POLYNET DEVELOPMENT LIMITED — Filings & Documents (71)
(E)FNAR1 - Annual Return
2026-03-30 · Annual Return
(E)FNAR1 - Annual Return
2025-04-07 · Annual Return
(E)FNAR1 - Annual Return
2024-04-03 · 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
2022-04-11 · Annual Return
(E)FNSC1 - Return of Allotment
2022-03-03 · Share Related
(E)Amended document
2021-07-16 · Other
(E)FNSC1 - Return of Allotment
2021-06-23 · Share Related
(E)FNAR1 - Annual Return
2021-03-29 · Annual Return
(E)FNAR1 - Annual Return
2020-05-25 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2019-06-04 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-06-04 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-03-26 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2018-04-13 · Charges
(E)Instrument
2018-04-13 · Other
(E)FNAR1 - Annual Return
2018-04-12 · Annual Return
(E)Amended document
2017-08-10 · Other
(E)Amended document
2017-07-28 · Other
(E)FNAR1 - Annual Return
2017-04-08 · Annual Return
(E)FNSC1 - Return of Allotment
2017-02-20 · Share Related
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2017-02-03 · Charges
(E)Instrument
2017-02-03 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2017-02-03 · Charges
(E)Instrument
2017-02-03 · Other
(E)FNM1 - Statement of Particulars of Charge
2017-01-17 · Charges
(E)Instrument
2017-01-17 · Other
(E)Certificate of Registration of Charge
2017-01-17 · Charges
(E)Special resolution
2016-05-10 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2016-04-29 · Memorandum & Articles
(E)Altered Articles of Association
2016-04-29 · Memorandum & Articles
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-04-29 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-04-29 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2015-08-14 · Charges
(E)Instrument
2015-08-14 · Other
(E)FNM1 - Statement of Particulars of Charge
2015-08-14 · Charges
(E)Instrument
2015-08-14 · Other
(E)Certificate of Registration of Charge
2015-08-14 · Charges
(E)Certificate of Registration of Charge
2015-08-14 · Charges
(E)FNAR1 - Annual Return
2015-04-27 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-04-22 · Director/Secretary Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2015-04-15 · Charges
(E)Instrument
2015-04-15 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2015-03-23 · Charges
(E)Instrument
2015-03-23 · Other
(E)FAR1 - Annual return (with a list of members)
2014-04-08 · Annual Return
(E)FM1 - Mortgage or charge details
2013-11-11 · Charges
(E)FM1 - Mortgage or charge details
2013-11-11 · Charges
(E)Certificate of Registration of Charge
2013-11-11 · Charges
(E)Certificate of Registration of Charge
2013-11-11 · Charges
(E)FAR1 - Annual return (with a list of members)
2013-04-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-04-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-03-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-04-12 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-03-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-03-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-04-22 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-04-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-04-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-04-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-07-06 · Annual Return
(E)FSC1 - Return of Allotments
2005-07-06 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-07-06 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-03-23 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2004-06-04 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-06-04 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2004-06-04 · Address Change
(E)FD1 - Notification of First Secretary and Director
2004-03-26 · Director/Secretary Change
(E)Memorandum & Articles of Association
2004-03-25 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2004-03-25 · Incorporation
Certificate of Incorporation
2004-03-25 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-03-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-04-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-04-03 | |
| 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 | 2022-04-11 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2022-03-03 | |
| (E)Amended document | Other | 2021-07-16 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2021-06-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-03-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-05-25 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-06-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-06-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-03-26 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2018-04-13 | |
| (E)Instrument | Other | 2018-04-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-04-12 | |
| (E)Amended document | Other | 2017-08-10 | |
| (E)Amended document | Other | 2017-07-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-04-08 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2017-02-20 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2017-02-03 | |
| (E)Instrument | Other | 2017-02-03 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2017-02-03 | |
| (E)Instrument | Other | 2017-02-03 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2017-01-17 | |
| (E)Instrument | Other | 2017-01-17 | |
| (E)Certificate of Registration of Charge | Charges | 2017-01-17 | |
| (E)Special resolution | Other | 2016-05-10 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2016-04-29 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2016-04-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-04-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-04-29 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2015-08-14 | |
| (E)Instrument | Other | 2015-08-14 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2015-08-14 | |
| (E)Instrument | Other | 2015-08-14 | |
| (E)Certificate of Registration of Charge | Charges | 2015-08-14 | |
| (E)Certificate of Registration of Charge | Charges | 2015-08-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-04-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-04-22 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2015-04-15 | |
| (E)Instrument | Other | 2015-04-15 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2015-03-23 | |
| (E)Instrument | Other | 2015-03-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-04-08 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-11-11 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-11-11 | |
| (E)Certificate of Registration of Charge | Charges | 2013-11-11 | |
| (E)Certificate of Registration of Charge | Charges | 2013-11-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-04-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-04-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-03-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-04-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-03-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-03-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-04-22 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-04-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-04-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-04-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-07-06 | |
| (E)FSC1 - Return of Allotments | Share Related | 2005-07-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-07-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-03-23 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2004-06-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-06-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-06-04 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2004-03-26 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2004-03-25 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2004-03-25 | |
| Certificate of Incorporation | Incorporation | 2004-03-25 |
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