POLYTECH LIMITED — Filings & Documents (45)
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-07-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2026-04-08 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2026-01-14 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2026-01-14 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-01-14 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2025-04-07 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-04-07 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-04-07 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-02-19 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-07-16 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-07-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-04-05 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-05-02 · Annual Return
(E)FNAR1 - Annual Return
2022-04-11 · Annual Return
(E)FNAR1 - Annual Return
2021-04-09 · Annual Return
(E)FNAR1 - Annual Return
2020-04-08 · Annual Return
(E)FNAR1 - Annual Return
2019-05-02 · Annual Return
(E)FNAR1 - Annual Return
2018-04-17 · Annual Return
(E)FNAR1 - Annual Return
2017-04-06 · Annual Return
(E)FNAR1 - Annual Return
2016-04-06 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-03-18 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2016-03-18 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-04-28 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-04-08 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2015-03-25 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-03-25 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-05-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-05-07 · 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)
2011-04-18 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2011-04-12 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-04-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-04-12 · Annual Return
(C)FAR1 - Annual return (with a list of members)
2009-04-08 · Annual Return
(C)FAR1 - Annual return (with a list of members)
2008-05-06 · Annual Return
(C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-09-20 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2007-09-20 · Director/Secretary Change
(C)FR1 - Notification of Situation of Registered Office
2007-09-20 · Address Change
(E)Amended document
2007-04-20 · Other
(C)FR1 - Notification of Situation of Registered Office
2007-04-11 · Address Change
(C)FD1 - Notification of First Secretary and Director
2007-04-11 · Director/Secretary Change
(E)Memorandum & Articles of Association
2007-04-04 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2007-04-04 · Incorporation
Certificate of Incorporation
2007-04-04 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-07-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-04-08 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2026-01-14 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2026-01-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-01-14 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-04-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-04-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-04-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-02-19 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-07-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-07-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-04-05 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-05-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-04-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-04-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-04-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-05-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-04-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-04-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-04-06 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-03-18 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-03-18 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-04-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-04-08 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-03-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-03-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-05-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-05-07 | |
| (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 | 2011-04-18 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-04-12 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-04-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-04-12 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2009-04-08 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2008-05-06 | |
| (C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-09-20 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-09-20 | |
| (C)FR1 - Notification of Situation of Registered Office | Address Change | 2007-09-20 | |
| (E)Amended document | Other | 2007-04-20 | |
| (C)FR1 - Notification of Situation of Registered Office | Address Change | 2007-04-11 | |
| (C)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2007-04-11 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2007-04-04 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2007-04-04 | |
| Certificate of Incorporation | Incorporation | 2007-04-04 |
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