MARFAN LIMITED — Filings & Documents (58)
Information sheet re S.291AA(9)
2009-03-06 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-11-24 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2008-11-24 · Address Change
(E)FAR1 - Annual return (with a list of members)
2008-11-24 · Annual Return
Information sheet re S.291AA(7)
2008-11-07 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2008-10-17 · Other
(E)FAR3 - Annual Return - Certificate of no change
2007-11-19 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2006-11-27 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2005-11-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-11-22 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-04-01 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2003-11-28 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2002-11-19 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-11-28 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-02-12 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2000-11-28 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-05-19 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-05-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-11-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-11-25 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1997-11-17 · Annual Return
(E)Annual return
1996-11-19 · Annual Return
(E)Notice of registered office and any change thereof
1996-04-11 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-04-11 · Director/Secretary Change
(E)Annual return
1995-11-20 · Annual Return
(E)Annual return
1994-12-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-12-23 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-12-15 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-11-14 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1993-12-08 · Annual Return
(E)FVIII - Annual return by certificate of no change
1992-12-03 · Annual Return
(E)Annual return
1992-01-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-12-06 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1990-12-06 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-12-18 · Annual Return
(E)Annual return
1988-11-16 · Annual Return
(E)FVIII - Annual return by certificate of no change
1988-06-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-05-31 · Director/Secretary Change
(E)Annual return
1986-10-09 · Annual Return
(E)Ordinary resolution
1986-09-26 · Other
(E)FIB - Return of allotments
1986-09-26 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-09-24 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1986-09-01 · Director/Secretary Change
(E)Annual return
1986-03-21 · Annual Return
(E)Special resolution
1985-09-27 · Other
Certificate of Incorporation on Change of Name
1985-09-27 · Name Change
(E)Annual return
1985-08-02 · Annual Return
(E)Annual return
1985-08-02 · Annual Return
(E)Annual return
1985-08-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-08-02 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1985-08-02 · Other
(E)Resignation letter from directors or secretaries
1985-08-02 · Other
(E)Notice of registered office and any change thereof
1985-08-02 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1982-04-14 · Other
(E)Notice of registered office and any change thereof
1982-04-14 · Address Change
(E)Memorandum & Articles of Association
1981-11-17 · Memorandum & Articles
(E)Statutory Declaration
1981-11-17 · Other
Certificate of Incorporation
1981-11-17 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2009-03-06 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-11-24 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2008-11-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-11-24 | |
| Information sheet re S.291AA(7) | Other | 2008-11-07 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2008-10-17 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-11-19 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-11-27 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-11-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-11-22 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-04-01 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-11-28 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-11-19 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-11-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-02-12 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-11-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-05-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-05-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-11-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-11-25 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-11-17 | |
| (E)Annual return | Annual Return | 1996-11-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-04-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-04-11 | |
| (E)Annual return | Annual Return | 1995-11-20 | |
| (E)Annual return | Annual Return | 1994-12-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-12-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-12-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-11-14 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-12-08 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-12-03 | |
| (E)Annual return | Annual Return | 1992-01-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-12-06 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-12-06 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-12-18 | |
| (E)Annual return | Annual Return | 1988-11-16 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-06-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-05-31 | |
| (E)Annual return | Annual Return | 1986-10-09 | |
| (E)Ordinary resolution | Other | 1986-09-26 | |
| (E)FIB - Return of allotments | Other | 1986-09-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-09-24 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1986-09-01 | |
| (E)Annual return | Annual Return | 1986-03-21 | |
| (E)Special resolution | Other | 1985-09-27 | |
| Certificate of Incorporation on Change of Name | Name Change | 1985-09-27 | |
| (E)Annual return | Annual Return | 1985-08-02 | |
| (E)Annual return | Annual Return | 1985-08-02 | |
| (E)Annual return | Annual Return | 1985-08-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-08-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-08-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-08-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-08-02 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-04-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-04-14 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1981-11-17 | |
| (E)Statutory Declaration | Other | 1981-11-17 | |
| Certificate of Incorporation | Incorporation | 1981-11-17 |
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