MACK & CO. LIMITED — Filings & Documents (113)

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(E)FNAR1 - Annual Return

2026-01-26 · Annual Return

(E)FNAR1 - Annual Return

2025-04-07 · Annual Return

(E)FNAR1 - Annual Return

2024-01-17 · Annual Return

Information Sheet regarding Using Business Registration Number as Unique Business Identifier

2023-12-27 · Other

(E)FNAR1 - Annual Return

2023-01-30 · Annual Return

(E)FNAR1 - Annual Return

2021-12-31 · Annual Return

(E)FNAR1 - Annual Return

2020-12-30 · Annual Return

(E)FNAR1 - Annual Return

2020-01-08 · Annual Return

(E)FNAR1 - Annual Return

2019-02-08 · Annual Return

(E)FNAR1 - Annual Return

2018-01-19 · Annual Return

(E)FNAR1 - Annual Return

2016-12-30 · Annual Return

(E)FNAR1 - Annual Return

2016-01-18 · Annual Return

(E)FNAR1 - Annual Return

2015-01-30 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2014-01-30 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2013-01-31 · Annual Return

(E)FR1 - Notification of Change of Address of Registered Office

2012-12-31 · Address Change

(E)FD2B - Notification of Change of Particulars of Secretary and Director

2012-02-10 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2012-02-10 · Annual Return

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2011-12-14 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2011-01-31 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2010-02-01 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2009-01-14 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2008-02-15 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2007-01-26 · Annual Return

(E)FD2B - Notification of Change of Particulars of Secretary and Director

2006-07-20 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2006-02-02 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2005-01-29 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2004-01-21 · Annual Return

(E)FR1 - Notification of Situation of Registered Office

2003-07-08 · Address Change

(E)FAR3 - Annual Return - Certificate of no change

2003-01-30 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2002-01-16 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2001-01-02 · Annual Return

(E)FD2 - Notification of Changes of Secretary and Directors

2000-07-05 · Director/Secretary Change

(E)FD2 - Notification of Changes of Secretary and Directors

2000-02-08 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2000-01-15 · Annual Return

(E)FAR1 - Annual return (with a list of members)

1998-12-31 · Annual Return

(E)FAR1 - Annual return (without a list of members)

1998-01-27 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1997-07-09 · Director/Secretary Change

(E)Annual return

1997-01-21 · Annual Return

(E)Annual return

1995-12-21 · Annual Return

(E)Annual return

1995-01-17 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1994-10-06 · Director/Secretary Change

(E)Annual return

1994-01-04 · Annual Return

(E)FIXA - Notice of resignation of director or secretary

1993-11-26 · Other

(E)FIXA - Notice of resignation of director or secretary

1993-07-30 · Other

(E)Annual return

1993-07-26 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1993-03-09 · Director/Secretary Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1992-11-03 · Director/Secretary Change

(E)Annual return

1991-11-29 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1990-12-28 · Director/Secretary Change

(E)Resignation letter from directors or secretaries

1990-12-28 · Other

(E)Annual return

1990-11-02 · Annual Return

(E)Annual return

1989-11-03 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1989-09-29 · Director/Secretary Change

(E)Annual return

1988-12-28 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1988-01-14 · Director/Secretary Change

(E)Annual return

1988-01-14 · Annual Return

(E)Annual return

1987-02-16 · Annual Return

(E)Annual return

1986-02-17 · Annual Return

(E)Annual return

1985-02-19 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1985-01-22 · Director/Secretary Change

(E)FX - Particulars of directors or managers and of any changes therein

1984-07-17 · Other

(E)Annual return

1984-02-16 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1983-06-14 · Other

(E)Annual return

1983-04-25 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1983-03-28 · Other

(E)Special resolution

1982-04-03 · Other

(E)FIII - Notice of increase in nominal capital

1982-04-03 · Other

(E)FIB - Return of allotments

1982-04-03 · Other

(E)Annual return

1982-03-20 · Annual Return

(E)Annual return

1982-03-20 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1982-03-19 · Other

