MALO NOMINEES LIMITED — Filings & Documents (78)
Information sheet re S.751(3)
2026-03-13 · Other
Information sheet re S.751(1)
2025-11-14 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2025-10-16 · Other
(E)FNAR1 - Annual Return
2025-09-09 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-03-07 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2025-03-07 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-12-31 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-12-31 · Director/Secretary Change
(E)FNAA2 - Notice of Alteration of Company's Objects
2024-11-27 · Other
(E)Altered Articles of Association
2024-11-27 · Memorandum & Articles
(E)Special resolution
2024-11-06 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2024-10-30 · Memorandum & Articles
(E)Altered Articles of Association
2024-10-30 · Memorandum & Articles
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-10-21 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-10-21 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-09-27 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-10-09 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2023-04-13 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-04-13 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-09-23 · Annual Return
(E)FNAR1 - Annual Return
2021-09-23 · Annual Return
(E)FNAR1 - Annual Return
2020-09-22 · Annual Return
(E)FNAR1 - Annual Return
2019-10-11 · Annual Return
(E)FNAR1 - Annual Return
2018-10-04 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-04-17 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2018-04-17 · Share Related
(E)FNAR1 - Annual Return
2017-09-19 · Annual Return
(E)FNAR1 - Annual Return
2016-10-07 · Annual Return
(E)FNAR1 - Annual Return
2015-10-09 · Annual Return
(E)FNAR1 - Annual Return
2014-10-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-09-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-09-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-09-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-10-08 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-11-10 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2009-11-10 · Address Change
(E)FAR1 - Annual return (with a list of members)
2009-09-30 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2009-01-13 · Address Change
(E)FAR1 - Annual return (with a list of members)
2008-10-03 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-10-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-10-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-09-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-10-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-10-13 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-10-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-09-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-09-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-09-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-10-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-10-13 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-10-08 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1997-09-18 · Annual Return
(E)Annual return
1996-09-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-09-26 · Director/Secretary Change
(E)Annual return
1995-10-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-10-05 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-07-26 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-07-26 · Address Change
(E)Annual return
1994-10-06 · Annual Return
(E)FVIII - Annual return by certificate of no change
1993-07-02 · Annual Return
(E)FVIII - Annual return by certificate of no change
1992-09-03 · Annual Return
(E)FVIII - Annual return by certificate of no change
1991-09-26 · Annual Return
(E)FVIII - Annual return by certificate of no change
1990-10-01 · Annual Return
(E)FVIII - Annual return by certificate of no change
1990-01-05 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-02-03 · Annual Return
(E)FVIII - Annual return by certificate of no change
1988-02-10 · Annual Return
(E)Annual return
1987-02-05 · Annual Return
(E)Annual return
1986-12-27 · Annual Return
(E)Annual return
1986-02-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-12-18 · Director/Secretary Change
(E)Annual return
1984-02-28 · Annual Return
(E)Notice of registered office and any change thereof
1983-12-05 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1983-12-05 · Other
(E)Memorandum & Articles of Association
1983-09-02 · Memorandum & Articles
(E)Statutory Declaration
1983-09-02 · Other
Certificate of Incorporation
1983-09-02 · Incorporation
(E)Special resolution
· Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2026-03-13 | |
| Information sheet re S.751(1) | Other | 2025-11-14 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2025-10-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-09-09 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-03-07 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-03-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-12-31 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-12-31 | |
| (E)FNAA2 - Notice of Alteration of Company's Objects | Other | 2024-11-27 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2024-11-27 | |
| (E)Special resolution | Other | 2024-11-06 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2024-10-30 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2024-10-30 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-10-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-10-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-09-27 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-10-09 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-04-13 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-04-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-09-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-09-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-09-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-10-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-10-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-04-17 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2018-04-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-09-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-10-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-10-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-10-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-09-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-09-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-09-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-10-08 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-11-10 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-11-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-09-30 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-01-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-10-03 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-10-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-10-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-09-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-10-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-10-13 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-10-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-09-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-09-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-09-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-10-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-10-13 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-10-08 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-09-18 | |
| (E)Annual return | Annual Return | 1996-09-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-09-26 | |
| (E)Annual return | Annual Return | 1995-10-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-10-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-07-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-07-26 | |
| (E)Annual return | Annual Return | 1994-10-06 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-07-02 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-09-03 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-09-26 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-10-01 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-01-05 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-02-03 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-02-10 | |
| (E)Annual return | Annual Return | 1987-02-05 | |
| (E)Annual return | Annual Return | 1986-12-27 | |
| (E)Annual return | Annual Return | 1986-02-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-12-18 | |
| (E)Annual return | Annual Return | 1984-02-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-12-05 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-12-05 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1983-09-02 | |
| (E)Statutory Declaration | Other | 1983-09-02 | |
| Certificate of Incorporation | Incorporation | 1983-09-02 | |
| (E)Special resolution | Other |
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