ABC PROMOTIONS LIMITED — Filings & Documents (45)
(E)Information sheet re S.291AA(9)
2004-06-04 · Other
(E)Information sheet re S.291AA(7)
2004-02-13 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2004-01-20 · Other
(E)FAR1 - Annual return (with a list of members)
2003-10-07 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-05-16 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-02-07 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2002-10-04 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-01-07 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2001-10-05 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-10-19 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-10-19 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-10-14 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-13 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1997-12-02 · Annual Return
(E)FR2 - Changes in Registered Office or Location of Registers
1997-04-30 · Address Change
(E)Annual return
1996-12-23 · Annual Return
(E)FVIIB - Notice of situation of register of charges
1996-05-21 · Other
(E)FVIIC - Notice of situation of register of members
1996-05-21 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1996-05-21 · Other
(E)FVIIIA - Notice of situation of minute books
1996-05-21 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-04-16 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-04-11 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1996-04-09 · Other
(E)Annual return
1995-10-05 · Annual Return
(E)Notice of registered office and any change thereof
1995-02-10 · Address Change
(E)Annual return
1994-11-08 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1994-10-28 · Other
(E)FVIIIA - Notice of situation of minute books
1994-10-28 · Other
(E)FVIIB - Notice of situation of register of charges
1994-10-28 · Other
(E)FVIIC - Notice of situation of register of members
1994-10-28 · Other
(E)Special resolution
1994-04-14 · Other
Certificate of Incorporation on Change of Name
1994-04-14 · Name Change
(E)FIXA - Notice of resignation of director or secretary
1994-03-08 · Other
(E)FIXA - Notice of resignation of director or secretary
1994-03-08 · Other
(E)Notice of registered office and any change thereof
1994-03-08 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-03-08 · Director/Secretary Change
(E)Ordinary resolution
1993-11-24 · Other
(E)FIB - Return of allotments
1993-11-24 · Other
(E)FX(i) - Return of first directors and secretary
1993-11-23 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-11-23 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-11-23 · Address Change
(E)FX(i) - Return of first directors and secretary
1993-10-04 · Director/Secretary Change
(E)Memorandum & Articles of Association
1993-09-28 · Memorandum & Articles
(E)Statutory Declaration
1993-09-28 · Other
Certificate of Incorporation
1993-09-28 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291AA(9) | Other | 2004-06-04 | |
| (E)Information sheet re S.291AA(7) | Other | 2004-02-13 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2004-01-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-10-07 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-05-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-02-07 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-10-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-01-07 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-10-05 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-10-19 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-10-19 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-10-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-13 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-12-02 | |
| (E)FR2 - Changes in Registered Office or Location of Registers | Address Change | 1997-04-30 | |
| (E)Annual return | Annual Return | 1996-12-23 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1996-05-21 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1996-05-21 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1996-05-21 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1996-05-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-04-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-04-11 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-04-09 | |
| (E)Annual return | Annual Return | 1995-10-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-02-10 | |
| (E)Annual return | Annual Return | 1994-11-08 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1994-10-28 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1994-10-28 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1994-10-28 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1994-10-28 | |
| (E)Special resolution | Other | 1994-04-14 | |
| Certificate of Incorporation on Change of Name | Name Change | 1994-04-14 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-03-08 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-03-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-03-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-03-08 | |
| (E)Ordinary resolution | Other | 1993-11-24 | |
| (E)FIB - Return of allotments | Other | 1993-11-24 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-11-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-11-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-11-23 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-10-04 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1993-09-28 | |
| (E)Statutory Declaration | Other | 1993-09-28 | |
| Certificate of Incorporation | Incorporation | 1993-09-28 |
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