POLY ASIA LIMITED — Filings & Documents (37)
(E)FNAR1 - Annual Return
2026-03-05 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-05-30 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2025-05-30 · Other
(E)FNAR1 - Annual Return
2025-02-28 · Annual Return
(E)FNAR1 - Annual Return
2024-01-29 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-03-09 · Annual Return
(E)FNAR1 - Annual Return
2022-03-08 · Annual Return
(E)FNAR1 - Annual Return
2021-01-28 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2020-09-29 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-09-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-02-03 · Annual Return
(E)FNAR1 - Annual Return
2019-01-28 · Annual Return
(E)FNAR1 - Annual Return
2018-02-13 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2017-09-01 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-08-16 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-08-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-02-17 · Annual Return
(E)FNAR1 - Annual Return
2016-01-27 · Annual Return
(E)FNAR1 - Annual Return
2015-02-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-01-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-01-29 · Annual Return
(E)FR2 - Notification of Location of Registers
2012-07-19 · Other
(E)FR1 - Notification of Change of Address of Registered Office
2012-07-19 · Address Change
(E)FAR1 - Annual return (with a list of members)
2012-01-30 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-01-20 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2011-05-11 · Charges
(E)FM1 - Mortgage or charge details
2011-05-11 · Charges
(E)Certificate of Registration of Charge
2011-05-11 · Charges
(E)Certificate of Registration of Charge
2011-05-11 · Charges
(E)FR1 - Notification of Change of Address of Registered Office
2011-02-14 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2011-02-11 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-02-11 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2011-02-11 · Director/Secretary Change
(E)Memorandum & Articles of Association
2011-01-27 · Memorandum & Articles
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2011-01-27 · Share Related
Certificate of Incorporation
2011-01-27 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-03-05 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-05-30 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2025-05-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-02-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-01-29 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-03-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-03-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-01-28 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2020-09-29 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-09-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-02-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-02-13 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-09-01 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-08-16 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-08-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-02-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-01-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-02-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-01-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-01-29 | |
| (E)FR2 - Notification of Location of Registers | Other | 2012-07-19 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-07-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-01-30 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-01-20 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-05-11 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-05-11 | |
| (E)Certificate of Registration of Charge | Charges | 2011-05-11 | |
| (E)Certificate of Registration of Charge | Charges | 2011-05-11 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-02-14 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-02-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-02-11 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-02-11 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2011-01-27 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2011-01-27 | |
| Certificate of Incorporation | Incorporation | 2011-01-27 |
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