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-05-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-03-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-06-02 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-05-16 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1999-05-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-05-31 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-05-31 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-05-31 | |
| (E)Special resolution for change of name | Other | 1999-05-28 | |
| Certificate of Incorporation on Change of Name | Name Change | 1999-05-28 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1999-05-21 | |
| (E)Declaration of Compliance | Other | 1999-05-19 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1999-05-19 | |
| Certificate of Incorporation | Incorporation | 1999-05-19 |
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