POLY POWER INDUSTRIAL DEVELOPMENT LIMITED — Filings & Documents (50)
Information sheet re S.291AA(9)
2008-02-15 · Other
(E)FAR1 - Annual return (with a list of members)
2007-12-10 · Annual Return
Information sheet re S.291AA(7)
2007-10-26 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2007-10-09 · Other
(E)FR1 - Notification of Situation of Registered Office
2007-09-03 · Address Change
(E)FAR1 - Annual return (with a list of members)
2006-12-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-12-08 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2005-11-15 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-04-18 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2005-01-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-12-09 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-09-30 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-09-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-12-11 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-10-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-12-20 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-10-29 · Director/Secretary Change
(E)Amended document
2001-09-15 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2001-09-15 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-08-31 · Director/Secretary Change
(E)Reprint of Memorandum & Articles of Association
2001-08-31 · Memorandum & Articles
(E)FSC4 - Notification of Increase in Nominal Share Capital
2001-08-23 · Share Related
(E)Ordinary resolution
2001-08-23 · Other
(E)FSC1 - Return of Allotments
2001-08-23 · Share Related
Certificate of Incorporation on Change of Name
2001-08-20 · Name Change
(E)Special resolution for change of name
2001-08-20 · Other
Certificate of Incorporation on Change of Name
2001-08-10 · Name Change
(E)Special resolution for change of name
2001-08-10 · Other
(E)FAR1 - Annual return (with a list of members)
2001-01-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-09-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-09-14 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-12-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-09-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-16 · Director/Secretary Change
Certificate of Incorporation on Change of Name
1996-03-05 · Name Change
(E)Special resolution for change of name
1996-03-05 · Other
(E)FIB - Return of allotments
1996-02-29 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1996-02-29 · Other
(E)FX(i) - Return of first directors and secretary
1996-02-29 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-02-29 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-02-29 · Address Change
(E)FVIIC - Notice of situation of register of members
1996-02-29 · Other
(E)FVIIB - Notice of situation of register of charges
1996-02-29 · Other
(E)FVIIA - Notice of situation of copies of charge instruments
1996-02-29 · Other
(E)FVIIIA - Notice of situation of minute books
1996-02-29 · Other
(E)FIXA - Notice of resignation of director or secretary
1996-02-07 · Other
(E)FX(i) - Return of first directors and secretary
1995-12-15 · Director/Secretary Change
(E)Memorandum & Articles of Association
1995-12-07 · Memorandum & Articles
(E)Declaration of Compliance
1995-12-07 · Other
Certificate of Incorporation
1995-12-07 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2008-02-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-12-10 | |
| Information sheet re S.291AA(7) | Other | 2007-10-26 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2007-10-09 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-09-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-12-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-12-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-11-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-04-18 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-01-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-12-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-09-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-09-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-12-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-10-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-12-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-10-29 | |
| (E)Amended document | Other | 2001-09-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-09-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-08-31 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2001-08-31 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2001-08-23 | |
| (E)Ordinary resolution | Other | 2001-08-23 | |
| (E)FSC1 - Return of Allotments | Share Related | 2001-08-23 | |
| Certificate of Incorporation on Change of Name | Name Change | 2001-08-20 | |
| (E)Special resolution for change of name | Other | 2001-08-20 | |
| Certificate of Incorporation on Change of Name | Name Change | 2001-08-10 | |
| (E)Special resolution for change of name | Other | 2001-08-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-01-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-09-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-09-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-12-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-09-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-16 | |
| Certificate of Incorporation on Change of Name | Name Change | 1996-03-05 | |
| (E)Special resolution for change of name | Other | 1996-03-05 | |
| (E)FIB - Return of allotments | Other | 1996-02-29 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1996-02-29 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-02-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-02-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-02-29 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1996-02-29 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1996-02-29 | |
| (E)FVIIA - Notice of situation of copies of charge instruments | Other | 1996-02-29 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1996-02-29 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-02-07 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1995-12-15 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1995-12-07 | |
| (E)Declaration of Compliance | Other | 1995-12-07 | |
| Certificate of Incorporation | Incorporation | 1995-12-07 |
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