POLY WATCH GROUP LIMITED — Filings & Documents (53)
(E)Information sheet re S.291AA(9)
2002-03-08 · Other
(E)Information sheet re S.291AA(7)
2001-11-16 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2001-10-26 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2001-02-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-02-02 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-02-02 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-02-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-01-26 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-12-07 · Address Change
(E)FR2 - Notification of Location of Registers
1999-11-01 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-10-06 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-10-06 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-07-09 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-07-09 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-07-03 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-07-03 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-07-03 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-05-31 · Address Change
(E)FAR1 - Annual return (with a list of members)
1999-01-06 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-12-02 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1998-12-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-02-02 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-12-31 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-08-01 · Director/Secretary Change
Certificate of Incorporation on Change of Name
1997-06-20 · Name Change
(E)Special resolution for change of name
1997-06-20 · Other
Certificate of Incorporation on Change of Name
1997-05-30 · Name Change
(E)Special resolution for change of name
1997-05-30 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-05-14 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-05-14 · Other
(E)Resignation letter from directors or secretaries
1997-05-14 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-03-14 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1997-03-03 · Other
(E)Annual return
1997-01-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-09 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-11-25 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-11-25 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-08-22 · Director/Secretary Change
(E)Annual return
1995-12-28 · Annual Return
(E)Annual return
1995-02-08 · Annual Return
(E)Notice of registered office and any change thereof
1995-01-23 · Address Change
(E)Annual return
1994-01-28 · Annual Return
(E)Annual return
1993-02-05 · Annual Return
(E)Special resolution
1992-11-04 · Other
(E)Special resolution
1992-09-03 · Other
(E)Annual return
1992-02-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-04-11 · Director/Secretary Change
(E)FIB - Return of allotments
1991-03-23 · Other
(E)FX(i) - Return of first directors and secretary
1991-03-19 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-02-28 · Address Change
(E)Memorandum & Articles of Association
1990-12-28 · Memorandum & Articles
(E)Statutory Declaration
1990-12-28 · Other
Certificate of Incorporation
1990-12-28 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291AA(9) | Other | 2002-03-08 | |
| (E)Information sheet re S.291AA(7) | Other | 2001-11-16 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2001-10-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-02-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-02-02 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-02-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-02-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-01-26 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-12-07 | |
| (E)FR2 - Notification of Location of Registers | Other | 1999-11-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-10-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-10-06 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-07-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-07-09 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-07-03 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-07-03 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-07-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-05-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-01-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-12-02 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1998-12-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-02-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-12-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-08-01 | |
| Certificate of Incorporation on Change of Name | Name Change | 1997-06-20 | |
| (E)Special resolution for change of name | Other | 1997-06-20 | |
| Certificate of Incorporation on Change of Name | Name Change | 1997-05-30 | |
| (E)Special resolution for change of name | Other | 1997-05-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-05-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-05-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-05-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-03-14 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-03-03 | |
| (E)Annual return | Annual Return | 1997-01-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-11-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-11-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-08-22 | |
| (E)Annual return | Annual Return | 1995-12-28 | |
| (E)Annual return | Annual Return | 1995-02-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-01-23 | |
| (E)Annual return | Annual Return | 1994-01-28 | |
| (E)Annual return | Annual Return | 1993-02-05 | |
| (E)Special resolution | Other | 1992-11-04 | |
| (E)Special resolution | Other | 1992-09-03 | |
| (E)Annual return | Annual Return | 1992-02-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-04-11 | |
| (E)FIB - Return of allotments | Other | 1991-03-23 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-03-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-02-28 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1990-12-28 | |
| (E)Statutory Declaration | Other | 1990-12-28 | |
| Certificate of Incorporation | Incorporation | 1990-12-28 |
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