POLYFLEX DEVELOPMENT LIMITED — Filings & Documents (62)
Information sheet re S.291AA(9)
2007-08-03 · Other
Information sheet re S.291AA(7)
2007-04-20 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2007-03-29 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-03-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-01-10 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2006-11-10 · Address Change
(E)FR1 - Notification of Situation of Registered Office
2006-06-13 · Address Change
(E)FAR1 - Annual return (with a list of members)
2006-01-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-01-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-01-19 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2004-01-05 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2004-01-05 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-12-11 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2003-12-11 · Address Change
(E)FR1 - Notification of Situation of Registered Office
2003-01-24 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-01-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-01-14 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2002-01-14 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2001-01-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-01-11 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-02-25 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-02-13 · Address Change
(E)FAR1 - Annual return (with a list of members)
1999-01-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-01-15 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-01-06 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1998-01-03 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-04-23 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1997-04-23 · Address Change
(E)Annual return
1997-01-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-03-12 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-03-12 · Address Change
(E)Annual return
1996-01-10 · Annual Return
(E)Notice of registered office and any change thereof
1995-01-27 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-01-27 · Director/Secretary Change
(E)Annual return
1995-01-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-09-01 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-05-10 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1994-05-04 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-04-18 · Director/Secretary Change
(E)Annual return
1993-12-30 · Annual Return
(E)Resignation letter from directors or secretaries
1993-05-05 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-05-05 · Director/Secretary Change
(E)Annual return
1993-01-15 · Annual Return
(E)Annual return
1993-01-05 · Annual Return
(E)FXII - Receiver or manager's abstract
1992-12-29 · Other
(E)Notice of registered office and any change thereof
1992-12-21 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-11-29 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1991-11-29 · Other
(E)FVIII - Annual return by certificate of no change
1991-10-18 · Annual Return
(E)Annual return
1990-07-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-07-10 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-06-26 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1990-05-01 · Other
(E)FIXA - Notice of resignation of director or secretary
1990-05-01 · Other
(E)FIB - Return of allotments
1990-05-01 · Other
(E)FX(i) - Return of first directors and secretary
1989-01-21 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-21 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-01-21 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1988-12-28 · Other
(E)Memorandum & Articles of Association
1988-12-09 · Memorandum & Articles
(E)Statutory Declaration
1988-12-09 · Other
Certificate of Incorporation
1988-12-09 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2007-08-03 | |
| Information sheet re S.291AA(7) | Other | 2007-04-20 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2007-03-29 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-03-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-01-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-11-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-06-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-01-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-01-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-01-19 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-01-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-01-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-12-11 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-12-11 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-01-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-01-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-01-14 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-01-14 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-01-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-01-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-02-25 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-02-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-01-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-01-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-01-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1998-01-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-04-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-04-23 | |
| (E)Annual return | Annual Return | 1997-01-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-03-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-03-12 | |
| (E)Annual return | Annual Return | 1996-01-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-01-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-01-27 | |
| (E)Annual return | Annual Return | 1995-01-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-09-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-05-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-05-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-04-18 | |
| (E)Annual return | Annual Return | 1993-12-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-05-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-05-05 | |
| (E)Annual return | Annual Return | 1993-01-15 | |
| (E)Annual return | Annual Return | 1993-01-05 | |
| (E)FXII - Receiver or manager's abstract | Other | 1992-12-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-12-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-11-29 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-11-29 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-10-18 | |
| (E)Annual return | Annual Return | 1990-07-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-07-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-06-26 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1990-05-01 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1990-05-01 | |
| (E)FIB - Return of allotments | Other | 1990-05-01 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-01-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-01-21 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1988-12-28 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-12-09 | |
| (E)Statutory Declaration | Other | 1988-12-09 | |
| Certificate of Incorporation | Incorporation | 1988-12-09 |
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