POLYNESIA DEVELOPMENT LIMITED — Filings & Documents (56)
(E)Information sheet re S.291AA(9)
2004-01-02 · Other
(E)Information sheet re S.291AA(7)
2003-09-11 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2003-08-22 · Other
(E)FAR1 - Annual return (without a list of members)
2003-08-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-07-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-08-03 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-08-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-08-04 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-09-23 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-08-10 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
1999-08-10 · Other
(E)FAR1 - Annual return (with a list of members)
1999-08-03 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
1998-11-06 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-11-06 · Other
(E)FAR1 - Annual return (with a list of members)
1998-07-20 · Annual Return
(E)Annual return
1997-06-24 · Annual Return
(E)Annual return
1996-06-28 · Annual Return
(E)Annual return
1995-08-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-08-04 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-08-04 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1995-01-13 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-12-06 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1994-12-06 · Other
(E)FVIIB - Notice of situation of register of charges
1994-12-06 · Other
(E)FVIIC - Notice of situation of register of members
1994-12-06 · Other
(E)FVIIIA - Notice of situation of minute books
1994-12-06 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1994-01-27 · Other
(E)FVIIIA - Notice of situation of minute books
1994-01-27 · Other
(E)FVIIC - Notice of situation of register of members
1994-01-27 · Other
(E)Annual return
1994-01-27 · Annual Return
(E)Memorandum of satisfaction
1993-11-10 · Memorandum & Articles
(E)Resignation letter from directors or secretaries
1993-09-25 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-09-25 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-09-25 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1993-02-19 · Annual Return
(E)Annual return
1992-01-27 · Annual Return
(E)FX(i) - Return of first directors and secretary
1991-09-24 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-09-24 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1991-08-21 · Other
(E)FVIII - Annual return by certificate of no change
1991-05-10 · Annual Return
(E)Annual return
1990-05-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-05-15 · Director/Secretary Change
(E)Annual return
1989-01-13 · Annual Return
(E)Memorandum of satisfaction
1988-10-14 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-02-10 · Other
(E)Certificate of Registration of Charge
1988-02-10 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-10-07 · Other
(E)Certificate of Registration of Charge
1987-10-07 · Charges
(E)FX(i) - Return of first directors and secretary
1987-09-21 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-09-21 · Address Change
(E)Ordinary resolution
1987-09-21 · Other
(E)FIII - Notice of increase in nominal capital
1987-09-21 · Other
(E)FIB - Return of allotments
1987-09-21 · Other
(E)Memorandum & Articles of Association
1987-06-23 · Memorandum & Articles
(E)Statutory Declaration
1987-06-23 · Other
Certificate of Incorporation
1987-06-23 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291AA(9) | Other | 2004-01-02 | |
| (E)Information sheet re S.291AA(7) | Other | 2003-09-11 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2003-08-22 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-08-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-07-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-08-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-08-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-08-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-09-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-08-10 | |
| (E)FR2 - Notification of Location of Registers | Other | 1999-08-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-08-03 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1998-11-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-11-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-07-20 | |
| (E)Annual return | Annual Return | 1997-06-24 | |
| (E)Annual return | Annual Return | 1996-06-28 | |
| (E)Annual return | Annual Return | 1995-08-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-08-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-08-04 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-01-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-12-06 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1994-12-06 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1994-12-06 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1994-12-06 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1994-12-06 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1994-01-27 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1994-01-27 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1994-01-27 | |
| (E)Annual return | Annual Return | 1994-01-27 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-11-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-09-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-09-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-09-25 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-02-19 | |
| (E)Annual return | Annual Return | 1992-01-27 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-09-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-09-24 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-08-21 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-05-10 | |
| (E)Annual return | Annual Return | 1990-05-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-05-15 | |
| (E)Annual return | Annual Return | 1989-01-13 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1988-10-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-02-10 | |
| (E)Certificate of Registration of Charge | Charges | 1988-02-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-10-07 | |
| (E)Certificate of Registration of Charge | Charges | 1987-10-07 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-09-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-09-21 | |
| (E)Ordinary resolution | Other | 1987-09-21 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1987-09-21 | |
| (E)FIB - Return of allotments | Other | 1987-09-21 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1987-06-23 | |
| (E)Statutory Declaration | Other | 1987-06-23 | |
| Certificate of Incorporation | Incorporation | 1987-06-23 |
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