POLYFIT ASIA LIMITED — Filings & Documents (61)
Information sheet re S.291AA(9)
2009-03-20 · Other
Information sheet re S.291AA(7)
2008-11-21 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2008-11-03 · Other
(E)FAR1 - Annual return (with a list of members)
2007-11-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-11-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-11-25 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-12-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-11-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-12-01 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-12-01 · Director/Secretary Change
(E)Memorandum of satisfaction
2003-05-21 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2002-11-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-11-28 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2000-11-13 · Annual Return
(E)Memorandum of satisfaction
1999-12-03 · Memorandum & Articles
(E)FAR3 - Annual Return - Certificate of no change
1999-10-25 · Annual Return
(E)Certificate of Registration of Charge
1999-07-16 · Charges
(E)Memorandum of satisfaction
1999-07-16 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
1999-07-16 · Charges
(E)FAR3 - Annual Return - Certificate of no change
1998-10-31 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1997-11-03 · Annual Return
(E)Memorandum of satisfaction
1997-03-04 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-12-09 · Other
(E)Certificate of Registration of Charge
1996-12-09 · Charges
(E)Annual return
1996-10-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-10-02 · Director/Secretary Change
(E)Special resolution
1996-10-02 · Other
(E)Resignation letter from directors or secretaries
1996-10-02 · Other
(E)Resignation letter from directors or secretaries
1996-10-02 · Other
(E)FIXA - Notice of resignation of director or secretary
1996-10-02 · Other
(E)FIXA - Notice of resignation of director or secretary
1996-10-02 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-25 · Director/Secretary Change
(E)Annual return
1995-10-28 · Annual Return
(E)Special resolution
1995-09-12 · Other
(E)Certificate of Registration of Charge
1995-07-27 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-07-27 · Other
(E)Certificate of Registration of Charge
1995-07-14 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-07-14 · Other
(E)FIB - Return of allotments
1995-07-12 · Other
(E)FIII - Notice of increase in nominal capital
1995-07-12 · Other
(E)Ordinary resolution
1995-07-12 · Other
(E)Notice of registered office and any change thereof
1995-07-07 · Address Change
(E)FVIIIA - Notice of situation of minute books
1995-07-07 · Other
(E)FVIIB - Notice of situation of register of charges
1995-07-07 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1995-07-07 · Other
(E)FVIIC - Notice of situation of register of members
1995-07-07 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-07-01 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-07-01 · Director/Secretary Change
(E)Annual return
1994-10-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-09-06 · Director/Secretary Change
(E)Annual return
1994-01-10 · Annual Return
(E)FX(i) - Return of first directors and secretary
1993-07-01 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-07-01 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1993-07-01 · Other
(E)Notice of registered office and any change thereof
1993-07-01 · Address Change
(E)FIB - Return of allotments
1993-07-01 · Other
(E)FX(i) - Return of first directors and secretary
1992-10-28 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-10-28 · Address Change
(E)Memorandum & Articles of Association
1992-10-20 · Memorandum & Articles
(E)Statutory Declaration
1992-10-20 · Other
Certificate of Incorporation
1992-10-20 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2009-03-20 | |
| Information sheet re S.291AA(7) | Other | 2008-11-21 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2008-11-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-11-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-11-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-11-25 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-12-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-11-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-12-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-12-01 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-05-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-11-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-11-28 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-11-13 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-12-03 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-10-25 | |
| (E)Certificate of Registration of Charge | Charges | 1999-07-16 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-07-16 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-07-16 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1998-10-31 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-11-03 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-03-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-12-09 | |
| (E)Certificate of Registration of Charge | Charges | 1996-12-09 | |
| (E)Annual return | Annual Return | 1996-10-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-10-02 | |
| (E)Special resolution | Other | 1996-10-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-10-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-10-02 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-10-02 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-10-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-25 | |
| (E)Annual return | Annual Return | 1995-10-28 | |
| (E)Special resolution | Other | 1995-09-12 | |
| (E)Certificate of Registration of Charge | Charges | 1995-07-27 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-07-27 | |
| (E)Certificate of Registration of Charge | Charges | 1995-07-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-07-14 | |
| (E)FIB - Return of allotments | Other | 1995-07-12 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1995-07-12 | |
| (E)Ordinary resolution | Other | 1995-07-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-07-07 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1995-07-07 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1995-07-07 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1995-07-07 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1995-07-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-07-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-07-01 | |
| (E)Annual return | Annual Return | 1994-10-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-09-06 | |
| (E)Annual return | Annual Return | 1994-01-10 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-07-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-07-01 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-07-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-07-01 | |
| (E)FIB - Return of allotments | Other | 1993-07-01 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-10-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-10-28 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1992-10-20 | |
| (E)Statutory Declaration | Other | 1992-10-20 | |
| Certificate of Incorporation | Incorporation | 1992-10-20 |
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