EPITOME MARKETING COMPANY LIMITED — Filings & Documents (39)
Information sheet re S.291AA(9)
2013-02-22 · Other
Information sheet re S.291AA(7)
2012-10-26 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2012-10-09 · Other
(E)FAR1 - Annual return (with a list of members)
2007-08-22 · Annual Return
(E)Special resolution
2007-08-15 · Other
(E)FAR1 - Annual return (with a list of members)
2006-08-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-08-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-07-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-08-14 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-03-25 · Address Change
(E)FAR1 - Annual return (without a list of members)
2002-08-22 · Annual Return
(E)FR2 - Notification of Location of Registers
2002-08-12 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2002-07-02 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2002-01-15 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-08-03 · Address Change
(E)FAR1 - Annual return (without a list of members)
2000-08-21 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-12-10 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-12-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-08-26 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-09-11 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-09-11 · Other
(E)FAR1 - Annual return (with a list of members)
1998-08-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-04-24 · Annual Return
(E)FR2 - Notification of Location of Registers
1998-02-17 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-02-17 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-02-17 · Other
(E)FVIII(ii) - Annual return by certificate of no change
1996-09-09 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1995-10-07 · Annual Return
(E)Annual return
1994-09-19 · Annual Return
(E)Special resolution
1994-02-22 · Other
Certificate of Incorporation on Change of Name
1994-02-22 · Name Change
(E)FX(i) - Return of first directors and secretary
1994-01-28 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1994-01-28 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-01-28 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1994-01-28 · Other
(E)Notice of registered office and any change thereof
1994-01-28 · Address Change
(E)Memorandum & Articles of Association
1993-08-03 · Memorandum & Articles
(E)Statutory Declaration
1993-08-03 · Other
Certificate of Incorporation
1993-08-03 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2013-02-22 | |
| Information sheet re S.291AA(7) | Other | 2012-10-26 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2012-10-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-08-22 | |
| (E)Special resolution | Other | 2007-08-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-08-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-08-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-07-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-08-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-03-25 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-08-22 | |
| (E)FR2 - Notification of Location of Registers | Other | 2002-08-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-07-02 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-01-15 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-08-03 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-08-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-12-10 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-12-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-08-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-09-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-09-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-08-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-04-24 | |
| (E)FR2 - Notification of Location of Registers | Other | 1998-02-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-02-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-02-17 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-09-09 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1995-10-07 | |
| (E)Annual return | Annual Return | 1994-09-19 | |
| (E)Special resolution | Other | 1994-02-22 | |
| Certificate of Incorporation on Change of Name | Name Change | 1994-02-22 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1994-01-28 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1994-01-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-01-28 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-01-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-01-28 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1993-08-03 | |
| (E)Statutory Declaration | Other | 1993-08-03 | |
| Certificate of Incorporation | Incorporation | 1993-08-03 |
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