MIAMI ENTERPRISES COMPANY LIMITED — Filings & Documents (102)
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(E)FNAR1 - Annual Return
2026-06-03 · Annual Return
(E)FNAR1 - Annual Return
2025-05-26 · Annual Return
(E)FNAR1 - Annual Return
2024-06-04 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-01-25 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-01-25 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-06-05 · Annual Return
(E)FNAR1 - Annual Return
2022-05-27 · Annual Return
(E)FNAR1 - Annual Return
2021-04-30 · Annual Return
(E)FNAR1 - Annual Return
2020-05-04 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-03-30 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-05-09 · Annual Return
(E)FNAR1 - Annual Return
2018-04-30 · Annual Return
(E)FNAR1 - Annual Return
2017-05-11 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-04-28 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-04-28 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-08-04 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-05-26 · Annual Return
(E)FNAR1 - Annual Return
2014-04-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-05-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-05-21 · Annual Return
(E)Amended document
2012-03-12 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-03-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-04-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-05-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-04-28 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2008-08-04 · Address Change
(E)FAR1 - Annual return (with a list of members)
2008-04-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-04-26 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-10-09 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2006-05-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-09-20 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2005-02-21 · Address Change
(E)FR2 - Notification of Location of Registers
2005-02-21 · Other
(E)FAR1 - Annual return (with a list of members)
2004-05-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-05-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-05-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-05-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-11-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-04-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-05-22 · Annual Return
(E)Memorandum of satisfaction
1998-04-16 · Memorandum & Articles
(E)Certificate of Registration of Charge
1997-07-17 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-07-17 · Other
(E)FAR1 - Annual return
1997-05-24 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-08-02 · Other
(E)Certificate of Registration of Charge
1996-08-02 · Charges
(E)Annual return
1996-05-17 · Annual Return
(E)Annual return
1995-05-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-01-20 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-01-20 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-03-16 · Director/Secretary Change
(E)Annual return
1993-11-08 · Annual Return
(E)Resignation letter from directors or secretaries
1993-11-08 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-11-08 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-02-07 · Director/Secretary Change
(E)Annual return
1992-02-07 · Annual Return
(E)FVIII - Annual return by certificate of no change
1990-12-04 · Annual Return
(E)Annual return
1989-12-18 · Annual Return
(E)Special resolution
1988-11-29 · Other
(E)FVIII - Annual return by certificate of no change
1988-11-28 · Annual Return
(E)FVIII - Annual return by certificate of no change
1987-11-23 · Annual Return
(E)Annual return
1986-11-24 · Annual Return
(E)Annual return
1985-11-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-02-01 · Director/Secretary Change
(E)Annual return
1984-12-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-12-12 · Director/Secretary Change
(E)Annual return
1983-12-06 · Annual Return
(E)FIB - Return of allotments
1983-06-21 · Other
(E)Notice of registered office and any change thereof
1983-01-10 · Address Change
(E)Annual return
1982-12-16 · Annual Return
(E)Annual return
1981-11-24 · Annual Return
(E)Annual return
1981-01-05 · Annual Return
(E)Annual return
1979-11-27 · Annual Return
(E)Annual return
1978-12-21 · Annual Return
(E)Annual return
1978-02-01 · Annual Return
(E)Memorandum of satisfaction
1977-09-21 · Memorandum & Articles
(E)Memorandum of satisfaction
1977-09-21 · Memorandum & Articles
(E)Annual return
1976-12-03 · Annual Return
(E)Annual return
1975-11-27 · Annual Return
(E)Annual return
1974-11-16 · Annual Return
(E)Annual return
1973-12-04 · Annual Return
(E)Annual return
1973-10-05 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1972-03-20 · Other
(E)Certificate of Registration of Charge
1972-03-20 · Charges
(E)Annual return
1972-01-22 · Annual Return
(E)Annual return
1971-01-09 · Annual Return
(E)Annual return
1970-01-14 · Annual Return
(E)Annual return
1969-01-20 · Annual Return
(E)Annual return
1968-01-25 · Annual Return
(E)Annual return
1967-01-26 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1966-06-22 · Other
(E)Certificate of Registration of Charge
1966-06-22 · Charges
(E)Document relating to a registered charge filed for public information
1966-03-31 · Other
(E)Annual return
1966-01-18 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1965-06-18 · Other
(E)FIB - Return of allotments
1965-06-18 · Other
(E)Memorandum & Articles of Association
1965-04-24 · Memorandum & Articles
(E)Statutory Declaration
1965-04-24 · Other
Certificate of Incorporation
