POLY PROPERTIES LIMITED — Filings & Documents (74)
(E)FNAR1 - Annual Return
2025-10-14 · Annual Return
(E)FNAR1 - Annual Return
2024-10-09 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-09-29 · Annual Return
(E)FNA1 - Notice of Removal of Auditor
2023-09-04 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-08-24 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-10-05 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2021-11-22 · Charges
(E)Instrument
2021-11-22 · Other
(E)FNM1 - Statement of Particulars of Charge
2021-11-22 · Charges
(E)Instrument
2021-11-22 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2021-11-22 · Charges
(E)Instrument
2021-11-22 · Other
(E)FNM1 - Statement of Particulars of Charge
2021-11-22 · Charges
(E)Instrument
2021-11-22 · Other
(E)FNM1 - Statement of Particulars of Charge
2021-11-22 · Charges
(E)Instrument
2021-11-22 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2021-11-22 · Charges
(E)Instrument
2021-11-22 · Other
(E)Certificate of Registration of Charge
2021-11-22 · Charges
(E)Certificate of Registration of Charge
2021-11-22 · Charges
(E)Certificate of Registration of Charge
2021-11-22 · Charges
(E)Certificate of Registration of Charge
2021-11-22 · Charges
(E)FNM1 - Statement of Particulars of Charge
2021-10-12 · Charges
(E)Instrument
2021-10-12 · Other
(E)Certificate of Registration of Charge
2021-10-12 · Charges
(E)FNAR1 - Annual Return
2021-10-08 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2021-07-21 · Charges
(E)Instrument
2021-07-21 · Other
(E)FNAR1 - Annual Return
2020-10-06 · Annual Return
(E)FNAR1 - Annual Return
2019-10-02 · Annual Return
(E)FNAR1 - Annual Return
2018-09-28 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-09-28 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2017-09-28 · Address Change
(E)FNAR1 - Annual Return
2017-09-28 · Annual Return
(E)FNAR1 - Annual Return
2016-11-03 · Annual Return
(E)FNA1 - Notice of Removal of Auditor
2016-08-04 · Other
(E)FNAR1 - Annual Return
2015-10-20 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2015-03-19 · Charges
(E)Instrument
2015-03-19 · Other
(E)FNM1 - Statement of Particulars of Charge
2015-03-19 · Charges
(E)Instrument
2015-03-19 · Other
(E)FNM1 - Statement of Particulars of Charge
2015-03-19 · Charges
(E)Instrument
2015-03-19 · Other
(E)Certificate of Registration of Charge
2015-03-19 · Charges
(E)Certificate of Registration of Charge
2015-03-19 · Charges
(E)Certificate of Registration of Charge
2015-03-19 · Charges
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2015-01-26 · Charges
(E)Instrument
2015-01-26 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2015-01-05 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-01-05 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-10-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-10-02 · Annual Return
(E)FM1 - Mortgage or charge details
2013-02-08 · Charges
(E)Certificate of Registration of Charge
2013-02-08 · Charges
(E)FM1 - Mortgage or charge details
2013-01-28 · Charges
(E)Certificate of Registration of Charge
2013-01-28 · Charges
(E)FAR1 - Annual return (with a list of members)
2012-10-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-09-28 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2011-09-20 · Address Change
(E)FAR1 - Annual return (with a list of members)
2010-10-08 · Annual Return
(E)FM1 - Mortgage or charge details
2010-03-10 · Charges
(E)FM1 - Mortgage or charge details
2010-03-10 · Charges
(E)Certificate of Registration of Charge
2010-03-10 · Charges
(E)Certificate of Registration of Charge
2010-03-10 · Charges
(E)Special resolution
2010-03-03 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-10-19 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2009-10-19 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2009-10-19 · Address Change
(E)FSC1 - Return of Allotments
2009-10-19 · Share Related
(E)FD4 - Notification of Resignation of Secretary and Director
2009-10-19 · Director/Secretary Change
(E)Memorandum & Articles of Association
2009-09-28 · Memorandum & Articles
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2009-09-28 · Share Related
Certificate of Incorporation
2009-09-28 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-10-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-10-09 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-09-29 | |
| (E)FNA1 - Notice of Removal of Auditor | Other | 2023-09-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-08-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-10-05 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2021-11-22 | |
| (E)Instrument | Other | 2021-11-22 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2021-11-22 | |
| (E)Instrument | Other | 2021-11-22 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2021-11-22 | |
| (E)Instrument | Other | 2021-11-22 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2021-11-22 | |
| (E)Instrument | Other | 2021-11-22 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2021-11-22 | |
| (E)Instrument | Other | 2021-11-22 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2021-11-22 | |
| (E)Instrument | Other | 2021-11-22 | |
| (E)Certificate of Registration of Charge | Charges | 2021-11-22 | |
| (E)Certificate of Registration of Charge | Charges | 2021-11-22 | |
| (E)Certificate of Registration of Charge | Charges | 2021-11-22 | |
| (E)Certificate of Registration of Charge | Charges | 2021-11-22 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2021-10-12 | |
| (E)Instrument | Other | 2021-10-12 | |
| (E)Certificate of Registration of Charge | Charges | 2021-10-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-10-08 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2021-07-21 | |
| (E)Instrument | Other | 2021-07-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-10-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-10-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-09-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-09-28 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-09-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-09-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-11-03 | |
| (E)FNA1 - Notice of Removal of Auditor | Other | 2016-08-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-10-20 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2015-03-19 | |
| (E)Instrument | Other | 2015-03-19 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2015-03-19 | |
| (E)Instrument | Other | 2015-03-19 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2015-03-19 | |
| (E)Instrument | Other | 2015-03-19 | |
| (E)Certificate of Registration of Charge | Charges | 2015-03-19 | |
| (E)Certificate of Registration of Charge | Charges | 2015-03-19 | |
| (E)Certificate of Registration of Charge | Charges | 2015-03-19 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2015-01-26 | |
| (E)Instrument | Other | 2015-01-26 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-01-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-01-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-10-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-10-02 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-02-08 | |
| (E)Certificate of Registration of Charge | Charges | 2013-02-08 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-01-28 | |
| (E)Certificate of Registration of Charge | Charges | 2013-01-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-10-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-09-28 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-09-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-10-08 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-03-10 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-03-10 | |
| (E)Certificate of Registration of Charge | Charges | 2010-03-10 | |
| (E)Certificate of Registration of Charge | Charges | 2010-03-10 | |
| (E)Special resolution | Other | 2010-03-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-10-19 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-10-19 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-10-19 | |
| (E)FSC1 - Return of Allotments | Share Related | 2009-10-19 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-10-19 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2009-09-28 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2009-09-28 | |
| Certificate of Incorporation | Incorporation | 2009-09-28 |
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