MEILLURE COMPANY LIMITED — Filings & Documents (160)
Page 1 of 2
(E)FNAR1 - Annual Return
2026-08-03 · Annual Return
(E)FNAR1 - Annual Return
2025-07-17 · Annual Return
(E)FNAR1 - Annual Return
2024-08-01 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-08-02 · Annual Return
(E)FNAR1 - Annual Return
2022-08-02 · Annual Return
(E)FNAR1 - Annual Return
2021-07-30 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2021-02-24 · Charges
(E)Instrument
2021-02-24 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2021-02-24 · Charges
(E)Instrument
2021-02-24 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2021-02-24 · Charges
(E)Instrument
2021-02-24 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2021-02-24 · Charges
(E)Instrument
2021-02-24 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2021-02-24 · Charges
(E)Instrument
2021-02-24 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2021-02-24 · Charges
(E)Instrument
2021-02-24 · Other
(E)FNSC1 - Return of Allotment
2021-02-02 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-10-20 · Director/Secretary Change
(E)FNAA1 - Notice of Alteration of Company's Articles
2020-09-21 · Memorandum & Articles
(E)Altered Articles of Association
2020-09-21 · Memorandum & Articles
(E)FNAA2 - Notice of Alteration of Company's Objects
2020-09-21 · Other
(E)Altered Articles of Association
2020-09-21 · Memorandum & Articles
(E)Special resolution
2020-09-21 · Other
(E)Special resolution
2020-09-03 · Other
(E)FNAR1 - Annual Return
2020-07-28 · Annual Return
(E)FNAR1 - Annual Return
2019-08-01 · Annual Return
(E)FNAR1 - Annual Return
2018-07-25 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2018-01-05 · Charges
(E)Instrument
2018-01-05 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2018-01-05 · Charges
(E)Instrument
2018-01-05 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2018-01-05 · Charges
(E)Instrument
2018-01-05 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2018-01-05 · Charges
(E)Instrument
2018-01-05 · Other
(E)FNAR1 - Annual Return
2017-07-25 · Annual Return
(E)FNAR1 - Annual Return
2016-07-25 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-07-25 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-07-29 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2014-10-03 · Charges
(E)Instrument
2014-10-03 · Other
(E)FNM1 - Statement of Particulars of Charge
2014-10-03 · Charges
(E)Instrument
2014-10-03 · Other
(E)Certificate of Registration of Charge
2014-10-03 · Charges
(E)Certificate of Registration of Charge
2014-10-03 · Charges
(E)FNAR1 - Annual Return
2014-07-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-08-02 · Annual Return
(E)FM1 - Mortgage or charge details
2013-03-15 · Charges
(E)FM1 - Mortgage or charge details
2013-03-15 · Charges
(E)Certificate of Registration of Charge
2013-03-15 · Charges
(E)Certificate of Registration of Charge
2013-03-15 · Charges
(E)Amended document
2012-12-19 · Other
(E)Amended document
2012-12-19 · Other
(E)FAR1 - Annual return (with a list of members)
2012-07-06 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-07-04 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-09-08 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-08-29 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-08-29 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-08-29 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-08-29 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2011-07-27 · Annual Return
(E)FM1 - Mortgage or charge details
2010-09-21 · Charges
(E)FM1 - Mortgage or charge details
2010-09-21 · Charges
(E)FM1 - Mortgage or charge details
2010-09-21 · Charges
(E)FM1 - Mortgage or charge details
2010-09-21 · Charges
(E)FM1 - Mortgage or charge details
2010-09-21 · Charges
(E)FM1 - Mortgage or charge details
2010-09-21 · Charges
(E)Certificate of Registration of Charge
2010-09-21 · Charges
(E)Certificate of Registration of Charge
2010-09-21 · Charges
(E)Certificate of Registration of Charge
2010-09-21 · Charges
(E)Certificate of Registration of Charge
2010-09-21 · Charges
(E)Certificate of Registration of Charge
2010-09-21 · Charges
(E)Certificate of Registration of Charge
2010-09-21 · Charges
(E)FAR1 - Annual return (with a list of members)
2010-07-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-08-03 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-02-05 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2008-07-11 · Annual Return
(E)FM1 - Mortgage or charge details
2008-05-13 · Charges
(E)FM1 - Mortgage or charge details
2008-05-13 · Charges
(E)Certificate of Registration of Charge
2008-05-13 · Charges
(E)Certificate of Registration of Charge
2008-05-13 · Charges
(E)FM1 - Mortgage or charge details
2008-04-17 · Charges
(E)FM1 - Mortgage or charge details
2008-04-17 · Charges
(E)Certificate of Registration of Charge
2008-04-17 · Charges
(E)Certificate of Registration of Charge
2008-04-17 · Charges
(E)FM1 - Mortgage or charge details
2007-08-29 · Charges
(E)Certificate of Registration of Charge
2007-08-29 · Charges
(E)FAR1 - Annual return (with a list of members)
2007-07-19 · Annual Return
(E)FM1 - Mortgage or charge details
2006-09-06 · Charges
(E)Certificate of Registration of Charge
2006-09-06 · Charges
(E)FAR1 - Annual return (with a list of members)
2006-07-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-07-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-07-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-07-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-07-30 · Annual Return
(E)Memorandum of satisfaction
