MAIZUN-CALBER NUTRA-PHARMA LIMITED — Filings & Documents (106)
Page 1 of 2
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-06-01 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-11-03 · Annual Return
(E)FNAR1 - Annual Return
2025-02-04 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-11-14 · Annual Return
(E)FNAR1 - Annual Return
2022-10-20 · Annual Return
(E)FNAR1 - Annual Return
2021-10-22 · Annual Return
(E)FNAR1 - Annual Return
2020-10-23 · Annual Return
(E)FNSC1 - Return of Allotment
2020-07-22 · Share Related
(E)FNAR1 - Annual Return
2019-10-17 · Annual Return
(E)FNAR1 - Annual Return
2018-10-30 · Annual Return
(E)FNAR1 - Annual Return
2017-10-26 · Annual Return
(E)FNAR1 - Annual Return
2016-10-17 · Annual Return
(E)FNAR1 - Annual Return
2015-11-02 · Annual Return
(E)FNAR1 - Annual Return
2014-10-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-10-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-10-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-10-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-10-18 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-05-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-10-15 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-06-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-10-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-11-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-11-15 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-09-14 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2006-09-14 · Other
(E)FAR1 - Annual return (with a list of members)
2006-03-23 · Annual Return
(E)Amended document
2005-06-18 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-06-18 · Director/Secretary Change
(E)FNC2 - Notification of Change of Company Name
2005-04-12 · Name Change
Certificate of Change of Name
2005-04-12 · Name Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-04-02 · Director/Secretary Change
(E)FNC2 - Notification of Change of Company Name
2005-03-07 · Name Change
Certificate of Change of Name
2005-03-07 · Name Change
(E)FAR1 - Annual return (with a list of members)
2004-10-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-08-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-08-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-04-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-03-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-07-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-05-04 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-04 · Director/Secretary Change
(E)Annual return
1995-11-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-05-15 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-05-15 · Other
(E)Annual return
1994-11-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-05-13 · Director/Secretary Change
(E)Annual return
1993-12-16 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1993-07-09 · Other
(E)FVIIB - Notice of situation of register of charges
1993-07-09 · Other
(E)FVIIIA - Notice of situation of minute books
1993-07-09 · Other
(E)FVIIC - Notice of situation of register of members
1993-07-09 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-05-11 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1993-01-11 · Other
(E)Annual return
1992-09-03 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1992-09-03 · Other
(E)FVIIB - Notice of situation of register of charges
1992-09-03 · Other
(E)FVIIC - Notice of situation of register of members
1992-09-03 · Other
(E)FVIIIA - Notice of situation of minute books
1992-09-03 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-05-26 · Director/Secretary Change
(E)Annual return
1991-07-30 · Annual Return
(E)Annual return
1990-11-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-07-23 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1990-01-25 · Annual Return
(E)Annual return
1989-01-05 · Annual Return
(E)FVIIC - Notice of situation of register of members
1988-12-13 · Other
(E)FVIIB - Notice of situation of register of charges
1988-12-13 · Other
(E)FVIIIA - Notice of situation of minute books
1988-12-13 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1988-12-13 · Other
(E)Annual return
1988-10-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-09-27 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-08-23 · Director/Secretary Change
(E)Annual return
1986-08-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-10-14 · Director/Secretary Change
(E)Annual return
1985-09-19 · Annual Return
(E)Ordinary resolution
1985-04-24 · Other
(E)FIII - Notice of increase in nominal capital
1985-04-24 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-04-19 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-11-26 · Director/Secretary Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-08-31 · Other
(E)Annual return
1984-08-31 · Annual Return
(E)Annual return
1984-08-31 · Annual Return
(E)Ordinary resolution
1983-05-03 · Other
(E)FIII - Notice of increase in nominal capital
1983-05-03 · Other
(E)FIB - Return of allotments
1983-05-03 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1983-04-07 · Other
(E)Notice of registered office and any change thereof
1983-04-07 · Address Change
(E)Annual return
1983-04-07 · Annual Return
(E)Annual return
1983-04-07 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1981-12-28 · Other
(E)Annual return
1981-09-17 · Annual Return
(E)Special resolution
1981-09-04 · Other
Certificate of Incorporation on Change of Name
1981-09-04 · Name Change
(E)FX - Particulars of directors or managers and of any changes therein
1981-08-28 · Other
(E)Special resolution
1981-08-28 · Other
(E)Notice of registered office and any change thereof
1981-05-27 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1981-05-27 · Other
(E)Notice of registered office and any change thereof
1981-03-25 · Address Change
(E)Notice of registered office and any change thereof
1980-05-02 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-06-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-11-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-02-04 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-11-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-10-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-10-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-10-23 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2020-07-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-10-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-10-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-10-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-10-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-11-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-10-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-10-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-10-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-10-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-10-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-05-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-10-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-06-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-10-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-11-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-11-15 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-09-14 | |
| (E)FR2 - Notification of Location of Registers | Other | 2006-09-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-03-23 | |
| (E)Amended document | Other | 2005-06-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-06-18 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2005-04-12 | |
| Certificate of Change of Name | Name Change | 2005-04-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-04-02 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2005-03-07 | |
| Certificate of Change of Name | Name Change | 2005-03-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-10-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-08-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-08-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-04-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-03-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-07-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-05-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-04 | |
| (E)Annual return | Annual Return | 1995-11-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-05-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-05-15 | |
| (E)Annual return | Annual Return | 1994-11-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-05-13 | |
| (E)Annual return | Annual Return | 1993-12-16 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1993-07-09 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1993-07-09 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1993-07-09 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1993-07-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-05-11 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-01-11 | |
| (E)Annual return | Annual Return | 1992-09-03 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1992-09-03 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1992-09-03 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1992-09-03 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1992-09-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-05-26 | |
| (E)Annual return | Annual Return | 1991-07-30 | |
| (E)Annual return | Annual Return | 1990-11-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-07-23 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-01-25 | |
| (E)Annual return | Annual Return | 1989-01-05 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1988-12-13 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1988-12-13 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1988-12-13 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1988-12-13 | |
| (E)Annual return | Annual Return | 1988-10-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-09-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-08-23 | |
| (E)Annual return | Annual Return | 1986-08-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-10-14 | |
| (E)Annual return | Annual Return | 1985-09-19 | |
| (E)Ordinary resolution | Other | 1985-04-24 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1985-04-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-04-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-11-26 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-08-31 | |
| (E)Annual return | Annual Return | 1984-08-31 | |
| (E)Annual return | Annual Return | 1984-08-31 | |
| (E)Ordinary resolution | Other | 1983-05-03 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1983-05-03 | |
| (E)FIB - Return of allotments | Other | 1983-05-03 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-04-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-04-07 | |
| (E)Annual return | Annual Return | 1983-04-07 | |
| (E)Annual return | Annual Return | 1983-04-07 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-12-28 | |
| (E)Annual return | Annual Return | 1981-09-17 | |
| (E)Special resolution | Other | 1981-09-04 | |
| Certificate of Incorporation on Change of Name | Name Change | 1981-09-04 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-08-28 | |
| (E)Special resolution | Other | 1981-08-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-05-27 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-05-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-03-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-05-02 |
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