POLYBEST DEVELOPMENT LIMITED — Filings & Documents (56)
(E)Information sheet re S.291(6)
2005-01-14 · Other
(E)Information sheet re S.291(5)
2004-09-24 · Other
(E)FR1 - Notification of Situation of Registered Office
2000-12-29 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-12-29 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-12-29 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-12-29 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-12-29 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-01-31 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-01-29 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-12-03 · Address Change
(E)FAR1 - Annual return (with a list of members)
1999-01-14 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-08-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-02-26 · Annual Return
(E)Memorandum of satisfaction
1997-08-21 · Memorandum & Articles
(E)Annual return
1997-02-13 · Annual Return
(E)Notice of registered office and any change thereof
1996-11-19 · Address Change
(E)Memorandum of satisfaction
1996-10-31 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1996-05-10 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-05-10 · Director/Secretary Change
(E)Annual return
1996-01-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-02-21 · Director/Secretary Change
(E)Annual return
1995-01-27 · Annual Return
(E)Memorandum of satisfaction
1994-09-07 · Memorandum & Articles
(E)Annual return
1993-10-28 · Annual Return
(E) Explanatory Letter
1993-05-06 · Other
(E)Amended document
1993-05-06 · Other
(E)Amended document
1993-05-06 · Other
(E)Amended document
1993-05-06 · Other
(E)Memorandum of satisfaction
1992-12-11 · Memorandum & Articles
(E)FVIII - Annual return by certificate of no change
1992-10-06 · Annual Return
(E)Ordinary resolution
1992-08-14 · Other
(E)Annual return
1991-10-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-06-04 · Director/Secretary Change
(E)Annual return
1991-03-15 · Annual Return
(E)Annual return
1991-03-15 · Annual Return
(E)FIB - Return of allotments
1991-03-15 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-08-29 · Other
(E)Certificate of Registration of Charge
1990-08-29 · Charges
(E)Ordinary resolution
1990-02-28 · Other
(E)FIII - Notice of increase in nominal capital
1990-02-28 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-05-13 · Other
(E)Certificate of Registration of Charge
1989-05-13 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-03-23 · Other
(E)Certificate of Registration of Charge
1989-03-23 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-01-21 · Other
(E)Certificate of Registration of Charge
1989-01-21 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-12-30 · Other
(E)Certificate of Registration of Charge
1988-12-30 · Charges
(E)FX(i) - Return of first directors and secretary
1988-11-16 · Director/Secretary Change
(E)FIB - Return of allotments
1988-11-16 · Other
(E)FIXA - Notice of resignation of director or secretary
1988-10-07 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-10-07 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-10-03 · Address Change
(E)Memorandum & Articles of Association
1988-01-08 · Memorandum & Articles
(E)Statutory Declaration
1988-01-08 · Other
Certificate of Incorporation
1988-01-08 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2005-01-14 | |
| (E)Information sheet re S.291(5) | Other | 2004-09-24 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-12-29 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-12-29 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-12-29 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-12-29 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-12-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-01-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-01-29 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-12-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-01-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-08-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-02-26 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-08-21 | |
| (E)Annual return | Annual Return | 1997-02-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-11-19 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-10-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-05-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-05-10 | |
| (E)Annual return | Annual Return | 1996-01-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-02-21 | |
| (E)Annual return | Annual Return | 1995-01-27 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-09-07 | |
| (E)Annual return | Annual Return | 1993-10-28 | |
| (E) Explanatory Letter | Other | 1993-05-06 | |
| (E)Amended document | Other | 1993-05-06 | |
| (E)Amended document | Other | 1993-05-06 | |
| (E)Amended document | Other | 1993-05-06 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-12-11 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-10-06 | |
| (E)Ordinary resolution | Other | 1992-08-14 | |
| (E)Annual return | Annual Return | 1991-10-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-06-04 | |
| (E)Annual return | Annual Return | 1991-03-15 | |
| (E)Annual return | Annual Return | 1991-03-15 | |
| (E)FIB - Return of allotments | Other | 1991-03-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-08-29 | |
| (E)Certificate of Registration of Charge | Charges | 1990-08-29 | |
| (E)Ordinary resolution | Other | 1990-02-28 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1990-02-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-05-13 | |
| (E)Certificate of Registration of Charge | Charges | 1989-05-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-03-23 | |
| (E)Certificate of Registration of Charge | Charges | 1989-03-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-01-21 | |
| (E)Certificate of Registration of Charge | Charges | 1989-01-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-12-30 | |
| (E)Certificate of Registration of Charge | Charges | 1988-12-30 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-11-16 | |
| (E)FIB - Return of allotments | Other | 1988-11-16 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1988-10-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-10-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-10-03 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-01-08 | |
| (E)Statutory Declaration | Other | 1988-01-08 | |
| Certificate of Incorporation | Incorporation | 1988-01-08 |
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