POPMINK LIMITED — Filings & Documents (30)
Information sheet re S.291(6) for local company
2005-08-12 · Other
Information sheet re S.291(5) for local company
2005-04-15 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2001-04-02 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-07-25 · Director/Secretary Change
Certificate of Incorporation on Change of Name
1999-11-22 · Name Change
(E)Special resolution for change of name
1999-11-22 · Other
Certificate of Incorporation on Change of Name
1999-09-20 · Name Change
(E)Special resolution for change of name
1999-09-20 · Other
(E)FAR1 - Annual return (with a list of members)
1999-09-09 · Annual Return
(E)Ordinary resolution
1999-09-09 · Other
(E)FSC1 - Return of Allotments
1999-09-09 · Share Related
(E)FAR1 - Annual return (with a list of members)
1998-09-15 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-09-15 · Director/Secretary Change
(E)Memorandum of satisfaction
1997-09-09 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
1997-06-24 · Charges
(E)FM1 - Mortgage or charge details
1997-06-24 · Charges
(E)FM1 - Mortgage or charge details
1997-06-24 · Charges
(E)Certificate of Registration of Charge
1997-06-24 · Charges
(E)Certificate of Registration of Charge
1997-06-24 · Charges
(E)Certificate of Registration of Charge
1997-06-24 · Charges
(E)Court order under s.86
1997-06-24 · Other
(E)FIXA - Notice of resignation of director or secretary
1996-12-14 · Other
(E)FX(i) - Return of first directors and secretary
1996-12-02 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-12-02 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-12-02 · Address Change
(E)Resignation letter from directors or secretaries
1996-12-02 · Other
(E)FX(i) - Return of first directors and secretary
1996-09-13 · Director/Secretary Change
(E)Memorandum & Articles of Association
1996-08-29 · Memorandum & Articles
(E)Declaration of Compliance
1996-08-29 · Other
Certificate of Incorporation
1996-08-29 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2005-08-12 | |
| Information sheet re S.291(5) for local company | Other | 2005-04-15 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-04-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-07-25 | |
| Certificate of Incorporation on Change of Name | Name Change | 1999-11-22 | |
| (E)Special resolution for change of name | Other | 1999-11-22 | |
| Certificate of Incorporation on Change of Name | Name Change | 1999-09-20 | |
| (E)Special resolution for change of name | Other | 1999-09-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-09-09 | |
| (E)Ordinary resolution | Other | 1999-09-09 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-09-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-09-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-09-15 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-09-09 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-06-24 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-06-24 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-06-24 | |
| (E)Certificate of Registration of Charge | Charges | 1997-06-24 | |
| (E)Certificate of Registration of Charge | Charges | 1997-06-24 | |
| (E)Certificate of Registration of Charge | Charges | 1997-06-24 | |
| (E)Court order under s.86 | Other | 1997-06-24 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-12-14 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-12-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-12-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-12-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-12-02 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-09-13 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1996-08-29 | |
| (E)Declaration of Compliance | Other | 1996-08-29 | |
| Certificate of Incorporation | Incorporation | 1996-08-29 |
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