MARVELLOUS INVESTMENT HOLDINGS LIMITED — Filings & Documents (144)
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(E)Annual return
1994-01-31 · Annual Return
(E)Ordinary resolution
1993-11-19 · Other
(E)FIII - Notice of increase in nominal capital
1993-11-19 · Other
(E)FIB - Return of allotments
1993-11-19 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-07-07 · Director/Secretary Change
(E)Annual return
1993-03-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-11-19 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-10-27 · Address Change
(E)Notice of registered office and any change thereof
1992-03-11 · Address Change
(E)Memorandum of satisfaction
1992-03-05 · Memorandum & Articles
(E)Annual return
1992-02-01 · Annual Return
(E)Notice of registered office and any change thereof
1991-11-07 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-07-26 · Director/Secretary Change
(E)Special resolution
1991-07-11 · Other
Certificate of Incorporation on Change of Name
1991-07-11 · Name Change
(E)Notice of registered office and any change thereof
1991-06-04 · Address Change
(E)Annual return
1991-02-11 · Annual Return
(E)Memorandum & Articles of Association
1990-12-20 · Memorandum & Articles
(E)Special resolution
1990-10-22 · Other
(E)Notice of registered office and any change thereof
1990-06-19 · Address Change
(E)Annual return
1990-01-10 · Annual Return
(E)Notice of registered office and any change thereof
1989-10-12 · Address Change
(E)Annual return
1989-01-13 · Annual Return
(E)Notice of registered office and any change thereof
1988-06-09 · Address Change
(E)Annual return
1988-01-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-01-12 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-02-16 · Address Change
(E)Annual return
1987-02-16 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-10-21 · Other
(E)Certificate of Registration of Charge
1986-10-21 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-09-09 · Director/Secretary Change
(E)Annual return
1986-03-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-03-15 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1985-10-12 · Address Change
(E)Annual return
1985-01-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-09-29 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1984-07-24 · Address Change
(E)Notice of registered office and any change thereof
1984-05-08 · Address Change
(E)FIB - Return of allotments
1984-02-24 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1984-01-21 · Other
(E)Notice of registered office and any change thereof
1984-01-21 · Address Change
(E)Memorandum & Articles of Association
1984-01-20 · Memorandum & Articles
(E)Statutory Declaration
1984-01-20 · Other
Certificate of Incorporation
1984-01-20 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Annual return | Annual Return | 1994-01-31 | |
| (E)Ordinary resolution | Other | 1993-11-19 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1993-11-19 | |
| (E)FIB - Return of allotments | Other | 1993-11-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-07-07 | |
| (E)Annual return | Annual Return | 1993-03-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-11-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-10-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-03-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-03-05 | |
| (E)Annual return | Annual Return | 1992-02-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-11-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-07-26 | |
| (E)Special resolution | Other | 1991-07-11 | |
| Certificate of Incorporation on Change of Name | Name Change | 1991-07-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-06-04 | |
| (E)Annual return | Annual Return | 1991-02-11 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1990-12-20 | |
| (E)Special resolution | Other | 1990-10-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-06-19 | |
| (E)Annual return | Annual Return | 1990-01-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-10-12 | |
| (E)Annual return | Annual Return | 1989-01-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-06-09 | |
| (E)Annual return | Annual Return | 1988-01-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-01-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-02-16 | |
| (E)Annual return | Annual Return | 1987-02-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-10-21 | |
| (E)Certificate of Registration of Charge | Charges | 1986-10-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-09-09 | |
| (E)Annual return | Annual Return | 1986-03-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-03-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-10-12 | |
| (E)Annual return | Annual Return | 1985-01-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-09-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-07-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-05-08 | |
| (E)FIB - Return of allotments | Other | 1984-02-24 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-01-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-01-21 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1984-01-20 | |
| (E)Statutory Declaration | Other | 1984-01-20 | |
| Certificate of Incorporation | Incorporation | 1984-01-20 |
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