MIRAMAR HOTEL AND INVESTMENT COMPANY, LIMITED — Filings & Documents (704)
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(E)FNSC1 - Return of Allotment
2016-09-26 · Share Related
(E)FNSC1 - Return of Allotment
2016-09-20 · Share Related
(E)FNSC1 - Return of Allotment
2016-09-12 · Share Related
(E)FNSC1 - Return of Allotment
2016-08-29 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-08-29 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2016-08-18 · Share Related
(E)FNAR1 - Annual Return
2016-08-18 · Annual Return
(E)Accounts / Financial Statements
2016-08-18 · Accounts
(E)FNSC1 - Return of Allotment
2016-08-15 · Share Related
(E)FNSC1 - Return of Allotment
2016-08-15 · Share Related
(E)FNSC1 - Return of Allotment
2016-08-15 · Share Related
(E)FNSC1 - Return of Allotment
2016-08-15 · Share Related
(E)FNSC1 - Return of Allotment
2016-08-15 · Share Related
(E)FNSC1 - Return of Allotment
2016-08-15 · Share Related
(E)FNSC1 - Return of Allotment
2016-08-15 · Share Related
(E)Prospectus
2015-07-20 · Other
(E)Authorization letter for registration of a prospectus
2015-07-20 · Other
(E)FNAR1 - Annual Return
2015-06-25 · Annual Return
(E)Accounts / Financial Statements
2015-06-25 · Accounts
(E)FAC1 - Statement of particulars of subsidiaries
2015-06-25 · Other
(E)FAC2 - Statement of particulars of shareholdings in non-subsidiary companies
2015-06-25 · Other
(E)FNAR1 - Annual Return
2014-07-24 · Annual Return
(E)Accounts / Financial Statements
2014-07-24 · Accounts
(E)FAC1 - Statement of particulars of subsidiaries
2014-07-24 · Other
(E)FAC2 - Statement of particulars of shareholdings in non-subsidiary companies
2014-07-24 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2014-06-23 · Memorandum & Articles
(E)Altered Articles of Association
2014-06-23 · Memorandum & Articles
(E)FNAA2 - Notice of Alteration of Company's Objects
2014-06-23 · Other
(E)Altered Articles of Association
2014-06-23 · Memorandum & Articles
(E)Special resolution
2014-06-23 · Other
(E)FNAA3 - Notice of Alteration of Certain Articles by Existing Company
2014-06-23 · Memorandum & Articles
(E)Altered Articles of Association
2014-06-23 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2013-07-09 · Annual Return
(E)Accounts / Financial Statements
2013-07-09 · Accounts
(E)FAC1 - Statement of particulars of subsidiaries
2013-07-09 · Other
(E)FAC2 - Statement of particulars of shareholdings in non-subsidiary companies
2013-07-09 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-08-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-07-10 · Annual Return
(E)Accounts / Financial Statements
2012-07-10 · Accounts
(E)FAC1 - Statement of particulars of subsidiaries
2012-07-10 · Other
(E)FAC2 - Statement of particulars of shareholdings in non-subsidiary companies
2012-07-10 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-07-09 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-06-08 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-02-15 · Director/Secretary Change
(E)FAC2 - Statement of particulars of shareholdings in non-subsidiary companies
2011-07-08 · Other
(E)FAR1 - Annual return (with a list of members)
2011-07-08 · Annual Return
(E)Accounts / Financial Statements
2011-07-08 · Accounts
(E)FAC1 - Statement of particulars of subsidiaries
2011-07-08 · Other
(E)FAR1 - Annual return (with a list of members)
2010-06-30 · Annual Return
(E)Accounts / Financial Statements
2010-06-30 · Accounts
(E)FAC1 - Statement of particulars of subsidiaries
2010-06-30 · Other
(E)FAC2 - Statement of particulars of shareholdings in non-subsidiary companies
2010-06-30 · Other
(E)FAR1 - Annual return (with a list of members)
2009-09-18 · Annual Return
(E)Accounts / Financial Statements
2009-09-18 · Accounts
(E)FAC1 - Statement of particulars of subsidiaries
2009-09-18 · Other
(E)FAC2 - Statement of particulars of shareholdings in non-subsidiary companies
2009-09-18 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-07-09 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-01-05 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2009-01-05 · Director/Secretary Change
(E)FAC2 - Statement of particulars of shareholdings in non-subsidiary companies
2008-09-24 · Other
(E)Special resolution
2008-09-16 · Other
(E)Reprint of Articles of Association
2008-09-16 · Annual Return
(E)FAC1 - Statement of particulars of subsidiaries
2008-09-10 · Other
(E)Accounts / Financial Statements
2008-09-10 · Accounts
(E)FAR1 - Annual return (with a list of members)
