POLYBLESS DEVELOPMENT LIMITED — Filings & Documents (45)
(E)Information sheet re S.291(6)
2003-12-19 · Other
(E)Information sheet re S.291(5)
2003-08-08 · Other
(E)FVIII(ii) - Annual return by certificate of no change
1996-05-20 · Annual Return
(E)Annual return
1995-04-13 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1995-04-13 · Other
(E)FVIIIA - Notice of situation of minute books
1995-04-13 · Other
(E)FVIIC - Notice of situation of register of members
1995-04-13 · Other
(E)FIIB - Notice under s.47G(4)
1995-04-13 · Other
(E)FIXA - Notice of resignation of director or secretary
1995-04-13 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-04-13 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-04-13 · Address Change
(E)FVIIB - Notice of situation of register of charges
1994-12-29 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-12-29 · Director/Secretary Change
(E)FVIIIA - Notice of situation of minute books
1994-12-29 · Other
(E)FVIIC - Notice of situation of register of members
1994-12-29 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1994-12-29 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-07-26 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1993-06-30 · Other
(E)Notice of registered office and any change thereof
1993-02-18 · Address Change
(E)Ordinary resolution
1992-11-09 · Other
(E)FIB - Return of allotments
1992-11-09 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-11-09 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1992-11-09 · Annual Return
(E)Ordinary resolution
1992-10-06 · Other
(E)FIII - Notice of increase in nominal capital
1992-10-06 · Other
(E)Annual return
1992-09-29 · Annual Return
(E)Annual return
1992-09-29 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1991-12-19 · Other
(E)FVIIC - Notice of situation of register of members
1991-12-19 · Other
(E)FVIIIA - Notice of situation of minute books
1991-12-19 · Other
(E)FVIIB - Notice of situation of register of charges
1991-12-19 · Other
(E)Resignation letter from directors or secretaries
1991-12-03 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-12-03 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-11-28 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1991-07-05 · Other
(E)FIXA - Notice of resignation of director or secretary
1991-07-05 · Other
(E)Resignation letter from directors or secretaries
1991-07-05 · Other
(E)Resignation letter from directors or secretaries
1991-07-05 · Other
(E)FX(i) - Return of first directors and secretary
1989-09-28 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-09-28 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1989-09-28 · Other
(E)Notice of registered office and any change thereof
1989-09-28 · Address Change
(E)Memorandum & Articles of Association
1989-04-11 · Memorandum & Articles
(E)Statutory Declaration
1989-04-11 · Other
Certificate of Incorporation
1989-04-11 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2003-12-19 | |
| (E)Information sheet re S.291(5) | Other | 2003-08-08 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-05-20 | |
| (E)Annual return | Annual Return | 1995-04-13 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1995-04-13 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1995-04-13 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1995-04-13 | |
| (E)FIIB - Notice under s.47G(4) | Other | 1995-04-13 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-04-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-04-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-04-13 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1994-12-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-12-29 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1994-12-29 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1994-12-29 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1994-12-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-07-26 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-06-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-02-18 | |
| (E)Ordinary resolution | Other | 1992-11-09 | |
| (E)FIB - Return of allotments | Other | 1992-11-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-11-09 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-11-09 | |
| (E)Ordinary resolution | Other | 1992-10-06 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1992-10-06 | |
| (E)Annual return | Annual Return | 1992-09-29 | |
| (E)Annual return | Annual Return | 1992-09-29 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1991-12-19 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1991-12-19 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1991-12-19 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1991-12-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-12-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-12-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-11-28 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-07-05 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-07-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-07-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-07-05 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-09-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-09-28 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1989-09-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-09-28 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1989-04-11 | |
| (E)Statutory Declaration | Other | 1989-04-11 | |
| Certificate of Incorporation | Incorporation | 1989-04-11 |
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