2001-10-19 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2001-07-26 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-08-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-07-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-08-01 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-08-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-08-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-07-30 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2021-02-24 | |
| (E)Instrument | Other | 2021-02-24 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2021-02-24 | |
| (E)Instrument | Other | 2021-02-24 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2021-02-24 | |
| (E)Instrument | Other | 2021-02-24 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2021-02-24 | |
| (E)Instrument | Other | 2021-02-24 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2021-02-24 | |
| (E)Instrument | Other | 2021-02-24 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2021-02-24 | |
| (E)Instrument | Other | 2021-02-24 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2021-02-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-10-20 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2020-09-21 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2020-09-21 | |
| (E)FNAA2 - Notice of Alteration of Company's Objects | Other | 2020-09-21 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2020-09-21 | |
| (E)Special resolution | Other | 2020-09-21 | |
| (E)Special resolution | Other | 2020-09-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-07-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-08-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-07-25 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2018-01-05 | |
| (E)Instrument | Other | 2018-01-05 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2018-01-05 | |
| (E)Instrument | Other | 2018-01-05 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2018-01-05 | |
| (E)Instrument | Other | 2018-01-05 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2018-01-05 | |
| (E)Instrument | Other | 2018-01-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-07-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-07-25 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-07-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-07-29 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2014-10-03 | |
| (E)Instrument | Other | 2014-10-03 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2014-10-03 | |
| (E)Instrument | Other | 2014-10-03 | |
| (E)Certificate of Registration of Charge | Charges | 2014-10-03 | |
| (E)Certificate of Registration of Charge | Charges | 2014-10-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-07-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-08-02 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-03-15 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-03-15 | |
| (E)Certificate of Registration of Charge | Charges | 2013-03-15 | |
| (E)Certificate of Registration of Charge | Charges | 2013-03-15 | |
| (E)Amended document | Other | 2012-12-19 | |
| (E)Amended document | Other | 2012-12-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-07-06 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-07-04 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-09-08 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-08-29 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-08-29 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-08-29 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-08-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-07-27 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-09-21 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-09-21 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-09-21 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-09-21 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-09-21 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-09-21 | |
| (E)Certificate of Registration of Charge | Charges | 2010-09-21 | |
| (E)Certificate of Registration of Charge | Charges | 2010-09-21 | |
| (E)Certificate of Registration of Charge | Charges | 2010-09-21 | |
| (E)Certificate of Registration of Charge | Charges | 2010-09-21 | |
| (E)Certificate of Registration of Charge | Charges | 2010-09-21 | |
| (E)Certificate of Registration of Charge | Charges | 2010-09-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-07-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-08-03 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-02-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-07-11 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-05-13 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-05-13 | |
| (E)Certificate of Registration of Charge | Charges | 2008-05-13 | |
| (E)Certificate of Registration of Charge | Charges | 2008-05-13 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-04-17 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-04-17 | |
| (E)Certificate of Registration of Charge | Charges | 2008-04-17 | |
| (E)Certificate of Registration of Charge | Charges | 2008-04-17 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-08-29 | |
| (E)Certificate of Registration of Charge | Charges | 2007-08-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-07-19 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-09-06 | |
| (E)Certificate of Registration of Charge | Charges | 2006-09-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-07-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-07-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-07-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-07-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-07-30 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-10-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-07-26 |
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