MERIC SECRETARY AND NOMINEES LIMITED — Filings & Documents (60)
(E)FNAR1 - Annual Return
2025-09-30 · Annual Return
(E)FNAR1 - Annual Return
2024-09-30 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-09-19 · Annual Return
(E)FNAR1 - Annual Return
2022-09-19 · Annual Return
(E)FNAR1 - Annual Return
2021-09-21 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-08-04 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-09-30 · Annual Return
(E)FNAR1 - Annual Return
2019-09-20 · Annual Return
(E)FNAR1 - Annual Return
2018-09-26 · Annual Return
(E)FNAR1 - Annual Return
2017-09-19 · Annual Return
(E)FNAR1 - Annual Return
2016-10-03 · Annual Return
(E)Amended document
2016-05-18 · Other
(E)FNAR1 - Annual Return
2015-10-15 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2014-11-06 · Director/Secretary Change
(E)Special resolution
2014-11-06 · Other
(E)FNSC1 - Return of Allotment
2014-10-24 · Share Related
(E)FNAR1 - Annual Return
2014-09-22 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2013-09-25 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2012-09-21 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2011-09-26 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2010-09-20 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2009-09-22 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2008-09-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-09-20 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2007-01-23 · Address Change
(E)FAR1 - Annual return (with a list of members)
2006-09-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-09-20 · Annual Return
(E)FSC1 - Return of Allotments
2005-05-24 · Share Related
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-03-08 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2004-09-20 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2003-09-19 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2002-10-02 · Annual Return
(E)Special resolution
2002-07-06 · Other
(E)FAR3 - Annual Return - Certificate of no change
2001-09-21 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2000-09-25 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
1999-09-21 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-09-22 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1997-09-29 · Annual Return
(E)Notice of registered office and any change thereof
1997-02-03 · Address Change
(E)FVIII(ii) - Annual return by certificate of no change
1996-10-02 · Annual Return
(E)Annual return
1995-11-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-08-18 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1995-08-14 · Other
(E)FVIII - Annual return by certificate of no change
1994-02-04 · Annual Return
(E)FVIII - Annual return by certificate of no change
1993-02-25 · Annual Return
(E)FVIII - Annual return by certificate of no change
1992-02-16 · Annual Return
(E)Annual return
1991-02-14 · Annual Return
(E)Notice of registered office and any change thereof
1990-03-14 · Address Change
(E)FVIII - Annual return by certificate of no change
1990-01-25 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-01-16 · Annual Return
(E)Notice of registered office and any change thereof
1988-01-09 · Address Change
(E)Annual return
1988-01-09 · Annual Return
(E)FVIII - Annual return by certificate of no change
1987-01-28 · Annual Return
(E)Annual return
1986-02-20 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1984-11-06 · Other
(E)Notice of registered office and any change thereof
1984-11-06 · Address Change
(E)Memorandum & Articles of Association
1984-09-18 · Memorandum & Articles
(E)Statutory Declaration
1984-09-18 · Other
Certificate of Incorporation
1984-09-18 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-09-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-09-30 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-09-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-09-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-09-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-08-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-09-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-09-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-09-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-09-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-10-03 | |
| (E)Amended document | Other | 2016-05-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-10-15 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2014-11-06 | |
| (E)Special resolution | Other | 2014-11-06 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2014-10-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-09-22 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-09-25 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-09-21 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-09-26 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-09-20 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-09-22 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-09-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-09-20 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-01-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-09-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-09-20 | |
| (E)FSC1 - Return of Allotments | Share Related | 2005-05-24 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-03-08 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-09-20 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-09-19 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-10-02 | |
| (E)Special resolution | Other | 2002-07-06 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-09-21 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-09-25 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-09-21 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-09-22 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-09-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-02-03 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-10-02 | |
| (E)Annual return | Annual Return | 1995-11-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-08-18 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-08-14 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-02-04 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-02-25 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-02-16 | |
| (E)Annual return | Annual Return | 1991-02-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-03-14 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-01-25 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-01-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-01-09 | |
| (E)Annual return | Annual Return | 1988-01-09 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1987-01-28 | |
| (E)Annual return | Annual Return | 1986-02-20 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-11-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-11-06 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1984-09-18 | |
| (E)Statutory Declaration | Other | 1984-09-18 | |
| Certificate of Incorporation | Incorporation | 1984-09-18 |
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