POLYU ENTERPRISES LIMITED — Filings & Documents (88)
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2016-08-11 · Winding Up
(E)Return of final meeting
2016-08-09 · Other
(E)Final statement of accounts
2016-08-09 · Other
(E)Ordinary and special resolution
2016-08-09 · Other
(E)FNAR1 - Annual Return
2016-03-09 · Annual Return
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2015-12-29 · Winding Up
(E)Special Resolution (Winding Up)
2015-12-29 · Winding Up
(E)FNW1 - Certificate of solvency
2015-12-28 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-09-29 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-09-21 · Director/Secretary Change
(E)Amended document
2015-04-17 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-03-26 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-03-06 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-03-02 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-07-03 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-07-03 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-05-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-03-07 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-06-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-03-15 · Annual Return
(E)Amended document
2013-01-29 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-01-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-03-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-03-10 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-04-15 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-03-31 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-03-11 · Annual Return
(E)FSC1 - Return of Allotments
2009-03-11 · Share Related
(E)FAR1 - Annual return (with a list of members)
2009-03-10 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-05-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-03-14 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-05-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-03-15 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-12-29 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-12-22 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2006-11-23 · Share Related
(E)FSC1 - Return of Allotments
2006-08-16 · Share Related
(E)FSC1 - Return of Allotments
2006-06-29 · Share Related
(E)FAR1 - Annual return (with a list of members)
2006-03-10 · Annual Return
(E)FSC1 - Return of Allotments
2005-09-27 · Share Related
(E)Reprint of Memorandum & Articles of Association
2005-09-22 · Memorandum & Articles
(E)Special resolution
2005-07-26 · Other
(E)FSC1 - Return of Allotments
2005-05-04 · Share Related
(E)FSC1 - Return of Allotments
2005-04-22 · Share Related
(E)FAR1 - Annual return (with a list of members)
2005-03-08 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-05-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-03-18 · Annual Return
(E)FSC1 - Return of Allotments
2003-12-02 · Share Related
(E)FSC1 - Return of Allotments
2003-11-06 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2003-10-22 · Share Related
(E)Ordinary resolution
2003-10-22 · Other
(E)FSC1 - Return of Allotments
2003-07-15 · Share Related
(E)FSC1 - Return of Allotments
2003-07-15 · Share Related
(E)FSC1 - Return of Allotments
2003-06-24 · Share Related
(E)FSC1 - Return of Allotments
2003-06-18 · Share Related
(E)FSC1 - Return of Allotments
2003-05-22 · Share Related
(E)FSC1 - Return of Allotments
2003-04-23 · Share Related
(E)FSC1 - Return of Allotments
2003-04-01 · Share Related
(E)FSC1 - Return of Allotments
2003-03-28 · Share Related
(E)FAR1 - Annual return (with a list of members)
2003-03-14 · Annual Return
(E)FSC1 - Return of Allotments
2003-02-12 · Share Related
(E)FSC1 - Return of Allotments
2003-01-15 · Share Related
(E)FSC1 - Return of Allotments
2002-12-18 · Share Related
(E)FSC1 - Return of Allotments
2002-12-05 · Share Related
(E)FSC1 - Return of Allotments
2002-11-14 · Share Related
(E)FSC1 - Return of Allotments
2002-10-25 · Share Related
(E)FSC1 - Return of Allotments
2002-09-12 · Share Related
(E)FSC1 - Return of Allotments
2002-08-05 · Share Related
(E)FSC1 - Return of Allotments
2002-07-22 · Share Related
(E)FSC1 - Return of Allotments
2002-07-22 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2002-07-11 · Share Related
(E)Ordinary resolution
2002-07-11 · Other
(E)FSC1 - Return of Allotments
2002-07-11 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
2002-06-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-03-15 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-03-07 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2001-10-16 · Address Change
(E)Duplicate Certificate
2001-10-10 · Other
Certificate of Incorporation on Change of Name
2001-10-10 · Name Change
(E)Special resolution for change of name
2001-10-10 · Other
(E)FR1 - Notification of Situation of Registered Office
2001-06-27 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-06-27 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2001-03-31 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2001-03-31 · Address Change
(E)Duplicate Certificate
2001-03-05 · Other
(E)Memorandum & Articles of Association
2001-03-05 · Memorandum & Articles
(E)Declaration of Compliance
2001-03-05 · Other
Certificate of Incorporation
2001-03-05 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2016-08-11 | |
