POLYGUARD BUILDING WORKS LIMITED — Filings & Documents (54)
Information sheet re S.291(6) for local company
2006-04-07 · Other
Information sheet re S.291(5) for local company
2005-12-02 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2002-03-07 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-03-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-11-23 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-09-28 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2001-03-03 · Address Change
(E)FAR1 - Annual return (without a list of members)
2000-12-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-11-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-12-15 · Annual Return
(E)Amended document
1998-08-04 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-02 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-07-02 · Other
(E)FAR1 - Annual return (without a list of members)
1997-11-20 · Annual Return
(E)FIII - Notice of increase in nominal capital
1997-09-26 · Other
(E)FSC1 - Return of Allotments
1997-09-26 · Share Related
(E)Ordinary resolution
1997-09-26 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-09-12 · Director/Secretary Change
(E)Special resolution for change of name
1997-08-22 · Other
Certificate of Incorporation on Change of Name
1997-08-22 · Name Change
(E)Annual return
1997-03-12 · Annual Return
(E)Notice of registered office and any change thereof
1996-11-14 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-05-11 · Director/Secretary Change
(E)Annual return
1996-05-03 · Annual Return
(E)Annual return
1994-12-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-05-25 · Director/Secretary Change
(E)Annual return
1994-03-11 · Annual Return
(E)Notice of registered office and any change thereof
1993-05-04 · Address Change
(E)Annual return
1993-01-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-08-12 · Director/Secretary Change
(E)Special resolution
1992-03-24 · Other
Certificate of Incorporation on Change of Name
1992-03-24 · Name Change
(E)Annual return
1992-02-18 · Annual Return
(E)FIB - Return of allotments
1992-02-12 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-02-12 · Director/Secretary Change
(E)Annual return
1991-02-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-08-14 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-07-13 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-02-15 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-02-15 · Director/Secretary Change
(E)Annual return
1990-02-08 · Annual Return
(E)Annual return
1989-01-25 · Annual Return
(E)Special resolution
1988-02-15 · Other
Certificate of Incorporation on Change of Name
1988-02-15 · Name Change
(E)FIB - Return of allotments
1988-02-08 · Other
(E)FX(i) - Return of first directors and secretary
1988-02-06 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-02-06 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-02-06 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1988-01-06 · Other
(E)FX(i) - Return of first directors and secretary
1987-11-20 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-11-20 · Address Change
(E)Memorandum & Articles of Association
1987-11-06 · Memorandum & Articles
(E)Statutory Declaration
1987-11-06 · Other
Certificate of Incorporation
1987-11-06 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2006-04-07 | |
| Information sheet re S.291(5) for local company | Other | 2005-12-02 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-03-07 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-03-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-11-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-09-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-03-03 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-12-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-11-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-12-15 | |
| (E)Amended document | Other | 1998-08-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-07-02 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-11-20 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1997-09-26 | |
| (E)FSC1 - Return of Allotments | Share Related | 1997-09-26 | |
| (E)Ordinary resolution | Other | 1997-09-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-09-12 | |
| (E)Special resolution for change of name | Other | 1997-08-22 | |
| Certificate of Incorporation on Change of Name | Name Change | 1997-08-22 | |
| (E)Annual return | Annual Return | 1997-03-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-11-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-05-11 | |
| (E)Annual return | Annual Return | 1996-05-03 | |
| (E)Annual return | Annual Return | 1994-12-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-05-25 | |
| (E)Annual return | Annual Return | 1994-03-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-05-04 | |
| (E)Annual return | Annual Return | 1993-01-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-08-12 | |
| (E)Special resolution | Other | 1992-03-24 | |
| Certificate of Incorporation on Change of Name | Name Change | 1992-03-24 | |
| (E)Annual return | Annual Return | 1992-02-18 | |
| (E)FIB - Return of allotments | Other | 1992-02-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-02-12 | |
| (E)Annual return | Annual Return | 1991-02-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-08-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-07-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-02-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-02-15 | |
| (E)Annual return | Annual Return | 1990-02-08 | |
| (E)Annual return | Annual Return | 1989-01-25 | |
| (E)Special resolution | Other | 1988-02-15 | |
| Certificate of Incorporation on Change of Name | Name Change | 1988-02-15 | |
| (E)FIB - Return of allotments | Other | 1988-02-08 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-02-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-02-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-02-06 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1988-01-06 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-11-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-11-20 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1987-11-06 | |
| (E)Statutory Declaration | Other | 1987-11-06 | |
| Certificate of Incorporation | Incorporation | 1987-11-06 |
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