SIMON MARKETING EAST LIMITED — Filings & Documents (50)
(E)Information sheet re S.291AA(9)
2003-09-05 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2003-07-31 · Director/Secretary Change
(E)Information sheet re S.291AA(7)
2003-05-16 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2003-04-25 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2002-11-25 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2002-11-25 · Address Change
(E)FR2 - Notification of Location of Registers
2002-11-25 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2002-04-11 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2002-03-06 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-12-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-06-17 · Annual Return
(E)Statutory declaration (Dormant company)
1999-06-17 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-06-16 · Director/Secretary Change
(E)Written resolution
1999-06-16 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-06-08 · Annual Return
(E)Annual return
1997-05-12 · Annual Return
(E)Annual return
1996-06-12 · Annual Return
(E)Annual return
1995-05-09 · Annual Return
(E)Notice of registered office and any change thereof
1994-02-09 · Address Change
(E)FVIII - Annual return by certificate of no change
1994-02-09 · Annual Return
(E)FVIII - Annual return by certificate of no change
1993-01-19 · Annual Return
(E)FVIII - Annual return by certificate of no change
1992-03-09 · Annual Return
(E)Annual return
1991-05-01 · Annual Return
(E)FVIIIA - Notice of situation of minute books
1991-01-16 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1990-05-18 · Other
(E)FVIIIA - Notice of situation of minute books
1990-05-18 · Other
(E)FVIIC - Notice of situation of register of members
1990-05-18 · Other
(E)FVIIB - Notice of situation of register of charges
1990-05-18 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-05-18 · Director/Secretary Change
(E)Annual return
1990-03-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-09-29 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1989-09-29 · Other
(E)FVIIIA - Notice of situation of minute books
1989-09-29 · Other
(E)FVIIC - Notice of situation of register of members
1989-09-29 · Other
(E)FVIIB - Notice of situation of register of charges
1989-09-29 · Other
(E)Annual return
1989-02-16 · Annual Return
(E)Annual return
1989-01-17 · Annual Return
(E)Notice of registered office and any change thereof
1988-06-08 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-12-27 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1986-09-12 · Other
(E)FVIIC - Notice of situation of register of members
1986-09-12 · Other
(E)FVIIIA - Notice of situation of minute books
1986-09-12 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1986-09-12 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-09-12 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1986-07-22 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1986-07-22 · Address Change
(E)Memorandum & Articles of Association
1986-05-09 · Memorandum & Articles
(E)Statutory Declaration
1986-05-09 · Other
Certificate of Incorporation
1986-05-09 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291AA(9) | Other | 2003-09-05 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-07-31 | |
| (E)Information sheet re S.291AA(7) | Other | 2003-05-16 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2003-04-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-11-25 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-11-25 | |
| (E)FR2 - Notification of Location of Registers | Other | 2002-11-25 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-04-11 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-03-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-12-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-06-17 | |
| (E)Statutory declaration (Dormant company) | Other | 1999-06-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-06-16 | |
| (E)Written resolution | Other | 1999-06-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-06-08 | |
| (E)Annual return | Annual Return | 1997-05-12 | |
| (E)Annual return | Annual Return | 1996-06-12 | |
| (E)Annual return | Annual Return | 1995-05-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-02-09 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-02-09 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-01-19 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-03-09 | |
| (E)Annual return | Annual Return | 1991-05-01 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1991-01-16 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1990-05-18 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1990-05-18 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1990-05-18 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1990-05-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-05-18 | |
| (E)Annual return | Annual Return | 1990-03-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-09-29 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1989-09-29 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1989-09-29 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1989-09-29 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1989-09-29 | |
| (E)Annual return | Annual Return | 1989-02-16 | |
| (E)Annual return | Annual Return | 1989-01-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-06-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-12-27 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1986-09-12 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1986-09-12 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1986-09-12 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1986-09-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-09-12 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1986-07-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-07-22 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1986-05-09 | |
| (E)Statutory Declaration | Other | 1986-05-09 | |
| Certificate of Incorporation | Incorporation | 1986-05-09 |
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