FINE MARK DEVELOPMENT LIMITED — Filings & Documents (48)
(E)Information sheet re S.291AA(9)
2000-09-22 · Other
(E)Information sheet re S.291AA(7)
2000-06-02 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2000-05-10 · Other
(E)FAR1 - Annual return (without a list of members)
2000-05-05 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-05-05 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-05-12 · Address Change
(E)FAR1 - Annual return (without a list of members)
1998-04-18 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-04-16 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-04-16 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-04-16 · Other
(E)Resignation letter from directors or secretaries
1998-04-16 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-04-15 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-04-15 · Other
(E)FAR1 - Annual return (without a list of members)
1998-03-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-03-26 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-03-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-03-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-03-26 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-03-24 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-24 · Director/Secretary Change
(E)Annual return
1995-06-15 · Annual Return
(E)Notice of registered office and any change thereof
1995-01-19 · Address Change
(E)Memorandum of satisfaction
1993-08-16 · Memorandum & Articles
(E)Ordinary resolution
1992-03-23 · Other
(E)FIII - Notice of increase in nominal capital
1992-03-23 · Other
(E)FIB - Return of allotments
1992-03-23 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-12-11 · Other
(E)Certificate of Registration of Charge
1991-12-11 · Charges
(E)Special resolution
1991-10-10 · Other
Certificate of Incorporation on Change of Name
1991-10-10 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-09-03 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-09-02 · Address Change
(E)FXA - Notice of situation of register of directors and secretaries
1991-09-02 · Other
(E)FIXA - Notice of resignation of director or secretary
1991-09-02 · Other
(E)FVIIC - Notice of situation of register of members
1991-09-02 · Other
(E)FVIIIA - Notice of situation of minute books
1991-09-02 · Other
(E)Accounts / Financial Statements
1991-05-30 · Accounts
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-05-30 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1990-05-15 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-05-15 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-05-15 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1990-05-09 · Other
(E)Resignation letter from directors or secretaries
1990-05-09 · Other
(E)FIB - Return of allotments
1990-04-25 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-04-25 · Director/Secretary Change
(E)Memorandum & Articles of Association
1990-04-18 · Memorandum & Articles
(E)Statutory Declaration
1990-04-18 · Other
Certificate of Incorporation
1990-04-18 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291AA(9) | Other | 2000-09-22 | |
| (E)Information sheet re S.291AA(7) | Other | 2000-06-02 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2000-05-10 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-05-05 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-05-05 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-05-12 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-04-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-04-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-04-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-04-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-04-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-04-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-04-15 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-03-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-03-26 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-03-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-03-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-03-26 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-03-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-24 | |
| (E)Annual return | Annual Return | 1995-06-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-01-19 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-08-16 | |
| (E)Ordinary resolution | Other | 1992-03-23 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1992-03-23 | |
| (E)FIB - Return of allotments | Other | 1992-03-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-12-11 | |
| (E)Certificate of Registration of Charge | Charges | 1991-12-11 | |
| (E)Special resolution | Other | 1991-10-10 | |
| Certificate of Incorporation on Change of Name | Name Change | 1991-10-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-09-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-09-02 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1991-09-02 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-09-02 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1991-09-02 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1991-09-02 | |
| (E)Accounts / Financial Statements | Accounts | 1991-05-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-05-30 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1990-05-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-05-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-05-15 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1990-05-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-05-09 | |
| (E)FIB - Return of allotments | Other | 1990-04-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-04-25 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1990-04-18 | |
| (E)Statutory Declaration | Other | 1990-04-18 | |
| Certificate of Incorporation | Incorporation | 1990-04-18 |
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