MARKETA ELECTRONICS LIMITED — Filings & Documents (67)
Information sheet re S.751(3)
2019-08-23 · Other
Information sheet re S.751(1)
2019-05-03 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2019-04-04 · Other
(E)Special Resolution (Dormant Company)
2016-08-31 · Other
(E)FNAR1 - Annual Return
2016-07-14 · Annual Return
(E)FNAR1 - Annual Return
2015-04-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-05-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-05-13 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2012-05-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-04-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-05-11 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-04-01 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2010-02-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-04-20 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-05-09 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2008-04-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-03-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-04-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-04-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-04-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-04-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-04-04 · Annual Return
(E)Special resolution for change of name
2003-03-05 · Other
Certificate of Incorporation on Change of Name
2003-03-05 · Name Change
(E)FAR1 - Annual return (with a list of members)
2002-04-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-04-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-04-05 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-03-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-04-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-04-02 · Annual Return
(E)Annual return
1997-04-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-08-05 · Director/Secretary Change
(E)Annual return
1996-04-03 · Annual Return
(E)Annual return
1995-04-06 · Annual Return
(E)Annual return
1993-11-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-11-10 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-04-02 · Director/Secretary Change
(E)Annual return
1992-11-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-11-09 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-05-07 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-12-18 · Director/Secretary Change
(E)Annual return
1991-11-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-06-01 · Director/Secretary Change
(E)Annual return
1990-11-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-04-06 · Director/Secretary Change
(E)Annual return
1989-11-11 · Annual Return
(E)Notice of registered office and any change thereof
1989-06-13 · Address Change
(E)Annual return
1988-10-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-09-14 · Director/Secretary Change
(E)Annual return
1988-01-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-01-06 · Director/Secretary Change
(E)Annual return
1986-10-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-10-20 · Director/Secretary Change
(E)Annual return
1985-12-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-04-24 · Director/Secretary Change
(E)Annual return
1984-10-31 · Annual Return
(E)FX(i) - Return of first directors and secretary
1984-09-20 · Director/Secretary Change
(E)Annual return
1983-12-01 · Annual Return
(E)Annual return
1983-01-14 · Annual Return
(E)Annual return
1982-04-06 · Annual Return
(E)Special resolution
1982-03-19 · Other
Certificate of Incorporation on Change of Name
1982-03-19 · Name Change
(E)FX - Particulars of directors or managers and of any changes therein
1982-02-23 · Other
(E)Notice of registered office and any change thereof
1982-01-29 · Address Change
(E)Memorandum & Articles of Association
1981-03-31 · Memorandum & Articles
(E)Statutory Declaration
1981-03-31 · Other
Certificate of Incorporation
1981-03-31 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2019-08-23 | |
| Information sheet re S.751(1) | Other | 2019-05-03 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2019-04-04 | |
| (E)Special Resolution (Dormant Company) | Other | 2016-08-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-07-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-04-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-05-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-05-13 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-05-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-04-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-05-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-04-01 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-02-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-04-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-05-09 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-04-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-03-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-04-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-04-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-04-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-04-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-04-04 | |
| (E)Special resolution for change of name | Other | 2003-03-05 | |
| Certificate of Incorporation on Change of Name | Name Change | 2003-03-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-04-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-04-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-04-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-03-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-04-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-04-02 | |
| (E)Annual return | Annual Return | 1997-04-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-08-05 | |
| (E)Annual return | Annual Return | 1996-04-03 | |
| (E)Annual return | Annual Return | 1995-04-06 | |
| (E)Annual return | Annual Return | 1993-11-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-11-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-04-02 | |
| (E)Annual return | Annual Return | 1992-11-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-11-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-05-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-12-18 | |
| (E)Annual return | Annual Return | 1991-11-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-06-01 | |
| (E)Annual return | Annual Return | 1990-11-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-04-06 | |
| (E)Annual return | Annual Return | 1989-11-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-06-13 | |
| (E)Annual return | Annual Return | 1988-10-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-09-14 | |
| (E)Annual return | Annual Return | 1988-01-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-01-06 | |
| (E)Annual return | Annual Return | 1986-10-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-10-20 | |
| (E)Annual return | Annual Return | 1985-12-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-04-24 | |
| (E)Annual return | Annual Return | 1984-10-31 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1984-09-20 | |
| (E)Annual return | Annual Return | 1983-12-01 | |
| (E)Annual return | Annual Return | 1983-01-14 | |
| (E)Annual return | Annual Return | 1982-04-06 | |
| (E)Special resolution | Other | 1982-03-19 | |
| Certificate of Incorporation on Change of Name | Name Change | 1982-03-19 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-02-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-01-29 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1981-03-31 | |
| (E)Statutory Declaration | Other | 1981-03-31 | |
| Certificate of Incorporation | Incorporation | 1981-03-31 |
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