M. K. INVESTMENT COMPANY LIMITED — Filings & Documents (130)
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(E)FNAR1 - Annual Return
2025-11-17 · Annual Return
(E)FNAR1 - Annual Return
2024-11-26 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-11-24 · Annual Return
(E)FNAR1 - Annual Return
2022-11-30 · Annual Return
(E)FNAR1 - Annual Return
2021-11-19 · Annual Return
(E)FNAR1 - Annual Return
2020-11-20 · Annual Return
(E)FNAR1 - Annual Return
2019-12-05 · Annual Return
(E)FNAR1 - Annual Return
2018-11-29 · Annual Return
(E)FNAR1 - Annual Return
2017-11-24 · Annual Return
(E)FNAR1 - Annual Return
2016-12-14 · Annual Return
(E)FNAR1 - Annual Return
2015-11-18 · Annual Return
(E)FNAR1 - Annual Return
2014-11-21 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2014-11-03 · Address Change
(E)FAR1 - Annual return (with a list of members)
2013-12-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-12-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-11-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-12-07 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2010-01-05 · Address Change
(E)FAR1 - Annual return (with a list of members)
2009-12-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-12-12 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2008-01-23 · Address Change
(E)FAR1 - Annual return (with a list of members)
2007-12-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-12-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-12-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-12-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-12-02 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-10-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-12-28 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-12-10 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-08-14 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2002-08-14 · Other
(E)FR1 - Notification of Situation of Registered Office
2002-04-30 · Address Change
(E)Memorandum of satisfaction
2001-12-31 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2001-12-18 · Annual Return
(E)Memorandum of satisfaction
2001-07-20 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2000-12-19 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2000-08-25 · Share Related
(E)Ordinary resolution
2000-08-25 · Other
(E)FSC1 - Return of Allotments
2000-08-25 · Share Related
(E)FR1 - Notification of Situation of Registered Office
2000-04-06 · Address Change
(E)FAR1 - Annual return (without a list of members)
1999-12-28 · Annual Return
(E)Memorandum of satisfaction
1999-07-30 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
1999-06-16 · Charges
(E)Certificate of Registration of Charge
1999-06-16 · Charges
(E)FR1 - Notification of Situation of Registered Office
1999-04-20 · Address Change
(E)FAR1 - Annual return (without a list of members)
1998-12-16 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1997-11-27 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-11-14 · Director/Secretary Change
(E)Certificate of Registration of Charge
1997-07-29 · Charges
(E)FM1 - Mortgage or charge details
1997-07-29 · Charges
(E)Notice of registered office and any change thereof
1997-05-13 · Address Change
(E)Memorandum of satisfaction
1997-05-09 · Memorandum & Articles
(E)Annual return
1996-12-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-11-01 · Director/Secretary Change
(E)Memorandum of satisfaction
1996-06-14 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-05-08 · Other
(E)Certificate of Registration of Charge
1996-05-08 · Charges
(E)Notice of registered office and any change thereof
1996-04-19 · Address Change
(E)Annual return
1995-11-28 · Annual Return
(E)Certificate of Registration of Charge
1995-10-19 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-10-19 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-06-28 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-01-09 · Director/Secretary Change
(E)Annual return
1994-11-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-11-22 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-04-22 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-03-01 · Other
(E)Certificate of Registration of Charge
1994-03-01 · Charges
(E)Annual return
1994-02-07 · Annual Return
(E)Annual return
1993-03-19 · Annual Return
(E)Annual return
1992-02-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-11-05 · Director/Secretary Change
(E)Annual return
1991-04-12 · Annual Return
(E)Memorandum of satisfaction
1991-02-08 · Memorandum & Articles
(E)Memorandum of satisfaction
1990-11-02 · Memorandum & Articles
(E)Annual return
1990-10-18 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-09-01 · Other
(E)Certificate of Registration of Charge
1990-09-01 · Charges
(E)Special resolution
1990-07-20 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-01-03 · Other
(E)Certificate of Registration of Charge
1990-01-03 · Charges
(E)Court order under s.86
1989-01-27 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-01-27 · Other
(E)Certificate of Registration of Charge
1989-01-27 · Charges
(E)Annual return
1989-01-27 · Annual Return
(E)Annual return
1989-01-27 · Annual Return
(E)Memorandum of satisfaction
1988-07-13 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-03-01 · Other
(E)Certificate of Registration of Charge
1988-03-01 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-03-04 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-02-26 · Director/Secretary Change
(E)Annual return
1987-02-26 · Annual Return
(E)Annual return
1987-02-26 · Annual Return
(E)Annual return
1987-02-26 · Annual Return
(E)Memorandum of satisfaction
1986-11-17 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-02-24 · Other
(E)Certificate of Registration of Charge
1986-02-24 · Charges
(E)Notice of registered office and any change thereof
