MACK & CO. PROPERTY MANAGEMENT LIMITED — Filings & Documents (51)
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FR1 - Notification of Change of Address of Registered Office
2012-12-31 · Address Change
(E)FR1 - Notification of Situation of Registered Office
2003-07-08 · Address Change
(E)Statutory declaration (Dormant company)
2003-03-31 · Other
(E)Special resolution
2003-03-31 · Other
(E)FAR3 - Annual Return - Certificate of no change
2003-03-07 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2002-03-07 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2001-02-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-03-11 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-02-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-03-05 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-03-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-04-26 · Director/Secretary Change
(E)Annual return
1997-02-21 · Annual Return
(E)Annual return
1996-02-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-09-04 · Director/Secretary Change
(E)Special resolution for change of name
1995-08-24 · Other
Certificate of Incorporation on Change of Name
1995-08-24 · Name Change
(E)Annual return
1995-02-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-10-06 · Director/Secretary Change
(E)Annual return
1994-01-04 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1993-11-26 · Other
(E)Annual return
1993-07-22 · Annual Return
(E)Annual return
1991-11-29 · Annual Return
(E)Annual return
1990-11-02 · Annual Return
(E)Annual return
1989-11-07 · Annual Return
(E)Annual return
1988-12-28 · Annual Return
(E)Annual return
1988-01-14 · Annual Return
(E)Annual return
1987-01-19 · Annual Return
(E)Annual return
1986-02-03 · Annual Return
(E)Annual return
1985-01-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-01-22 · Director/Secretary Change
(E)Annual return
1984-01-04 · Annual Return
(E)Annual return
1983-01-12 · Annual Return
(E)Annual return
1982-01-13 · Annual Return
(E)Notice of registered office and any change thereof
1981-02-09 · Address Change
(E)Annual return
1981-01-14 · Annual Return
(E)Annual return
1980-01-08 · Annual Return
(E)Annual return
1979-01-03 · Annual Return
(E)Annual return
1978-02-13 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1977-12-22 · Other
(E)Annual return
1977-04-23 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1976-09-03 · Other
(E)Notice of registered office and any change thereof
1976-09-01 · Address Change
Certificate of Incorporation on Change of Name
1976-08-10 · Name Change
(E)Special resolution
1976-08-10 · Other
(E)Memorandum & Articles of Association
1976-02-20 · Memorandum & Articles
(E)Statutory Declaration
1976-02-20 · Other
Certificate of Incorporation
1976-02-20 · Incorporation
(E)Notice of registered office and any change thereof
1976-02-20 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1976-02-20 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-12-31 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-07-08 | |
| (E)Statutory declaration (Dormant company) | Other | 2003-03-31 | |
| (E)Special resolution | Other | 2003-03-31 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-03-07 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-03-07 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-02-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-03-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-02-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-03-05 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-03-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-04-26 | |
| (E)Annual return | Annual Return | 1997-02-21 | |
| (E)Annual return | Annual Return | 1996-02-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-09-04 | |
| (E)Special resolution for change of name | Other | 1995-08-24 | |
| Certificate of Incorporation on Change of Name | Name Change | 1995-08-24 | |
| (E)Annual return | Annual Return | 1995-02-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-10-06 | |
| (E)Annual return | Annual Return | 1994-01-04 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-11-26 | |
| (E)Annual return | Annual Return | 1993-07-22 | |
| (E)Annual return | Annual Return | 1991-11-29 | |
| (E)Annual return | Annual Return | 1990-11-02 | |
| (E)Annual return | Annual Return | 1989-11-07 | |
| (E)Annual return | Annual Return | 1988-12-28 | |
| (E)Annual return | Annual Return | 1988-01-14 | |
| (E)Annual return | Annual Return | 1987-01-19 | |
| (E)Annual return | Annual Return | 1986-02-03 | |
| (E)Annual return | Annual Return | 1985-01-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-01-22 | |
| (E)Annual return | Annual Return | 1984-01-04 | |
| (E)Annual return | Annual Return | 1983-01-12 | |
| (E)Annual return | Annual Return | 1982-01-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-02-09 | |
| (E)Annual return | Annual Return | 1981-01-14 | |
| (E)Annual return | Annual Return | 1980-01-08 | |
| (E)Annual return | Annual Return | 1979-01-03 | |
| (E)Annual return | Annual Return | 1978-02-13 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-12-22 | |
| (E)Annual return | Annual Return | 1977-04-23 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-09-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1976-09-01 | |
| Certificate of Incorporation on Change of Name | Name Change | 1976-08-10 | |
| (E)Special resolution | Other | 1976-08-10 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1976-02-20 | |
| (E)Statutory Declaration | Other | 1976-02-20 | |
| Certificate of Incorporation | Incorporation | 1976-02-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1976-02-20 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-02-20 |
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