1965-04-24 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-06-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-05-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-06-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-01-25 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-01-25 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-06-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-05-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-04-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-05-04 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-03-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-05-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-04-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-05-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-04-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-04-28 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-08-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-05-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-04-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-05-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-05-21 | |
| (E)Amended document | Other | 2012-03-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-03-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-04-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-05-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-04-28 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2008-08-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-04-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-04-26 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-10-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-05-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-09-20 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-02-21 | |
| (E)FR2 - Notification of Location of Registers | Other | 2005-02-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-05-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-05-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-05-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-05-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-11-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-04-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-05-22 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-04-16 | |
| (E)Certificate of Registration of Charge | Charges | 1997-07-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-07-17 | |
| (E)FAR1 - Annual return | Annual Return | 1997-05-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-08-02 | |
| (E)Certificate of Registration of Charge | Charges | 1996-08-02 | |
| (E)Annual return | Annual Return | 1996-05-17 | |
| (E)Annual return | Annual Return | 1995-05-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-01-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-01-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-03-16 | |
| (E)Annual return | Annual Return | 1993-11-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-11-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-11-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-02-07 | |
| (E)Annual return | Annual Return | 1992-02-07 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-12-04 | |
| (E)Annual return | Annual Return | 1989-12-18 | |
| (E)Special resolution | Other | 1988-11-29 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-11-28 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1987-11-23 | |
| (E)Annual return | Annual Return | 1986-11-24 | |
| (E)Annual return | Annual Return | 1985-11-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-02-01 | |
| (E)Annual return | Annual Return | 1984-12-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-12-12 | |
| (E)Annual return | Annual Return | 1983-12-06 | |
| (E)FIB - Return of allotments | Other | 1983-06-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-01-10 | |
| (E)Annual return | Annual Return | 1982-12-16 | |
| (E)Annual return | Annual Return | 1981-11-24 | |
| (E)Annual return | Annual Return | 1981-01-05 | |
| (E)Annual return | Annual Return | 1979-11-27 | |
| (E)Annual return | Annual Return | 1978-12-21 | |
| (E)Annual return | Annual Return | 1978-02-01 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1977-09-21 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1977-09-21 | |
| (E)Annual return | Annual Return | 1976-12-03 | |
| (E)Annual return | Annual Return | 1975-11-27 | |
| (E)Annual return | Annual Return | 1974-11-16 | |
| (E)Annual return | Annual Return | 1973-12-04 | |
| (E)Annual return | Annual Return | 1973-10-05 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1972-03-20 | |
| (E)Certificate of Registration of Charge | Charges | 1972-03-20 | |
| (E)Annual return | Annual Return | 1972-01-22 | |
| (E)Annual return | Annual Return | 1971-01-09 | |
| (E)Annual return | Annual Return | 1970-01-14 | |
| (E)Annual return | Annual Return | 1969-01-20 | |
| (E)Annual return | Annual Return | 1968-01-25 | |
| (E)Annual return | Annual Return | 1967-01-26 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1966-06-22 | |
| (E)Certificate of Registration of Charge | Charges | 1966-06-22 | |
| (E)Document relating to a registered charge filed for public information | Other | 1966-03-31 | |
| (E)Annual return | Annual Return | 1966-01-18 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1965-06-18 | |
| (E)FIB - Return of allotments | Other | 1965-06-18 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1965-04-24 | |
| (E)Statutory Declaration | Other | 1965-04-24 | |
| Certificate of Incorporation | Incorporation | 1965-04-24 |
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