ONE MARKETING & CONSULTING LIMITED — Filings & Documents (23)
Information sheet re S.746(2)
2018-07-27 · Other
Information sheet re S.744(3)
2018-04-06 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-06-07 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-12-07 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-09-30 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-12-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-05-05 · Annual Return
(E)Amended document
2014-05-02 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2014-04-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-01-02 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-09-19 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2012-09-19 · Address Change
(E)FAR1 - Annual return (with a list of members)
2012-01-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-12-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-12-30 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-01-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-12-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-01-03 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2006-12-29 · Address Change
(E)FD1 - Notification of First Secretary and Director
2006-12-29 · Director/Secretary Change
(E)Memorandum & Articles of Association
2006-12-06 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2006-12-06 · Incorporation
Certificate of Incorporation
2006-12-06 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2018-07-27 | |
| Information sheet re S.744(3) | Other | 2018-04-06 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-06-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-07 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-09-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-05-05 | |
| (E)Amended document | Other | 2014-05-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-04-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-01-02 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-09-19 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-09-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-01-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-12-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-12-30 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-01-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-12-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-01-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-12-29 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2006-12-29 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2006-12-06 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2006-12-06 | |
| Certificate of Incorporation | Incorporation | 2006-12-06 |
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