MARINE DIRECTION LIMITED — Filings & Documents (48)
Information sheet re S.751(3)
2014-08-01 · Other
Information sheet re S.751(1)
2014-03-21 · Other
(E)FNAR1 - Annual Return
2014-03-19 · Annual Return
(C) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2014-03-03 · Other
(E)FAR1 - Annual return (with a list of members)
2013-04-08 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-05-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-04-10 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-04-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-04-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-03-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-04-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-03-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-03-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-04-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-04-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-04-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-03-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-04-04 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-05-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-03-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-03-15 · Annual Return
(E)Resignation letter from directors or secretaries
2000-01-07 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-01-07 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
1999-03-16 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-03-19 · Annual Return
(E)FAR1 - Annual return
1997-04-03 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1996-04-02 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1996-04-02 · Other
(E)Resignation letter from directors or secretaries
1996-04-02 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-04-02 · Director/Secretary Change
(E)Annual return
1995-03-15 · Annual Return
(E)FVIII - Annual return by certificate of no change
1993-12-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-04-19 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1992-12-24 · Annual Return
(E)FVIII - Annual return by certificate of no change
1992-04-15 · Annual Return
(E)Annual return
1991-03-04 · Annual Return
(E)Ordinary resolution
1990-06-02 · Other
(E)FIII - Notice of increase in nominal capital
1990-06-02 · Other
(E)FIB - Return of allotments
1990-06-02 · Other
(E)FIB - Return of allotments
1990-05-31 · Other
(E)FX(i) - Return of first directors and secretary
1990-04-02 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-04-02 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-04-02 · Address Change
(E)FX(i) - Return of first directors and secretary
1990-03-20 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-03-20 · Address Change
(E)Memorandum & Articles of Association
1990-03-09 · Memorandum & Articles
(E)Statutory Declaration
1990-03-09 · Other
Certificate of Incorporation
1990-03-09 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2014-08-01 | |
| Information sheet re S.751(1) | Other | 2014-03-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-03-19 | |
| (C) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2014-03-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-04-08 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-05-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-04-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-04-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-04-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-03-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-04-17 | |
| (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 | 2007-03-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-04-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-04-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-04-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-03-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-04-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-05-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-03-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-03-15 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-01-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-01-07 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-03-16 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-03-19 | |
| (E)FAR1 - Annual return | Annual Return | 1997-04-03 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-04-02 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-04-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-04-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-04-02 | |
| (E)Annual return | Annual Return | 1995-03-15 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-12-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-04-19 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-12-24 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-04-15 | |
| (E)Annual return | Annual Return | 1991-03-04 | |
| (E)Ordinary resolution | Other | 1990-06-02 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1990-06-02 | |
| (E)FIB - Return of allotments | Other | 1990-06-02 | |
| (E)FIB - Return of allotments | Other | 1990-05-31 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1990-04-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-04-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-04-02 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1990-03-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-03-20 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1990-03-09 | |
| (E)Statutory Declaration | Other | 1990-03-09 | |
| Certificate of Incorporation | Incorporation | 1990-03-09 |
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