POLY CAPITAL LIMITED — Filings & Documents (50)
Information sheet re S.291(6) for local company
2005-06-30 · Other
Information sheet re S.291(5) for local company
2005-03-04 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2001-05-17 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-05-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-08-23 · Annual Return
(E)Memorandum of satisfaction
1999-09-30 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
1999-08-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-08-04 · Annual Return
(E)Resignation letter from directors or secretaries
1998-08-01 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-08-01 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-08-01 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-08-01 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
1998-08-01 · Other
(E)FAR1 - Annual return (with a list of members)
1997-08-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-06-18 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-06-18 · Other
(E)Resignation letter from directors or secretaries
1997-06-18 · Other
(E)Memorandum of satisfaction
1996-12-11 · Memorandum & Articles
(E)Annual return
1996-08-05 · Annual Return
(E)Certificate of Registration of Charge
1996-07-11 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-07-11 · Other
(E)FIII - Notice of increase in nominal capital
1996-05-01 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-05-01 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-05-01 · Other
(E)FIB - Return of allotments
1996-05-01 · Other
(E)Ordinary resolution
1996-05-01 · Other
(E)FVIIB - Notice of situation of register of charges
1995-08-08 · Other
(E)FVIIC - Notice of situation of register of members
1995-08-08 · Other
(E)FVIIIA - Notice of situation of minute books
1995-08-08 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1995-08-08 · Other
(E)Annual return
1995-08-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-05-05 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1995-05-05 · Other
(E)FIXA - Notice of resignation of director or secretary
1995-05-05 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-11-16 · Director/Secretary Change
(E)Annual return
1994-08-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-06-23 · Director/Secretary Change
(E)Ordinary resolution
1994-01-25 · Other
(E)FIII - Notice of increase in nominal capital
1994-01-25 · Other
(E)FIB - Return of allotments
1994-01-25 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-11-29 · Other
(E)Certificate of Registration of Charge
1993-11-29 · Charges
(E)FX(i) - Return of first directors and secretary
1993-11-05 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-11-05 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1993-11-05 · Other
(E)Notice of registered office and any change thereof
1993-11-05 · Address Change
(E)FX(i) - Return of first directors and secretary
1993-07-09 · Director/Secretary Change
(E)Memorandum & Articles of Association
1993-07-01 · Memorandum & Articles
(E)Statutory Declaration
1993-07-01 · Other
Certificate of Incorporation
1993-07-01 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2005-06-30 | |
| Information sheet re S.291(5) for local company | Other | 2005-03-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-05-17 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-05-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-08-23 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-09-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-08-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-08-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-08-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-08-01 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-08-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-08-01 | |
| (E)FR2 - Notification of Location of Registers | Other | 1998-08-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-08-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-06-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-06-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-06-18 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-12-11 | |
| (E)Annual return | Annual Return | 1996-08-05 | |
| (E)Certificate of Registration of Charge | Charges | 1996-07-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-07-11 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1996-05-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-05-01 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-05-01 | |
| (E)FIB - Return of allotments | Other | 1996-05-01 | |
| (E)Ordinary resolution | Other | 1996-05-01 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1995-08-08 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1995-08-08 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1995-08-08 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1995-08-08 | |
| (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 | 1995-05-05 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-05-05 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-05-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-11-16 | |
| (E)Annual return | Annual Return | 1994-08-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-06-23 | |
| (E)Ordinary resolution | Other | 1994-01-25 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1994-01-25 | |
| (E)FIB - Return of allotments | Other | 1994-01-25 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-11-29 | |
| (E)Certificate of Registration of Charge | Charges | 1993-11-29 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-11-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-11-05 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-11-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-11-05 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-07-09 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1993-07-01 | |
| (E)Statutory Declaration | Other | 1993-07-01 | |
| Certificate of Incorporation | Incorporation | 1993-07-01 |
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