MARBLE & GRANITE INTERNATIONAL LIMITED — Filings & Documents (64)
Information sheet re S.751(3)
2018-02-23 · Other
Information sheet re S.751(1)
2017-11-03 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2017-10-17 · Other
(E)FNAR1 - Annual Return
2017-09-15 · Annual Return
(E)FNAR1 - Annual Return
2016-09-09 · Annual Return
(E)FNAR1 - Annual Return
2015-09-11 · Annual Return
(E)FNAR1 - Annual Return
2014-09-18 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2014-09-18 · Other
(E)FAR1 - Annual return (with a list of members)
2013-10-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-10-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-10-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-10-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-10-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-10-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-10-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-09-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-10-12 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-11-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-10-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-10-07 · Annual Return
(E)FR2 - Notification of Location of Registers
2003-10-07 · Other
(E)FAR1 - Annual return (with a list of members)
2002-10-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-09-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-10-11 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-04-11 · Address Change
(E)FAR1 - Annual return (with a list of members)
1999-10-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-08-31 · Annual Return
(E)FR2 - Notification of Location of Registers
1998-08-25 · Other
(E)FR1 - Notification of Situation of Registered Office
1997-12-23 · Address Change
(E)FAR1 - Annual return (with a list of members)
1997-09-09 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-09-09 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1997-04-29 · Address Change
(E)Annual return
1996-09-02 · Annual Return
(E)Annual return
1995-10-04 · Annual Return
(E)Annual return
1994-09-05 · Annual Return
(E)Notice of registered office and any change thereof
1994-06-08 · Address Change
(E)Annual return
1993-08-16 · Annual Return
(E)Annual return
1992-09-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-07-03 · Director/Secretary Change
(E)FVIIIA - Notice of situation of minute books
1992-05-15 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1992-05-15 · Other
(E)FVIIC - Notice of situation of register of members
1992-05-15 · Other
(E)FVIII - Annual return by certificate of no change
1991-07-29 · Annual Return
(E)FVIII - Annual return by certificate of no change
1990-10-02 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-10-12 · Annual Return
(E)Annual return
1989-01-03 · Annual Return
(E)Annual return
1988-09-16 · Annual Return
(E)Notice of registered office and any change thereof
1988-08-30 · Address Change
(E)Special resolution
1987-09-15 · Other
Certificate of Incorporation on Change of Name
1987-09-15 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-09-10 · Director/Secretary Change
(E)Annual return
1987-09-10 · Annual Return
(E)FVIII - Annual return by certificate of no change
1987-09-10 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1987-08-28 · Other
(E)FVIIC - Notice of situation of register of members
1987-08-28 · Other
(E)FVIIIA - Notice of situation of minute books
1987-08-28 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-08-28 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1984-09-28 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-09-28 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1984-09-28 · Address Change
(E)FIB - Return of allotments
1984-09-27 · Other
(E)Memorandum & Articles of Association
1984-08-30 · Memorandum & Articles
(E)Statutory Declaration
1984-08-30 · Other
Certificate of Incorporation
1984-08-30 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2018-02-23 | |
| Information sheet re S.751(1) | Other | 2017-11-03 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2017-10-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-09-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-09-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-09-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-09-18 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2014-09-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-10-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-10-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-10-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-10-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-10-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-10-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-10-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-09-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-10-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-11-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-10-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-10-07 | |
| (E)FR2 - Notification of Location of Registers | Other | 2003-10-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-10-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-09-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-10-11 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-04-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-10-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-08-31 | |
| (E)FR2 - Notification of Location of Registers | Other | 1998-08-25 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-12-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-09-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-09-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-04-29 | |
| (E)Annual return | Annual Return | 1996-09-02 | |
| (E)Annual return | Annual Return | 1995-10-04 | |
| (E)Annual return | Annual Return | 1994-09-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-06-08 | |
| (E)Annual return | Annual Return | 1993-08-16 | |
| (E)Annual return | Annual Return | 1992-09-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-07-03 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1992-05-15 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1992-05-15 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1992-05-15 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-07-29 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-10-02 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-10-12 | |
| (E)Annual return | Annual Return | 1989-01-03 | |
| (E)Annual return | Annual Return | 1988-09-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-08-30 | |
| (E)Special resolution | Other | 1987-09-15 | |
| Certificate of Incorporation on Change of Name | Name Change | 1987-09-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-09-10 | |
| (E)Annual return | Annual Return | 1987-09-10 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1987-09-10 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1987-08-28 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1987-08-28 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1987-08-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-08-28 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1984-09-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-09-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-09-28 | |
| (E)FIB - Return of allotments | Other | 1984-09-27 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1984-08-30 | |
| (E)Statutory Declaration | Other | 1984-08-30 | |
| Certificate of Incorporation | Incorporation | 1984-08-30 |
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