MARTINAL HOLDING LIMITED — Filings & Documents (46)
(E)Information sheet re S.291(6)
2003-08-15 · Other
(E)Information sheet re S.291(5)
2003-04-17 · Other
(E)Memorandum of satisfaction
1991-01-23 · Memorandum & Articles
(E)Memorandum of satisfaction
1990-08-28 · Memorandum & Articles
(E)Memorandum of satisfaction
1989-02-27 · Memorandum & Articles
(E)Annual return
1989-02-01 · Annual Return
(E)Memorandum of satisfaction
1988-11-25 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-11-02 · Other
(E)Certificate of Registration of Charge
1988-11-02 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-10-21 · Other
(E)Certificate of Registration of Charge
1988-10-21 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-09-21 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1988-05-04 · Other
(E)Annual return
1988-03-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-10-28 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-09-09 · Address Change
(E)Annual return
1987-09-09 · Annual Return
(E)Annual return
1987-09-09 · Annual Return
(E)Annual return
1987-09-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-03-27 · Director/Secretary Change
(E)Memorandum of satisfaction
1987-03-18 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-01-16 · Other
(E)Certificate of Registration of Charge
1987-01-16 · Charges
(E)FIXA - Notice of resignation of director or secretary
1986-10-17 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-10-17 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-10-03 · Other
(E)Certificate of Registration of Charge
1986-10-03 · Charges
(E)Memorandum & Articles of Association
1984-12-14 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-11-27 · Director/Secretary Change
(E)Annual return
1984-11-27 · Annual Return
(E)Notice of registered office and any change thereof
1984-10-31 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1984-08-03 · Other
(E)Certificate of Registration of Charge
1984-08-03 · Charges
(E)Special resolution
1984-08-02 · Other
(E)Annual return
1983-01-28 · Annual Return
(E)Annual return
1983-01-06 · Annual Return
(E)Notice of registered office and any change thereof
1982-12-30 · Address Change
(E)Annual return
1982-02-16 · Annual Return
(E)Annual return
1980-03-03 · Annual Return
(E)Annual return
1979-02-16 · Annual Return
(E)FIB - Return of allotments
1978-10-14 · Other
(E)Notice of registered office and any change thereof
1978-09-25 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1978-09-25 · Other
(E)Memorandum & Articles of Association
1978-09-20 · Memorandum & Articles
(E)Statutory Declaration
1978-09-20 · Other
Certificate of Incorporation
1978-09-20 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2003-08-15 | |
| (E)Information sheet re S.291(5) | Other | 2003-04-17 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-01-23 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-08-28 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-02-27 | |
| (E)Annual return | Annual Return | 1989-02-01 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1988-11-25 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-11-02 | |
| (E)Certificate of Registration of Charge | Charges | 1988-11-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-10-21 | |
| (E)Certificate of Registration of Charge | Charges | 1988-10-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-09-21 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1988-05-04 | |
| (E)Annual return | Annual Return | 1988-03-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-10-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-09-09 | |
| (E)Annual return | Annual Return | 1987-09-09 | |
| (E)Annual return | Annual Return | 1987-09-09 | |
| (E)Annual return | Annual Return | 1987-09-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-03-27 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-03-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-01-16 | |
| (E)Certificate of Registration of Charge | Charges | 1987-01-16 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1986-10-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-10-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-10-03 | |
| (E)Certificate of Registration of Charge | Charges | 1986-10-03 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1984-12-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-11-27 | |
| (E)Annual return | Annual Return | 1984-11-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-10-31 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1984-08-03 | |
| (E)Certificate of Registration of Charge | Charges | 1984-08-03 | |
| (E)Special resolution | Other | 1984-08-02 | |
| (E)Annual return | Annual Return | 1983-01-28 | |
| (E)Annual return | Annual Return | 1983-01-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-12-30 | |
| (E)Annual return | Annual Return | 1982-02-16 | |
| (E)Annual return | Annual Return | 1980-03-03 | |
| (E)Annual return | Annual Return | 1979-02-16 | |
| (E)FIB - Return of allotments | Other | 1978-10-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1978-09-25 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-09-25 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1978-09-20 | |
| (E)Statutory Declaration | Other | 1978-09-20 | |
| Certificate of Incorporation | Incorporation | 1978-09-20 |
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