MARCO POLO LEATHER DESIGN LIMITED — Filings & Documents (60)
Information sheet re S.291AA(9)
2008-10-24 · Other
Information sheet re S.291AA(7)
2008-06-27 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2008-06-05 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-04-04 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2007-04-04 · Other
(E)FAR3 - Annual Return - Certificate of no change
2007-02-27 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2006-03-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-03-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-03-24 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2004-03-10 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-06-06 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2003-03-03 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-02-14 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2002-03-14 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-03-04 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2002-03-04 · Other
(E)FAR1 - Annual return (without a list of members)
2001-03-02 · Annual Return
(E)FR2 - Notification of Location of Registers
2000-10-11 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-09-01 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2000-02-26 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-02-26 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-04-27 · Address Change
(E)FAR1 - Annual return (without a list of members)
1998-03-02 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-07-31 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
1997-07-31 · Other
(E)FIXA - Notice of resignation of director or secretary
1997-07-30 · Other
(E)Annual return
1997-03-04 · Annual Return
(E)Annual return
1996-02-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-03-02 · Director/Secretary Change
(E)Annual return
1995-03-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-05-02 · Director/Secretary Change
(E)Annual return
1994-01-05 · Annual Return
(E)Annual return
1993-01-04 · Annual Return
(E)Notice of registered office and any change thereof
1992-09-23 · Address Change
(E)Ordinary resolution
1992-05-07 · Other
(E)FIII - Notice of increase in nominal capital
1992-05-07 · Other
(E)FIB - Return of allotments
1992-05-07 · Other
(E)FI - Particulars of a contract relating to shares
1992-05-07 · Other
(E)Annual return
1991-12-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-11-11 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-01-30 · Address Change
(E)Special resolution
1990-09-04 · Other
Certificate of Incorporation on Change of Name
1990-09-04 · Name Change
(E)FVIIC - Notice of situation of register of members
1990-08-29 · Other
(E)FIIID - Notice of situation of register of debentures or debenture stock holders
1990-08-29 · Other
(E)Annual return
1990-08-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-06-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-09-27 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-08-03 · Address Change
(E)Special resolution
1989-07-18 · Other
Certificate of Incorporation on Change of Name
1989-07-18 · Name Change
(E)FIB - Return of allotments
1989-05-17 · Other
(E)FX(i) - Return of first directors and secretary
1989-05-16 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-05-16 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-05-16 · Address Change
(E)FX(i) - Return of first directors and secretary
1989-03-03 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-03-03 · Address Change
(E)Memorandum & Articles of Association
1989-02-24 · Memorandum & Articles
(E)Statutory Declaration
1989-02-24 · Other
Certificate of Incorporation
1989-02-24 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2008-10-24 | |
| Information sheet re S.291AA(7) | Other | 2008-06-27 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2008-06-05 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-04-04 | |
| (E)FR2 - Notification of Location of Registers | Other | 2007-04-04 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-02-27 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-03-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-03-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-03-24 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-03-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-06-06 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-03-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-02-14 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-03-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-03-04 | |
| (E)FR2 - Notification of Location of Registers | Other | 2002-03-04 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-03-02 | |
| (E)FR2 - Notification of Location of Registers | Other | 2000-10-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-09-01 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-02-26 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-02-26 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-04-27 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-03-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-07-31 | |
| (E)FR2 - Notification of Location of Registers | Other | 1997-07-31 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-07-30 | |
| (E)Annual return | Annual Return | 1997-03-04 | |
| (E)Annual return | Annual Return | 1996-02-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-03-02 | |
| (E)Annual return | Annual Return | 1995-03-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-05-02 | |
| (E)Annual return | Annual Return | 1994-01-05 | |
| (E)Annual return | Annual Return | 1993-01-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-09-23 | |
| (E)Ordinary resolution | Other | 1992-05-07 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1992-05-07 | |
| (E)FIB - Return of allotments | Other | 1992-05-07 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1992-05-07 | |
| (E)Annual return | Annual Return | 1991-12-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-11-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-01-30 | |
| (E)Special resolution | Other | 1990-09-04 | |
| Certificate of Incorporation on Change of Name | Name Change | 1990-09-04 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1990-08-29 | |
| (E)FIIID - Notice of situation of register of debentures or debenture stock holders | Other | 1990-08-29 | |
| (E)Annual return | Annual Return | 1990-08-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-06-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-09-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-08-03 | |
| (E)Special resolution | Other | 1989-07-18 | |
| Certificate of Incorporation on Change of Name | Name Change | 1989-07-18 | |
| (E)FIB - Return of allotments | Other | 1989-05-17 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-05-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-05-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-05-16 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-03-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-03-03 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1989-02-24 | |
| (E)Statutory Declaration | Other | 1989-02-24 | |
| Certificate of Incorporation | Incorporation | 1989-02-24 |
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