POLYMATE ADDITIVES CO., LIMITED — Filings & Documents (45)
Information sheet re S.751(1)
2026-06-05 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2026-05-07 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2026-04-15 · Address Change
(E)FNAR1 - Annual Return
2026-04-15 · Annual Return
(E)FNAR1 - Annual Return
2025-04-16 · Annual Return
(E)FNAR1 - Annual Return
2024-04-15 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-08-17 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2023-08-17 · Address Change
(E)FNAR1 - Annual Return
2023-04-11 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2023-01-11 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-01-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-04-14 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-04-14 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2022-04-14 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-07-21 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-04-20 · Annual Return
(E)FNAR1 - Annual Return
2020-04-15 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-04-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-04-16 · Annual Return
(E)FNAR1 - Annual Return
2018-04-11 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2018-04-11 · Address Change
(E)FNAR1 - Annual Return
2017-04-11 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2017-04-11 · Address Change
(E)FNAR1 - Annual Return
2016-04-22 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2016-04-22 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-04-22 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-04-27 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2015-04-27 · Address Change
(E)FNAR1 - Annual Return
2014-04-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-04-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-04-13 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-04-13 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2012-04-13 · Address Change
(E)FAR1 - Annual return (with a list of members)
2011-04-11 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2011-03-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-04-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-10-02 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-09-30 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2009-09-30 · Address Change
(E)FD1 - Notification of First Secretary and Director
2008-04-14 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2008-04-14 · Address Change
(E)Memorandum & Articles of Association
2008-04-11 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2008-04-11 · Incorporation
Certificate of Incorporation
2008-04-11 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(1) | Other | 2026-06-05 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2026-05-07 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2026-04-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-04-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-04-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-04-15 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-08-17 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-08-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-04-11 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2023-01-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-01-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-04-14 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-04-14 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-04-14 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-07-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-04-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-04-15 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-04-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-04-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-04-11 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-04-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-04-11 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-04-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-04-22 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-04-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-04-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-04-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-04-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-04-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-04-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-04-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-04-13 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-04-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-04-11 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-03-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-04-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-10-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-09-30 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-09-30 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2008-04-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-04-14 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2008-04-11 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2008-04-11 | |
| Certificate of Incorporation | Incorporation | 2008-04-11 |
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