POLY ARTS (CHUIS) JEWELLERY COMPANY LIMITED — Filings & Documents (67)
(E)Return of final meeting
2007-08-15 · Other
(E)Final statement of accounts
2007-08-15 · Other
(E)Special resolution
2007-08-15 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2007-05-23 · Winding Up
(E)Special Resolution (Winding Up)
2007-05-07 · Winding Up
(E)FW1 - Certificate of solvency
2007-04-19 · Other
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-04-03 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-04-03 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2007-03-28 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2007-03-28 · Address Change
(E)FAR1 - Annual return (with a list of members)
2006-04-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-04-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-04-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-04-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-04-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-03-28 · Annual Return
(E)Special resolution
2000-10-12 · Other
(E)FAR1 - Annual return (without a list of members)
2000-04-01 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-08-13 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-08-13 · Address Change
(E)Memorandum of satisfaction
1999-08-03 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
1999-04-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-03-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-03-31 · Annual Return
(E)Annual return
1997-04-17 · Annual Return
(E)Notice of registered office and any change thereof
1996-12-31 · Address Change
(E)Annual return
1996-03-28 · Annual Return
(E)Certificate of Registration of Charge
1995-07-18 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-07-18 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-05-10 · Director/Secretary Change
(E)Annual return
1995-04-03 · Annual Return
(E)Annual return
1993-12-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-09-27 · Director/Secretary Change
(E)Annual return
1992-11-06 · Annual Return
(E)Notice of registered office and any change thereof
1992-05-15 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-12-19 · Director/Secretary Change
(E)Annual return
1991-12-05 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-01-17 · Other
(E)Certificate of Registration of Charge
1991-01-17 · Charges
(E)Annual return
1990-12-21 · Annual Return
(E)Annual return
1989-12-15 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-10-05 · Other
(E)Certificate of Registration of Charge
1989-10-05 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-06-23 · Other
(E)Certificate of Registration of Charge
1989-06-23 · Charges
(E)Annual return
1989-03-08 · Annual Return
(E)FI - Particulars of a contract relating to shares
1989-03-03 · Other
(E)Special resolution
1989-03-03 · Other
(E)FIB - Return of allotments
1989-03-03 · Other
(E)Memorandum of satisfaction
1989-01-10 · Memorandum & Articles
(E)Annual return
1988-10-11 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-08-08 · Other
(E)Certificate of Registration of Charge
1988-08-08 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-07-16 · Director/Secretary Change
(E)Annual return
1987-07-16 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-05-21 · Other
(E)Certificate of Registration of Charge
1987-05-21 · Charges
(E)Annual return
1986-04-26 · Annual Return
(E)Annual return
1985-03-13 · Annual Return
(E)Annual return
1984-03-17 · Annual Return
(E)Annual return
1983-03-09 · Annual Return
(E)FIB - Return of allotments
1982-06-15 · Other
(E)Memorandum & Articles of Association
1982-03-19 · Memorandum & Articles
(E)Statutory Declaration
1982-03-19 · Other
Certificate of Incorporation
1982-03-19 · Incorporation
(E)Notice of registered office and any change thereof
1982-03-19 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1982-03-19 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2007-08-15 | |
| (E)Final statement of accounts | Other | 2007-08-15 | |
| (E)Special resolution | Other | 2007-08-15 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2007-05-23 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2007-05-07 | |
| (E)FW1 - Certificate of solvency | Other | 2007-04-19 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-04-03 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-04-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-03-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-03-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-04-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-04-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-04-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-04-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-04-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-03-28 | |
| (E)Special resolution | Other | 2000-10-12 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-04-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-08-13 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-08-13 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-08-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-04-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-03-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-03-31 | |
| (E)Annual return | Annual Return | 1997-04-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-12-31 | |
| (E)Annual return | Annual Return | 1996-03-28 | |
| (E)Certificate of Registration of Charge | Charges | 1995-07-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-07-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-05-10 | |
| (E)Annual return | Annual Return | 1995-04-03 | |
| (E)Annual return | Annual Return | 1993-12-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-09-27 | |
| (E)Annual return | Annual Return | 1992-11-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-05-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-12-19 | |
| (E)Annual return | Annual Return | 1991-12-05 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-01-17 | |
| (E)Certificate of Registration of Charge | Charges | 1991-01-17 | |
| (E)Annual return | Annual Return | 1990-12-21 | |
| (E)Annual return | Annual Return | 1989-12-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-10-05 | |
| (E)Certificate of Registration of Charge | Charges | 1989-10-05 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-06-23 | |
| (E)Certificate of Registration of Charge | Charges | 1989-06-23 | |
| (E)Annual return | Annual Return | 1989-03-08 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1989-03-03 | |
| (E)Special resolution | Other | 1989-03-03 | |
| (E)FIB - Return of allotments | Other | 1989-03-03 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-01-10 | |
| (E)Annual return | Annual Return | 1988-10-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-08-08 | |
| (E)Certificate of Registration of Charge | Charges | 1988-08-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-07-16 | |
| (E)Annual return | Annual Return | 1987-07-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-05-21 | |
| (E)Certificate of Registration of Charge | Charges | 1987-05-21 | |
| (E)Annual return | Annual Return | 1986-04-26 | |
| (E)Annual return | Annual Return | 1985-03-13 | |
| (E)Annual return | Annual Return | 1984-03-17 | |
| (E)Annual return | Annual Return | 1983-03-09 | |
| (E)FIB - Return of allotments | Other | 1982-06-15 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1982-03-19 | |
| (E)Statutory Declaration | Other | 1982-03-19 | |
| Certificate of Incorporation | Incorporation | 1982-03-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-03-19 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-03-19 |
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