POLYWISE INTERNATIONAL LIMITED — Filings & Documents (41)
Information sheet re S.751(3)
2017-11-10 · Other
Information sheet re S.751(1)
2017-07-21 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2017-06-27 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-04-21 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-02-08 · Annual Return
(E)Special resolution
2016-08-26 · Other
(E)FNR2 - Notice of Location of Registers and Company Records
2016-08-12 · Other
(E)FNAR1 - Annual Return
2016-02-01 · Annual Return
(E)FNAR1 - Annual Return
2015-02-02 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-02-02 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-08-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2014-01-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-02-01 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2013-01-14 · Address Change
(E)Amended document
2012-11-29 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-04-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-02-24 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-11-14 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-04-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-02-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-02-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-02-02 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-02-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-01-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-02-05 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-02-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-03-08 · Annual Return
(E)Special resolution
2006-03-08 · Other
(E)Reprint of Memorandum & Articles of Association
2006-03-08 · Memorandum & Articles
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-03-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-02-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-02-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-01-29 · Annual Return
(E)FD1 - Notification of First Secretary and Director
2002-03-25 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-03-25 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-03-25 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2002-03-25 · Address Change
(E)FD1 - Notification of First Secretary and Director
2002-01-30 · Director/Secretary Change
(E)Declaration of Compliance
2002-01-25 · Other
(E)Memorandum & Articles of Association
2002-01-25 · Memorandum & Articles
Certificate of Incorporation
2002-01-25 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2017-11-10 | |
| Information sheet re S.751(1) | Other | 2017-07-21 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2017-06-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-04-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-02-08 | |
| (E)Special resolution | Other | 2016-08-26 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2016-08-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-02-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-02-02 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-02-02 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-08-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-01-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-02-01 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-01-14 | |
| (E)Amended document | Other | 2012-11-29 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-04-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-02-24 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-11-14 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-04-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-02-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-02-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-02-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-02-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-01-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-02-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-02-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-03-08 | |
| (E)Special resolution | Other | 2006-03-08 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2006-03-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-03-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-02-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-02-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-01-29 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2002-03-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-03-25 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-03-25 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-03-25 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2002-01-30 | |
| (E)Declaration of Compliance | Other | 2002-01-25 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2002-01-25 | |
| Certificate of Incorporation | Incorporation | 2002-01-25 |
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