ZHONGMA TOYS COMPANY LIMITED — Filings & Documents (56)
Information sheet re S.291AA(9)
2012-05-25 · Other
Information sheet re S.291AA(7)
2012-02-03 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2012-01-11 · Other
(E)FAR1 - Annual return (with a list of members)
2011-02-01 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-02-01 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-02-01 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-10-08 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2009-02-25 · Annual Return
(E)FM1 - Mortgage or charge details
2008-08-28 · Charges
(E)Certificate of Registration of Charge
2008-08-28 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-02-21 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2008-02-04 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-01-29 · Memorandum & Articles
(E)Special resolution
2007-09-05 · Other
(E)Special resolution
2007-07-18 · Other
(E)FAR1 - Annual return (with a list of members)
2007-01-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-03-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-03-01 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2004-02-06 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2004-01-09 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2003-02-17 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-01-17 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-05-10 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2002-03-04 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-02-13 · Annual Return
(E)FM1 - Mortgage or charge details
2000-06-28 · Charges
(E)Certificate of Registration of Charge
2000-06-28 · Charges
(E)FR1 - Notification of Situation of Registered Office
2000-02-29 · Address Change
(E)FAR1 - Annual return (without a list of members)
2000-01-28 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-02-02 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-02-02 · Director/Secretary Change
(E)Certificate of Registration of Charge
1999-01-14 · Charges
(E)FM1 - Mortgage or charge details
1999-01-14 · Charges
(E)Memorandum of satisfaction
1998-02-27 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
1998-02-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-02-25 · Director/Secretary Change
(E)Ordinary resolution
1997-02-25 · Other
(E)FIB - Return of allotments
1997-02-25 · Other
(E)Annual return
1997-01-29 · Annual Return
(E)Annual return
1996-02-02 · Annual Return
(E)Annual return
1995-01-27 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-06-03 · Other
(E)Certificate of Registration of Charge
1994-06-03 · Charges
(E)Resignation letter from directors or secretaries
1994-05-02 · Other
(E)FVIII - Annual return by certificate of no change
1993-12-16 · Annual Return
(E)Notice of registered office and any change thereof
1992-12-31 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-12-31 · Director/Secretary Change
(E)Annual return
1992-12-31 · Annual Return
(E)Annual return
1990-11-01 · Annual Return
(E)FIB - Return of allotments
1990-03-06 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-03-06 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1990-03-06 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-03-06 · Address Change
(E)Memorandum & Articles of Association
1990-01-25 · Memorandum & Articles
(E)Statutory Declaration
1990-01-25 · Other
Certificate of Incorporation
1990-01-25 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2012-05-25 | |
| Information sheet re S.291AA(7) | Other | 2012-02-03 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2012-01-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-02-01 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-02-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-02-01 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-10-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-02-25 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-08-28 | |
| (E)Certificate of Registration of Charge | Charges | 2008-08-28 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-02-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-02-04 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-01-29 | |
| (E)Special resolution | Other | 2007-09-05 | |
| (E)Special resolution | Other | 2007-07-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-01-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-03-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-03-01 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2004-02-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-01-09 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-02-17 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-01-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-05-10 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-03-04 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-02-13 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-06-28 | |
| (E)Certificate of Registration of Charge | Charges | 2000-06-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-02-29 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-01-28 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-02-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-02-02 | |
| (E)Certificate of Registration of Charge | Charges | 1999-01-14 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-01-14 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-02-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-02-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-02-25 | |
| (E)Ordinary resolution | Other | 1997-02-25 | |
| (E)FIB - Return of allotments | Other | 1997-02-25 | |
| (E)Annual return | Annual Return | 1997-01-29 | |
| (E)Annual return | Annual Return | 1996-02-02 | |
| (E)Annual return | Annual Return | 1995-01-27 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-06-03 | |
| (E)Certificate of Registration of Charge | Charges | 1994-06-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-05-02 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-12-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-12-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-12-31 | |
| (E)Annual return | Annual Return | 1992-12-31 | |
| (E)Annual return | Annual Return | 1990-11-01 | |
| (E)FIB - Return of allotments | Other | 1990-03-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-03-06 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1990-03-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-03-06 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1990-01-25 | |
| (E)Statutory Declaration | Other | 1990-01-25 | |
| Certificate of Incorporation | Incorporation | 1990-01-25 |
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