MABLE LEAF INTERNATIONAL LIMITED — Filings & Documents (36)
Information sheet re S.291AA(9)
2006-03-17 · Other
Information sheet re S.291AA(7)
2005-11-25 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2005-11-09 · Other
(E)FAR1 - Annual return (with a list of members)
2005-10-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-10-21 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2004-02-13 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2004-02-13 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2004-02-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-09-27 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2003-09-27 · Director/Secretary Change
(E)Amended document
2003-01-10 · Other
(E)Amended document
2003-01-10 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2002-12-31 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-12-31 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-09-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-10-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-10-23 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-10-17 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-07-26 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-07-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-10-04 · Annual Return
Certificate of Incorporation on Change of Name
1999-06-30 · Name Change
(E)Special resolution for change of name
1999-06-30 · Other
(E)FAR1 - Annual return (with a list of members)
1998-09-28 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-07 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1998-03-07 · Other
(E)Resignation letter from directors or secretaries
1998-03-07 · Other
(E)FR1 - Notification of Situation of Registered Office
1998-01-02 · Address Change
(E)FAR1 - Annual return (with a list of members)
1997-09-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-02-25 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1996-10-03 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-10-03 · Address Change
(E)FX(i) - Return of first directors and secretary
1996-10-01 · Director/Secretary Change
(E)Memorandum & Articles of Association
1996-09-26 · Memorandum & Articles
(E)Declaration of Compliance
1996-09-26 · Other
Certificate of Incorporation
1996-09-26 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2006-03-17 | |
| Information sheet re S.291AA(7) | Other | 2005-11-25 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2005-11-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-10-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-10-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-02-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-02-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-02-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-09-27 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-09-27 | |
| (E)Amended document | Other | 2003-01-10 | |
| (E)Amended document | Other | 2003-01-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-12-31 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-12-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-09-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-10-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-10-23 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-10-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-07-26 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-07-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-10-04 | |
| Certificate of Incorporation on Change of Name | Name Change | 1999-06-30 | |
| (E)Special resolution for change of name | Other | 1999-06-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-09-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-07 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1998-03-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-03-07 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-01-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-09-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-02-25 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-10-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-10-03 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-10-01 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1996-09-26 | |
| (E)Declaration of Compliance | Other | 1996-09-26 | |
| Certificate of Incorporation | Incorporation | 1996-09-26 |
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