MARCO POLO INDUSTRIES COMPANY LIMITED — Filings & Documents (80)

(E)FNAR1 - Annual Return

2025-08-22 · Annual Return

(E)FNAR1 - Annual Return

2024-08-21 · Annual Return

Information Sheet regarding Using Business Registration Number as Unique Business Identifier

2023-12-27 · Other

(E)FNAR1 - Annual Return

2023-09-21 · Annual Return

(E)FNAR1 - Annual Return

2022-08-31 · Annual Return

(E)FNAR1 - Annual Return

2021-09-02 · Annual Return

(E)FNAR1 - Annual Return

2020-09-16 · Annual Return

(E)FNAR1 - Annual Return

2019-09-19 · Annual Return

(E)FNAR1 - Annual Return

2018-09-10 · Annual Return

(E)FNAR1 - Annual Return

2017-09-25 · Annual Return

(E)FNAR1 - Annual Return

2016-09-22 · Annual Return

(E)FNAR1 - Annual Return

2015-09-18 · Annual Return

(E)FNAR1 - Annual Return

2014-09-25 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2013-09-27 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2012-09-26 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2011-09-01 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2010-09-28 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2009-09-03 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2008-09-02 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2007-09-19 · Annual Return

(E)FD2B - Notification of Change of Particulars of Secretary and Director

2007-04-19 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2006-08-23 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2005-11-03 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2004-08-19 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2003-09-05 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2002-09-16 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2001-09-24 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2000-09-07 · Annual Return

(E)FAR1 - Annual return (with a list of members)

1999-09-20 · Annual Return

(E)FAR1 - Annual return (without a list of members)

1999-05-27 · Annual Return

(E)FAR1 - Annual return (without a list of members)

1997-09-18 · Annual Return

(E)Memorandum of satisfaction

1996-03-23 · Memorandum & Articles

(E)Annual return

1995-08-21 · Annual Return

(E)Annual return

1994-08-31 · Annual Return

(E)Notice of registered office and any change thereof

1993-09-06 · Address Change

(E)Special resolution

1993-09-01 · Other

(E)Annual return

1993-07-06 · Annual Return

(E)Annual return

1992-05-15 · Annual Return

(E)Resignation letter from directors or secretaries

1991-07-18 · Other

(E)FIXA - Notice of resignation of director or secretary

1991-07-18 · Other

(E)Annual return

1991-05-07 · Annual Return

(E)Memorandum of satisfaction

1990-09-04 · Memorandum & Articles

(E)Annual return

1990-05-12 · Annual Return

(E)FIV - Particulars of a mortgage or charge created by a local company

1990-05-11 · Other

(E)Certificate of Registration of Charge

1990-05-11 · Charges

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1990-02-05 · Director/Secretary Change

(E)Annual return

1989-05-02 · Annual Return

(E)Annual return

1988-08-09 · Annual Return

(E)Annual return

1987-06-18 · Annual Return

(E)FIV - Particulars of a mortgage or charge created by a local company

1986-07-22 · Other

(E)Certificate of Registration of Charge

1986-07-22 · Charges

(E)Annual return

1986-07-15 · Annual Return

(E)Notice of registered office and any change thereof

1986-05-30 · Address Change

(E)Memorandum of satisfaction

1985-10-14 · Memorandum & Articles

(E)Annual return

1985-05-15 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1984-11-26 · Director/Secretary Change

(E)Memorandum of satisfaction

1984-06-15 · Memorandum & Articles

(E)Annual return

1983-12-06 · Annual Return

(E)Notice of registered office and any change thereof

1983-07-26 · Address Change

(E)FIV - Particulars of a mortgage or charge created by a local company

1983-02-01 · Other

(E)Certificate of Registration of Charge

1983-02-01 · Charges

(E)Annual return

1982-10-29 · Annual Return

(E)Special resolution

1982-07-09 · Other

(E)FIV - Particulars of a mortgage or charge created by a local company

1982-05-26 · Other

(E)Certificate of Registration of Charge

1982-05-26 · Charges

(E)FX - Particulars of directors or managers and of any changes therein

1982-01-02 · Other

(E)Annual return

1982-01-02 · Annual Return

(E)Annual return

1981-12-14 · Annual Return

(E)Annual return

1980-05-27 · Annual Return

(E)Ordinary resolution

1980-03-28 · Other

(E)FIII - Notice of increase in nominal capital

1980-03-28 · Other

(E)FIB - Return of allotments

1980-03-28 · Other

(E)Notice of registered office and any change thereof

1979-09-20 · Address Change

(E)Annual return

1979-02-21 · Annual Return

(E)FIB - Return of allotments

1979-01-05 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1978-09-27 · Other

