STRATEGIC MARKETING LINK LIMITED — Filings & Documents (54)
Information sheet re S.291AA(9)
2013-06-14 · Other
Information sheet re S.291AA(7)
2013-02-08 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2013-01-17 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-08-22 · Director/Secretary Change
(E)Special Resolution (Dormant Company)
2012-05-23 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-05-23 · Director/Secretary Change
Information sheet re discontinuation of deregistration under S.291AA
2012-05-03 · Other
(E)FAR1 - Annual return (with a list of members)
2012-05-02 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-04-26 · Director/Secretary Change
Information sheet re S.291AA(7)
2012-02-10 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2012-01-18 · Other
(E)FAR1 - Annual return (with a list of members)
2011-05-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-05-20 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-06-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-05-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-05-26 · Annual Return
(E)Copy of notice of resignation of auditor
2007-06-14 · Other
(E)FAR1 - Annual return (with a list of members)
2007-05-29 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-05-08 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-03-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-07-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-07-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-07-21 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-12-12 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-11-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-05-09 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-04-22 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2003-03-20 · Address Change
(E)FAR1 - Annual return (without a list of members)
2002-05-22 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-04-10 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-08-13 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-07-19 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2001-06-04 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-06-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-05-03 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-02-15 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-06-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-05-28 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-05-24 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-01-27 · Director/Secretary Change
(E)Special resolution
1998-09-14 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-09-09 · Director/Secretary Change
(E)FIII - Notice of increase in nominal capital
1998-09-08 · Other
(E)FSC1 - Return of Allotments
1998-09-08 · Share Related
(E)Ordinary resolution
1998-09-08 · Other
Certificate of Incorporation on Change of Name
1998-06-10 · Name Change
(E)Special resolution for change of name
1998-06-10 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-03 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-06-03 · Address Change
(E)FD1 - Notification of First Secretary and Director
1998-06-03 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
1998-05-04 · Director/Secretary Change
(E)Declaration of Compliance
1998-04-29 · Other
(E)Memorandum & Articles of Association
1998-04-29 · Memorandum & Articles
Certificate of Incorporation
1998-04-29 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2013-06-14 | |
| Information sheet re S.291AA(7) | Other | 2013-02-08 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2013-01-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-08-22 | |
| (E)Special Resolution (Dormant Company) | Other | 2012-05-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-05-23 | |
| Information sheet re discontinuation of deregistration under S.291AA | Other | 2012-05-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-05-02 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-04-26 | |
| Information sheet re S.291AA(7) | Other | 2012-02-10 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2012-01-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-05-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-05-20 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-06-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-05-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-05-26 | |
| (E)Copy of notice of resignation of auditor | Other | 2007-06-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-05-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-05-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-03-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-07-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-07-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-07-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-12-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-11-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-05-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-04-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-03-20 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-05-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-04-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-08-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-07-19 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-06-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-06-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-05-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-02-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-06-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-05-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-05-24 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-01-27 | |
| (E)Special resolution | Other | 1998-09-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-09-09 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1998-09-08 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-09-08 | |
| (E)Ordinary resolution | Other | 1998-09-08 | |
| Certificate of Incorporation on Change of Name | Name Change | 1998-06-10 | |
| (E)Special resolution for change of name | Other | 1998-06-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-06-03 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1998-06-03 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1998-05-04 | |
| (E)Declaration of Compliance | Other | 1998-04-29 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1998-04-29 | |
| Certificate of Incorporation | Incorporation | 1998-04-29 |
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