POLYLINE ENTERPRISES LIMITED — Filings & Documents (38)
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
Information sheet informing the public the discontinuation of striking off action against the company due to objection received
2013-12-18 · Other
Information sheet re S.291(5) for local company
2013-11-15 · Other
(E)FAR1 - Annual return (with a list of members)
2009-12-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-12-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-12-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-12-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-12-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-12-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-12-30 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-12-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-11-29 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-10-05 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-10-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-12-28 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-12-28 · Address Change
(E)Memorandum of satisfaction
2001-11-10 · Memorandum & Articles
(E)Memorandum of satisfaction
2001-06-16 · Memorandum & Articles
(E)Memorandum of satisfaction
2001-01-11 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2001-01-02 · Annual Return
(E)Certificate of Registration of Charge
2000-11-20 · Charges
(E)FM1 - Mortgage or charge details
2000-11-20 · Charges
(E)FM1 - Mortgage or charge details
2000-08-01 · Charges
(E)Certificate of Registration of Charge
2000-08-01 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
2000-06-03 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-02-02 · Director/Secretary Change
Certificate of Incorporation on Change of Name
1999-12-22 · Name Change
(E)Special resolution for change of name
1999-12-22 · Other
(E)FAR1 - Annual return (with a list of members)
1999-12-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-12-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-12-06 · Annual Return
(E)FSC1 - Return of Allotments
1999-12-06 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
1999-12-06 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-12-06 · Address Change
(E)FD1 - Notification of First Secretary and Director
1999-12-06 · Director/Secretary Change
(E)Memorandum & Articles of Association
1996-11-21 · Memorandum & Articles
(E)Declaration of Compliance
1996-11-21 · Other
Certificate of Incorporation
1996-11-21 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| Information sheet informing the public the discontinuation of striking off action against the company due to objection received | Other | 2013-12-18 | |
| Information sheet re S.291(5) for local company | Other | 2013-11-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-12-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-12-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-12-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-12-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-12-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-12-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-12-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-12-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-11-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-10-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-10-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-12-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-12-28 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-11-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-06-16 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-01-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-01-02 | |
| (E)Certificate of Registration of Charge | Charges | 2000-11-20 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-11-20 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-08-01 | |
| (E)Certificate of Registration of Charge | Charges | 2000-08-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-06-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-02-02 | |
| Certificate of Incorporation on Change of Name | Name Change | 1999-12-22 | |
| (E)Special resolution for change of name | Other | 1999-12-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-12-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-12-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-12-06 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-12-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-12-06 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-12-06 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1999-12-06 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1996-11-21 | |
| (E)Declaration of Compliance | Other | 1996-11-21 | |
| Certificate of Incorporation | Incorporation | 1996-11-21 |
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