MERLIN INVESTMENT COMPANY LIMITED — Filings & Documents (74)

(E)FNAR1 - Annual Return

2025-09-10 · Annual Return

(E)FNAR1 - Annual Return

2024-08-30 · Annual Return

Information Sheet regarding Using Business Registration Number as Unique Business Identifier

2023-12-27 · Other

(E)FNAR1 - Annual Return

2023-09-06 · Annual Return

(E)FNAR1 - Annual Return

2022-08-29 · Annual Return

(E)FNAR1 - Annual Return

2021-09-24 · Annual Return

(E)FNAR1 - Annual Return

2020-09-01 · Annual Return

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2020-07-02 · Director/Secretary Change

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2020-07-02 · Director/Secretary Change

(E)FNAR1 - Annual Return

2019-09-06 · Annual Return

(E)FNSC1 - Return of Allotment

2019-04-04 · Share Related

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2019-04-04 · Director/Secretary Change

(E)FND4 - Notice of Resignation of Company Secretary and Director

2019-04-04 · Director/Secretary Change

(E)FNAR1 - Annual Return

2018-08-29 · Annual Return

(E)FNR2 - Notice of Location of Registers and Company Records

2018-04-16 · Other

(E)FNAR1 - Annual Return

2017-08-25 · Annual Return

(E)FNAR1 - Annual Return

2016-09-02 · Annual Return

(E)FNAR1 - Annual Return

2015-08-25 · Annual Return

(E)FNAR1 - Annual Return

2014-09-24 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2013-09-13 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2012-08-29 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2011-09-27 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2010-09-14 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2009-09-23 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2008-10-02 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2007-09-18 · Annual Return

(E)FD2B - Notification of Change of Particulars of Secretary and Director

2007-09-18 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2006-09-26 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2005-08-30 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2004-08-30 · Annual Return

(E)FD2B - Notification of Change of Particulars of Secretary and Director

2004-08-30 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2003-09-04 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2002-09-05 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2001-09-03 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2000-09-28 · Annual Return

(E)FAR1 - Annual return (with a list of members)

1999-09-08 · Annual Return

(E)FAR1 - Annual return (with a list of members)

1998-09-09 · Annual Return

(E)FAR1 - Annual return (with a list of members)

1997-09-09 · Annual Return

(E)Annual return

1996-09-16 · Annual Return

(E)Special resolution

1996-01-10 · Other

(E)Annual return

1995-09-08 · Annual Return

(E)Annual return

1994-11-04 · Annual Return

(E)Annual return

1994-01-06 · Annual Return

(E)Annual return

1993-01-14 · Annual Return

(E)Annual return

1992-01-03 · Annual Return

(E)Annual return

1991-01-07 · Annual Return

(E)Annual return

1990-01-09 · Annual Return

(E)Annual return

1988-12-30 · Annual Return

(E)Annual return

1988-07-28 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1988-07-28 · Director/Secretary Change

(E)FIB - Return of allotments

1988-03-31 · Other

(E)Special resolution

1988-03-30 · Other

(E)Ordinary resolution

1988-03-19 · Other

(E)FIII - Notice of increase in nominal capital

1988-03-19 · Other

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1987-10-29 · Director/Secretary Change

(E)Annual return

1987-01-02 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1987-01-02 · Director/Secretary Change

(E)Annual return

1986-01-08 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1986-01-08 · Director/Secretary Change

(E)Annual return

1985-01-22 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1984-10-04 · Director/Secretary Change

(E)FX - Particulars of directors or managers and of any changes therein

1984-07-17 · Other

(E)Annual return

1984-07-17 · Annual Return

(E)Annual return

1983-01-28 · Annual Return

(E)FIB - Return of allotments

1982-01-05 · Other

(E)Annual return

1982-01-05 · Annual Return

(E)FIB - Return of allotments

1981-10-12 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1981-09-09 · Other

