POLY GAIN ENTERPRISES LIMITED — Filings & Documents (51)
(E)Court order
2007-09-25 · Other
(E)FW6 - Certificate of release of liquidator
2007-08-14 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2007-02-06 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2005-05-05 · Winding Up
(E)Court order
2005-01-25 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-12-18 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-12-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-07-21 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-06-14 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2004-06-03 · Address Change
(E)FAR1 - Annual return (with a list of members)
2003-08-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-07-18 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2002-01-17 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-01-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-07-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-07-20 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-07-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-07-27 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-07-22 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
1999-07-22 · Other
(E)FAR1 - Annual return (with a list of members)
1998-08-04 · Annual Return
(E)Annual return
1997-07-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-06-27 · Director/Secretary Change
(E)Annual return
1996-07-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-03-29 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-09-22 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-09-22 · Other
(E)Annual return
1995-08-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-08-04 · Director/Secretary Change
(E)Annual return
1994-08-11 · Annual Return
(E)Ordinary resolution
1994-02-01 · Other
(E)FIII - Notice of increase in nominal capital
1994-02-01 · Other
(E)FIB - Return of allotments
1994-02-01 · Other
(E)FVIII - Annual return by certificate of no change
1993-12-21 · Annual Return
(E)Annual return
1993-01-19 · Annual Return
(E)Ordinary resolution
1992-05-05 · Other
(E)FIB - Return of allotments
1992-05-05 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-05-05 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-02-26 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-02-11 · Address Change
(E)FXA - Notice of situation of register of directors and secretaries
1992-02-11 · Other
(E)FVIIIA - Notice of situation of minute books
1992-02-11 · Other
(E)FVIIB - Notice of situation of register of charges
1992-02-11 · Other
(E)FVIIC - Notice of situation of register of members
1992-02-11 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-02-11 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1992-02-11 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1991-07-18 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-07-18 · Address Change
(E)Memorandum & Articles of Association
1991-07-02 · Memorandum & Articles
(E)Statutory Declaration
1991-07-02 · Other
Certificate of Incorporation
1991-07-02 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Court order | Other | 2007-09-25 | |
| (E)FW6 - Certificate of release of liquidator | Other | 2007-08-14 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2007-02-06 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2005-05-05 | |
| (E)Court order | Other | 2005-01-25 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-12-18 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-12-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-07-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-06-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-06-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-08-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-07-18 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-01-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-01-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-07-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-07-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-07-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-07-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-07-22 | |
| (E)FR2 - Notification of Location of Registers | Other | 1999-07-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-08-04 | |
| (E)Annual return | Annual Return | 1997-07-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-06-27 | |
| (E)Annual return | Annual Return | 1996-07-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-03-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-09-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-09-22 | |
| (E)Annual return | Annual Return | 1995-08-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-08-04 | |
| (E)Annual return | Annual Return | 1994-08-11 | |
| (E)Ordinary resolution | Other | 1994-02-01 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1994-02-01 | |
| (E)FIB - Return of allotments | Other | 1994-02-01 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-12-21 | |
| (E)Annual return | Annual Return | 1993-01-19 | |
| (E)Ordinary resolution | Other | 1992-05-05 | |
| (E)FIB - Return of allotments | Other | 1992-05-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-05-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-02-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-02-11 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1992-02-11 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1992-02-11 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1992-02-11 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1992-02-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-02-11 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-02-11 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-07-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-07-18 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1991-07-02 | |
| (E)Statutory Declaration | Other | 1991-07-02 | |
| Certificate of Incorporation | Incorporation | 1991-07-02 |
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