MICA INVESTMENTS LIMITED — Filings & Documents (105)
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(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-09-02 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2026-07-13 · Other
(E)FNAR1 - Annual Return
2026-05-07 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-12-31 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-04-23 · Annual Return
(E)Rectification of Typographical or Clerical Error in Registered Document
2024-12-24 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-04-30 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-04-30 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-04-19 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2023-01-12 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-01-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-04-19 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-05-28 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-04-21 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2020-05-22 · Other
(E)FNAR1 - Annual Return
2020-04-20 · Annual Return
(E)FNAR1 - Annual Return
2019-04-30 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-01-30 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-01-30 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-09-10 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2018-09-10 · Other
(E)FNR2 - Notice of Location of Registers and Company Records
2018-06-29 · Other
(E)FNAR1 - Annual Return
2018-05-18 · Annual Return
(E)FNAR1 - Annual Return
2017-04-25 · Annual Return
(E)FNAR1 - Annual Return
2016-04-22 · Annual Return
(E)Amended document
2016-02-26 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-11-20 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-11-20 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-04-22 · Annual Return
(E)FNAR1 - Annual Return
2014-04-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-05-15 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-05-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-04-23 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-03-28 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-05-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-05-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-04-26 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2009-10-05 · Address Change
(E)FAR1 - Annual return (with a list of members)
2009-04-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-05-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-05-04 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-09-29 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2006-09-29 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2006-09-29 · Director/Secretary Change
(E)Amended document
2006-05-26 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-05-26 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2006-05-26 · Other
(E)FR2 - Notification of Location of Registers
2006-05-26 · Other
(E)FAR1 - Annual return (with a list of members)
2006-05-12 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2005-10-25 · Address Change
(E)FAR1 - Annual return (with a list of members)
2005-05-20 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2004-07-21 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-07-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-04-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-05-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-05-21 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-11-01 · Address Change
(E)FAR1 - Annual return (with a list of members)
2001-05-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-05-18 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-05-18 · Director/Secretary Change
(E)Memorandum of satisfaction
1999-12-23 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
1999-05-11 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-05-04 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
1999-05-04 · Other
(E)FR1 - Notification of Situation of Registered Office
1998-10-26 · Address Change
(E)FAR1 - Annual return (with a list of members)
1998-05-19 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-04-28 · Director/Secretary Change
(E)Annual return
1997-04-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-12-13 · Director/Secretary Change
(E)Annual return
1996-05-17 · Annual Return
(E)Annual return
1995-05-02 · Annual Return
(E)Annual return
1994-01-25 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-08-06 · Other
(E)Certificate of Registration of Charge
1993-08-06 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-07-30 · Other
(E)Certificate of Registration of Charge
1993-07-30 · Charges
(E)Ordinary resolution
1993-06-28 · Other
(E)FIB - Return of allotments
1993-06-28 · Other
(E)FXII - Receiver or manager's abstract
1993-01-07 · Other
(E)FXII - Receiver or manager's abstract
1993-01-07 · Other
(E)FXII - Receiver or manager's abstract
1993-01-07 · Other
(E)Annual return
1993-01-07 · Annual Return
(E)Notice of registered office and any change thereof
1992-07-20 · Address Change
(E)Memorandum of satisfaction
1992-01-23 · Memorandum & Articles
(E)Annual return
1991-11-20 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1991-01-15 · Other
(E)FVIIC - Notice of situation of register of members
1991-01-15 · Other
(E)FVIIB - Notice of situation of register of charges
1991-01-15 · Other
(E)FVIIIA - Notice of situation of minute books
1991-01-15 · Other
(E)Notice of registered office and any change thereof
1990-12-12 · Address Change
(E)Notice of registered office and any change thereof
1990-12-12 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-12-12 · Director/Secretary Change
(E)Annual return
1990-12-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-12-12 · Director/Secretary Change
(E)Annual return
1990-03-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-01-19 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-07-11 · Other
(E)Certificate of Registration of Charge
1988-07-11 · Charges
(E)Notice of registered office and any change thereof
1988-05-11 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-09-02 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2026-07-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-05-07 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-12-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-04-23 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2024-12-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-04-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-04-30 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-04-19 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2023-01-12 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-01-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-04-19 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-05-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-04-21 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2020-05-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-04-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-04-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-01-30 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-01-30 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-09-10 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-09-10 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-06-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-05-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-04-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-04-22 | |
| (E)Amended document | Other | 2016-02-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-11-20 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-11-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-04-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-04-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-05-15 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-05-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-04-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-03-28 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-05-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-05-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-04-26 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-10-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-04-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-05-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-05-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-09-29 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-09-29 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-09-29 | |
| (E)Amended document | Other | 2006-05-26 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-05-26 | |
| (E)FR2 - Notification of Location of Registers | Other | 2006-05-26 | |
| (E)FR2 - Notification of Location of Registers | Other | 2006-05-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-05-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-10-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-05-20 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-07-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-07-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-04-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-05-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-05-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-11-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-05-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-05-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-05-18 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-12-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-05-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-05-04 | |
| (E)FR2 - Notification of Location of Registers | Other | 1999-05-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-10-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-05-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-04-28 | |
| (E)Annual return | Annual Return | 1997-04-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-12-13 | |
| (E)Annual return | Annual Return | 1996-05-17 | |
| (E)Annual return | Annual Return | 1995-05-02 | |
| (E)Annual return | Annual Return | 1994-01-25 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-08-06 | |
| (E)Certificate of Registration of Charge | Charges | 1993-08-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-07-30 | |
| (E)Certificate of Registration of Charge | Charges | 1993-07-30 | |
| (E)Ordinary resolution | Other | 1993-06-28 | |
| (E)FIB - Return of allotments | Other | 1993-06-28 | |
| (E)FXII - Receiver or manager's abstract | Other | 1993-01-07 | |
| (E)FXII - Receiver or manager's abstract | Other | 1993-01-07 | |
| (E)FXII - Receiver or manager's abstract | Other | 1993-01-07 | |
| (E)Annual return | Annual Return | 1993-01-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-07-20 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-01-23 | |
| (E)Annual return | Annual Return | 1991-11-20 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1991-01-15 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1991-01-15 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1991-01-15 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1991-01-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-12-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-12-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-12-12 | |
| (E)Annual return | Annual Return | 1990-12-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-12-12 | |
| (E)Annual return | Annual Return | 1990-03-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-01-19 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-07-11 | |
| (E)Certificate of Registration of Charge | Charges | 1988-07-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-05-11 |
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