(E)Notice of registered office and any change thereof

1978-09-27 · Address Change

(E)Memorandum & Articles of Association

1978-08-18 · Memorandum & Articles

(E)Statutory Declaration

1978-08-18 · Other

Certificate of Incorporation

1978-08-18 · Incorporation

Company Documents
Document	Type	Filing Date	Order
(E)FNAR1 - Annual Return	Annual Return	2025-08-22
(E)FNAR1 - Annual Return	Annual Return	2024-08-21
Information Sheet regarding Using Business Registration Number as Unique Business Identifier	Other	2023-12-27
(E)FNAR1 - Annual Return	Annual Return	2023-09-21
(E)FNAR1 - Annual Return	Annual Return	2022-08-31
(E)FNAR1 - Annual Return	Annual Return	2021-09-02
(E)FNAR1 - Annual Return	Annual Return	2020-09-16
(E)FNAR1 - Annual Return	Annual Return	2019-09-19
(E)FNAR1 - Annual Return	Annual Return	2018-09-10
(E)FNAR1 - Annual Return	Annual Return	2017-09-25
(E)FNAR1 - Annual Return	Annual Return	2016-09-22
(E)FNAR1 - Annual Return	Annual Return	2015-09-18
(E)FNAR1 - Annual Return	Annual Return	2014-09-25
(E)FAR1 - Annual return (with a list of members)	Annual Return	2013-09-27
(E)FAR1 - Annual return (with a list of members)	Annual Return	2012-09-26
(E)FAR1 - Annual return (with a list of members)	Annual Return	2011-09-01
(E)FAR1 - Annual return (with a list of members)	Annual Return	2010-09-28
(E)FAR1 - Annual return (with a list of members)	Annual Return	2009-09-03
(E)FAR1 - Annual return (with a list of members)	Annual Return	2008-09-02
(E)FAR1 - Annual return (with a list of members)	Annual Return	2007-09-19
(E)FD2B - Notification of Change of Particulars of Secretary and Director	Director/Secretary Change	2007-04-19
(E)FAR1 - Annual return (with a list of members)	Annual Return	2006-08-23
(E)FAR1 - Annual return (with a list of members)	Annual Return	2005-11-03
(E)FAR1 - Annual return (with a list of members)	Annual Return	2004-08-19
(E)FAR1 - Annual return (with a list of members)	Annual Return	2003-09-05
(E)FAR1 - Annual return (with a list of members)	Annual Return	2002-09-16
(E)FAR1 - Annual return (with a list of members)	Annual Return	2001-09-24
(E)FAR1 - Annual return (with a list of members)	Annual Return	2000-09-07
(E)FAR1 - Annual return (with a list of members)	Annual Return	1999-09-20
(E)FAR1 - Annual return (without a list of members)	Annual Return	1999-05-27
(E)FAR1 - Annual return (without a list of members)	Annual Return	1997-09-18
(E)Memorandum of satisfaction	Memorandum & Articles	1996-03-23
(E)Annual return	Annual Return	1995-08-21
(E)Annual return	Annual Return	1994-08-31
(E)Notice of registered office and any change thereof	Address Change	1993-09-06
(E)Special resolution	Other	1993-09-01
(E)Annual return	Annual Return	1993-07-06
(E)Annual return	Annual Return	1992-05-15
(E)Resignation letter from directors or secretaries	Other	1991-07-18
(E)FIXA - Notice of resignation of director or secretary	Other	1991-07-18
(E)Annual return	Annual Return	1991-05-07
(E)Memorandum of satisfaction	Memorandum & Articles	1990-09-04
(E)Annual return	Annual Return	1990-05-12
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1990-05-11
(E)Certificate of Registration of Charge	Charges	1990-05-11
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1990-02-05
(E)Annual return	Annual Return	1989-05-02
(E)Annual return	Annual Return	1988-08-09
(E)Annual return	Annual Return	1987-06-18
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1986-07-22
(E)Certificate of Registration of Charge	Charges	1986-07-22
(E)Annual return	Annual Return	1986-07-15
(E)Notice of registered office and any change thereof	Address Change	1986-05-30
(E)Memorandum of satisfaction	Memorandum & Articles	1985-10-14
(E)Annual return	Annual Return	1985-05-15
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1984-11-26
(E)Memorandum of satisfaction	Memorandum & Articles	1984-06-15
(E)Annual return	Annual Return	1983-12-06
(E)Notice of registered office and any change thereof	Address Change	1983-07-26
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1983-02-01
(E)Certificate of Registration of Charge	Charges	1983-02-01
(E)Annual return	Annual Return	1982-10-29
(E)Special resolution	Other	1982-07-09
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1982-05-26
(E)Certificate of Registration of Charge	Charges	1982-05-26
(E)FX - Particulars of directors or managers and of any changes therein	Other	1982-01-02
(E)Annual return	Annual Return	1982-01-02
(E)Annual return	Annual Return	1981-12-14
(E)Annual return	Annual Return	1980-05-27
(E)Ordinary resolution	Other	1980-03-28
(E)FIII - Notice of increase in nominal capital	Other	1980-03-28
(E)FIB - Return of allotments	Other	1980-03-28
(E)Notice of registered office and any change thereof	Address Change	1979-09-20
(E)Annual return	Annual Return	1979-02-21
(E)FIB - Return of allotments	Other	1979-01-05
(E)FX - Particulars of directors or managers and of any changes therein	Other	1978-09-27
(E)Notice of registered office and any change thereof	Address Change	1978-09-27
(E)Memorandum & Articles of Association	Memorandum & Articles	1978-08-18
(E)Statutory Declaration	Other	1978-08-18
Certificate of Incorporation	Incorporation	1978-08-18

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