O MARK POLYETHYLENE PRODUCTS FACTORY LIMITED — Filings & Documents (93)
Information sheet re S.291(6) for local company
2009-02-27 · Other
Information sheet re S.291(5) for local company
2008-10-24 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2006-03-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-11-22 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2004-08-11 · Address Change
(E)FAR1 - Annual return (with a list of members)
2003-11-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-11-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-11-19 · Annual Return
(E)Memorandum of satisfaction
2001-07-14 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2000-11-15 · Annual Return
(E)FR2 - Notification of Location of Registers
2000-11-09 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-05-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-11-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-11-19 · Annual Return
(E)Memorandum of satisfaction
1997-12-10 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
1997-11-27 · Annual Return
(E)Certificate of Registration of Charge
1997-10-09 · Charges
(E)FM1 - Mortgage or charge details
1997-10-09 · Charges
(E)Annual return
1996-12-18 · Annual Return
(E)Annual return
1995-11-03 · Annual Return
(E)Memorandum of satisfaction
1995-04-03 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-01-25 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1995-01-25 · Other
(E)Annual return
1994-11-04 · Annual Return
(E)Notice of registered office and any change thereof
1994-08-13 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-08-13 · Director/Secretary Change
(E)Ordinary resolution
1994-07-25 · Other
(E)FIII - Notice of increase in nominal capital
1994-07-25 · Other
(E)FIB - Return of allotments
1994-07-25 · Other
(E)FVIIC - Notice of situation of register of members
1994-07-01 · Other
(E)FVIIB - Notice of situation of register of charges
1994-07-01 · Other
(E)FVIIIA - Notice of situation of minute books
1994-07-01 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1994-07-01 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-04-09 · Director/Secretary Change
(E)Memorandum of satisfaction
1994-02-23 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-01-19 · Director/Secretary Change
(E)Annual return
1994-01-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-12-09 · Director/Secretary Change
(E)Annual return
1993-02-09 · Annual Return
(E)Annual return
1992-02-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-09 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-04-11 · Director/Secretary Change
(E)Annual return
1991-02-12 · Annual Return
(E)Annual return
1990-02-06 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1989-02-09 · Other
(E)FVIIIA - Notice of situation of minute books
1989-02-09 · Other
(E)FVIIC - Notice of situation of register of members
1989-02-09 · Other
(E)FVIIB - Notice of situation of register of charges
1989-02-09 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1989-02-09 · Other
(E)FVIIIA - Notice of situation of minute books
1989-02-09 · Other
(E)FVIIC - Notice of situation of register of members
1989-02-09 · Other
(E)FVIIB - Notice of situation of register of charges
1989-02-09 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-02-09 · Director/Secretary Change
(E)Annual return
1989-02-09 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-11-07 · Other
(E)Certificate of Registration of Charge
1988-11-07 · Charges
(E)Resignation letter from directors or secretaries
1988-08-30 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-08-25 · Director/Secretary Change
(E)Ordinary resolution
1988-08-25 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-06-02 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-02-03 · Other
(E)Certificate of Registration of Charge
1988-02-03 · Charges
(E)Annual return
1988-01-19 · Annual Return
(E)Notice of registered office and any change thereof
1987-12-14 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-10-09 · Other
(E)Certificate of Registration of Charge
1987-10-09 · Charges
(E)Ordinary resolution
1987-09-24 · Other
(E)FIII - Notice of increase in nominal capital
1987-09-24 · Other
(E)FIB - Return of allotments
1987-09-24 · Other
(E)Resignation letter from directors or secretaries
1987-08-25 · Other
(E)FIB - Return of allotments
1987-06-19 · Other
(E)Notice of registered office and any change thereof
1987-05-25 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-05-25 · Director/Secretary Change
(E)Special resolution
1987-04-22 · Other
Certificate of Incorporation on Change of Name
1987-04-22 · Name Change
(E)FVIII - Annual return by certificate of no change
1987-03-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-02-27 · Director/Secretary Change
(E)Annual return
1986-02-04 · Annual Return
(E)Annual return
1985-08-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-08-29 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1985-08-29 · Address Change
(E)Resignation letter from directors or secretaries
1985-07-10 · Other
(E)FIXA - Notice of resignation of director or secretary
1985-07-10 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-05 · Director/Secretary Change
(E)Annual return
1984-03-30 · Annual Return
(E)Ordinary resolution
1984-03-09 · Other
(E)FIII - Notice of increase in nominal capital
1984-03-09 · Other
(E)FIB - Return of allotments
1984-03-09 · Other
(E)FX(i) - Return of first directors and secretary
1984-02-29 · Director/Secretary Change
(E)Memorandum & Articles of Association
1982-10-12 · Memorandum & Articles