(E)Notice of registered office and any change thereof

1981-02-03 · Address Change

(E)Annual return

1981-02-03 · Annual Return

(E)Ordinary resolution

1980-01-12 · Other

(E)Annual return

1979-02-15 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1978-06-08 · Other

(E)Annual return

1978-01-12 · Annual Return

(E)Notice of registered office and any change thereof

1977-09-27 · Address Change

(E)FX - Particulars of directors or managers and of any changes therein

1977-02-08 · Other

(E)Annual return

1977-01-06 · Annual Return

(E)Annual return

1976-01-05 · Annual Return

(E)Annual return

1975-02-25 · Annual Return

(E)Annual return

1974-04-02 · Annual Return

(E)Memorandum of satisfaction

1974-01-04 · Memorandum & Articles

(E)Annual return

1973-02-01 · Annual Return

(E)Annual return

1972-02-23 · Annual Return

(E)Annual return

1971-01-12 · Annual Return

(E)FIV - Particulars of a mortgage or charge created by a local company

1970-07-21 · Other

(E)Certificate of Registration of Charge

1970-07-21 · Charges

(E)Annual return

1970-01-28 · Annual Return

(E)Annual return

1969-02-08 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1968-03-11 · Other

(E)Annual return

1968-01-16 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1967-08-11 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1967-07-23 · Other

(E)Annual return

1967-01-28 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1966-08-15 · Other

