MAGIC EAST FOODS LIMITED — Filings & Documents (76)
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2016-05-09 · Address Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-05-09 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-05-09 · Director/Secretary Change
(E)Special resolution
2004-06-04 · Other
(E)FAR1 - Annual return (with a list of members)
2003-07-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-06-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-07-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-06-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-06-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-07-15 · Annual Return
(E)FR2 - Notification of Location of Registers
1998-06-16 · Other
(E)FR2 - Notification of Location of Registers
1997-11-06 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-11-05 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-10-13 · Other
(E)FAR1 - Annual return (with a list of members)
1997-07-22 · Annual Return
(E)FD3 - Consent to act as a director
1997-07-22 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-07-22 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1997-07-22 · Address Change
(E)FVIII(ii) - Annual return by certificate of no change
1996-07-10 · Annual Return
(E)Annual return
1995-07-05 · Annual Return
(E)Notice of registered office and any change thereof
1994-08-22 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-08-05 · Director/Secretary Change
(E)Annual return
1994-07-15 · Annual Return
(E)Resignation letter from directors or secretaries
1994-02-07 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-02-07 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-01-11 · Address Change
(E)Annual return
1993-12-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-11-05 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1993-11-05 · Other
(E)Resignation letter from directors or secretaries
1993-11-05 · Other
(E)Ordinary resolution
1992-11-17 · Other
Certificate of Incorporation on Change of Name
1992-11-17 · Name Change
(E)FVIII - Annual return by certificate of no change
1992-08-14 · Annual Return
(E)FVIII - Annual return by certificate of no change
1992-01-03 · Annual Return
(E)Annual return
1991-02-14 · Annual Return
(E)Notice of registered office and any change thereof
1991-02-11 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-02-11 · Director/Secretary Change
(E)Annual return
1990-02-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-01-15 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-12-07 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-12-07 · Address Change
(E)Resignation letter from directors or secretaries
1989-12-07 · Other
(E)Annual return
1989-01-04 · Annual Return
(E)FVIII - Annual return by certificate of no change
1988-12-29 · Annual Return
(E)Annual return
1988-12-22 · Annual Return
(E)Annual return
1988-12-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-12-22 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1986-10-08 · Address Change
(E)Annual return
1984-12-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-23 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1984-10-19 · Director/Secretary Change
(E)Annual return
1984-01-12 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-04-09 · Other
(E)Annual return
1983-02-24 · Annual Return
(E)Annual return
1982-02-05 · Annual Return
(E)Ordinary resolution
1982-02-04 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1982-02-04 · Other
(E)FIB - Return of allotments
1982-02-04 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1981-11-27 · Other
(E)FIB - Return of allotments
1981-11-27 · Other
(E)Special resolution
1981-08-14 · Other
Certificate of Incorporation on Change of Name
1981-08-14 · Name Change
(E)Annual return
1981-07-14 · Annual Return
(E)Annual return
1980-01-28 · Annual Return
(E)Notice of registered office and any change thereof
1980-01-24 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1979-09-08 · Other
(E)Extraordinary resolution
1979-09-07 · Other
(E)Annual return
1979-02-15 · Annual Return
(E)Special resolution
1978-07-07 · Other
Certificate of Incorporation on Change of Name
1978-07-07 · Name Change
(E)Notice of registered office and any change thereof
1978-06-17 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1978-06-17 · Other
(E)Memorandum & Articles of Association
1978-06-13 · Memorandum & Articles
(E)Statutory Declaration
1978-06-13 · Other
Certificate of Incorporation
1978-06-13 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-05-09 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-05-09 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-05-09 | |
| (E)Special resolution | Other | 2004-06-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-07-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-06-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-07-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-06-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-06-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-07-15 | |
| (E)FR2 - Notification of Location of Registers | Other | 1998-06-16 | |
| (E)FR2 - Notification of Location of Registers | Other | 1997-11-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-11-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-10-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-07-22 | |
| (E)FD3 - Consent to act as a director | Other | 1997-07-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-07-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-07-22 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-07-10 | |
| (E)Annual return | Annual Return | 1995-07-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-08-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-08-05 | |
| (E)Annual return | Annual Return | 1994-07-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-02-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-02-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-01-11 | |
| (E)Annual return | Annual Return | 1993-12-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-11-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-11-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-11-05 | |
| (E)Ordinary resolution | Other | 1992-11-17 | |
| Certificate of Incorporation on Change of Name | Name Change | 1992-11-17 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-08-14 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-01-03 | |
| (E)Annual return | Annual Return | 1991-02-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-02-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-02-11 | |
| (E)Annual return | Annual Return | 1990-02-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-01-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-12-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-12-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-12-07 | |
| (E)Annual return | Annual Return | 1989-01-04 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-12-29 | |
| (E)Annual return | Annual Return | 1988-12-22 | |
| (E)Annual return | Annual Return | 1988-12-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-12-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-10-08 | |
| (E)Annual return | Annual Return | 1984-12-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-23 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1984-10-19 | |
| (E)Annual return | Annual Return | 1984-01-12 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-04-09 | |
| (E)Annual return | Annual Return | 1983-02-24 | |
| (E)Annual return | Annual Return | 1982-02-05 | |
| (E)Ordinary resolution | Other | 1982-02-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1982-02-04 | |
| (E)FIB - Return of allotments | Other | 1982-02-04 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-11-27 | |
| (E)FIB - Return of allotments | Other | 1981-11-27 | |
| (E)Special resolution | Other | 1981-08-14 | |
| Certificate of Incorporation on Change of Name | Name Change | 1981-08-14 | |
| (E)Annual return | Annual Return | 1981-07-14 | |
| (E)Annual return | Annual Return | 1980-01-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-01-24 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-09-08 | |
| (E)Extraordinary resolution | Other | 1979-09-07 | |
| (E)Annual return | Annual Return | 1979-02-15 | |
| (E)Special resolution | Other | 1978-07-07 | |
| Certificate of Incorporation on Change of Name | Name Change | 1978-07-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1978-06-17 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-06-17 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1978-06-13 | |
| (E)Statutory Declaration | Other | 1978-06-13 | |
| Certificate of Incorporation | Incorporation | 1978-06-13 |
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