MAGNIFICENT HOTEL INVESTMENTS LIMITED — Filings & Documents (483)
Page 1 of 5
(E)FNAR1 - Annual Return
2026-07-13 · Annual Return
(E)Accounts / Financial Statements
2026-07-13 · Accounts
(E)FNAA1 - Notice of Alteration of Company's Articles
2026-06-16 · Memorandum & Articles
(E)Altered Articles of Association
2026-06-16 · Memorandum & Articles
(E)Special resolution
2026-06-16 · Other
(E)FNAA2 - Notice of Alteration of Company's Objects
2026-06-16 · Other
(E)Altered Articles of Association
2026-06-16 · Memorandum & Articles
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-03-24 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2026-03-24 · Address Change
(E)FNM1 - Statement of Particulars of Charge
2025-08-21 · Charges
(E)Instrument
2025-08-21 · Other
(E)FNM1 - Statement of Particulars of Charge
2025-08-21 · Charges
(E)Instrument
2025-08-21 · Other
(E)Certificate of Registration of Charge
2025-08-21 · Charges
(E)Certificate of Registration of Charge
2025-08-21 · Charges
(E)FNAR1 - Annual Return
2025-07-15 · Annual Return
(E)Accounts / Financial Statements
2025-07-15 · Accounts
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-12-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-07-08 · Annual Return
(E)Accounts / Financial Statements
2024-07-08 · Accounts
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-05-27 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-04-18 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-08-17 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-07-10 · Annual Return
(E)Accounts / Financial Statements
2023-07-10 · Accounts
(E)FNR2 - Notice of Location of Registers and Company Records
2022-08-15 · Other
(E)FNM1 - Statement of Particulars of Charge
2022-08-02 · Charges
(E)Instrument
2022-08-02 · Other
(E)FNM1 - Statement of Particulars of Charge
2022-08-02 · Charges
(E)Instrument
2022-08-02 · Other
(E)Certificate of Registration of Charge
2022-08-02 · Charges
(E)Certificate of Registration of Charge
2022-08-02 · Charges
(E)FNAR1 - Annual Return
2022-07-07 · Annual Return
(E)Accounts / Financial Statements
2022-07-07 · Accounts
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-07-21 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-07-09 · Annual Return
(E)Accounts / Financial Statements
2021-07-09 · Accounts
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-07-09 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-02-18 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-07-13 · Annual Return
(E)Accounts / Financial Statements
2020-07-13 · Accounts
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-05-28 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-05-28 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-07-16 · Annual Return
(E)Accounts / Financial Statements
2019-07-16 · Accounts
(E)FNR2 - Notice of Location of Registers and Company Records
2019-07-16 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-04-03 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-11-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-07-30 · Annual Return
(E)Accounts / Financial Statements
2018-07-30 · Accounts
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2018-04-19 · Charges
(E)Instrument
2018-04-19 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-01-23 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-09-01 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-07-28 · Annual Return
(E)Accounts / Financial Statements
2017-07-28 · Accounts
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-06-22 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-06-21 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-06-08 · Director/Secretary Change
(E)FNM1 - Statement of Particulars of Charge
2017-06-07 · Charges
(E)Instrument
2017-06-07 · Other
(E)FNM1 - Statement of Particulars of Charge
2017-06-07 · Charges
(E)Instrument
2017-06-07 · Other
(E)Certificate of Registration of Charge
2017-06-07 · Charges
(E)Certificate of Registration of Charge
2017-06-07 · Charges
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2017-04-05 · Charges
(E)Instrument
2017-04-05 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-12-01 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-07-26 · Annual Return
(E)Accounts / Financial Statements
2016-07-26 · Accounts
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-07-11 · Director/Secretary Change
(E)FNM1 - Statement of Particulars of Charge
2016-07-07 · Charges
(E)Instrument
2016-07-07 · Other
(E)Certificate of Registration of Charge
2016-07-07 · Charges
(E)FNNC2 - Notice of Change of Company Name
2015-11-11 · Name Change
Certificate of Change of Name
2015-11-11 · Name Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2015-08-10 · Charges
(E)Instrument
2015-08-10 · Other
(E)FAC1 - Statement of particulars of subsidiaries
2015-07-13 · Other
(E)FNAR1 - Annual Return
2015-07-13 · Annual Return
(E)Accounts / Financial Statements
2015-07-13 · Accounts
(E)FNAR1 - Annual Return
2014-07-28 · Annual Return
(E)Accounts / Financial Statements
2014-07-28 · Accounts
(E)FAC1 - Statement of particulars of subsidiaries
2014-07-28 · Other
(E)FR2 - Notification of Location of Registers
2013-09-04 · Other
(E)FAR1 - Annual return (with a list of members)
2013-07-16 · Annual Return
(E)Accounts / Financial Statements
2013-07-16 · Accounts
(E)FAC1 - Statement of particulars of subsidiaries
2013-07-16 · Other
(E)FAR1 - Annual return (with a list of members)
2012-06-28 · Annual Return
(E)Accounts / Financial Statements
2012-06-28 · Accounts
(E)FAC1 - Statement of particulars of subsidiaries
2012-06-28 · Other
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-11-09 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2011-07-25 · Annual Return
(E)Accounts / Financial Statements
2011-07-25 · Accounts
(E)FAC1 - Statement of particulars of subsidiaries
2011-07-25 · Other
(E)FSC1 - Return of Allotments
2011-05-09 · Share Related
(E)FSC5 - Return of particulars of a contract relating to share allotment
2011-05-09 · Share Related
(E)FSC1 - Return of Allotments
2011-04-04 · Share Related
(E)FSC5 - Return of particulars of a contract relating to share allotment