(E)Annual return

1966-02-17 · Annual Return

(E)Annual return

1965-09-11 · Annual Return

Company Documents
Document	Type	Filing Date	Order
(E)FNAR1 - Annual Return	Annual Return	2026-01-26
(E)FNAR1 - Annual Return	Annual Return	2025-04-07
(E)FNAR1 - Annual Return	Annual Return	2024-01-17
Information Sheet regarding Using Business Registration Number as Unique Business Identifier	Other	2023-12-27
(E)FNAR1 - Annual Return	Annual Return	2023-01-30
(E)FNAR1 - Annual Return	Annual Return	2021-12-31
(E)FNAR1 - Annual Return	Annual Return	2020-12-30
(E)FNAR1 - Annual Return	Annual Return	2020-01-08
(E)FNAR1 - Annual Return	Annual Return	2019-02-08
(E)FNAR1 - Annual Return	Annual Return	2018-01-19
(E)FNAR1 - Annual Return	Annual Return	2016-12-30
(E)FNAR1 - Annual Return	Annual Return	2016-01-18
(E)FNAR1 - Annual Return	Annual Return	2015-01-30
(E)FAR1 - Annual return (with a list of members)	Annual Return	2014-01-30
(E)FAR1 - Annual return (with a list of members)	Annual Return	2013-01-31
(E)FR1 - Notification of Change of Address of Registered Office	Address Change	2012-12-31
(E)FD2B - Notification of Change of Particulars of Secretary and Director	Director/Secretary Change	2012-02-10
(E)FAR1 - Annual return (with a list of members)	Annual Return	2012-02-10
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2011-12-14
(E)FAR1 - Annual return (with a list of members)	Annual Return	2011-01-31
(E)FAR1 - Annual return (with a list of members)	Annual Return	2010-02-01
(E)FAR1 - Annual return (with a list of members)	Annual Return	2009-01-14
(E)FAR1 - Annual return (with a list of members)	Annual Return	2008-02-15
(E)FAR1 - Annual return (with a list of members)	Annual Return	2007-01-26
(E)FD2B - Notification of Change of Particulars of Secretary and Director	Director/Secretary Change	2006-07-20
(E)FAR1 - Annual return (with a list of members)	Annual Return	2006-02-02
(E)FAR1 - Annual return (with a list of members)	Annual Return	2005-01-29
(E)FAR1 - Annual return (with a list of members)	Annual Return	2004-01-21
(E)FR1 - Notification of Situation of Registered Office	Address Change	2003-07-08
(E)FAR3 - Annual Return - Certificate of no change	Annual Return	2003-01-30
(E)FAR1 - Annual return (with a list of members)	Annual Return	2002-01-16
(E)FAR1 - Annual return (with a list of members)	Annual Return	2001-01-02
(E)FD2 - Notification of Changes of Secretary and Directors	Director/Secretary Change	2000-07-05
(E)FD2 - Notification of Changes of Secretary and Directors	Director/Secretary Change	2000-02-08
(E)FAR1 - Annual return (with a list of members)	Annual Return	2000-01-15
(E)FAR1 - Annual return (with a list of members)	Annual Return	1998-12-31
(E)FAR1 - Annual return (without a list of members)	Annual Return	1998-01-27
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1997-07-09
(E)Annual return	Annual Return	1997-01-21
(E)Annual return	Annual Return	1995-12-21
(E)Annual return	Annual Return	1995-01-17
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1994-10-06
(E)Annual return	Annual Return	1994-01-04
(E)FIXA - Notice of resignation of director or secretary	Other	1993-11-26
(E)FIXA - Notice of resignation of director or secretary	Other	1993-07-30
(E)Annual return	Annual Return	1993-07-26
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1993-03-09
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1992-11-03
(E)Annual return	Annual Return	1991-11-29
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1990-12-28
(E)Resignation letter from directors or secretaries	Other	1990-12-28
(E)Annual return	Annual Return	1990-11-02
(E)Annual return	Annual Return	1989-11-03
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1989-09-29
(E)Annual return	Annual Return	1988-12-28
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1988-01-14
(E)Annual return	Annual Return	1988-01-14
(E)Annual return	Annual Return	1987-02-16
(E)Annual return	Annual Return	1986-02-17
(E)Annual return	Annual Return	1985-02-19
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1985-01-22
(E)FX - Particulars of directors or managers and of any changes therein	Other	1984-07-17
(E)Annual return	Annual Return	1984-02-16
(E)FX - Particulars of directors or managers and of any changes therein	Other	1983-06-14
(E)Annual return	Annual Return	1983-04-25
(E)FX - Particulars of directors or managers and of any changes therein	Other	1983-03-28
(E)Special resolution	Other	1982-04-03
(E)FIII - Notice of increase in nominal capital	Other	1982-04-03
(E)FIB - Return of allotments	Other	1982-04-03
(E)Annual return	Annual Return	1982-03-20
(E)Annual return	Annual Return	1982-03-20
(E)FX - Particulars of directors or managers and of any changes therein	Other	1982-03-19
(E)Notice of registered office and any change thereof	Address Change	1981-02-03
(E)Annual return	Annual Return	1981-02-03
(E)Ordinary resolution	Other	1980-01-12
(E)Annual return	Annual Return	1979-02-15
(E)FX - Particulars of directors or managers and of any changes therein	Other	1978-06-08
(E)Annual return	Annual Return	1978-01-12
(E)Notice of registered office and any change thereof	Address Change	1977-09-27
(E)FX - Particulars of directors or managers and of any changes therein	Other	1977-02-08
(E)Annual return	Annual Return	1977-01-06
(E)Annual return	Annual Return	1976-01-05
(E)Annual return	Annual Return	1975-02-25
(E)Annual return	Annual Return	1974-04-02
(E)Memorandum of satisfaction	Memorandum & Articles	1974-01-04
(E)Annual return	Annual Return	1973-02-01
(E)Annual return	Annual Return	1972-02-23
(E)Annual return	Annual Return	1971-01-12
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1970-07-21
(E)Certificate of Registration of Charge	Charges	1970-07-21
(E)Annual return	Annual Return	1970-01-28
(E)Annual return	Annual Return	1969-02-08
(E)FX - Particulars of directors or managers and of any changes therein	Other	1968-03-11
(E)Annual return	Annual Return	1968-01-16
(E)FX - Particulars of directors or managers and of any changes therein	Other	1967-08-11
(E)FX - Particulars of directors or managers and of any changes therein	Other	1967-07-23
(E)Annual return	Annual Return	1967-01-28
(E)FX - Particulars of directors or managers and of any changes therein	Other	1966-08-15
(E)Annual return	Annual Return	1966-02-17
(E)Annual return	Annual Return	1965-09-11

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