POLY TALENT INVESTMENT LIMITED — Filings & Documents (68)
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-04-30 · Director/Secretary Change
(E)Return of final meeting
2012-04-26 · Other
(E)Final statement of accounts
2012-04-26 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2012-02-06 · Winding Up
(E)Special Resolution (Winding Up)
2012-02-06 · Winding Up
(E)FW1 - Certificate of solvency
2012-01-10 · Other
(E)FAR1 - Annual return (with a list of members)
2011-09-14 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-12-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-09-03 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-12-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-09-08 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-02-03 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-01-09 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2008-08-28 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-05-05 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-05-05 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-04-22 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-04-22 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-04-11 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-04-11 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-02-05 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-02-05 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-02-01 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-02-01 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-01-25 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-01-25 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-12-12 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-12-12 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-11-16 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-11-16 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-11-16 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-11-16 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-11-16 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-11-16 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-11-16 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-11-16 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-11-16 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-11-13 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-10-18 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-10-18 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-10-18 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-10-16 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-10-16 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2007-10-05 · Charges
(E)FM1 - Mortgage or charge details
2007-10-05 · Charges
(E)Certificate of Registration of Charge
2007-10-05 · Charges
(E)Certificate of Registration of Charge
2007-10-05 · Charges
(E)FAR1 - Annual return (with a list of members)
2007-08-22 · Annual Return
(E)FM1 - Mortgage or charge details
2006-12-11 · Charges
(E)Certificate of Registration of Charge
2006-12-11 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-12-08 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2006-12-01 · Charges
(E)Certificate of Registration of Charge
2006-12-01 · Charges
(E)FAR1 - Annual return (with a list of members)
2006-09-11 · Annual Return
(E)FM1 - Mortgage or charge details
2006-04-11 · Charges
(E)Certificate of Registration of Charge
2006-04-11 · Charges
(E)FAR1 - Annual return (with a list of members)
2005-08-23 · Annual Return
(E)FM1 - Mortgage or charge details
2005-02-08 · Charges
(E)Certificate of Registration of Charge
2005-02-08 · Charges
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-12-03 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2004-10-12 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-10-12 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2004-10-12 · Address Change
(E)FD1 - Notification of First Secretary and Director
2004-08-12 · Director/Secretary Change
(E)Statement of Compliance on Incorporation of a Company
2004-08-11 · Incorporation
(E)Memorandum & Articles of Association
2004-08-11 · Memorandum & Articles
Certificate of Incorporation
2004-08-11 · Incorporation
(E)Special resolution
· Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-04-30 | |
| (E)Return of final meeting | Other | 2012-04-26 | |
| (E)Final statement of accounts | Other | 2012-04-26 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2012-02-06 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2012-02-06 | |
| (E)FW1 - Certificate of solvency | Other | 2012-01-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-09-14 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-12-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-09-03 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-12-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-09-08 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-02-03 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-01-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-08-28 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-05-05 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-05-05 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-04-22 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-04-22 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-04-11 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-04-11 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-02-05 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-02-05 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-02-01 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-02-01 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-01-25 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-01-25 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-12-12 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-12-12 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-11-16 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-11-16 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-11-16 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-11-16 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-11-16 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-11-16 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-11-16 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-11-16 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-11-16 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-11-13 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-10-18 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-10-18 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-10-18 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-10-16 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-10-16 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-10-05 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-10-05 | |
| (E)Certificate of Registration of Charge | Charges | 2007-10-05 | |
| (E)Certificate of Registration of Charge | Charges | 2007-10-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-08-22 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-12-11 | |
| (E)Certificate of Registration of Charge | Charges | 2006-12-11 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-12-08 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-12-01 | |
| (E)Certificate of Registration of Charge | Charges | 2006-12-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-09-11 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-04-11 | |
| (E)Certificate of Registration of Charge | Charges | 2006-04-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-08-23 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-02-08 | |
| (E)Certificate of Registration of Charge | Charges | 2005-02-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-12-03 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2004-10-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-10-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-10-12 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2004-08-12 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2004-08-11 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2004-08-11 | |
| Certificate of Incorporation | Incorporation | 2004-08-11 | |
| (E)Special resolution | Other |
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