1984-08-30 · Address Change
(E)Annual return
1984-08-30 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-11-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-11-26 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-11-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-11-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-11-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-11-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-12-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-11-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-11-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-12-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-11-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-11-21 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-11-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-12-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-12-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-11-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-12-07 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-01-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-12-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-12-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-01-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-12-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-12-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-12-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-12-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-12-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-10-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-12-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-12-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-08-14 | |
| (E)FR2 - Notification of Location of Registers | Other | 2002-08-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-04-30 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-12-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-12-18 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-07-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-12-19 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2000-08-25 | |
| (E)Ordinary resolution | Other | 2000-08-25 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-08-25 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-04-06 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-12-28 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-07-30 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-06-16 | |
| (E)Certificate of Registration of Charge | Charges | 1999-06-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-04-20 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-12-16 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-11-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-11-14 | |
| (E)Certificate of Registration of Charge | Charges | 1997-07-29 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-07-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-05-13 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-05-09 | |
| (E)Annual return | Annual Return | 1996-12-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-11-01 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-06-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-05-08 | |
| (E)Certificate of Registration of Charge | Charges | 1996-05-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-04-19 | |
| (E)Annual return | Annual Return | 1995-11-28 | |
| (E)Certificate of Registration of Charge | Charges | 1995-10-19 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-10-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-06-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-01-09 | |
| (E)Annual return | Annual Return | 1994-11-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-11-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-04-22 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-03-01 | |
| (E)Certificate of Registration of Charge | Charges | 1994-03-01 | |
| (E)Annual return | Annual Return | 1994-02-07 | |
| (E)Annual return | Annual Return | 1993-03-19 | |
| (E)Annual return | Annual Return | 1992-02-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-11-05 | |
| (E)Annual return | Annual Return | 1991-04-12 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-02-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-11-02 | |
| (E)Annual return | Annual Return | 1990-10-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-09-01 | |
| (E)Certificate of Registration of Charge | Charges | 1990-09-01 | |
| (E)Special resolution | Other | 1990-07-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-01-03 | |
| (E)Certificate of Registration of Charge | Charges | 1990-01-03 | |
| (E)Court order under s.86 | Other | 1989-01-27 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-01-27 | |
| (E)Certificate of Registration of Charge | Charges | 1989-01-27 | |
| (E)Annual return | Annual Return | 1989-01-27 | |
| (E)Annual return | Annual Return | 1989-01-27 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1988-07-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-03-01 | |
| (E)Certificate of Registration of Charge | Charges | 1988-03-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-03-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-02-26 | |
| (E)Annual return | Annual Return | 1987-02-26 | |
| (E)Annual return | Annual Return | 1987-02-26 | |
| (E)Annual return | Annual Return | 1987-02-26 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1986-11-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-02-24 | |
| (E)Certificate of Registration of Charge | Charges | 1986-02-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-08-30 | |
| (E)Annual return | Annual Return | 1984-08-30 |
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