MARCO POLO INDUSTRIES & MERCHANDISING COMPANY LIMITED — Filings & Documents (105)
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(E)FNAR1 - Annual Return
2026-02-06 · Annual Return
(E)FNAR1 - Annual Return
2025-02-06 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-01-10 · Director/Secretary Change
(E)FNA2 - Notification of Resignation of Auditor
2024-09-25 · Other
(E)FNAR1 - Annual Return
2024-02-14 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-02-03 · Annual Return
(E)FNSC1 - Return of Allotment
2023-01-10 · Share Related
(E)FNA1 - Notice of Removal of Auditor
2022-12-30 · Other
(E)FNAR1 - Annual Return
2022-02-16 · Annual Return
(E)FNAR1 - Annual Return
2021-02-03 · Annual Return
(E)FNAR1 - Annual Return
2020-02-05 · Annual Return
(E)FNAR1 - Annual Return
2019-01-31 · Annual Return
(E)FNAR1 - Annual Return
2018-02-08 · Annual Return
(E)FNA2 - Notification of Resignation of Auditor
2018-01-10 · Other
(E)FNAR1 - Annual Return
2017-02-10 · Annual Return
(E)FNAR1 - Annual Return
2016-02-04 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2016-01-12 · Address Change
(E)Special resolution
2015-06-29 · Other
(E)FNAR1 - Annual Return
2015-02-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-02-05 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-09-24 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-04-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-01-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-02-03 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-07-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-02-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-02-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-02-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-02-18 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-02-01 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-06-22 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-03-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-02-02 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-03-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-02-01 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-09-05 · Memorandum & Articles
(E)FAR3 - Annual Return - Certificate of no change
2005-02-24 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-02-02 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2005-01-27 · Charges
(E)Certificate of Registration of Charge
2005-01-27 · Charges
(E)FAR3 - Annual Return - Certificate of no change
2004-02-03 · Annual Return
(E)Memorandum of satisfaction
2003-12-16 · Memorandum & Articles
(E)FAR3 - Annual Return - Certificate of no change
2003-01-29 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2002-01-29 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-06-27 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2001-02-06 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2000-02-02 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
1999-01-29 · Annual Return
(E)Certificate of Registration of Charge
1998-02-20 · Charges
(E)FM1 - Mortgage or charge details
1998-02-20 · Charges
(E)FAR1 - Annual return (without a list of members)
1998-02-04 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-08-13 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-07-29 · Director/Secretary Change
(E)Annual return
1997-01-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-11-29 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-05-14 · Address Change
(E)Annual return
1996-01-29 · Annual Return
(E)Annual return
1995-02-15 · Annual Return
(E)Notice of registered office and any change thereof
1994-07-28 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-02-01 · Director/Secretary Change
(E)Annual return
1993-09-08 · Annual Return
(E)Notice of registered office and any change thereof
1993-02-17 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-02-17 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-09-16 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1991-08-23 · Other
(E)Annual return
1991-05-07 · Annual Return
(E)Memorandum of satisfaction
1991-04-03 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-11-23 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1990-11-16 · Other
(E)FIXA - Notice of resignation of director or secretary
1990-11-16 · Other
(E)Resignation letter from directors or secretaries
1990-11-16 · Other
(E)FIXA - Notice of resignation of director or secretary
1990-11-16 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-11-16 · Director/Secretary Change
(E)Annual return
1990-05-12 · Annual Return
(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)Special resolution
1988-11-04 · Other
(E)FIII - Notice of increase in nominal capital
1988-11-04 · Other
(E)Annual return
1988-08-09 · Annual Return
(E)Annual return
1987-06-18 · Annual Return
(E)Memorandum of satisfaction
1986-07-29 · Memorandum & Articles
(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)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)Document relating to a registered charge filed for public information
1984-06-15 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1983-11-26 · Other
(E)Notice of registered office and any change thereof
1983-07-26 · Address Change
(E)Annual return
1983-02-23 · Annual Return
(E)Annual return
1982-07-27 · Annual Return
(E)Special resolution
1982-07-15 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1982-06-28 · 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
1981-12-21 · Other
(E)Annual return
1981-11-13 · Annual Return
(E)FIB - Return of allotments
1981-10-07 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-02-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-02-06 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-01-10 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2024-09-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-02-14 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-02-03 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2023-01-10 | |
| (E)FNA1 - Notice of Removal of Auditor | Other | 2022-12-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-02-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-02-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-02-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-02-08 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2018-01-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-02-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-02-04 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-01-12 | |
| (E)Special resolution | Other | 2015-06-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-02-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-02-05 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-09-24 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-04-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-01-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-02-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-07-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-02-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-02-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-02-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-02-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-02-01 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-06-22 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-03-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-02-02 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-03-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-02-01 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-09-05 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-02-24 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-02-02 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-01-27 | |
| (E)Certificate of Registration of Charge | Charges | 2005-01-27 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-02-03 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-12-16 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-01-29 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-01-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-06-27 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-02-06 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-02-02 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-01-29 | |
| (E)Certificate of Registration of Charge | Charges | 1998-02-20 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-02-20 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-02-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-08-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-07-29 | |
| (E)Annual return | Annual Return | 1997-01-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-11-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-05-14 | |
| (E)Annual return | Annual Return | 1996-01-29 | |
| (E)Annual return | Annual Return | 1995-02-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-07-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-02-01 | |
| (E)Annual return | Annual Return | 1993-09-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-02-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-02-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-09-16 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-08-23 | |
| (E)Annual return | Annual Return | 1991-05-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-04-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-11-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-11-16 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1990-11-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-11-16 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1990-11-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-11-16 | |
| (E)Annual return | Annual Return | 1990-05-12 | |
| (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)Special resolution | Other | 1988-11-04 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1988-11-04 | |
| (E)Annual return | Annual Return | 1988-08-09 | |
| (E)Annual return | Annual Return | 1987-06-18 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1986-07-29 | |
| (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)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)Document relating to a registered charge filed for public information | Other | 1984-06-15 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-11-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-07-26 | |
| (E)Annual return | Annual Return | 1983-02-23 | |
| (E)Annual return | Annual Return | 1982-07-27 | |
| (E)Special resolution | Other | 1982-07-15 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-06-28 | |
| (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 | 1981-12-21 | |
| (E)Annual return | Annual Return | 1981-11-13 | |
| (E)FIB - Return of allotments | Other | 1981-10-07 |
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