POLY DRAGON ENTERPRISES LIMITED — Filings & Documents (165)
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(E)FNM4 - Notice of Mortgagee Going out of Possession of Property
2026-04-13 · Other
(E)FNM3 - Notice of Mortgagee Entering into Possession of Property
2025-06-26 · Other
(E)FND5 - Notice of Change of Reserve Director (Nomination/Cessation)
2025-05-19 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-05-19 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-05-15 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-11-13 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-11-13 · Director/Secretary Change
(E)FNM1 - Statement of Particulars of Charge
2024-09-04 · Charges
(E)Instrument
2024-09-04 · Other
(E)Certificate of Registration of Charge
2024-09-04 · Charges
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2024-08-26 · Charges
(E)Instrument
2024-08-26 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2024-08-26 · Charges
(E)Instrument
2024-08-26 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2024-08-19 · Address Change
(E)FNAR1 - Annual Return
2024-04-29 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-04-27 · Annual Return
(E)FNAR1 - Annual Return
2022-04-27 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2022-02-23 · Address Change
(E)FNAA1 - Notice of Alteration of Company's Articles
2021-11-29 · Memorandum & Articles
(E)Altered Articles of Association
2021-11-29 · Memorandum & Articles
(E)Special resolution
2021-11-29 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-06-09 · Director/Secretary Change
(E)Amended document
2021-05-18 · Other
(E)FNAR1 - Annual Return
2021-05-05 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-02-08 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-08-17 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-07-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-06-05 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2019-06-05 · Charges
(E)Instrument
2019-06-05 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2019-06-05 · Charges
(E)Instrument
2019-06-05 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2019-06-05 · Charges
(E)Instrument
2019-06-05 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2019-06-05 · Charges
(E)Instrument
2019-06-05 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2019-06-05 · Charges
(E)Instrument
2019-06-05 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2019-06-05 · Charges
(E)Instrument
2019-06-05 · Other
(E)FNM1 - Statement of Particulars of Charge
2019-05-27 · Charges
(E)Instrument
2019-05-27 · Other
(E)FNM1 - Statement of Particulars of Charge
2019-05-27 · Charges
(E)Instrument
2019-05-27 · Other
(E)FNM1 - Statement of Particulars of Charge
2019-05-27 · Charges
(E)Instrument
2019-05-27 · Other
(E)FNM1 - Statement of Particulars of Charge
2019-05-27 · Charges
(E)Instrument
2019-05-27 · Other
(E)Certificate of Registration of Charge
2019-05-27 · Charges
(E)Certificate of Registration of Charge
2019-05-27 · Charges
(E)Certificate of Registration of Charge
2019-05-27 · Charges
(E)Certificate of Registration of Charge
2019-05-27 · Charges
(E)FNAR1 - Annual Return
2019-04-30 · Annual Return
(E)FNAR1 - Annual Return
2018-06-05 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-12-21 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-05-02 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2017-04-20 · Charges
(E)Instrument
2017-04-20 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2017-04-20 · Charges
(E)Instrument
2017-04-20 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2017-04-20 · Charges
(E)Instrument
2017-04-20 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2017-04-20 · Charges
(E)Instrument
2017-04-20 · Other
(E)FNM1 - Statement of Particulars of Charge
2017-04-18 · Charges
(E)Instrument
2017-04-18 · Other
(E)FNM1 - Statement of Particulars of Charge
2017-04-18 · Charges
(E)Instrument
2017-04-18 · Other
(E)FNM1 - Statement of Particulars of Charge
2017-04-18 · Charges
(E)Instrument
2017-04-18 · Other
(E)FNM1 - Statement of Particulars of Charge
2017-04-18 · Charges
(E)Instrument
2017-04-18 · Other
(E)Certificate of Registration of Charge
2017-04-18 · Charges
(E)Certificate of Registration of Charge
2017-04-18 · Charges
(E)Certificate of Registration of Charge
2017-04-18 · Charges
(E)Certificate of Registration of Charge
2017-04-18 · Charges
(E)FNM1 - Statement of Particulars of Charge
2017-04-13 · Charges
(E)Instrument
2017-04-13 · Other
(E)FNM1 - Statement of Particulars of Charge
2017-04-13 · Charges
(E)Instrument
2017-04-13 · Other
(E)Certificate of Registration of Charge
2017-04-13 · Charges
(E)Certificate of Registration of Charge
2017-04-13 · Charges
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-03-22 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-08-19 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-05-25 · Annual Return
(E)FNAR1 - Annual Return
2015-06-03 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-03-13 · Director/Secretary Change
(E)Amended document
2014-10-13 · Other
(E)FNAR1 - Annual Return
2014-04-29 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2013-10-22 · Share Related
(E)FSC1 - Return of Allotments
2013-10-22 · Share Related
(E)FAR1 - Annual return (with a list of members)
2013-05-06 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2013-04-11 · Address Change
(E)FM1 - Mortgage or charge details
2013-02-20 · Charges
(E)FM1 - Mortgage or charge details
2013-02-20 · Charges
(E)Certificate of Registration of Charge
2013-02-20 · Charges
(E)Certificate of Registration of Charge
2013-02-20 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2012-09-07 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNM4 - Notice of Mortgagee Going out of Possession of Property | Other | 2026-04-13 | |