2008-09-10 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2007-10-15 · Address Change
(E)FAR1 - Annual return (with a list of members)
2007-09-12 · Annual Return
(E)Accounts / Financial Statements
2007-09-12 · Accounts
(E)FAC1 - Statement of particulars of subsidiaries
2007-09-12 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-07-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-10-13 · Annual Return
(E)Accounts / Financial Statements
2006-10-13 · Accounts
(E)FAC1 - Statement of particulars of subsidiaries
2006-10-13 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-02-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-09-06 · Annual Return
(E)Accounts / Financial Statements
2005-09-06 · Accounts
(E)Special resolution
2005-09-06 · Other
(E)FAC1 - Statement of particulars of subsidiaries
2005-09-06 · Other
(E)Reprint of Memorandum & Articles of Association
2005-09-06 · Memorandum & Articles
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-01-19 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-11-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-10-19 · Annual Return
(E)Accounts / Financial Statements
2004-10-19 · Accounts
(E)FAC1 - Statement of particulars of subsidiaries
2004-10-19 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-10-09 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-10-06 · Director/Secretary Change
(E)Special resolution
2004-09-08 · Other
(E)Reprint of Memorandum & Articles of Association
2004-09-08 · Memorandum & Articles
(E)FR2 - Notification of Location of Registers
2004-09-06 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-08-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-10-08 · Annual Return
(E)Accounts / Financial Statements
2003-10-08 · Accounts
(E)FAR1 - Annual return (with a list of members)
2002-09-30 · Annual Return
(E)Accounts / Financial Statements
2002-09-30 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2002-09-13 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-08-26 · Director/Secretary Change
(E)Special resolution
2001-08-29 · Other
(E)Reprint of Memorandum & Articles of Association
2001-08-29 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2001-08-27 · Annual Return
(E)Accounts / Financial Statements
2001-08-27 · Accounts
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNSC1 - Return of Allotment | Share Related | 2016-09-26 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2016-09-20 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2016-09-12 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2016-08-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-08-29 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2016-08-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-08-18 | |
| (E)Accounts / Financial Statements | Accounts | 2016-08-18 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2016-08-15 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2016-08-15 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2016-08-15 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2016-08-15 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2016-08-15 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2016-08-15 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2016-08-15 | |
| (E)Prospectus | Other | 2015-07-20 | |
| (E)Authorization letter for registration of a prospectus | Other | 2015-07-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-06-25 | |
| (E)Accounts / Financial Statements | Accounts | 2015-06-25 | |
| (E)FAC1 - Statement of particulars of subsidiaries | Other | 2015-06-25 | |
| (E)FAC2 - Statement of particulars of shareholdings in non-subsidiary companies | Other | 2015-06-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-07-24 | |
| (E)Accounts / Financial Statements | Accounts | 2014-07-24 | |
| (E)FAC1 - Statement of particulars of subsidiaries | Other | 2014-07-24 | |
| (E)FAC2 - Statement of particulars of shareholdings in non-subsidiary companies | Other | 2014-07-24 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2014-06-23 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2014-06-23 | |
| (E)FNAA2 - Notice of Alteration of Company's Objects | Other | 2014-06-23 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2014-06-23 | |
| (E)Special resolution | Other | 2014-06-23 | |
| (E)FNAA3 - Notice of Alteration of Certain Articles by Existing Company | Memorandum & Articles | 2014-06-23 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2014-06-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-07-09 | |
