CARTON DEVELOPMENT LIMITED — Filings & Documents (41)
(E)Information sheet re S.291AA(9)
2001-04-20 · Other
(E)Information sheet re S.291AA(7)
2001-01-05 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2000-12-12 · Other
(E)FAR1 - Annual return (without a list of members)
2000-08-30 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-05-15 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-05-15 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-05-15 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-09-25 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-09-25 · Other
(E)FAR1 - Annual return (with a list of members)
1998-08-24 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-17 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-02-23 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-02-23 · Other
(E)Resignation letter from directors or secretaries
1998-02-23 · Other
(E)FAR1 - Annual return (with a list of members)
1997-09-05 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-09-05 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-06-20 · Director/Secretary Change
(E)Annual return
1996-09-19 · Annual Return
(E)Resignation letter from directors or secretaries
1996-08-01 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-08-01 · Director/Secretary Change
(E)FVIIC - Notice of situation of register of members
1996-08-01 · Other
(E)FVIIB - Notice of situation of register of charges
1996-08-01 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1996-08-01 · Other
(E)FVIIIA - Notice of situation of minute books
1996-08-01 · Other
(E)Annual return
1995-09-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-06-09 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1994-06-09 · Other
(E)Annual return
1994-03-15 · Annual Return
(E)Resignation letter from directors or secretaries
1993-06-02 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-06-02 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-04-08 · Director/Secretary Change
(E)FIB - Return of allotments
1992-11-04 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-11-03 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-10-23 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1992-10-09 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-10-09 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-10-09 · Address Change
(E)FX(i) - Return of first directors and secretary
1992-09-04 · Director/Secretary Change
(E)Memorandum & Articles of Association
1992-08-18 · Memorandum & Articles
(E)Statutory Declaration
1992-08-18 · Other
Certificate of Incorporation
1992-08-18 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291AA(9) | Other | 2001-04-20 | |
| (E)Information sheet re S.291AA(7) | Other | 2001-01-05 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2000-12-12 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-08-30 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-05-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-05-15 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-05-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-09-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-09-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-08-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-02-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-02-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-02-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-09-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-09-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-06-20 | |
| (E)Annual return | Annual Return | 1996-09-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-08-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-08-01 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1996-08-01 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1996-08-01 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1996-08-01 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1996-08-01 | |
| (E)Annual return | Annual Return | 1995-09-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-06-09 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-06-09 | |
| (E)Annual return | Annual Return | 1994-03-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-06-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-06-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-04-08 | |
| (E)FIB - Return of allotments | Other | 1992-11-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-11-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-10-23 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-10-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-10-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-10-09 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-09-04 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1992-08-18 | |
| (E)Statutory Declaration | Other | 1992-08-18 | |
| Certificate of Incorporation | Incorporation | 1992-08-18 |
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