MAGNIFICENT HOTEL INVESTMENTS LIMITED — Filings & Documents (483)
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(E)FSC5 - Return of particulars of a contract relating to share allotment
2011-01-05 · Share Related
(E)FSC1 - Return of Allotments
2011-01-05 · Share Related
(E)FSC1 - Return of Allotments
2010-11-25 · Share Related
(E)FSC5 - Return of particulars of a contract relating to share allotment
2010-11-25 · Share Related
(E)FAR1 - Annual return (with a list of members)
2010-06-29 · Annual Return
(E)Accounts / Financial Statements
2010-06-29 · Accounts
(E)FAC1 - Statement of particulars of subsidiaries
2010-06-29 · Other
(E)FSC1 - Return of Allotments
2010-06-23 · Share Related
(E)FSC5 - Return of particulars of a contract relating to share allotment
2010-06-23 · Share Related
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-05-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-06-30 · Annual Return
(E)Accounts / Financial Statements
2009-06-30 · Accounts
(E)FAC1 - Statement of particulars of subsidiaries
2009-06-30 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-06-16 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-04-09 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-03-18 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-03-11 · Director/Secretary Change
(E)Prospectus
2008-09-19 · Other
(E)Authorization letter for registration of a prospectus
2008-09-19 · Other
(E)FM1 - Mortgage or charge details
2008-09-02 · Charges
(E)Certificate of Registration of Charge
2008-09-02 · Charges
(E)FAR1 - Annual return (with a list of members)
2008-07-08 · Annual Return
(E)Accounts / Financial Statements
2008-07-08 · Accounts
(E)FAC1 - Statement of particulars of subsidiaries
2008-07-08 · Other
(E)FAC2 - Statement of particulars of shareholdings in non-subsidiary companies
2008-07-08 · Other
(E)FM1 - Mortgage or charge details
2007-12-20 · Charges
(E)Certificate of Registration of Charge
2007-12-20 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-12-10 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2007-09-24 · Charges
(E)Certificate of Registration of Charge
2007-09-24 · Charges
(E)FM1 - Mortgage or charge details
2007-08-07 · Charges
(E)Certificate of Registration of Charge
2007-08-07 · Charges
(E)FAR1 - Annual return (with a list of members)
2007-07-05 · Annual Return
(E)Accounts / Financial Statements
2007-07-05 · Accounts
(E)FAC1 - Statement of particulars of subsidiaries
2007-07-05 · Other
(E)FSC1 - Return of Allotments
2007-06-29 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-03-22 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2007-03-19 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2007-02-22 · Charges
(E)Certificate of Registration of Charge
2007-02-22 · Charges
(E)Accounts / Financial Statements
2006-06-30 · Accounts
(E)FAR1 - Annual return (with a list of members)
2006-06-30 · Annual Return
(E)FAC1 - Statement of particulars of subsidiaries
2006-06-30 · Other
(E)FR2 - Notification of Location of Registers
2006-01-23 · Other
(E)FAR1 - Annual return (with a list of members)
2005-07-06 · Annual Return
(E)Accounts / Financial Statements
2005-07-06 · Accounts
(E)FAC1 - Statement of particulars of subsidiaries
2005-07-06 · Other
(E)Special resolution
2005-06-09 · Other
(E)Reprint of Memorandum & Articles of Association
2005-06-09 · Memorandum & Articles
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-02-08 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-10-20 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-10-15 · Memorandum & Articles
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-07-21 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-07-09 · Director/Secretary Change
(E)FAC1 - Statement of particulars of subsidiaries
2004-07-07 · Other
(E)FAR1 - Annual return (with a list of members)
2004-07-07 · Annual Return
(E)Accounts / Financial Statements
2004-07-07 · Accounts
(E)Special resolution
2004-06-12 · Other
(E)Reprint of Memorandum & Articles of Association
2004-06-12 · Memorandum & Articles
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-06-02 · Director/Secretary Change
(E)Certificate of Registration of Charge
2004-01-15 · Charges
(E)FM1 - Mortgage or charge details
2004-01-15 · Charges
(E)Amended document
2003-08-22 · Other
(E)FAR1 - Annual return (with a list of members)
2003-07-03 · Annual Return
(E)Accounts / Financial Statements
2003-07-03 · Accounts
(E)FSC1 - Return of Allotments
2003-06-20 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
2003-05-14 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2003-01-18 · Share Related
(E)FSC5 - Particulars of a contract relating to shares
2003-01-18 · Share Related
(E)FR2 - Notification of Location of Registers
2003-01-15 · Other
(E)FAR1 - Annual return (with a list of members)
2002-07-03 · Annual Return
(E)Accounts / Financial Statements
2002-07-03 · Accounts
(E)Certificate of Registration of Charge
2002-07-02 · Charges
(E)FM1 - Mortgage or charge details
2002-07-02 · Charges
(E)FSC1 - Return of Allotments
2001-11-10 · Share Related
(E)FAR1 - Annual return (with a list of members)
2001-10-17 · Annual Return
(E)Accounts / Financial Statements
2001-10-17 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2001-10-06 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2001-07-26 · Share Related
(E)Prospectus
2001-04-20 · Other
(E)Authorization letter for registration of a prospectus
2001-04-20 · Other
(E)FAR1 - Annual return (with a list of members)
2000-10-21 · Annual Return
(E)Accounts / Financial Statements
2000-10-21 · Accounts
(E)FR2 - Notification of Location of Registers
2000-06-05 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-04-29 · Director/Secretary Change
(E)Amended document
1999-11-25 · Other
(E)Court order
1999-11-25 · Other
(E)Amended document
1999-11-25 · Other
(E)FAR1 - Annual return (with a list of members)
1999-10-15 · Annual Return
(E)Accounts / Financial Statements
1999-10-15 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
1999-10-08 · Director/Secretary Change
(E)Ordinary resolution
1999-10-06 · Other
Certificate of Registration on Reduction of Share Capital
1999-09-27 · Share Related
(E)Minute for reduction of share capital
1999-09-22 · Charges
(E)Court order for reduction of share capital
1999-09-22 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-08-13 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-07-26 · Director/Secretary Change
(E)Special resolution for reduction of capital
