MINDO PETROLEUM COMPANY LIMITED — Filings & Documents (78)
Information sheet re S.746(2)
2017-09-01 · Other
Information sheet re S.744(3)
2017-05-12 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2014-12-31 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2014-02-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-02-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-02-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-02-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-02-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-02-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-01-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-02-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-02-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-02-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-02-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-01-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-07-30 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-07-30 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-05-31 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2001-07-11 · Address Change
(E)FAR1 - Annual return (with a list of members)
2001-01-19 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-01-09 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2001-01-09 · Address Change
(E)Memorandum of satisfaction
2000-06-15 · Memorandum & Articles
(E)Memorandum of satisfaction
2000-06-01 · Memorandum & Articles
(E)Memorandum of satisfaction
2000-06-01 · Memorandum & Articles
(E)FD4 - Notification of Resignation of Secretary and Director
2000-04-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-02-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-02-23 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-02-04 · Annual Return
(E)Annual return
1997-03-21 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1997-03-21 · Other
(E)FVIIIA - Notice of situation of minute books
1997-03-21 · Other
(E)FVIIC - Notice of situation of register of members
1997-03-21 · Other
(E)FVIIB - Notice of situation of register of charges
1997-03-21 · Other
(E)Annual return
1996-03-19 · Annual Return
(E)Notice of registered office and any change thereof
1995-12-21 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-10-09 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-10-09 · Other
(E)Court order under s.86
1995-10-09 · Other
(E)Certificate of Registration of Charge
1995-10-09 · Charges
(E)Certificate of Registration of Charge
1995-10-09 · Charges
(E)Annual return
1995-09-18 · Annual Return
(E)Annual return
1994-11-12 · Annual Return
(E)Notice of registered office and any change thereof
1993-11-15 · Address Change
(E)Annual return
1993-03-13 · Annual Return
(E)Annual return
1992-02-24 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-04-10 · Other
(E)Certificate of Registration of Charge
1991-04-10 · Charges
(E)Annual return
1991-03-20 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-11-29 · Other
(E)Certificate of Registration of Charge
1990-11-29 · Charges
(E)Special resolution
1990-07-06 · Other
(E)Annual return
1990-02-24 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-11-10 · Other
(E)Certificate of Registration of Charge
1989-11-10 · Charges
(E)FVIII - Annual return by certificate of no change
1989-01-04 · Annual Return
(E)FVIII - Annual return by certificate of no change
1988-10-13 · Annual Return
(E)FVIII - Annual return by certificate of no change
1988-10-13 · Annual Return
(E)Annual return
1988-10-13 · Annual Return
(E)Annual return
1985-12-19 · Annual Return
(E)Notice of registered office and any change thereof
1985-10-10 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-06-03 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-05-03 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1984-12-07 · Other
(E)Certificate of Registration of Charge
1984-12-07 · Charges
(E)FX(i) - Return of first directors and secretary
1984-11-22 · Director/Secretary Change
(E)Annual return
1984-04-11 · Annual Return
(E)Ordinary resolution
1983-11-26 · Other
(E)FIII - Notice of increase in nominal capital
1983-11-26 · Other
(E)FIB - Return of allotments
1983-11-26 · Other
(E)Special resolution
1983-11-26 · Other
(E)Reprint of Memorandum & Articles of Association
1983-11-26 · Memorandum & Articles
(E)FX - Particulars of directors or managers and of any changes therein
1983-10-27 · Other
(E)Memorandum & Articles of Association
1983-01-14 · Memorandum & Articles
(E)Statutory Declaration
1983-01-14 · Other
Certificate of Incorporation
1983-01-14 · Incorporation
(E)Notice of registered office and any change thereof
1983-01-14 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1983-01-14 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2017-09-01 | |
| Information sheet re S.744(3) | Other | 2017-05-12 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2014-12-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-02-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-02-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-02-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-02-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-02-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-02-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-01-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-02-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-02-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-02-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-02-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-01-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-07-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-07-30 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-05-31 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-07-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-01-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-01-09 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-01-09 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-06-15 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-06-01 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-06-01 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-04-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-02-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-02-23 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-02-04 | |
| (E)Annual return | Annual Return | 1997-03-21 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1997-03-21 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1997-03-21 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1997-03-21 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1997-03-21 | |
| (E)Annual return | Annual Return | 1996-03-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-12-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-10-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-10-09 | |
| (E)Court order under s.86 | Other | 1995-10-09 | |
| (E)Certificate of Registration of Charge | Charges | 1995-10-09 | |
| (E)Certificate of Registration of Charge | Charges | 1995-10-09 | |
| (E)Annual return | Annual Return | 1995-09-18 | |
| (E)Annual return | Annual Return | 1994-11-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-11-15 | |
| (E)Annual return | Annual Return | 1993-03-13 | |
| (E)Annual return | Annual Return | 1992-02-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-04-10 | |
| (E)Certificate of Registration of Charge | Charges | 1991-04-10 | |
| (E)Annual return | Annual Return | 1991-03-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-11-29 | |
| (E)Certificate of Registration of Charge | Charges | 1990-11-29 | |
| (E)Special resolution | Other | 1990-07-06 | |
| (E)Annual return | Annual Return | 1990-02-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-11-10 | |
| (E)Certificate of Registration of Charge | Charges | 1989-11-10 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-01-04 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-10-13 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-10-13 | |
| (E)Annual return | Annual Return | 1988-10-13 | |
| (E)Annual return | Annual Return | 1985-12-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-10-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-06-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-05-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1984-12-07 | |
| (E)Certificate of Registration of Charge | Charges | 1984-12-07 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1984-11-22 | |
| (E)Annual return | Annual Return | 1984-04-11 | |
| (E)Ordinary resolution | Other | 1983-11-26 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1983-11-26 | |
| (E)FIB - Return of allotments | Other | 1983-11-26 | |
| (E)Special resolution | Other | 1983-11-26 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 1983-11-26 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-10-27 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1983-01-14 | |
| (E)Statutory Declaration | Other | 1983-01-14 | |
| Certificate of Incorporation | Incorporation | 1983-01-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-01-14 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-01-14 |
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