MACIA COMPANY LIMITED — Filings & Documents (100)
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-08-07 · Director/Secretary Change
(E)Rectification of Typographical or Clerical Error in Registered Document
2026-06-16 · Other
(E)FNAR1 - Annual Return
2026-04-24 · Annual Return
(E)FNAR1 - Annual Return
2025-04-23 · Annual Return
(E)FNAR1 - Annual Return
2024-04-25 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-04-26 · Annual Return
(E)FNAR1 - Annual Return
2022-04-27 · Annual Return
(E)Amended document
2021-06-01 · Other
(E)FNAR1 - Annual Return
2021-04-23 · Annual Return
(E)FNAR1 - Annual Return
2020-04-24 · Annual Return
(E)Special resolution
2019-10-18 · Other
(E)FNAR1 - Annual Return
2019-04-25 · Annual Return
(E)FNAR1 - Annual Return
2018-04-26 · Annual Return
(E)FNAR1 - Annual Return
2017-04-24 · Annual Return
(E)FNAR1 - Annual Return
2016-04-29 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2015-11-06 · Charges
(E)Instrument
2015-11-06 · Other
(E)FNAR1 - Annual Return
2015-05-13 · Annual Return
(E)FNAR1 - Annual Return
2014-04-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-04-26 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2012-05-11 · Address Change
(E)FAR1 - Annual return (with a list of members)
2012-04-24 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-04-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-04-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-04-27 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-04-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-04-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-04-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-04-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-04-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-05-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-05-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-05-13 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-05-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-05-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-06-01 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-06-02 · Address Change
(E)FAR1 - Annual return (with a list of members)
2000-05-16 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-06-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-05-26 · Annual Return
(E)FAR1 - Annual return
1997-05-01 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-06-22 · Other
(E)Certificate of Registration of Charge
1996-06-22 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-05-31 · Director/Secretary Change
(E)FVIII(ii) - Annual return by certificate of no change
1996-05-03 · Annual Return
(E)Special resolution
1996-02-12 · Other
(E)Annual return
1995-06-16 · Annual Return
(E)Annual return
1994-01-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-08-24 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-04-30 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-03-31 · Address Change
(E)FVIII - Annual return by certificate of no change
1993-02-10 · Annual Return
(E)Annual return
1992-02-03 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-09-10 · Other
(E)Certificate of Registration of Charge
1991-09-10 · Charges
(E)Annual return
1990-12-31 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-06-25 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1990-05-07 · Other
(E)FVIIIA - Notice of situation of minute books
1990-05-07 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1990-05-07 · Other
(E)FVIIC - Notice of situation of register of members
1990-05-07 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-03-13 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1990-03-09 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-03-09 · Director/Secretary Change
(E)Annual return
1990-01-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-11-30 · Director/Secretary Change
(E)FVIIC - Notice of situation of register of members
1989-10-16 · Other
(E)FVIIIA - Notice of situation of minute books
1989-10-16 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1989-10-16 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-09-09 · Director/Secretary Change
(E)Annual return
1989-01-10 · Annual Return
(E)Special resolution
1988-10-14 · Other
Certificate of Incorporation on Change of Name
1988-10-14 · Name Change
(E)FVIII - Annual return by certificate of no change
1988-01-14 · Annual Return
(E)Annual return
1987-01-09 · Annual Return
(E)Annual return
1986-03-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-08-13 · Director/Secretary Change
(E)FVIIC - Notice of situation of register of members
1985-08-13 · Other
(E)FVIIIA - Notice of situation of minute books
1985-08-13 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1985-08-13 · Other
(E)Annual return
1985-02-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-02-07 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1985-02-07 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-12-13 · Director/Secretary Change
(E)FVIIIA - Notice of situation of minute books
1984-09-29 · Other
(E)FVIIC - Notice of situation of register of members
1984-09-29 · Other
(E)Annual return
1984-01-10 · Annual Return
(E)Annual return
1983-02-18 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-05-31 · Other
(E)Annual return
1982-01-16 · Annual Return
(E)Statutory Declaration
1981-11-02 · Other
(E)Amended document
1981-11-02 · Other
(E)Annual return
1981-11-02 · Annual Return
(E)FIB - Return of allotments
1980-05-15 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1980-05-12 · Other
(E)Memorandum & Articles of Association
1980-04-23 · Memorandum & Articles
(E)Statutory Declaration
1980-04-23 · Other
Certificate of Incorporation
1980-04-23 · Incorporation
(E)Notice of registered office and any change thereof
1980-04-23 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-08-07 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2026-06-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-04-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-04-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-04-25 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-04-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-04-27 | |
| (E)Amended document | Other | 2021-06-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-04-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-04-24 | |
| (E)Special resolution | Other | 2019-10-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-04-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-04-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-04-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-04-29 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2015-11-06 | |
| (E)Instrument | Other | 2015-11-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-05-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-04-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-04-26 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-05-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-04-24 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-04-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-04-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-04-27 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-04-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-04-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-04-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-04-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-04-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-05-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-05-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-05-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-05-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-05-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-06-01 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-06-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-05-16 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-06-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-05-26 | |
| (E)FAR1 - Annual return | Annual Return | 1997-05-01 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-06-22 | |
| (E)Certificate of Registration of Charge | Charges | 1996-06-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-05-31 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-05-03 | |
| (E)Special resolution | Other | 1996-02-12 | |
| (E)Annual return | Annual Return | 1995-06-16 | |
| (E)Annual return | Annual Return | 1994-01-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-08-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-04-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-03-31 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-02-10 | |
| (E)Annual return | Annual Return | 1992-02-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-09-10 | |
| (E)Certificate of Registration of Charge | Charges | 1991-09-10 | |
| (E)Annual return | Annual Return | 1990-12-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-06-25 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1990-05-07 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1990-05-07 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1990-05-07 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1990-05-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-03-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-03-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-03-09 | |
| (E)Annual return | Annual Return | 1990-01-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-11-30 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1989-10-16 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1989-10-16 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1989-10-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-09-09 | |
| (E)Annual return | Annual Return | 1989-01-10 | |
| (E)Special resolution | Other | 1988-10-14 | |
| Certificate of Incorporation on Change of Name | Name Change | 1988-10-14 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-01-14 | |
| (E)Annual return | Annual Return | 1987-01-09 | |
| (E)Annual return | Annual Return | 1986-03-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-08-13 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1985-08-13 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1985-08-13 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1985-08-13 | |
| (E)Annual return | Annual Return | 1985-02-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-02-07 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1985-02-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-12-13 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1984-09-29 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1984-09-29 | |
| (E)Annual return | Annual Return | 1984-01-10 | |
| (E)Annual return | Annual Return | 1983-02-18 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-05-31 | |
| (E)Annual return | Annual Return | 1982-01-16 | |
| (E)Statutory Declaration | Other | 1981-11-02 | |
| (E)Amended document | Other | 1981-11-02 | |
| (E)Annual return | Annual Return | 1981-11-02 | |
| (E)FIB - Return of allotments | Other | 1980-05-15 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-05-12 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1980-04-23 | |
| (E)Statutory Declaration | Other | 1980-04-23 | |
| Certificate of Incorporation | Incorporation | 1980-04-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-04-23 |
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