MARINO LIMITED — Filings & Documents (51)
Information sheet re S.291(6) for local company
2005-05-13 · Other
(E)Information sheet re S.291(5)
2005-01-14 · Other
(E)Notice of Cessation of Registered Office
2000-12-13 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-12-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-06-10 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-05-25 · Address Change
(E)FAR1 - Annual return (with a list of members)
1999-06-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-06-19 · Annual Return
(E)Resignation letter from directors or secretaries
1998-05-13 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-13 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-02 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
1998-01-14 · Other
(E)Resignation letter from directors or secretaries
1998-01-14 · Other
(E)Resignation letter from directors or secretaries
1998-01-14 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-01-14 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-01-14 · Director/Secretary Change
(E)Annual return
1997-06-11 · Annual Return
(E)Annual return
1996-06-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-06-28 · Director/Secretary Change
(E)Annual return
1995-06-28 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1995-06-23 · Other
(E)Resignation letter from directors or secretaries
1995-05-17 · Other
(E)FIXA - Notice of resignation of director or secretary
1995-05-17 · Other
(E)FVIIC - Notice of situation of register of members
1995-02-13 · Other
(E)FVIIB - Notice of situation of register of charges
1995-02-13 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-02-13 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1995-02-13 · Other
(E)FVIIIA - Notice of situation of minute books
1995-02-13 · Other
(E)Amended document
1995-02-11 · Other
(E)FIXA - Notice of resignation of director or secretary
1995-01-13 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-01-10 · Director/Secretary Change
(E)Annual return
1994-07-14 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1994-01-15 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-01-15 · Director/Secretary Change
(E)Annual return
1993-11-30 · Annual Return
(E)FXII - Receiver or manager's abstract
1993-09-15 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-09-14 · Director/Secretary Change
(E)Annual return
1992-12-08 · Annual Return
(E)FIB - Return of allotments
1992-06-11 · Other
(E)FIXA - Notice of resignation of director or secretary
1992-06-09 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-06-09 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-06-09 · Address Change
(E)FIB - Return of allotments
1991-10-15 · Other
(E)FIB - Return of allotments
1991-09-20 · Other
(E)FX(i) - Return of first directors and secretary
1991-08-19 · Director/Secretary Change
(E)Ordinary resolution
1991-08-19 · Other
(E)Notice of registered office and any change thereof
1991-08-19 · Address Change
(E)Notice of registered office and any change thereof
1991-05-22 · Address Change
(E)Memorandum & Articles of Association
1991-05-16 · Memorandum & Articles
(E)Statutory Declaration
1991-05-16 · Other
Certificate of Incorporation
1991-05-16 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2005-05-13 | |
| (E)Information sheet re S.291(5) | Other | 2005-01-14 | |
| (E)Notice of Cessation of Registered Office | Address Change | 2000-12-13 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-12-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-06-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-05-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-06-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-06-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-05-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-02 | |
| (E)FR2 - Notification of Location of Registers | Other | 1998-01-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-01-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-01-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-01-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-01-14 | |
| (E)Annual return | Annual Return | 1997-06-11 | |
| (E)Annual return | Annual Return | 1996-06-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-06-28 | |
| (E)Annual return | Annual Return | 1995-06-28 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-06-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-05-17 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-05-17 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1995-02-13 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1995-02-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-02-13 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1995-02-13 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1995-02-13 | |
| (E)Amended document | Other | 1995-02-11 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-01-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-01-10 | |
| (E)Annual return | Annual Return | 1994-07-14 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-01-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-01-15 | |
| (E)Annual return | Annual Return | 1993-11-30 | |
| (E)FXII - Receiver or manager's abstract | Other | 1993-09-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-09-14 | |
| (E)Annual return | Annual Return | 1992-12-08 | |
| (E)FIB - Return of allotments | Other | 1992-06-11 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-06-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-06-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-06-09 | |
| (E)FIB - Return of allotments | Other | 1991-10-15 | |
| (E)FIB - Return of allotments | Other | 1991-09-20 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-08-19 | |
| (E)Ordinary resolution | Other | 1991-08-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-08-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-05-22 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1991-05-16 | |
| (E)Statutory Declaration | Other | 1991-05-16 | |
| Certificate of Incorporation | Incorporation | 1991-05-16 |
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