MASTER PLAN PROMOTION LIMITED — Filings & Documents (29)
Information sheet re S.291(6) for local company
2010-03-19 · Other
Information sheet re S.291(5) for local company
2009-11-13 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2005-12-15 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2005-11-24 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2004-11-17 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2003-10-30 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2002-11-29 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2001-12-05 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-12-08 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
1999-11-05 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
1998-11-17 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1997-11-10 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1996-11-07 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1995-10-31 · Annual Return
(E)Annual return
1994-11-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-05-09 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-05-06 · Address Change
(E)Annual return
1994-04-06 · Annual Return
(E)Special resolution
1993-03-30 · Other
Certificate of Incorporation on Change of Name
1993-03-30 · Name Change
(E)FX(i) - Return of first directors and secretary
1993-03-17 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-03-17 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1993-03-17 · Other
(E)FIXA - Notice of resignation of director or secretary
1993-03-17 · Other
(E)Notice of registered office and any change thereof
1993-03-17 · Address Change
(E)FX(i) - Return of first directors and secretary
1992-11-06 · Director/Secretary Change
(E)Memorandum & Articles of Association
1992-10-27 · Memorandum & Articles
(E)Statutory Declaration
1992-10-27 · Other
Certificate of Incorporation
1992-10-27 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2010-03-19 | |
| Information sheet re S.291(5) for local company | Other | 2009-11-13 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-12-15 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-11-24 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-11-17 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-10-30 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-11-29 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-12-05 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-12-08 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-11-05 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1998-11-17 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-11-10 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-11-07 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1995-10-31 | |
| (E)Annual return | Annual Return | 1994-11-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-05-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-05-06 | |
| (E)Annual return | Annual Return | 1994-04-06 | |
| (E)Special resolution | Other | 1993-03-30 | |
| Certificate of Incorporation on Change of Name | Name Change | 1993-03-30 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-03-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-03-17 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-03-17 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-03-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-03-17 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-11-06 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1992-10-27 | |
| (E)Statutory Declaration | Other | 1992-10-27 | |
| Certificate of Incorporation | Incorporation | 1992-10-27 |
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