AIR MARCO POLO (FAR EAST) LIMITED — Filings & Documents (65)
(E)Information sheet re S.291AA(9)
2003-06-27 · Other
(E)Information sheet re S.291AA(7)
2003-03-07 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2003-02-18 · Other
(E)FR1 - Notification of Situation of Registered Office
2001-08-11 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-05-12 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2000-05-12 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-05-12 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-07-24 · Director/Secretary Change
(E)Special resolution
1996-10-04 · Other
(E)Statutory declaration (Dormant company)
1996-10-04 · Other
(E)Statutory declaration (Dormant company)
1996-10-04 · Other
(E)Annual return
1996-02-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-02-15 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-02-15 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-07-10 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-07-10 · Other
(E)Annual return
1995-01-10 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1994-07-08 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-07-08 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1993-08-25 · Annual Return
(E)Annual return
1992-05-11 · Annual Return
(E)Ordinary resolution
1991-11-04 · Other
(E)FIB - Return of allotments
1991-11-04 · Other
(E)Annual return
1991-05-31 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-05-31 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1990-11-05 · Annual Return
(E)Annual return
1990-07-13 · Annual Return
(E)Notice of registered office and any change thereof
1990-01-30 · Address Change
(E)FVIII - Annual return by certificate of no change
1989-06-15 · Annual Return
(E)Annual return
1988-10-04 · Annual Return
(E)FVIII - Annual return by certificate of no change
1987-09-09 · Annual Return
(E)Resignation letter from directors or secretaries
1987-09-09 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-09-09 · Director/Secretary Change
(E)Annual return
1986-10-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-07-11 · Director/Secretary Change
(E)Annual return
1986-02-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-03-30 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-03-30 · Director/Secretary Change
(E)Annual return
1984-05-15 · Annual Return
(E)Annual return
1983-06-28 · Annual Return
(E)Annual return
1983-01-25 · Annual Return
(E)Notice of registered office and any change thereof
1982-07-06 · Address Change
(E)Annual return
1981-07-24 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1981-01-09 · Other
(E)Annual return
1980-11-18 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1980-11-18 · Other
(E)Annual return
1979-06-19 · Annual Return
(E)Annual return
1979-06-19 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1978-12-30 · Other
(E)Ordinary resolution
1978-12-30 · Other
(E)FIII - Notice of increase in nominal capital
1978-12-30 · Other
(E)FIB - Return of allotments
1978-12-30 · Other
(E)Annual return
1978-01-16 · Annual Return
(E)Notice of registered office and any change thereof
1977-12-15 · Address Change
(E)Notice of registered office and any change thereof
1977-06-07 · Address Change
(E)Annual return
1976-09-30 · Annual Return
(E)Annual return
1976-07-23 · Annual Return
(E)Notice of registered office and any change thereof
1975-05-08 · Address Change
(E)Annual return
1974-12-09 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1974-11-19 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1973-12-15 · Other
(E)FIB - Return of allotments
1973-12-15 · Other
(E)Memorandum & Articles of Association
1973-11-16 · Memorandum & Articles
(E)Statutory Declaration
1973-11-16 · Other
Certificate of Incorporation
1973-11-16 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291AA(9) | Other | 2003-06-27 | |
| (E)Information sheet re S.291AA(7) | Other | 2003-03-07 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2003-02-18 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-08-11 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-05-12 | |
| (E)FR2 - Notification of Location of Registers | Other | 2000-05-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-05-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-07-24 | |
| (E)Special resolution | Other | 1996-10-04 | |
| (E)Statutory declaration (Dormant company) | Other | 1996-10-04 | |
| (E)Statutory declaration (Dormant company) | Other | 1996-10-04 | |
| (E)Annual return | Annual Return | 1996-02-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-02-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-02-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-07-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-07-10 | |
| (E)Annual return | Annual Return | 1995-01-10 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-07-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-07-08 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-08-25 | |
| (E)Annual return | Annual Return | 1992-05-11 | |
| (E)Ordinary resolution | Other | 1991-11-04 | |
| (E)FIB - Return of allotments | Other | 1991-11-04 | |
| (E)Annual return | Annual Return | 1991-05-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-05-31 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-11-05 | |
| (E)Annual return | Annual Return | 1990-07-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-01-30 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-06-15 | |
| (E)Annual return | Annual Return | 1988-10-04 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1987-09-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-09-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-09-09 | |
| (E)Annual return | Annual Return | 1986-10-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-07-11 | |
| (E)Annual return | Annual Return | 1986-02-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-03-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-03-30 | |
| (E)Annual return | Annual Return | 1984-05-15 | |
| (E)Annual return | Annual Return | 1983-06-28 | |
| (E)Annual return | Annual Return | 1983-01-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-07-06 | |
| (E)Annual return | Annual Return | 1981-07-24 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-01-09 | |
| (E)Annual return | Annual Return | 1980-11-18 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-11-18 | |
| (E)Annual return | Annual Return | 1979-06-19 | |
| (E)Annual return | Annual Return | 1979-06-19 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-12-30 | |
| (E)Ordinary resolution | Other | 1978-12-30 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1978-12-30 | |
| (E)FIB - Return of allotments | Other | 1978-12-30 | |
| (E)Annual return | Annual Return | 1978-01-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1977-12-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1977-06-07 | |
| (E)Annual return | Annual Return | 1976-09-30 | |
| (E)Annual return | Annual Return | 1976-07-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1975-05-08 | |
| (E)Annual return | Annual Return | 1974-12-09 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1974-11-19 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1973-12-15 | |
| (E)FIB - Return of allotments | Other | 1973-12-15 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1973-11-16 | |
| (E)Statutory Declaration | Other | 1973-11-16 | |
| Certificate of Incorporation | Incorporation | 1973-11-16 |
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