MARBLE CENTURY INVESTMENTS LIMITED — Filings & Documents (36)
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-08-08 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FR1 - Notification of Situation of Registered Office
2008-02-04 · Address Change
(E)FR1 - Notification of Situation of Registered Office
2005-06-14 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-11-04 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2002-11-01 · Address Change
(E)FR1 - Notification of Situation of Registered Office
2002-06-21 · Address Change
(E)Notice of registered office and any change thereof
1997-05-05 · Address Change
(E)Notice of registered office and any change thereof
1995-09-14 · Address Change
(E)Statutory declaration (Dormant company)
1995-07-05 · Other
(E)Special resolution
1995-07-05 · Other
(E)Notice of registered office and any change thereof
1995-05-26 · Address Change
(E)Annual return
1994-07-13 · Annual Return
(E)FVIIB - Notice of situation of register of charges
1994-02-28 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1994-02-28 · Other
(E)FVIIC - Notice of situation of register of members
1994-02-28 · Other
(E)FVIIIA - Notice of situation of minute books
1994-02-28 · Other
(E)Notice of registered office and any change thereof
1994-02-28 · Address Change
(E)Annual return
1993-11-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-02-10 · Director/Secretary Change
(E)FXII - Receiver or manager's abstract
1993-01-19 · Other
(E)Annual return
1993-01-15 · Annual Return
(E)FVIII - Annual return by certificate of no change
1992-01-17 · Annual Return
(E)Annual return
1991-01-09 · Annual Return
(E)Notice of registered office and any change thereof
1990-01-17 · Address Change
(E)Ordinary and special resolution
1990-01-16 · Other
(E)FIII - Notice of increase in nominal capital
1990-01-16 · Other
Certificate of Incorporation on Change of Name
1990-01-16 · Name Change
(E)FX(i) - Return of first directors and secretary
1990-01-09 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-01-09 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-01-09 · Address Change
(E)Notice of registered office and any change thereof
1989-07-15 · Address Change
(E)FX(i) - Return of first directors and secretary
1989-07-15 · Director/Secretary Change
(E)Memorandum & Articles of Association
1989-06-06 · Memorandum & Articles
(E)Statutory Declaration
1989-06-06 · Other
Certificate of Incorporation
1989-06-06 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-08-08 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-02-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-06-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-11-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-11-01 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-06-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-05-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-09-14 | |
| (E)Statutory declaration (Dormant company) | Other | 1995-07-05 | |
| (E)Special resolution | Other | 1995-07-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-05-26 | |
| (E)Annual return | Annual Return | 1994-07-13 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1994-02-28 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1994-02-28 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1994-02-28 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1994-02-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-02-28 | |
| (E)Annual return | Annual Return | 1993-11-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-02-10 | |
| (E)FXII - Receiver or manager's abstract | Other | 1993-01-19 | |
| (E)Annual return | Annual Return | 1993-01-15 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-01-17 | |
| (E)Annual return | Annual Return | 1991-01-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-01-17 | |
| (E)Ordinary and special resolution | Other | 1990-01-16 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1990-01-16 | |
| Certificate of Incorporation on Change of Name | Name Change | 1990-01-16 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1990-01-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-01-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-01-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-07-15 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-07-15 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1989-06-06 | |
| (E)Statutory Declaration | Other | 1989-06-06 | |
| Certificate of Incorporation | Incorporation | 1989-06-06 |
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