(E)Statutory Declaration
1982-10-12 · Other
Certificate of Incorporation
1982-10-12 · Incorporation
(E)Notice of registered office and any change thereof
1982-10-12 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2009-02-27 | |
| Information sheet re S.291(5) for local company | Other | 2008-10-24 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-03-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-11-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-08-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-11-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-11-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-11-19 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-07-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-11-15 | |
| (E)FR2 - Notification of Location of Registers | Other | 2000-11-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-05-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-11-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-11-19 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-12-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-11-27 | |
| (E)Certificate of Registration of Charge | Charges | 1997-10-09 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-10-09 | |
| (E)Annual return | Annual Return | 1996-12-18 | |
| (E)Annual return | Annual Return | 1995-11-03 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-04-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-01-25 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-01-25 | |
| (E)Annual return | Annual Return | 1994-11-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-08-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-08-13 | |
| (E)Ordinary resolution | Other | 1994-07-25 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1994-07-25 | |
| (E)FIB - Return of allotments | Other | 1994-07-25 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1994-07-01 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1994-07-01 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1994-07-01 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1994-07-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-04-09 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-02-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-01-19 | |
| (E)Annual return | Annual Return | 1994-01-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-12-09 | |
| (E)Annual return | Annual Return | 1993-02-09 | |
| (E)Annual return | Annual Return | 1992-02-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-04-11 | |
| (E)Annual return | Annual Return | 1991-02-12 | |
| (E)Annual return | Annual Return | 1990-02-06 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1989-02-09 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1989-02-09 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1989-02-09 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1989-02-09 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1989-02-09 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1989-02-09 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1989-02-09 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1989-02-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-02-09 | |
| (E)Annual return | Annual Return | 1989-02-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-11-07 | |
| (E)Certificate of Registration of Charge | Charges | 1988-11-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-08-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-08-25 | |
| (E)Ordinary resolution | Other | 1988-08-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-06-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-02-03 | |
| (E)Certificate of Registration of Charge | Charges | 1988-02-03 | |
| (E)Annual return | Annual Return | 1988-01-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-12-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-10-09 | |
| (E)Certificate of Registration of Charge | Charges | 1987-10-09 | |
| (E)Ordinary resolution | Other | 1987-09-24 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1987-09-24 | |
| (E)FIB - Return of allotments | Other | 1987-09-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-08-25 | |
| (E)FIB - Return of allotments | Other | 1987-06-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-05-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-05-25 | |
| (E)Special resolution | Other | 1987-04-22 | |
| Certificate of Incorporation on Change of Name | Name Change | 1987-04-22 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1987-03-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-02-27 | |
| (E)Annual return | Annual Return | 1986-02-04 | |
| (E)Annual return | Annual Return | 1985-08-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-08-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-08-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-07-10 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1985-07-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-05 | |
| (E)Annual return | Annual Return | 1984-03-30 | |
| (E)Ordinary resolution | Other | 1984-03-09 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1984-03-09 | |
| (E)FIB - Return of allotments | Other | 1984-03-09 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1984-02-29 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1982-10-12 | |
| (E)Statutory Declaration | Other | 1982-10-12 | |
| Certificate of Incorporation | Incorporation | 1982-10-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-10-12 |
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