MARS FORWARDER LIMITED — Filings & Documents (30)
Information sheet re S.746(2)
2018-06-22 · Other
Information sheet re S.744(3)
2018-03-02 · Other
Information sheet informing the public the discontinuation of striking off action against the company
2007-05-25 · Other
Information sheet re S.291(5) for local company
2005-04-15 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-01-26 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-01-26 · Address Change
(E)FAR1 - Annual return (with a list of members)
1999-09-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-09-04 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1997-10-11 · Annual Return
(E)Annual return
1996-10-08 · Annual Return
(E)Notice of registered office and any change thereof
1996-10-08 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-10-08 · Director/Secretary Change
(E)Memorandum of satisfaction
1996-03-25 · Memorandum & Articles
(E)Annual return
1995-10-06 · Annual Return
(E)Annual return
1994-09-05 · Annual Return
(E)Annual return
1994-01-21 · Annual Return
(E)Notice of registered office and any change thereof
1993-02-03 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-02-02 · Director/Secretary Change
(E)Annual return
1993-02-02 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-08-18 · Other
(E)Certificate of Registration of Charge
1992-08-18 · Charges
(E)FX(i) - Return of first directors and secretary
1992-01-28 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1992-01-28 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-28 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-01-28 · Address Change
(E)FX(i) - Return of first directors and secretary
1991-09-24 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-09-24 · Address Change
(E)Memorandum & Articles of Association
1991-08-29 · Memorandum & Articles
(E)Statutory Declaration
1991-08-29 · Other
Certificate of Incorporation
1991-08-29 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2018-06-22 | |
| Information sheet re S.744(3) | Other | 2018-03-02 | |
| Information sheet informing the public the discontinuation of striking off action against the company | Other | 2007-05-25 | |
| Information sheet re S.291(5) for local company | Other | 2005-04-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-01-26 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-01-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-09-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-09-04 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-10-11 | |
| (E)Annual return | Annual Return | 1996-10-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-10-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-10-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-03-25 | |
| (E)Annual return | Annual Return | 1995-10-06 | |
| (E)Annual return | Annual Return | 1994-09-05 | |
| (E)Annual return | Annual Return | 1994-01-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-02-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-02-02 | |
| (E)Annual return | Annual Return | 1993-02-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-08-18 | |
| (E)Certificate of Registration of Charge | Charges | 1992-08-18 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-01-28 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-01-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-01-28 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-09-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-09-24 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1991-08-29 | |
| (E)Statutory Declaration | Other | 1991-08-29 | |
| Certificate of Incorporation | Incorporation | 1991-08-29 |
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