SALESMATE MARKETING SERVICES LIMITED — Filings & Documents (39)
Information sheet re S.291AA(9)
2014-01-10 · Other
Information sheet re S.291AA(7)
2013-09-13 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2013-08-20 · Other
(E)FAR3 - Annual Return - Certificate of no change
2013-06-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-06-08 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-07-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-06-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-05-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-06-12 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2009-06-11 · Address Change
(E)FAR1 - Annual return (with a list of members)
2008-05-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-06-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-06-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-06-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-07-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-06-03 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-01-17 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-11-07 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-06-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-06-04 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-05-18 · Address Change
(E)FSC1 - Return of Allotments
2001-11-16 · Share Related
(E)FSC5 - Particulars of a contract relating to shares
2001-11-16 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2001-09-20 · Share Related
(E)Ordinary resolution
2001-09-20 · Other
(E)FAR1 - Annual return (without a list of members)
2001-05-28 · Annual Return
(E)Special resolution for change of name
2001-03-21 · Other
Certificate of Incorporation on Change of Name
2001-03-21 · Name Change
(E)FAR1 - Annual return (without a list of members)
2000-05-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-12-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-01-09 · Annual Return
(E)Special resolution for change of name
1997-08-22 · Other
Certificate of Incorporation on Change of Name
1997-08-22 · Name Change
(E)FX(i) - Return of first directors and secretary
1997-06-18 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-06-18 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1997-06-18 · Address Change
(E)Declaration of Compliance
1997-05-02 · Other
(E)Memorandum & Articles of Association
1997-05-02 · Memorandum & Articles
Certificate of Incorporation
1997-05-02 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2014-01-10 | |
| Information sheet re S.291AA(7) | Other | 2013-09-13 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2013-08-20 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-06-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-06-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-07-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-06-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-05-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-06-12 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-06-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-05-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-06-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-06-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-06-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-07-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-06-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-01-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-11-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-06-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-06-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-05-18 | |
| (E)FSC1 - Return of Allotments | Share Related | 2001-11-16 | |
| (E)FSC5 - Particulars of a contract relating to shares | Share Related | 2001-11-16 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2001-09-20 | |
| (E)Ordinary resolution | Other | 2001-09-20 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-05-28 | |
| (E)Special resolution for change of name | Other | 2001-03-21 | |
| Certificate of Incorporation on Change of Name | Name Change | 2001-03-21 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-05-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-12-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-01-09 | |
| (E)Special resolution for change of name | Other | 1997-08-22 | |
| Certificate of Incorporation on Change of Name | Name Change | 1997-08-22 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1997-06-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-06-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-06-18 | |
| (E)Declaration of Compliance | Other | 1997-05-02 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1997-05-02 | |
| Certificate of Incorporation | Incorporation | 1997-05-02 |
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