| (E)FNM3 - Notice of Mortgagee Entering into Possession of Property | Other | 2025-06-26 | |
| (E)FND5 - Notice of Change of Reserve Director (Nomination/Cessation) | Director/Secretary Change | 2025-05-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-05-19 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-05-15 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-11-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-11-13 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2024-09-04 | |
| (E)Instrument | Other | 2024-09-04 | |
| (E)Certificate of Registration of Charge | Charges | 2024-09-04 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2024-08-26 | |
| (E)Instrument | Other | 2024-08-26 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2024-08-26 | |
| (E)Instrument | Other | 2024-08-26 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-08-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-04-29 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-04-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-04-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-02-23 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2021-11-29 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2021-11-29 | |
| (E)Special resolution | Other | 2021-11-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-06-09 | |
| (E)Amended document | Other | 2021-05-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-05-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-02-08 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-08-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-07-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-06-05 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2019-06-05 | |
| (E)Instrument | Other | 2019-06-05 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2019-06-05 | |
| (E)Instrument | Other | 2019-06-05 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2019-06-05 | |
| (E)Instrument | Other | 2019-06-05 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2019-06-05 | |
| (E)Instrument | Other | 2019-06-05 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2019-06-05 | |
| (E)Instrument | Other | 2019-06-05 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2019-06-05 | |
| (E)Instrument | Other | 2019-06-05 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2019-05-27 | |
| (E)Instrument | Other | 2019-05-27 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2019-05-27 | |
| (E)Instrument | Other | 2019-05-27 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2019-05-27 | |
| (E)Instrument | Other | 2019-05-27 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2019-05-27 | |
| (E)Instrument | Other | 2019-05-27 | |
| (E)Certificate of Registration of Charge | Charges | 2019-05-27 | |
| (E)Certificate of Registration of Charge | Charges | 2019-05-27 | |
| (E)Certificate of Registration of Charge | Charges | 2019-05-27 | |
| (E)Certificate of Registration of Charge | Charges | 2019-05-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-04-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-06-05 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-12-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-05-02 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2017-04-20 | |
| (E)Instrument | Other | 2017-04-20 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2017-04-20 | |
| (E)Instrument | Other | 2017-04-20 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2017-04-20 | |
| (E)Instrument | Other | 2017-04-20 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2017-04-20 | |
| (E)Instrument | Other | 2017-04-20 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2017-04-18 | |
| (E)Instrument | Other | 2017-04-18 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2017-04-18 | |
| (E)Instrument | Other | 2017-04-18 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2017-04-18 | |
| (E)Instrument | Other | 2017-04-18 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2017-04-18 | |
| (E)Instrument | Other | 2017-04-18 | |
| (E)Certificate of Registration of Charge | Charges | 2017-04-18 | |
| (E)Certificate of Registration of Charge | Charges | 2017-04-18 | |
| (E)Certificate of Registration of Charge | Charges | 2017-04-18 | |
| (E)Certificate of Registration of Charge | Charges | 2017-04-18 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2017-04-13 | |
| (E)Instrument | Other | 2017-04-13 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2017-04-13 | |
| (E)Instrument | Other | 2017-04-13 | |
| (E)Certificate of Registration of Charge | Charges | 2017-04-13 | |
| (E)Certificate of Registration of Charge | Charges | 2017-04-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-03-22 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-08-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-05-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-06-03 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-03-13 | |
| (E)Amended document | Other | 2014-10-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-04-29 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2013-10-22 | |
| (E)FSC1 - Return of Allotments | Share Related | 2013-10-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-05-06 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-04-11 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-02-20 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-02-20 | |
| (E)Certificate of Registration of Charge | Charges | 2013-02-20 | |
| (E)Certificate of Registration of Charge | Charges | 2013-02-20 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2012-09-07 |
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