| (E)Accounts / Financial Statements | Accounts | 2013-07-09 | |
| (E)FAC1 - Statement of particulars of subsidiaries | Other | 2013-07-09 | |
| (E)FAC2 - Statement of particulars of shareholdings in non-subsidiary companies | Other | 2013-07-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-08-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-07-10 | |
| (E)Accounts / Financial Statements | Accounts | 2012-07-10 | |
| (E)FAC1 - Statement of particulars of subsidiaries | Other | 2012-07-10 | |
| (E)FAC2 - Statement of particulars of shareholdings in non-subsidiary companies | Other | 2012-07-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-07-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-06-08 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-02-15 | |
| (E)FAC2 - Statement of particulars of shareholdings in non-subsidiary companies | Other | 2011-07-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-07-08 | |
| (E)Accounts / Financial Statements | Accounts | 2011-07-08 | |
| (E)FAC1 - Statement of particulars of subsidiaries | Other | 2011-07-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-06-30 | |
| (E)Accounts / Financial Statements | Accounts | 2010-06-30 | |
| (E)FAC1 - Statement of particulars of subsidiaries | Other | 2010-06-30 | |
| (E)FAC2 - Statement of particulars of shareholdings in non-subsidiary companies | Other | 2010-06-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-09-18 | |
| (E)Accounts / Financial Statements | Accounts | 2009-09-18 | |
| (E)FAC1 - Statement of particulars of subsidiaries | Other | 2009-09-18 | |
| (E)FAC2 - Statement of particulars of shareholdings in non-subsidiary companies | Other | 2009-09-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-07-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-01-05 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-01-05 | |
| (E)FAC2 - Statement of particulars of shareholdings in non-subsidiary companies | Other | 2008-09-24 | |
| (E)Special resolution | Other | 2008-09-16 | |
| (E)Reprint of Articles of Association | Annual Return | 2008-09-16 | |
| (E)FAC1 - Statement of particulars of subsidiaries | Other | 2008-09-10 | |
| (E)Accounts / Financial Statements | Accounts | 2008-09-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-09-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-10-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-09-12 | |
| (E)Accounts / Financial Statements | Accounts | 2007-09-12 | |
| (E)FAC1 - Statement of particulars of subsidiaries | Other | 2007-09-12 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-07-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-10-13 | |
| (E)Accounts / Financial Statements | Accounts | 2006-10-13 | |
| (E)FAC1 - Statement of particulars of subsidiaries | Other | 2006-10-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-02-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-09-06 | |
| (E)Accounts / Financial Statements | Accounts | 2005-09-06 | |
| (E)Special resolution | Other | 2005-09-06 | |
| (E)FAC1 - Statement of particulars of subsidiaries | Other | 2005-09-06 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2005-09-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-01-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-11-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-10-19 | |
| (E)Accounts / Financial Statements | Accounts | 2004-10-19 | |
| (E)FAC1 - Statement of particulars of subsidiaries | Other | 2004-10-19 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-10-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-10-06 | |
| (E)Special resolution | Other | 2004-09-08 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2004-09-08 | |
| (E)FR2 - Notification of Location of Registers | Other | 2004-09-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-08-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-10-08 | |
| (E)Accounts / Financial Statements | Accounts | 2003-10-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-09-30 | |
| (E)Accounts / Financial Statements | Accounts | 2002-09-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-09-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-08-26 | |
| (E)Special resolution | Other | 2001-08-29 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2001-08-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-08-27 | |
| (E)Accounts / Financial Statements | Accounts | 2001-08-27 |
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