MALCA-AMIT GLOBAL LIMITED — Filings & Documents (156)
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(E)FSC1 - Return of Allotments
2001-07-10 · Share Related
(E)Special resolution
2001-07-10 · Other
(E)FAR1 - Annual return (with a list of members)
2000-11-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-12-09 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-12-09 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-12-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-01-25 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1997-12-19 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-08-08 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-07-17 · Director/Secretary Change
(E)Annual return
1996-12-11 · Annual Return
(E)Certificate of Registration of Charge
1996-07-16 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-07-16 · Other
(E)Annual return
1995-12-28 · Annual Return
(E)Annual return
1994-12-08 · Annual Return
(E)FVIII - Annual return by certificate of no change
1993-08-06 · Annual Return
(E)Memorandum of satisfaction
1993-05-21 · Memorandum & Articles
(E)FVIII - Annual return by certificate of no change
1992-07-27 · Annual Return
(E)Annual return
1991-10-10 · Annual Return
(E)Resignation letter from directors or secretaries
1991-09-25 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-09-25 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-12-17 · Other
(E)Certificate of Registration of Charge
1990-12-17 · Charges
(E)Annual return
1990-06-15 · Annual Return
(E)Annual return
1990-06-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-05-18 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1989-03-13 · Annual Return
(E)Annual return
1988-11-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-09-08 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-05-19 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-12-01 · Address Change
(E)Resignation letter from directors or secretaries
1987-10-20 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-08-15 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1987-08-15 · Other
(E)FVIII - Annual return by certificate of no change
1987-04-28 · Annual Return
(E)Annual return
1986-12-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-03-05 · Director/Secretary Change
(E)Annual return
1986-01-20 · Annual Return
(E)Annual return
1985-04-15 · Annual Return
(E)Annual return
1984-11-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-18 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1983-11-15 · Address Change
(E)Annual return
1983-01-06 · Annual Return
(E)Annual return
1982-01-06 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1981-01-08 · Other
(E)Annual return
1980-12-09 · Annual Return
(E)Annual return
1979-10-11 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1979-03-14 · Other
(E)Annual return
1979-02-19 · Annual Return
(E)Special resolution
1979-02-09 · Other
Certificate of Incorporation on Change of Name
1979-02-09 · Name Change
(E)Memorandum & Articles of Association
1978-11-21 · Memorandum & Articles
(E)Statutory Declaration
1978-11-21 · Other
Certificate of Incorporation
1978-11-21 · Incorporation
(E)Notice of registered office and any change thereof
1978-11-21 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FSC1 - Return of Allotments | Share Related | 2001-07-10 | |
| (E)Special resolution | Other | 2001-07-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-11-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-12-09 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-12-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-12-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-01-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-12-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-08-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-07-17 | |
| (E)Annual return | Annual Return | 1996-12-11 | |
| (E)Certificate of Registration of Charge | Charges | 1996-07-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-07-16 | |
| (E)Annual return | Annual Return | 1995-12-28 | |
| (E)Annual return | Annual Return | 1994-12-08 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-08-06 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-05-21 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-07-27 | |
| (E)Annual return | Annual Return | 1991-10-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-09-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-09-25 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-12-17 | |
| (E)Certificate of Registration of Charge | Charges | 1990-12-17 | |
| (E)Annual return | Annual Return | 1990-06-15 | |
| (E)Annual return | Annual Return | 1990-06-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-05-18 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-03-13 | |
| (E)Annual return | Annual Return | 1988-11-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-09-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-05-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-12-01 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-10-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-08-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-08-15 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1987-04-28 | |
| (E)Annual return | Annual Return | 1986-12-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-03-05 | |
| (E)Annual return | Annual Return | 1986-01-20 | |
| (E)Annual return | Annual Return | 1985-04-15 | |
| (E)Annual return | Annual Return | 1984-11-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-11-15 | |
| (E)Annual return | Annual Return | 1983-01-06 | |
| (E)Annual return | Annual Return | 1982-01-06 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-01-08 | |
| (E)Annual return | Annual Return | 1980-12-09 | |
| (E)Annual return | Annual Return | 1979-10-11 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-03-14 | |
| (E)Annual return | Annual Return | 1979-02-19 | |
| (E)Special resolution | Other | 1979-02-09 | |
| Certificate of Incorporation on Change of Name | Name Change | 1979-02-09 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1978-11-21 | |
| (E)Statutory Declaration | Other | 1978-11-21 | |
| Certificate of Incorporation | Incorporation | 1978-11-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1978-11-21 |
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