1999-07-23 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-07-20 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-07-20 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FSC5 - Return of particulars of a contract relating to share allotment | Share Related | 2011-01-05 | |
| (E)FSC1 - Return of Allotments | Share Related | 2011-01-05 | |
| (E)FSC1 - Return of Allotments | Share Related | 2010-11-25 | |
| (E)FSC5 - Return of particulars of a contract relating to share allotment | Share Related | 2010-11-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-06-29 | |
| (E)Accounts / Financial Statements | Accounts | 2010-06-29 | |
| (E)FAC1 - Statement of particulars of subsidiaries | Other | 2010-06-29 | |
| (E)FSC1 - Return of Allotments | Share Related | 2010-06-23 | |
| (E)FSC5 - Return of particulars of a contract relating to share allotment | Share Related | 2010-06-23 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-05-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-06-30 | |
| (E)Accounts / Financial Statements | Accounts | 2009-06-30 | |
| (E)FAC1 - Statement of particulars of subsidiaries | Other | 2009-06-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-06-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-04-09 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-03-18 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-03-11 | |
| (E)Prospectus | Other | 2008-09-19 | |
| (E)Authorization letter for registration of a prospectus | Other | 2008-09-19 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-09-02 | |
| (E)Certificate of Registration of Charge | Charges | 2008-09-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-07-08 | |
| (E)Accounts / Financial Statements | Accounts | 2008-07-08 | |
| (E)FAC1 - Statement of particulars of subsidiaries | Other | 2008-07-08 | |
| (E)FAC2 - Statement of particulars of shareholdings in non-subsidiary companies | Other | 2008-07-08 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-12-20 | |
| (E)Certificate of Registration of Charge | Charges | 2007-12-20 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-12-10 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-09-24 | |
| (E)Certificate of Registration of Charge | Charges | 2007-09-24 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-08-07 | |
| (E)Certificate of Registration of Charge | Charges | 2007-08-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-07-05 | |
| (E)Accounts / Financial Statements | Accounts | 2007-07-05 | |
| (E)FAC1 - Statement of particulars of subsidiaries | Other | 2007-07-05 | |
| (E)FSC1 - Return of Allotments | Share Related | 2007-06-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-03-22 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-03-19 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-02-22 | |
| (E)Certificate of Registration of Charge | Charges | 2007-02-22 | |
| (E)Accounts / Financial Statements | Accounts | 2006-06-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-06-30 | |
| (E)FAC1 - Statement of particulars of subsidiaries | Other | 2006-06-30 | |
| (E)FR2 - Notification of Location of Registers | Other | 2006-01-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-07-06 | |
| (E)Accounts / Financial Statements | Accounts | 2005-07-06 | |
| (E)FAC1 - Statement of particulars of subsidiaries | Other | 2005-07-06 | |
| (E)Special resolution | Other | 2005-06-09 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2005-06-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-02-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-10-20 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-10-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-07-21 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-07-09 | |
| (E)FAC1 - Statement of particulars of subsidiaries | Other | 2004-07-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-07-07 | |
| (E)Accounts / Financial Statements | Accounts | 2004-07-07 | |
| (E)Special resolution | Other | 2004-06-12 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2004-06-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-06-02 | |
| (E)Certificate of Registration of Charge | Charges | 2004-01-15 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-01-15 | |
| (E)Amended document | Other | 2003-08-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-07-03 | |
| (E)Accounts / Financial Statements | Accounts | 2003-07-03 | |
| (E)FSC1 - Return of Allotments | Share Related | 2003-06-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-05-14 | |
| (E)FSC1 - Return of Allotments | Share Related | 2003-01-18 | |
| (E)FSC5 - Particulars of a contract relating to shares | Share Related | 2003-01-18 | |
| (E)FR2 - Notification of Location of Registers | Other | 2003-01-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-07-03 | |
| (E)Accounts / Financial Statements | Accounts | 2002-07-03 | |
| (E)Certificate of Registration of Charge | Charges | 2002-07-02 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-07-02 | |
| (E)FSC1 - Return of Allotments | Share Related | 2001-11-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-10-17 | |
| (E)Accounts / Financial Statements | Accounts | 2001-10-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-10-06 | |
| (E)FSC1 - Return of Allotments | Share Related | 2001-07-26 | |
| (E)Prospectus | Other | 2001-04-20 | |
| (E)Authorization letter for registration of a prospectus | Other | 2001-04-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-10-21 | |
| (E)Accounts / Financial Statements | Accounts | 2000-10-21 | |
| (E)FR2 - Notification of Location of Registers | Other | 2000-06-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-04-29 | |
| (E)Amended document | Other | 1999-11-25 | |
| (E)Court order | Other | 1999-11-25 | |
| (E)Amended document | Other | 1999-11-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-10-15 | |
| (E)Accounts / Financial Statements | Accounts | 1999-10-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-10-08 | |
| (E)Ordinary resolution | Other | 1999-10-06 | |
| Certificate of Registration on Reduction of Share Capital | Share Related | 1999-09-27 | |
| (E)Minute for reduction of share capital | Charges | 1999-09-22 | |
| (E)Court order for reduction of share capital | Other | 1999-09-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-08-13 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-07-26 | |
| (E)Special resolution for reduction of capital | Other | 1999-07-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-07-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-07-20 |
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