METALLCO INTERNATIONAL LIMITED — Filings & Documents (92)
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-06-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2026-04-10 · Annual Return
(E)FNAR1 - Annual Return
2025-04-26 · Annual Return
(E)FNAR1 - Annual Return
2024-04-03 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNSC1 - Return of Allotment
2023-09-22 · Share Related
(E)FNAR1 - Annual Return
2023-03-24 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-03-24 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-03-28 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-03-17 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-03-25 · Annual Return
(E)FNAR1 - Annual Return
2020-04-16 · Annual Return
(E)FNAR1 - Annual Return
2019-05-02 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-05-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-05-03 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-07-27 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2017-07-27 · Address Change
(E)FNAR1 - Annual Return
2017-04-18 · Annual Return
(E)FNAA1 - Notice of Alteration of Company's Articles
2016-07-28 · Memorandum & Articles
(E)Altered Articles of Association
2016-07-28 · Memorandum & Articles
(E)Special resolution
2016-07-28 · Other
(E)FNAR1 - Annual Return
2016-04-12 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-03-15 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2015-08-10 · Address Change
(E)FNAR1 - Annual Return
2015-03-24 · Annual Return
(E)FNAA2 - Notice of Alteration of Company's Objects
2014-10-17 · Other
(E)Altered Articles of Association
2014-10-17 · Memorandum & Articles
(E)FNAA1 - Notice of Alteration of Company's Articles
2014-10-07 · Memorandum & Articles
(E)Altered Articles of Association
2014-10-07 · Memorandum & Articles
(E)Special resolution
2014-10-07 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-08-18 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-04-30 · Annual Return
(E)Amended document
2014-03-28 · Other
(E)FAR3 - Annual Return - Certificate of no change
2013-04-12 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2012-04-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-03-29 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-09-29 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2010-09-29 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2010-03-31 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2009-04-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-04-07 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-03-05 · Director/Secretary Change
(E)Special resolution
2008-01-09 · Other
(E)Reprint of Memorandum & Articles of Association
2008-01-09 · Memorandum & Articles
(E)FAR3 - Annual Return - Certificate of no change
2007-04-10 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2006-03-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-04-01 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-01-13 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2005-01-13 · Address Change
(E)FR2 - Notification of Location of Registers
2005-01-13 · Other
(E)FAR3 - Annual Return - Certificate of no change
2004-04-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-03-27 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-03-27 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2002-12-31 · Share Related
(E)Ordinary resolution
2002-12-31 · Other
(E)FSC1 - Return of Allotments
2002-12-31 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
2002-11-18 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2002-03-25 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2001-03-28 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2000-04-10 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
1999-07-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-07-16 · Annual Return
(E)Annual return
1997-06-04 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1996-06-04 · Annual Return
(E)Annual return
1996-05-15 · Annual Return
(E)Annual return
1993-12-31 · Annual Return
(E)Annual return
1993-12-31 · Annual Return
(E)Resignation letter from directors or secretaries
1993-12-02 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-12-02 · Director/Secretary Change
(E)Annual return
1992-02-10 · Annual Return
(E)Annual return
1992-02-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-06-26 · Director/Secretary Change
(E)Annual return
1989-06-26 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-06-26 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-06-26 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-05-12 · Annual Return
(E)Notice of registered office and any change thereof
1986-12-30 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-12-30 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-06-25 · Director/Secretary Change
(E)Annual return
1986-01-08 · Annual Return
(E)Special resolution
1985-01-16 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-01-10 · Director/Secretary Change
(E)Annual return
1985-01-10 · Annual Return
(E)Annual return
1983-08-02 · Annual Return
(E)Annual return
1982-05-31 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-04-17 · Other
(E)Notice of registered office and any change thereof
1982-04-17 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1982-04-17 · Other
(E)FIB - Return of allotments
1982-04-17 · Other
(E)Memorandum & Articles of Association
1982-03-23 · Memorandum & Articles
(E)Statutory Declaration
1982-03-23 · Other
Certificate of Incorporation
1982-03-23 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-06-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-04-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-04-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-04-03 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2023-09-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-03-24 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-03-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-03-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-03-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-03-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-04-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-05-02 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-05-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-05-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-07-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-07-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-04-18 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2016-07-28 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2016-07-28 | |
| (E)Special resolution | Other | 2016-07-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-04-12 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-03-15 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-08-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-03-24 | |
| (E)FNAA2 - Notice of Alteration of Company's Objects | Other | 2014-10-17 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2014-10-17 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2014-10-07 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2014-10-07 | |
| (E)Special resolution | Other | 2014-10-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-08-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-04-30 | |
| (E)Amended document | Other | 2014-03-28 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-04-12 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-04-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-03-29 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-09-29 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-09-29 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-03-31 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-04-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-04-07 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-03-05 | |
| (E)Special resolution | Other | 2008-01-09 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2008-01-09 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-04-10 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-03-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-04-01 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-01-13 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-01-13 | |
| (E)FR2 - Notification of Location of Registers | Other | 2005-01-13 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-04-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-03-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-03-27 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2002-12-31 | |
| (E)Ordinary resolution | Other | 2002-12-31 | |
| (E)FSC1 - Return of Allotments | Share Related | 2002-12-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-11-18 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-03-25 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-03-28 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-04-10 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-07-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-07-16 | |
| (E)Annual return | Annual Return | 1997-06-04 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-06-04 | |
| (E)Annual return | Annual Return | 1996-05-15 | |
| (E)Annual return | Annual Return | 1993-12-31 | |
| (E)Annual return | Annual Return | 1993-12-31 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-12-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-12-02 | |
| (E)Annual return | Annual Return | 1992-02-10 | |
| (E)Annual return | Annual Return | 1992-02-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-06-26 | |
| (E)Annual return | Annual Return | 1989-06-26 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-06-26 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-06-26 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-05-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-12-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-12-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-06-25 | |
| (E)Annual return | Annual Return | 1986-01-08 | |
| (E)Special resolution | Other | 1985-01-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-01-10 | |
| (E)Annual return | Annual Return | 1985-01-10 | |
| (E)Annual return | Annual Return | 1983-08-02 | |
| (E)Annual return | Annual Return | 1982-05-31 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-04-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-04-17 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-04-17 | |
| (E)FIB - Return of allotments | Other | 1982-04-17 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1982-03-23 | |
| (E)Statutory Declaration | Other | 1982-03-23 | |
| Certificate of Incorporation | Incorporation | 1982-03-23 |
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