MARK CONCEPT LIMITED — Filings & Documents (37)
(E)Information sheet re S.291AA(9)
2004-02-27 · Other
(E)Information sheet re S.291AA(7)
2003-11-07 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2003-10-13 · Other
(E)FAR1 - Annual return (without a list of members)
2003-07-14 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-06-28 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2002-06-22 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2001-07-04 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2000-07-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-06-23 · Annual Return
(E)FSC1 - Return of Allotments
1999-06-23 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
1999-05-12 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-05-12 · Other
(E)FAR1 - Annual return (without a list of members)
1998-07-15 · Annual Return
(E)Amended document
1998-07-15 · Other
(E)FR1 - Notification of Situation of Registered Office
1997-08-16 · Address Change
(E)FAR1 - Annual return (with a list of members)
1997-06-27 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-06-27 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1997-06-27 · Address Change
(E)FVIII(ii) - Annual return by certificate of no change
1996-10-30 · Annual Return
(E)Annual return
1995-06-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-06-27 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-06-27 · Director/Secretary Change
(E)Annual return
1994-07-13 · Annual Return
(E)Annual return
1994-01-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-01-18 · Director/Secretary Change
(E)Annual return
1993-01-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-09-07 · Director/Secretary Change
(E)FIB - Return of allotments
1992-08-27 · Other
(E)Annual return
1992-01-14 · Annual Return
(E)FIB - Return of allotments
1991-05-20 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-05-20 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1990-07-26 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1990-07-26 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-07-26 · Director/Secretary Change
(E)Memorandum & Articles of Association
1990-06-15 · Memorandum & Articles
(E)Statutory Declaration
1990-06-15 · Other
Certificate of Incorporation
1990-06-15 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291AA(9) | Other | 2004-02-27 | |
| (E)Information sheet re S.291AA(7) | Other | 2003-11-07 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2003-10-13 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-07-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-06-28 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-06-22 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-07-04 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-07-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-06-23 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-06-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-05-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-05-12 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-07-15 | |
| (E)Amended document | Other | 1998-07-15 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-08-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-06-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-06-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-06-27 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-10-30 | |
| (E)Annual return | Annual Return | 1995-06-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-06-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-06-27 | |
| (E)Annual return | Annual Return | 1994-07-13 | |
| (E)Annual return | Annual Return | 1994-01-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-01-18 | |
| (E)Annual return | Annual Return | 1993-01-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-09-07 | |
| (E)FIB - Return of allotments | Other | 1992-08-27 | |
| (E)Annual return | Annual Return | 1992-01-14 | |
| (E)FIB - Return of allotments | Other | 1991-05-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-05-20 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1990-07-26 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1990-07-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-07-26 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1990-06-15 | |
| (E)Statutory Declaration | Other | 1990-06-15 | |
| Certificate of Incorporation | Incorporation | 1990-06-15 |
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