MARK UNIVERSAL CALENDAR COMPANY LIMITED — Filings & Documents (37)
Information sheet re S.291AA(9)
2013-08-23 · Other
Information sheet re S.291AA(7)
2013-04-26 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2013-03-28 · Other
(C)FAR3 - Annual Return - Certificate of no change
2012-12-18 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2012-01-09 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2010-12-17 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2010-02-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-12-16 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-03-19 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-03-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-01-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-12-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-12-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-02-21 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2004-10-05 · Address Change
(E)FAR1 - Annual return (with a list of members)
2004-02-26 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-12-23 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-12-20 · Address Change
(E)FAR1 - Annual return (with a list of members)
2001-12-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-12-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-01-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-01-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-01-06 · Annual Return
(E)Annual return
1997-01-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-05-08 · Director/Secretary Change
(E)FIB - Return of allotments
1996-02-27 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-02-27 · Director/Secretary Change
Certificate of Incorporation on Change of Name
1996-02-15 · Name Change
(E)Special resolution for change of name
1996-02-15 · Other
(E)Ordinary resolution
1996-02-05 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-02-05 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1996-02-05 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-02-05 · Address Change
(E)FX(i) - Return of first directors and secretary
1995-12-02 · Director/Secretary Change
(E)Declaration of Compliance
1995-11-28 · Other
(E)Memorandum & Articles of Association
1995-11-28 · Memorandum & Articles
Certificate of Incorporation
1995-11-28 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2013-08-23 | |
| Information sheet re S.291AA(7) | Other | 2013-04-26 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2013-03-28 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-12-18 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-01-09 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-12-17 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-02-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-12-16 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-03-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-03-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-01-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-12-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-12-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-02-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-10-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-02-26 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-12-23 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-12-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-12-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-12-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-01-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-01-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-01-06 | |
| (E)Annual return | Annual Return | 1997-01-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-05-08 | |
| (E)FIB - Return of allotments | Other | 1996-02-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-02-27 | |
| Certificate of Incorporation on Change of Name | Name Change | 1996-02-15 | |
| (E)Special resolution for change of name | Other | 1996-02-15 | |
| (E)Ordinary resolution | Other | 1996-02-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-02-05 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-02-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-02-05 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1995-12-02 | |
| (E)Declaration of Compliance | Other | 1995-11-28 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1995-11-28 | |
| Certificate of Incorporation | Incorporation | 1995-11-28 |
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