POLYWAY UNIVERSAL LIMITED — Filings & Documents (30)
Information sheet re S.291(6) for local company
2012-03-02 · Other
Information sheet re S.291(5) for local company
2011-10-28 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2008-04-11 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-04-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-03-19 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2007-02-23 · Address Change
(E)FR2 - Notification of Location of Registers
2007-02-23 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-02-23 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2007-02-23 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-02-23 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-11-14 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-11-14 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-11-14 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2006-02-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-12-14 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2005-05-23 · Address Change
(E)FR2 - Notification of Location of Registers
2005-05-23 · Other
(E)FM1 - Mortgage or charge details
2005-04-16 · Charges
(E)Certificate of Registration of Charge
2005-04-16 · Charges
(E)Certificate of Registration of Charge
2004-11-25 · Charges
(E)FM1 - Mortgage or charge details
2004-11-25 · Charges
(E)Certificate of Registration of Charge
2004-08-24 · Charges
(E)FM1 - Mortgage or charge details
2004-08-24 · Charges
(E)FR1 - Notification of Situation of Registered Office
2004-04-13 · Address Change
(E)FR2 - Notification of Location of Registers
2004-04-13 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-04-13 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2004-04-13 · Director/Secretary Change
(E)Declaration of Compliance
2004-02-13 · Other
(E)Memorandum & Articles of Association
2004-02-13 · Memorandum & Articles
Certificate of Incorporation
2004-02-13 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2012-03-02 | |
| Information sheet re S.291(5) for local company | Other | 2011-10-28 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-04-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-04-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-03-19 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-02-23 | |
| (E)FR2 - Notification of Location of Registers | Other | 2007-02-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-02-23 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-02-23 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-02-23 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-11-14 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-11-14 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-11-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-02-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-12-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-05-23 | |
| (E)FR2 - Notification of Location of Registers | Other | 2005-05-23 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-04-16 | |
| (E)Certificate of Registration of Charge | Charges | 2005-04-16 | |
| (E)Certificate of Registration of Charge | Charges | 2004-11-25 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-11-25 | |
| (E)Certificate of Registration of Charge | Charges | 2004-08-24 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-08-24 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-04-13 | |
| (E)FR2 - Notification of Location of Registers | Other | 2004-04-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-04-13 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2004-04-13 | |
| (E)Declaration of Compliance | Other | 2004-02-13 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2004-02-13 | |
| Certificate of Incorporation | Incorporation | 2004-02-13 |
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