| (E)Return of final meeting | Other | 2016-08-09 | |
| (E)Final statement of accounts | Other | 2016-08-09 | |
| (E)Ordinary and special resolution | Other | 2016-08-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-03-09 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2015-12-29 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2015-12-29 | |
| (E)FNW1 - Certificate of solvency | Other | 2015-12-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-09-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-09-21 | |
| (E)Amended document | Other | 2015-04-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-03-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-03-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-03-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-07-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-07-03 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-05-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-03-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-06-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-03-15 | |
| (E)Amended document | Other | 2013-01-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-01-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-03-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-03-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-04-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-03-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-03-11 | |
| (E)FSC1 - Return of Allotments | Share Related | 2009-03-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-03-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-05-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-03-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-05-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-03-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-12-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-12-22 | |
| (E)FSC1 - Return of Allotments | Share Related | 2006-11-23 | |
| (E)FSC1 - Return of Allotments | Share Related | 2006-08-16 | |
| (E)FSC1 - Return of Allotments | Share Related | 2006-06-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-03-10 | |
| (E)FSC1 - Return of Allotments | Share Related | 2005-09-27 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2005-09-22 | |
| (E)Special resolution | Other | 2005-07-26 | |
| (E)FSC1 - Return of Allotments | Share Related | 2005-05-04 | |
| (E)FSC1 - Return of Allotments | Share Related | 2005-04-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-03-08 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-05-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-03-18 | |
| (E)FSC1 - Return of Allotments | Share Related | 2003-12-02 | |
| (E)FSC1 - Return of Allotments | Share Related | 2003-11-06 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2003-10-22 | |
| (E)Ordinary resolution | Other | 2003-10-22 | |
| (E)FSC1 - Return of Allotments | Share Related | 2003-07-15 | |
| (E)FSC1 - Return of Allotments | Share Related | 2003-07-15 | |
| (E)FSC1 - Return of Allotments | Share Related | 2003-06-24 | |
| (E)FSC1 - Return of Allotments | Share Related | 2003-06-18 | |
| (E)FSC1 - Return of Allotments | Share Related | 2003-05-22 | |
| (E)FSC1 - Return of Allotments | Share Related | 2003-04-23 | |
| (E)FSC1 - Return of Allotments | Share Related | 2003-04-01 | |
| (E)FSC1 - Return of Allotments | Share Related | 2003-03-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-03-14 | |
| (E)FSC1 - Return of Allotments | Share Related | 2003-02-12 | |
| (E)FSC1 - Return of Allotments | Share Related | 2003-01-15 | |
| (E)FSC1 - Return of Allotments | Share Related | 2002-12-18 | |
| (E)FSC1 - Return of Allotments | Share Related | 2002-12-05 | |
| (E)FSC1 - Return of Allotments | Share Related | 2002-11-14 | |
| (E)FSC1 - Return of Allotments | Share Related | 2002-10-25 | |
| (E)FSC1 - Return of Allotments | Share Related | 2002-09-12 | |
| (E)FSC1 - Return of Allotments | Share Related | 2002-08-05 | |
| (E)FSC1 - Return of Allotments | Share Related | 2002-07-22 | |
| (E)FSC1 - Return of Allotments | Share Related | 2002-07-22 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2002-07-11 | |
| (E)Ordinary resolution | Other | 2002-07-11 | |
| (E)FSC1 - Return of Allotments | Share Related | 2002-07-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-06-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-03-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-03-07 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-10-16 | |
| (E)Duplicate Certificate | Other | 2001-10-10 | |
| Certificate of Incorporation on Change of Name | Name Change | 2001-10-10 | |
| (E)Special resolution for change of name | Other | 2001-10-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-06-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-06-27 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2001-03-31 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-03-31 | |
| (E)Duplicate Certificate | Other | 2001-03-05 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2001-03-05 | |
| (E)Declaration of Compliance | Other | 2001-03-05 | |
| Certificate of Incorporation | Incorporation | 2001-03-05 |
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