POLY-VALUE LIMITED — Filings & Documents (61)
(E)FNAR1 - Annual Return
2026-07-22 · Annual Return
(E)FNAR1 - Annual Return
2025-07-30 · Annual Return
(E)FNAR1 - Annual Return
2024-07-17 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-07-03 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-07-03 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-07-21 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-06-06 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-06-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-08-03 · Annual Return
(E)FNAR1 - Annual Return
2021-08-09 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-08-05 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-08-05 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-08-11 · Annual Return
(E)FNAR1 - Annual Return
2019-08-15 · Annual Return
(E)FNAR1 - Annual Return
2018-08-03 · Annual Return
(E)FNAR1 - Annual Return
2017-07-31 · Annual Return
(E)FNAR1 - Annual Return
2016-08-08 · Annual Return
(E)FNSC1 - Return of Allotment
2015-09-23 · Share Related
(E)FNNC2 - Notice of Change of Company Name
2015-09-18 · Name Change
Certificate of Change of Name
2015-09-18 · Name Change
(E)FNAR1 - Annual Return
2015-07-23 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2015-03-04 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-01-29 · Director/Secretary Change
(E)FNM1 - Statement of Particulars of Charge
2014-12-11 · Charges
(E)Instrument
2014-12-11 · Other
(E)Certificate of Registration of Charge
2014-12-11 · Charges
(E)FNM1 - Statement of Particulars of Charge
2014-12-10 · Charges
(E)Instrument
2014-12-10 · Other
(E)FNM1 - Statement of Particulars of Charge
2014-12-10 · Charges
(E)Instrument
2014-12-10 · Other
(E)Certificate of Registration of Charge
2014-12-10 · Charges
(E)Certificate of Registration of Charge
2014-12-10 · Charges
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-12-08 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2014-12-08 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2014-12-08 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2014-12-08 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2014-08-01 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-07-18 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-07-18 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2013-07-15 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2012-07-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-07-18 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-07-18 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2011-03-31 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2010-07-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-07-21 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-07-21 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2009-03-02 · Address Change
(E)FAR1 - Annual return (with a list of members)
2008-08-15 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2008-07-08 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-01-18 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2008-01-18 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2007-08-27 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2007-08-02 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-08-02 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2007-08-02 · Address Change
(E)FD1 - Notification of First Secretary and Director
2007-07-12 · Director/Secretary Change
(E)Memorandum & Articles of Association
2007-07-06 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2007-07-06 · Incorporation
Certificate of Incorporation
2007-07-06 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-07-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-07-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-07-17 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-07-03 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-07-03 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-07-21 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-06-06 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-06-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-08-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-08-09 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-08-05 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-08-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-08-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-08-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-08-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-07-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-08-08 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2015-09-23 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2015-09-18 | |
| Certificate of Change of Name | Name Change | 2015-09-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-07-23 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-03-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-01-29 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2014-12-11 | |
| (E)Instrument | Other | 2014-12-11 | |
| (E)Certificate of Registration of Charge | Charges | 2014-12-11 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2014-12-10 | |
| (E)Instrument | Other | 2014-12-10 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2014-12-10 | |
| (E)Instrument | Other | 2014-12-10 | |
| (E)Certificate of Registration of Charge | Charges | 2014-12-10 | |
| (E)Certificate of Registration of Charge | Charges | 2014-12-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-12-08 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2014-12-08 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2014-12-08 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2014-12-08 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-08-01 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-07-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-07-18 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-07-15 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-07-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-07-18 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-07-18 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-03-31 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-07-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-07-21 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-07-21 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-03-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-08-15 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-07-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-01-18 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-01-18 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2007-08-27 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-08-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-08-02 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-08-02 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2007-07-12 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2007-07-06 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2007-07-06 | |
| Certificate of Incorporation | Incorporation | 2007-07-06 |
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