MILLION MARK INVESTMENT LIMITED — Filings & Documents (63)
Information sheet re S.291(6) for local company
2009-06-26 · Other
Information sheet re S.291(5) for local company
2009-02-20 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2005-12-08 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-10-27 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2004-10-02 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-09-28 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-10-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-09-30 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-09-30 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-08-22 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2002-09-30 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-09-20 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-08-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-09-23 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-09-23 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-09-17 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1997-09-05 · Annual Return
(E)Notice of registered office and any change thereof
1996-11-26 · Address Change
(E)Annual return
1996-09-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-10-05 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1995-10-05 · Other
(E)FVIIC - Notice of situation of register of members
1995-10-05 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1995-10-05 · Other
(E)FVIIIA - Notice of situation of minute books
1995-10-05 · Other
(E)Annual return
1995-08-29 · Annual Return
(E)Ordinary resolution
1995-08-29 · Other
(E)FVIIIA - Notice of situation of minute books
1995-08-14 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1995-08-14 · Other
(E)FVIIC - Notice of situation of register of members
1995-08-14 · Other
(E)FVIIB - Notice of situation of register of charges
1995-08-14 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-11-09 · Director/Secretary Change
(E)Ordinary resolution
1994-09-13 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-09-07 · Director/Secretary Change
(E)Annual return
1994-09-07 · Annual Return
(E)Ordinary resolution
1993-10-04 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1993-10-04 · Other
(E)FVIIB - Notice of situation of register of charges
1993-10-04 · Other
(E)FVIIIA - Notice of situation of minute books
1993-10-04 · Other
(E)Annual return
1993-10-04 · Annual Return
(E)FVIIC - Notice of situation of register of members
1993-10-04 · Other
(E)Notice of registered office and any change thereof
1993-09-13 · Address Change
(E)Ordinary resolution
1992-07-24 · Other
(E)FVIII - Annual return by certificate of no change
1992-07-24 · Annual Return
(E)Memorandum of satisfaction
1992-02-03 · Memorandum & Articles
(E)FVIII - Annual return by certificate of no change
1991-12-10 · Annual Return
(E)Ordinary resolution
1991-12-10 · Other
(E)Ordinary resolution
1990-08-29 · Other
(E)FVIII - Annual return by certificate of no change
1990-08-29 · Annual Return
(E)Ordinary resolution
1989-05-15 · Other
(E)Annual return
1989-05-15 · Annual Return
(E)FVIIC - Notice of situation of register of members
1989-05-10 · Other
(E)Notice of registered office and any change thereof
1988-04-15 · Address Change
(E)Annual return
1988-04-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-09-17 · Director/Secretary Change
(E)Annual return
1987-08-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-08-14 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-08-14 · Address Change
(E)FX(i) - Return of first directors and secretary
1986-10-29 · Director/Secretary Change
(E)FIB - Return of allotments
1986-10-29 · Other
(E)Notice of registered office and any change thereof
1986-10-29 · Address Change
(E)Memorandum & Articles of Association
1985-08-20 · Memorandum & Articles
(E)Statutory Declaration
1985-08-20 · Other
Certificate of Incorporation
1985-08-20 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2009-06-26 | |
| Information sheet re S.291(5) for local company | Other | 2009-02-20 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-12-08 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-10-27 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-10-02 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-09-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-10-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-09-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-09-30 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-08-22 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-09-30 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-09-20 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-08-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-09-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-09-23 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-09-17 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-09-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-11-26 | |
| (E)Annual return | Annual Return | 1996-09-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-10-05 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1995-10-05 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1995-10-05 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1995-10-05 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1995-10-05 | |
| (E)Annual return | Annual Return | 1995-08-29 | |
| (E)Ordinary resolution | Other | 1995-08-29 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1995-08-14 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1995-08-14 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1995-08-14 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1995-08-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-11-09 | |
| (E)Ordinary resolution | Other | 1994-09-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-09-07 | |
| (E)Annual return | Annual Return | 1994-09-07 | |
| (E)Ordinary resolution | Other | 1993-10-04 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1993-10-04 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1993-10-04 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1993-10-04 | |
| (E)Annual return | Annual Return | 1993-10-04 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1993-10-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-09-13 | |
| (E)Ordinary resolution | Other | 1992-07-24 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-07-24 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-02-03 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-12-10 | |
| (E)Ordinary resolution | Other | 1991-12-10 | |
| (E)Ordinary resolution | Other | 1990-08-29 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-08-29 | |
| (E)Ordinary resolution | Other | 1989-05-15 | |
| (E)Annual return | Annual Return | 1989-05-15 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1989-05-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-04-15 | |
| (E)Annual return | Annual Return | 1988-04-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-09-17 | |
| (E)Annual return | Annual Return | 1987-08-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-08-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-08-14 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1986-10-29 | |
| (E)FIB - Return of allotments | Other | 1986-10-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-10-29 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1985-08-20 | |
| (E)Statutory Declaration | Other | 1985-08-20 | |
| Certificate of Incorporation | Incorporation | 1985-08-20 |
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