(E)FIB - Return of allotments

1981-09-04 · Other

(E)Memorandum & Articles of Association

1981-08-25 · Memorandum & Articles

(E)Statutory Declaration

1981-08-25 · Other

Certificate of Incorporation

1981-08-25 · Incorporation

(E)Notice of registered office and any change thereof

1981-08-25 · Address Change

(E)FX - Particulars of directors or managers and of any changes therein

1981-08-25 · Other

Company Documents
Document	Type	Filing Date	Order
(E)FNAR1 - Annual Return	Annual Return	2025-09-10
(E)FNAR1 - Annual Return	Annual Return	2024-08-30
Information Sheet regarding Using Business Registration Number as Unique Business Identifier	Other	2023-12-27
(E)FNAR1 - Annual Return	Annual Return	2023-09-06
(E)FNAR1 - Annual Return	Annual Return	2022-08-29
(E)FNAR1 - Annual Return	Annual Return	2021-09-24
(E)FNAR1 - Annual Return	Annual Return	2020-09-01
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2020-07-02
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2020-07-02
(E)FNAR1 - Annual Return	Annual Return	2019-09-06
(E)FNSC1 - Return of Allotment	Share Related	2019-04-04
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2019-04-04
(E)FND4 - Notice of Resignation of Company Secretary and Director	Director/Secretary Change	2019-04-04
(E)FNAR1 - Annual Return	Annual Return	2018-08-29
(E)FNR2 - Notice of Location of Registers and Company Records	Other	2018-04-16
(E)FNAR1 - Annual Return	Annual Return	2017-08-25
(E)FNAR1 - Annual Return	Annual Return	2016-09-02
(E)FNAR1 - Annual Return	Annual Return	2015-08-25
(E)FNAR1 - Annual Return	Annual Return	2014-09-24
(E)FAR1 - Annual return (with a list of members)	Annual Return	2013-09-13
(E)FAR1 - Annual return (with a list of members)	Annual Return	2012-08-29
(E)FAR1 - Annual return (with a list of members)	Annual Return	2011-09-27
(E)FAR1 - Annual return (with a list of members)	Annual Return	2010-09-14
(E)FAR1 - Annual return (with a list of members)	Annual Return	2009-09-23
(E)FAR1 - Annual return (with a list of members)	Annual Return	2008-10-02
(E)FAR1 - Annual return (with a list of members)	Annual Return	2007-09-18
(E)FD2B - Notification of Change of Particulars of Secretary and Director	Director/Secretary Change	2007-09-18
(E)FAR1 - Annual return (with a list of members)	Annual Return	2006-09-26
(E)FAR1 - Annual return (with a list of members)	Annual Return	2005-08-30
(E)FAR1 - Annual return (with a list of members)	Annual Return	2004-08-30
(E)FD2B - Notification of Change of Particulars of Secretary and Director	Director/Secretary Change	2004-08-30
(E)FAR1 - Annual return (with a list of members)	Annual Return	2003-09-04
(E)FAR1 - Annual return (with a list of members)	Annual Return	2002-09-05
(E)FAR1 - Annual return (with a list of members)	Annual Return	2001-09-03
(E)FAR1 - Annual return (with a list of members)	Annual Return	2000-09-28
(E)FAR1 - Annual return (with a list of members)	Annual Return	1999-09-08
(E)FAR1 - Annual return (with a list of members)	Annual Return	1998-09-09
(E)FAR1 - Annual return (with a list of members)	Annual Return	1997-09-09
(E)Annual return	Annual Return	1996-09-16
(E)Special resolution	Other	1996-01-10
(E)Annual return	Annual Return	1995-09-08
(E)Annual return	Annual Return	1994-11-04
(E)Annual return	Annual Return	1994-01-06
(E)Annual return	Annual Return	1993-01-14
(E)Annual return	Annual Return	1992-01-03
(E)Annual return	Annual Return	1991-01-07
(E)Annual return	Annual Return	1990-01-09
(E)Annual return	Annual Return	1988-12-30
(E)Annual return	Annual Return	1988-07-28
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1988-07-28
(E)FIB - Return of allotments	Other	1988-03-31
(E)Special resolution	Other	1988-03-30
(E)Ordinary resolution	Other	1988-03-19
(E)FIII - Notice of increase in nominal capital	Other	1988-03-19
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1987-10-29
(E)Annual return	Annual Return	1987-01-02
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1987-01-02
(E)Annual return	Annual Return	1986-01-08
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1986-01-08
(E)Annual return	Annual Return	1985-01-22
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1984-10-04
(E)FX - Particulars of directors or managers and of any changes therein	Other	1984-07-17
(E)Annual return	Annual Return	1984-07-17
(E)Annual return	Annual Return	1983-01-28
(E)FIB - Return of allotments	Other	1982-01-05
(E)Annual return	Annual Return	1982-01-05
(E)FIB - Return of allotments	Other	1981-10-12
(E)FX - Particulars of directors or managers and of any changes therein	Other	1981-09-09
(E)FIB - Return of allotments	Other	1981-09-04
(E)Memorandum & Articles of Association	Memorandum & Articles	1981-08-25
(E)Statutory Declaration	Other	1981-08-25
Certificate of Incorporation	Incorporation	1981-08-25
(E)Notice of registered office and any change thereof	Address Change	1981-08-25
(E)FX - Particulars of directors or managers and of any changes therein	Other	1981-08-25

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