OLIVER MAK & COMPANY LIMITED — Filings & Documents (52)
Information sheet re S.291AA(9)
2005-06-24 · Other
Information sheet re S.291AA(7)
2005-03-11 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2005-02-17 · Other
(E)FAR1 - Annual return (with a list of members)
2005-02-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-02-17 · Annual Return
(E)Memorandum of satisfaction
2003-06-18 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2003-04-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-03-07 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-02-23 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-01-29 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2002-01-29 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-01-23 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-08-20 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2001-08-20 · Address Change
(E)FAR1 - Annual return (with a list of members)
2001-03-02 · Annual Return
(E)FR2 - Notification of Location of Registers
2001-03-02 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-09-07 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-08-30 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-08-30 · Address Change
(E)FAR1 - Annual return (with a list of members)
2000-03-14 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2000-03-09 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-03-09 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-03-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-03-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-03-12 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-03-12 · Address Change
(E)Annual return
1997-02-17 · Annual Return
(E)Annual return
1996-03-14 · Annual Return
(E)Notice of registered office and any change thereof
1996-03-14 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-03-06 · Director/Secretary Change
(E)Annual return
1995-02-21 · Annual Return
(E)Memorandum of satisfaction
1994-10-20 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-09-08 · Other
(E)Certificate of Registration of Charge
1994-09-08 · Charges
(E)Notice of registered office and any change thereof
1994-03-15 · Address Change
(E)Annual return
1994-03-01 · Annual Return
(E)Notice of registered office and any change thereof
1993-03-09 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-02-20 · Director/Secretary Change
(E)Annual return
1993-02-20 · Annual Return
(E)Annual return
1992-04-23 · Annual Return
(E)Annual return
1991-02-21 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-03-20 · Other
(E)Certificate of Registration of Charge
1990-03-20 · Charges
(E)Notice of registered office and any change thereof
1990-02-09 · Address Change
(E)Annual return
1990-01-18 · Annual Return
(E)Notice of registered office and any change thereof
1990-01-09 · Address Change
(E)FX(i) - Return of first directors and secretary
1989-02-20 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-02-20 · Address Change
(E)FIB - Return of allotments
1989-02-20 · Other
(E)Memorandum & Articles of Association
1989-02-02 · Memorandum & Articles
(E)Statutory Declaration
1989-02-02 · Other
Certificate of Incorporation
1989-02-02 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2005-06-24 | |
| Information sheet re S.291AA(7) | Other | 2005-03-11 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2005-02-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-02-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-02-17 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-06-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-04-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-03-07 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-02-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-01-29 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-01-29 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-01-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-08-20 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-08-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-03-02 | |
| (E)FR2 - Notification of Location of Registers | Other | 2001-03-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-09-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-08-30 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-08-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-03-14 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-03-09 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-03-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-03-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-03-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-03-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-03-12 | |
| (E)Annual return | Annual Return | 1997-02-17 | |
| (E)Annual return | Annual Return | 1996-03-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-03-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-03-06 | |
| (E)Annual return | Annual Return | 1995-02-21 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-10-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-09-08 | |
| (E)Certificate of Registration of Charge | Charges | 1994-09-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-03-15 | |
| (E)Annual return | Annual Return | 1994-03-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-03-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-02-20 | |
| (E)Annual return | Annual Return | 1993-02-20 | |
| (E)Annual return | Annual Return | 1992-04-23 | |
| (E)Annual return | Annual Return | 1991-02-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-03-20 | |
| (E)Certificate of Registration of Charge | Charges | 1990-03-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-02-09 | |
| (E)Annual return | Annual Return | 1990-01-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-01-09 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-02-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-02-20 | |
| (E)FIB - Return of allotments | Other | 1989-02-20 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1989-02-02 | |
| (E)Statutory Declaration | Other | 1989-02-02 | |
| Certificate of Incorporation | Incorporation | 1989-02-02 |
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