MAGNIFY COMPANY LIMITED — Filings & Documents (99)
Information sheet re S.291AA(9)
2014-05-23 · Other
(E)FAR1 - Annual return (with a list of members)
2014-03-11 · Annual Return
Information sheet re S.291AA(7)
2014-01-30 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2014-01-06 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-08-07 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2013-08-07 · Address Change
(E)FAR1 - Annual return (with a list of members)
2013-03-05 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2013-03-05 · Address Change
(E)FAR1 - Annual return (with a list of members)
2012-02-28 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2011-12-12 · Address Change
(E)FAR1 - Annual return (with a list of members)
2011-03-22 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-04-19 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2010-04-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-03-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-02-24 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-06-10 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2008-06-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-03-04 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-03-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-03-12 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2006-03-06 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-03-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-03-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-03-02 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2004-03-04 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-03-19 · Annual Return
(E)Memorandum of satisfaction
2002-12-30 · Memorandum & Articles
(E)Memorandum of satisfaction
2002-10-11 · Memorandum & Articles
(E)Memorandum of satisfaction
2002-10-11 · Memorandum & Articles
(E)FR1 - Notification of Situation of Registered Office
2002-04-11 · Address Change
(E)FAR1 - Annual return (without a list of members)
2002-02-26 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-03-07 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-03-09 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2000-03-07 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-09-27 · Address Change
(E)FAR1 - Annual return (with a list of members)
1999-03-31 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-04-09 · Address Change
(E)FAR1 - Annual return (with a list of members)
1998-03-28 · Annual Return
(E)FSC1 - Return of Allotments
1998-02-28 · Share Related
(E)Annual return
1997-03-12 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-02-26 · Director/Secretary Change
(E)Memorandum of satisfaction
1997-01-20 · Memorandum & Articles
(E)Annual return
1996-02-26 · Annual Return
(E)FIB - Return of allotments
1996-02-26 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-12-19 · Director/Secretary Change
(E)Memorandum of satisfaction
1995-11-22 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-10-02 · Other
(E)Certificate of Registration of Charge
1995-10-02 · Charges
(E)Annual return
1995-03-20 · Annual Return
(E)Memorandum of satisfaction
1993-12-08 · Memorandum & Articles
(E)Annual return
1993-06-09 · Annual Return
(E)Memorandum of satisfaction
1993-06-05 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1993-05-19 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-04-02 · Other
(E)Certificate of Registration of Charge
1993-04-02 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-12-31 · Other
(E)Certificate of Registration of Charge
1992-12-31 · Charges
(E)Notice of registered office and any change thereof
1992-12-09 · Address Change
(E)Annual return
1992-06-02 · Annual Return
(E)Annual return
1992-06-02 · Annual Return
(E)Annual return
1992-06-02 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-04-03 · Other
(E)Certificate of Registration of Charge
1992-04-03 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-04-03 · Other
(E)Certificate of Registration of Charge
1992-04-03 · Charges
(E)Memorandum of satisfaction
1991-05-20 · Memorandum & Articles
(E)Memorandum of satisfaction
1991-02-27 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1991-02-26 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-11-15 · Other
(E)Certificate of Registration of Charge
1990-11-15 · Charges
(E)Notice of registered office and any change thereof
1990-02-23 · Address Change
(E)Memorandum of satisfaction
1990-01-13 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-11-30 · Other
(E)Certificate of Registration of Charge
1989-11-30 · Charges
(E)Notice of registered office and any change thereof
1989-08-14 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-05-30 · Other
(E)Certificate of Registration of Charge
1989-05-30 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-04-14 · Other
(E)Certificate of Registration of Charge
1989-04-14 · Charges
(E)Annual return
1989-03-11 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-02-01 · Other
(E)Certificate of Registration of Charge
1989-02-01 · Charges
(E)Annual return
1989-01-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-07-15 · Director/Secretary Change
(E)Annual return
1987-07-15 · Annual Return
(E)Annual return
1987-07-15 · Annual Return
(E)Annual return
1987-07-15 · Annual Return
(E)Annual return
1987-07-15 · Annual Return
(E)Annual return
1987-07-15 · Annual Return
(E)Annual return
1987-07-15 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1986-06-03 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-06-03 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1985-10-14 · Address Change
(E)Notice of registered office and any change thereof
1982-06-07 · Address Change
(E)Notice of registered office and any change thereof
1982-02-26 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1982-02-26 · Other
(E)Memorandum & Articles of Association
1981-02-17 · Memorandum & Articles
(E)Statutory Declaration
1981-02-17 · Other
Certificate of Incorporation
1981-02-17 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2014-05-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-03-11 | |
| Information sheet re S.291AA(7) | Other | 2014-01-30 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2014-01-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-08-07 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-08-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-03-05 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-03-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-02-28 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-12-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-03-22 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-04-19 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-04-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-03-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-02-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-06-10 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-06-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-03-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-03-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-03-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-03-06 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-03-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-03-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-03-02 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2004-03-04 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-03-19 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-12-30 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-10-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-10-11 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-04-11 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-02-26 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-03-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-03-09 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-03-07 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-09-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-03-31 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-04-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-03-28 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-02-28 | |
| (E)Annual return | Annual Return | 1997-03-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-02-26 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-01-20 | |
| (E)Annual return | Annual Return | 1996-02-26 | |
| (E)FIB - Return of allotments | Other | 1996-02-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-12-19 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-11-22 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-10-02 | |
| (E)Certificate of Registration of Charge | Charges | 1995-10-02 | |
| (E)Annual return | Annual Return | 1995-03-20 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-12-08 | |
| (E)Annual return | Annual Return | 1993-06-09 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-06-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-05-19 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-04-02 | |
| (E)Certificate of Registration of Charge | Charges | 1993-04-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-12-31 | |
| (E)Certificate of Registration of Charge | Charges | 1992-12-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-12-09 | |
| (E)Annual return | Annual Return | 1992-06-02 | |
| (E)Annual return | Annual Return | 1992-06-02 | |
| (E)Annual return | Annual Return | 1992-06-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-04-03 | |
| (E)Certificate of Registration of Charge | Charges | 1992-04-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-04-03 | |
| (E)Certificate of Registration of Charge | Charges | 1992-04-03 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-05-20 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-02-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-02-26 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-11-15 | |
| (E)Certificate of Registration of Charge | Charges | 1990-11-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-02-23 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-01-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-11-30 | |
| (E)Certificate of Registration of Charge | Charges | 1989-11-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-08-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-05-30 | |
| (E)Certificate of Registration of Charge | Charges | 1989-05-30 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-04-14 | |
| (E)Certificate of Registration of Charge | Charges | 1989-04-14 | |
| (E)Annual return | Annual Return | 1989-03-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-02-01 | |
| (E)Certificate of Registration of Charge | Charges | 1989-02-01 | |
| (E)Annual return | Annual Return | 1989-01-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-07-15 | |
| (E)Annual return | Annual Return | 1987-07-15 | |
| (E)Annual return | Annual Return | 1987-07-15 | |
| (E)Annual return | Annual Return | 1987-07-15 | |
| (E)Annual return | Annual Return | 1987-07-15 | |
| (E)Annual return | Annual Return | 1987-07-15 | |
| (E)Annual return | Annual Return | 1987-07-15 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1986-06-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-06-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-10-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-06-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-02-26 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-02-26 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1981-02-17 | |
| (E)Statutory Declaration | Other | 1981-02-17 | |
| Certificate of Incorporation | Incorporation | 1981-02-17 |
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