MIKAWA LIMITED — Filings & Documents (77)
Information sheet re S.746(2)
2023-02-03 · Other
Information sheet re S.744(3)
2022-10-07 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-06-10 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-06-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-06-04 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-06-04 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-06-04 · Director/Secretary Change
(E)Amended document
2020-06-04 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-06-04 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-06-10 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-05-20 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-05-20 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-07-20 · Annual Return
(E)FNAR1 - Annual Return
2017-06-12 · Annual Return
(E)FNAR1 - Annual Return
2016-06-13 · Annual Return
(E)FNAR1 - Annual Return
2015-05-27 · Annual Return
(E)FNAR1 - Annual Return
2014-05-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-05-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-06-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-05-12 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2010-05-27 · Address Change
(E)FAR1 - Annual return (with a list of members)
2010-05-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-05-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-06-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-06-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-05-15 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-02-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-05-24 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-02-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-05-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-06-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-05-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-05-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-05-09 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-05-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-05-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-06-11 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-06-11 · Other
(E)Annual return
1997-06-11 · Annual Return
(E)Annual return
1996-06-11 · Annual Return
(E)Annual return
1995-06-01 · Annual Return
(E)Annual return
1994-09-14 · Annual Return
(E)FVIII - Annual return by certificate of no change
1993-10-08 · Annual Return
(E)Annual return
1992-09-14 · Annual Return
(E)Annual return
1992-01-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-10-23 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1991-02-22 · Other
(E)FVIIIA - Notice of situation of minute books
1991-02-22 · Other
(E)FVIIC - Notice of situation of register of members
1991-02-22 · Other
(E)FVIIB - Notice of situation of register of charges
1991-02-22 · Other
(E)Notice of registered office and any change thereof
1991-02-22 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-02-22 · Director/Secretary Change
(E)Annual return
1991-02-20 · Annual Return
(E)Resignation letter from directors or secretaries
1990-02-16 · Other
(E)Resignation letter from directors or secretaries
1990-02-16 · Other
(E)Resignation letter from directors or secretaries
1990-02-16 · Other
(E)Annual return
1990-01-20 · Annual Return
(E)Notice of registered office and any change thereof
1989-11-20 · Address Change
(E)FVIIB - Notice of situation of register of charges
1989-08-03 · Other
(E)FVIIC - Notice of situation of register of members
1989-08-03 · Other
(E)FVIIIA - Notice of situation of minute books
1989-08-03 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1989-08-03 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-08-03 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1988-11-03 · Other
(E)FVIIC - Notice of situation of register of members
1988-11-03 · Other
(E)FVIIIA - Notice of situation of minute books
1988-11-03 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1988-11-03 · Other
(E)Annual return
1988-11-03 · Annual Return
(E)Notice of registered office and any change thereof
1987-05-22 · Address Change
(E)FXA - Notice of situation of register of directors and secretaries
1987-05-22 · Other
(E)FVIIIA - Notice of situation of minute books
1987-05-22 · Other
(E)FVIIC - Notice of situation of register of members
1987-05-22 · Other
(E)FVIIB - Notice of situation of register of charges
1987-05-22 · Other
(E)FX(i) - Return of first directors and secretary
1987-05-22 · Director/Secretary Change
(E)Memorandum & Articles of Association
1987-05-01 · Memorandum & Articles
(E)Statutory Declaration
1987-05-01 · Other
Certificate of Incorporation
1987-05-01 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2023-02-03 | |
| Information sheet re S.744(3) | Other | 2022-10-07 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-06-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-06-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-06-04 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-06-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-06-04 | |
| (E)Amended document | Other | 2020-06-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-06-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-06-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-05-20 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-05-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-07-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-06-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-06-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-05-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-05-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-05-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-06-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-05-12 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-05-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-05-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-05-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-06-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-06-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-05-15 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-02-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-05-24 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-02-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-05-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-06-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-05-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-05-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-05-09 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-05-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-05-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-06-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-06-11 | |
| (E)Annual return | Annual Return | 1997-06-11 | |
| (E)Annual return | Annual Return | 1996-06-11 | |
| (E)Annual return | Annual Return | 1995-06-01 | |
| (E)Annual return | Annual Return | 1994-09-14 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-10-08 | |
| (E)Annual return | Annual Return | 1992-09-14 | |
| (E)Annual return | Annual Return | 1992-01-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-10-23 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1991-02-22 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1991-02-22 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1991-02-22 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1991-02-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-02-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-02-22 | |
| (E)Annual return | Annual Return | 1991-02-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-02-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-02-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-02-16 | |
| (E)Annual return | Annual Return | 1990-01-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-11-20 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1989-08-03 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1989-08-03 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1989-08-03 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1989-08-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-08-03 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1988-11-03 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1988-11-03 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1988-11-03 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1988-11-03 | |
| (E)Annual return | Annual Return | 1988-11-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-05-22 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1987-05-22 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1987-05-22 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1987-05-22 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1987-05-22 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-05-22 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1987-05-01 | |
| (E)Statutory Declaration | Other | 1987-05-01 | |
| Certificate of Incorporation | Incorporation | 1987-05-01 |
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