MAPHINIA INTERNATIONAL GROUP LIMITED — Filings & Documents (157)
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(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-07-15 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-02-26 · Director/Secretary Change
(E)Annual return
1993-01-19 · Annual Return
(E)Memorandum of satisfaction
1992-10-17 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-09-03 · Other
(E)Certificate of Registration of Charge
1992-09-03 · Charges
(E)Special resolution
1992-08-25 · Other
Certificate of Incorporation on Change of Name
1992-08-25 · Name Change
(E)Memorandum of satisfaction
1992-08-05 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-08-01 · Director/Secretary Change
(E)Annual return
1992-01-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-07 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1992-01-07 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-11-04 · Director/Secretary Change
(E)Annual return
1991-01-28 · Annual Return
(E)Special resolution
1990-11-07 · Other
(E)Memorandum of satisfaction
1990-10-16 · Memorandum & Articles
(E)Memorandum of satisfaction
1990-10-02 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-07-26 · Director/Secretary Change
(E)Memorandum of satisfaction
1990-06-15 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-05-31 · Other
(E)Certificate of Registration of Charge
1990-05-31 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-04-19 · Other
(E)Certificate of Registration of Charge
1990-04-19 · Charges
(E)Annual return
1989-12-14 · Annual Return
(E)Memorandum of satisfaction
1989-09-26 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-08-30 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-06-16 · Address Change
(E)Annual return
1989-01-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-09 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-07-12 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-05-19 · Director/Secretary Change
(E)Annual return
1988-05-11 · Annual Return
(E)Memorandum of satisfaction
1987-11-12 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-07-31 · Other
(E)Certificate of Registration of Charge
1987-07-31 · Charges
(E)Memorandum of satisfaction
1986-11-10 · Memorandum & Articles
(E)Annual return
1986-09-05 · Annual Return
(E)Resignation letter from directors or secretaries
1986-07-31 · Other
(E)Resignation letter from directors or secretaries
1986-07-31 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-07-31 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1986-04-29 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-04-29 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-12-12 · Other
(E)Certificate of Registration of Charge
1985-12-12 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-11-27 · Director/Secretary Change
(E)Annual return
1985-11-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-08-06 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-12-17 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-09-26 · Director/Secretary Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-07-13 · Other
(E)FIB - Return of allotments
1984-07-13 · Other
(E)Notice of registered office and any change thereof
1984-04-10 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-04-10 · Other
(E)Memorandum & Articles of Association
1984-03-02 · Memorandum & Articles
(E)Statutory Declaration
1984-03-02 · Other
Certificate of Incorporation
1984-03-02 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-07-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-02-26 | |
| (E)Annual return | Annual Return | 1993-01-19 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-10-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-09-03 | |
| (E)Certificate of Registration of Charge | Charges | 1992-09-03 | |
| (E)Special resolution | Other | 1992-08-25 | |
| Certificate of Incorporation on Change of Name | Name Change | 1992-08-25 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-08-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-08-01 | |
| (E)Annual return | Annual Return | 1992-01-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-01-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-11-04 | |
| (E)Annual return | Annual Return | 1991-01-28 | |
| (E)Special resolution | Other | 1990-11-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-10-16 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-10-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-07-26 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-06-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-05-31 | |
| (E)Certificate of Registration of Charge | Charges | 1990-05-31 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-04-19 | |
| (E)Certificate of Registration of Charge | Charges | 1990-04-19 | |
| (E)Annual return | Annual Return | 1989-12-14 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-09-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-08-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-06-16 | |
| (E)Annual return | Annual Return | 1989-01-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-07-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-05-19 | |
| (E)Annual return | Annual Return | 1988-05-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-11-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-07-31 | |
| (E)Certificate of Registration of Charge | Charges | 1987-07-31 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1986-11-10 | |
| (E)Annual return | Annual Return | 1986-09-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-07-31 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-07-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-07-31 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-04-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-04-29 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-12-12 | |
| (E)Certificate of Registration of Charge | Charges | 1985-12-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-11-27 | |
| (E)Annual return | Annual Return | 1985-11-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-08-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-12-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-09-26 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-07-13 | |
| (E)FIB - Return of allotments | Other | 1984-07-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-04-10 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-04-10 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1984-03-02 | |
| (E)Statutory Declaration | Other | 1984-03-02 | |
| Certificate of Incorporation | Incorporation | 1984-03-02 |
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