SPEEDO MARKETING LIMITED — Filings & Documents (48)
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
Information sheet informing the public the discontinuation of striking off action against the company
2012-02-02 · Other
Information sheet re S.291(5) for local company
2011-12-30 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-04-25 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2008-04-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-04-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-05-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-05-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-04-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-05-15 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2002-05-04 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-05-23 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2001-05-12 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2000-10-28 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
1999-05-15 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-12-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-05-16 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-05-30 · Other
(E)Certificate of Registration of Charge
1985-05-30 · Charges
(E)Annual return
1985-02-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-02-12 · Director/Secretary Change
(E)Annual return
1984-10-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-02 · Director/Secretary Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-09-05 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1983-10-31 · Other
(E)Certificate of Registration of Charge
1983-10-31 · Charges
(E)FIB - Return of allotments
1983-04-27 · Other
(E)Annual return
1983-02-18 · Annual Return
(E)Special resolution
1983-02-18 · Other
(E)FIII - Notice of increase in nominal capital
1983-02-18 · Other
(E)Annual return
1982-05-05 · Annual Return
(E)Annual return
1981-11-24 · Annual Return
(E)Annual return
1980-02-27 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1979-08-08 · Other
(E)FIB - Return of allotments
1979-08-08 · Other
(E)Ordinary resolution
1979-07-24 · Other
(E)FIII - Notice of increase in nominal capital
1979-07-24 · Other
(E)Notice of registered office and any change thereof
1979-07-24 · Address Change
(E)Special resolution
1979-06-12 · Other
Certificate of Incorporation on Change of Name
1979-06-12 · Name Change
(E)Annual return
1979-03-07 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1978-12-19 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1978-06-29 · Other
(E)Notice of registered office and any change thereof
1978-04-08 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1978-04-08 · Other
(E)Memorandum & Articles of Association
1978-04-03 · Memorandum & Articles
(E)Statutory Declaration
1978-04-03 · Other
Certificate of Incorporation
1978-04-03 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| Information sheet informing the public the discontinuation of striking off action against the company | Other | 2012-02-02 | |
| Information sheet re S.291(5) for local company | Other | 2011-12-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-04-25 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-04-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-04-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-05-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-05-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-04-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-05-15 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-05-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-05-23 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-05-12 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-10-28 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-05-15 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-12-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-05-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-05-30 | |
| (E)Certificate of Registration of Charge | Charges | 1985-05-30 | |
| (E)Annual return | Annual Return | 1985-02-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-02-12 | |
| (E)Annual return | Annual Return | 1984-10-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-02 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-09-05 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1983-10-31 | |
| (E)Certificate of Registration of Charge | Charges | 1983-10-31 | |
| (E)FIB - Return of allotments | Other | 1983-04-27 | |
| (E)Annual return | Annual Return | 1983-02-18 | |
| (E)Special resolution | Other | 1983-02-18 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1983-02-18 | |
| (E)Annual return | Annual Return | 1982-05-05 | |
| (E)Annual return | Annual Return | 1981-11-24 | |
| (E)Annual return | Annual Return | 1980-02-27 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-08-08 | |
| (E)FIB - Return of allotments | Other | 1979-08-08 | |
| (E)Ordinary resolution | Other | 1979-07-24 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1979-07-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1979-07-24 | |
| (E)Special resolution | Other | 1979-06-12 | |
| Certificate of Incorporation on Change of Name | Name Change | 1979-06-12 | |
| (E)Annual return | Annual Return | 1979-03-07 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-12-19 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-06-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1978-04-08 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-04-08 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1978-04-03 | |
| (E)Statutory Declaration | Other | 1978-04-03 | |
| Certificate of Incorporation | Incorporation | 1978-04-03 |
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