POLY ACE COMPANY LIMITED — Filings & Documents (29)
(E)s.226A Certificate of Release of Liquidator
2001-10-20 · Winding Up
(E)Notice of registered office and any change thereof
1992-03-13 · Address Change
(E)Court order
1991-12-18 · Other
(E)Annual return
1991-12-05 · Annual Return
(E)Memorandum of satisfaction
1991-04-23 · Memorandum & Articles
(E)Annual return
1990-12-03 · Annual Return
(E)Resignation letter from directors or secretaries
1990-08-15 · Other
(E)FX(i) - Return of first directors and secretary
1990-08-15 · Director/Secretary Change
(E)Annual return
1990-01-16 · Annual Return
(E)Ordinary resolution
1989-02-24 · Other
(E)FIII - Notice of increase in nominal capital
1989-02-24 · Other
(E)FIB - Return of allotments
1989-02-24 · Other
(E)Annual return
1988-11-19 · Annual Return
(E)Annual return
1988-02-05 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-09-09 · Other
(E)Certificate of Registration of Charge
1987-09-09 · Charges
(E)Memorandum of satisfaction
1987-09-09 · Memorandum & Articles
(E)Annual return
1986-12-15 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-04-18 · Other
(E)Certificate of Registration of Charge
1986-04-18 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-07-04 · Director/Secretary Change
(E)Special resolution
1985-05-28 · Other
Certificate of Incorporation on Change of Name
1985-05-28 · Name Change
(E)FX(i) - Return of first directors and secretary
1985-05-16 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-05-16 · Director/Secretary Change
(E)Memorandum & Articles of Association
1985-04-19 · Memorandum & Articles
(E)Statutory Declaration
1985-04-19 · Other
Certificate of Incorporation
1985-04-19 · Incorporation
(E)Notice of registered office and any change thereof
1985-04-19 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)s.226A Certificate of Release of Liquidator | Winding Up | 2001-10-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-03-13 | |
| (E)Court order | Other | 1991-12-18 | |
| (E)Annual return | Annual Return | 1991-12-05 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-04-23 | |
| (E)Annual return | Annual Return | 1990-12-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-08-15 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1990-08-15 | |
| (E)Annual return | Annual Return | 1990-01-16 | |
| (E)Ordinary resolution | Other | 1989-02-24 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1989-02-24 | |
| (E)FIB - Return of allotments | Other | 1989-02-24 | |
| (E)Annual return | Annual Return | 1988-11-19 | |
| (E)Annual return | Annual Return | 1988-02-05 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-09-09 | |
| (E)Certificate of Registration of Charge | Charges | 1987-09-09 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-09-09 | |
| (E)Annual return | Annual Return | 1986-12-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-04-18 | |
| (E)Certificate of Registration of Charge | Charges | 1986-04-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-07-04 | |
| (E)Special resolution | Other | 1985-05-28 | |
| Certificate of Incorporation on Change of Name | Name Change | 1985-05-28 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-05-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-05-16 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1985-04-19 | |
| (E)Statutory Declaration | Other | 1985-04-19 | |
| Certificate of Incorporation | Incorporation | 1985-04-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-04-19 |
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