Poly Wealth Securities Limited — Filings & Documents (38)
Information sheet re S.751(3)
2025-10-17 · Other
(E)FNAR1 - Annual Return
2025-07-30 · Annual Return
Information sheet re S.751(1)
2025-06-20 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2025-05-23 · Other
(E)FNAR1 - Annual Return
2024-08-09 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-07-28 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-07-07 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-02-14 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2023-02-14 · Address Change
(E)FNAR1 - Annual Return
2022-07-28 · Annual Return
(E)FNA2 - Notification of Resignation of Auditor
2022-02-11 · Other
(E)FNAR1 - Annual Return
2021-08-02 · Annual Return
(E)FNSC1 - Return of Allotment
2021-04-09 · Share Related
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-08-07 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-08-05 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-07-20 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2020-07-20 · Address Change
(E)FNAR1 - Annual Return
2019-08-08 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-08-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-08-09 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-02-05 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-09-26 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-08-11 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2017-06-07 · Address Change
(E)FNAR1 - Annual Return
2016-09-15 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2016-06-23 · Address Change
(E)FNSC1 - Return of Allotment
2016-05-04 · Share Related
(E)FNR1 - Notice of Change of Address of Registered Office
2016-01-13 · Address Change
(E)FNNC2 - Notice of Change of Company Name
2015-09-07 · Name Change
Certificate of Change of Name
2015-09-07 · Name Change
(E)FNSC1 - Return of Allotment
2015-08-18 · Share Related
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-08-10 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-08-10 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-08-05 · Director/Secretary Change
Certificate of Incorporation
2015-07-27 · Incorporation
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2015-07-27 · Share Related
(E)Articles of Association
2015-07-27 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2025-10-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-07-30 | |
| Information sheet re S.751(1) | Other | 2025-06-20 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2025-05-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-08-09 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-07-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-07-07 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-02-14 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-02-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-07-28 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2022-02-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-08-02 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2021-04-09 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-08-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-08-05 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-07-20 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-07-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-08-08 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-08-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-08-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-02-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-09-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-08-11 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-06-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-09-15 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-06-23 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2016-05-04 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-01-13 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2015-09-07 | |
| Certificate of Change of Name | Name Change | 2015-09-07 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2015-08-18 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-08-10 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-08-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-08-05 | |
| Certificate of Incorporation | Incorporation | 2015-07-27 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2015-07-27 | |
| (E)Articles of Association | Memorandum & Articles | 2015-07-27 |
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