PETER KOO MARKETING LIMITED — Filings & Documents (36)

(E)Information sheet re S.291AA(9)

2002-06-14 · Other

(E)Information sheet re S.291AA(7)

2002-02-22 · Other

(E)FAR3 - Annual Return - Certificate of no change

2002-02-01 · Annual Return

(E)FDR1 - Application for Deregistration of a Defunct Private Company

2002-01-30 · Other

(E)FAR1 - Annual return (without a list of members)

2001-02-28 · Annual Return

(E)FD2 - Notification of Changes of Secretary and Directors

2001-02-28 · Director/Secretary Change

(E)FAR1 - Annual return (without a list of members)

2000-02-16 · Annual Return

(E)FR1 - Notification of Situation of Registered Office

1999-07-27 · Address Change

(E)FAR1 - Annual return (without a list of members)

1999-02-04 · Annual Return

(E)FAR1 - Annual return (without a list of members)

1998-01-26 · Annual Return

(E)Annual return

1997-01-30 · Annual Return

(E)Annual return

1996-02-08 · Annual Return

(E)Annual return

1995-01-23 · Annual Return

(E)Resignation letter from directors or secretaries

1994-02-09 · Other

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1994-02-09 · Director/Secretary Change

(E)Annual return

1994-02-01 · Annual Return

(E)Special resolution

1993-09-30 · Other

Certificate of Incorporation on Change of Name

1993-09-30 · Name Change

(E)Annual return

1993-02-10 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1993-02-10 · Director/Secretary Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1993-02-10 · Director/Secretary Change

(E)FVIII - Annual return by certificate of no change

1990-12-11 · Annual Return

(E)FVIII - Annual return by certificate of no change

1990-12-11 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1989-09-20 · Director/Secretary Change

(E)FVIII - Annual return by certificate of no change

1989-02-11 · Annual Return

(E)FVIII - Annual return by certificate of no change

1988-01-04 · Annual Return

(E)Annual return

1987-10-20 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1985-11-12 · Director/Secretary Change

(E)Annual return

1985-08-13 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1984-10-20 · Director/Secretary Change

(E)Annual return

1984-09-17 · Annual Return

(E)Notice of registered office and any change thereof

1983-05-12 · Address Change

(E)FX - Particulars of directors or managers and of any changes therein

1983-05-12 · Other

(E)Memorandum & Articles of Association

1983-01-21 · Memorandum & Articles

(E)Statutory Declaration

1983-01-21 · Other

Certificate of Incorporation

1983-01-21 · Incorporation

Company Documents
Document	Type	Filing Date
(E)Information sheet re S.291AA(9)	Other	2002-06-14
(E)Information sheet re S.291AA(7)	Other	2002-02-22
(E)FAR3 - Annual Return - Certificate of no change	Annual Return	2002-02-01
(E)FDR1 - Application for Deregistration of a Defunct Private Company	Other	2002-01-30
(E)FAR1 - Annual return (without a list of members)	Annual Return	2001-02-28
(E)FD2 - Notification of Changes of Secretary and Directors	Director/Secretary Change	2001-02-28
(E)FAR1 - Annual return (without a list of members)	Annual Return	2000-02-16
(E)FR1 - Notification of Situation of Registered Office	Address Change	1999-07-27
(E)FAR1 - Annual return (without a list of members)	Annual Return	1999-02-04
(E)FAR1 - Annual return (without a list of members)	Annual Return	1998-01-26
(E)Annual return	Annual Return	1997-01-30
(E)Annual return	Annual Return	1996-02-08
(E)Annual return	Annual Return	1995-01-23
(E)Resignation letter from directors or secretaries	Other	1994-02-09
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1994-02-09
(E)Annual return	Annual Return	1994-02-01
(E)Special resolution	Other	1993-09-30
Certificate of Incorporation on Change of Name	Name Change	1993-09-30
(E)Annual return	Annual Return	1993-02-10
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1993-02-10
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1993-02-10
(E)FVIII - Annual return by certificate of no change	Annual Return	1990-12-11
(E)FVIII - Annual return by certificate of no change	Annual Return	1990-12-11
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1989-09-20
(E)FVIII - Annual return by certificate of no change	Annual Return	1989-02-11
(E)FVIII - Annual return by certificate of no change	Annual Return	1988-01-04
(E)Annual return	Annual Return	1987-10-20
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1985-11-12
(E)Annual return	Annual Return	1985-08-13
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1984-10-20
(E)Annual return	Annual Return	1984-09-17
(E)Notice of registered office and any change thereof	Address Change	1983-05-12
(E)FX - Particulars of directors or managers and of any changes therein	Other	1983-05-12
(E)Memorandum & Articles of Association	Memorandum & Articles	1983-01-21
(E)Statutory Declaration	Other	1983-01-21
Certificate of Incorporation	Incorporation	1983-01-21

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