2011-04-04 · Share Related
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-07-13 | |
| (E)Accounts / Financial Statements | Accounts | 2026-07-13 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2026-06-16 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2026-06-16 | |
| (E)Special resolution | Other | 2026-06-16 | |
| (E)FNAA2 - Notice of Alteration of Company's Objects | Other | 2026-06-16 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2026-06-16 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-03-24 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2026-03-24 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2025-08-21 | |
| (E)Instrument | Other | 2025-08-21 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2025-08-21 | |
| (E)Instrument | Other | 2025-08-21 | |
| (E)Certificate of Registration of Charge | Charges | 2025-08-21 | |
| (E)Certificate of Registration of Charge | Charges | 2025-08-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-07-15 | |
| (E)Accounts / Financial Statements | Accounts | 2025-07-15 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-12-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-07-08 | |
| (E)Accounts / Financial Statements | Accounts | 2024-07-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-05-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-04-18 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-08-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-07-10 | |
| (E)Accounts / Financial Statements | Accounts | 2023-07-10 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2022-08-15 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2022-08-02 | |
| (E)Instrument | Other | 2022-08-02 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2022-08-02 | |
| (E)Instrument | Other | 2022-08-02 | |
| (E)Certificate of Registration of Charge | Charges | 2022-08-02 | |
| (E)Certificate of Registration of Charge | Charges | 2022-08-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-07-07 | |
| (E)Accounts / Financial Statements | Accounts | 2022-07-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-07-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-07-09 | |
| (E)Accounts / Financial Statements | Accounts | 2021-07-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-07-09 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-02-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-07-13 | |
| (E)Accounts / Financial Statements | Accounts | 2020-07-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-05-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-05-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-07-16 | |
| (E)Accounts / Financial Statements | Accounts | 2019-07-16 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2019-07-16 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-04-03 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-11-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-07-30 | |
| (E)Accounts / Financial Statements | Accounts | 2018-07-30 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2018-04-19 | |
| (E)Instrument | Other | 2018-04-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-01-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-09-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-07-28 | |
| (E)Accounts / Financial Statements | Accounts | 2017-07-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-06-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-06-21 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-06-08 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2017-06-07 | |
| (E)Instrument | Other | 2017-06-07 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2017-06-07 | |
| (E)Instrument | Other | 2017-06-07 | |
| (E)Certificate of Registration of Charge | Charges | 2017-06-07 | |
| (E)Certificate of Registration of Charge | Charges | 2017-06-07 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2017-04-05 | |
| (E)Instrument | Other | 2017-04-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-12-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-07-26 | |
| (E)Accounts / Financial Statements | Accounts | 2016-07-26 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-07-11 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2016-07-07 | |
| (E)Instrument | Other | 2016-07-07 | |
| (E)Certificate of Registration of Charge | Charges | 2016-07-07 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2015-11-11 | |
| Certificate of Change of Name | Name Change | 2015-11-11 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2015-08-10 | |
| (E)Instrument | Other | 2015-08-10 | |
| (E)FAC1 - Statement of particulars of subsidiaries | Other | 2015-07-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-07-13 | |
| (E)Accounts / Financial Statements | Accounts | 2015-07-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-07-28 | |
| (E)Accounts / Financial Statements | Accounts | 2014-07-28 | |
| (E)FAC1 - Statement of particulars of subsidiaries | Other | 2014-07-28 | |
| (E)FR2 - Notification of Location of Registers | Other | 2013-09-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-07-16 | |
| (E)Accounts / Financial Statements | Accounts | 2013-07-16 | |
| (E)FAC1 - Statement of particulars of subsidiaries | Other | 2013-07-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-06-28 | |
| (E)Accounts / Financial Statements | Accounts | 2012-06-28 | |
| (E)FAC1 - Statement of particulars of subsidiaries | Other | 2012-06-28 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-11-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-07-25 | |
| (E)Accounts / Financial Statements | Accounts | 2011-07-25 | |
| (E)FAC1 - Statement of particulars of subsidiaries | Other | 2011-07-25 | |
| (E)FSC1 - Return of Allotments | Share Related | 2011-05-09 | |
| (E)FSC5 - Return of particulars of a contract relating to share allotment | Share Related | 2011-05-09 | |
| (E)FSC1 - Return of Allotments | Share Related | 2011-04-04 | |
| (E)FSC5 - Return of particulars of a contract relating to share allotment | Share Related | 2011-04-04 |
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