MELLIVEST LIMITED — Filings & Documents (132)
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(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-05-18 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-07-17 · Annual Return
(E)FNSC1 - Return of Allotment
2024-08-12 · Share Related
(E)FNAR1 - Annual Return
2024-08-12 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-07-10 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)Rectification of Typographical or Clerical Error in Registered Document
2023-11-07 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-07-26 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-07-26 · Annual Return
(E)FNAR1 - Annual Return
2022-08-10 · Annual Return
(E)FNAR1 - Annual Return
2021-08-12 · Annual Return
(E)FNAR1 - Annual Return
2020-07-21 · Annual Return
(E)FNAR1 - Annual Return
2019-07-16 · Annual Return
(E)FNAR1 - Annual Return
2018-07-23 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-07-23 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-07-19 · Annual Return
(E)FNAR1 - Annual Return
2016-07-25 · Annual Return
(E)FNAR1 - Annual Return
2015-07-28 · Annual Return
(E)FNAR1 - Annual Return
2014-08-05 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-03-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-07-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-08-09 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-08-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-07-20 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-11-04 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2010-11-01 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2010-11-01 · Share Related
(E)FAR1 - Annual return (with a list of members)
2010-08-13 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-07-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-07-31 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2009-02-03 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-09-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-07-23 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2008-07-14 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-07-03 · Director/Secretary Change
(E)Special resolution
2008-07-03 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2008-07-03 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2008-07-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-08-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-08-03 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-11-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-08-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-08-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-07-08 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-07-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-08-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-08-06 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-04-09 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-04-09 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-03-26 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-03-26 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-03-26 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2000-07-31 · Other
(E)FAR1 - Annual return (with a list of members)
2000-07-28 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-07-28 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-06-27 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-06-27 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-05-08 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2000-05-05 · Other
(E)FR1 - Notification of Situation of Registered Office
2000-02-28 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-01-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-08-07 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-06-30 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-06-30 · Other
(E)Amended document
1998-07-31 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-31 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-07-30 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-08-19 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-08-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1997-08-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-09-06 · Director/Secretary Change
(E)Annual return
1996-08-13 · Annual Return
(E)Resignation letter from directors or secretaries
1996-06-14 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-06-14 · Director/Secretary Change
(E)Annual return
1995-08-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-03-20 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-03-20 · Other
(E)Notice of registered office and any change thereof
1995-01-30 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1995-01-12 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-11-24 · Director/Secretary Change
(E)Annual return
1994-01-21 · Annual Return
(E)FVIIIA - Notice of situation of minute books
1994-01-13 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1994-01-13 · Other
(E)FVIIB - Notice of situation of register of charges
1994-01-13 · Other
(E)FVIIC - Notice of situation of register of members
1994-01-13 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-12-10 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-12-10 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-12-03 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-11-29 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1993-11-15 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-11-15 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1993-08-12 · Other
(E)Annual return
1992-11-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-08-01 · Director/Secretary Change
(E)Annual return
1991-07-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-12-18 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1990-12-18 · Other
(E)Resignation letter from directors or secretaries
1990-12-18 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1990-11-28 · Other
(E)FVIIC - Notice of situation of register of members
1990-11-28 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-05-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-07-17 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2024-08-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-08-12 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-07-10 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2023-11-07 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-07-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-07-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-08-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-08-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-07-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-07-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-07-23 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-07-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-07-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-07-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-07-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-08-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-03-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-07-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-08-09 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-08-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-07-20 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-11-04 | |
| (E)FSC1 - Return of Allotments | Share Related | 2010-11-01 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2010-11-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-08-13 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-07-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-07-31 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-02-03 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-09-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-07-23 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2008-07-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-07-03 | |
| (E)Special resolution | Other | 2008-07-03 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-07-03 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-07-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-08-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-08-03 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-11-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-08-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-08-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-07-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-07-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-08-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-08-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-04-09 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-04-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-03-26 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-03-26 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-03-26 | |
| (E)FR2 - Notification of Location of Registers | Other | 2000-07-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-07-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-07-28 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-06-27 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-06-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-05-08 | |
| (E)FR2 - Notification of Location of Registers | Other | 2000-05-05 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-02-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-01-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-08-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-06-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-06-30 | |
| (E)Amended document | Other | 1998-07-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-07-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-08-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-08-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-08-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-09-06 | |
| (E)Annual return | Annual Return | 1996-08-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-06-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-06-14 | |
| (E)Annual return | Annual Return | 1995-08-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-03-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-03-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-01-30 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-01-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-11-24 | |
| (E)Annual return | Annual Return | 1994-01-21 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1994-01-13 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1994-01-13 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1994-01-13 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1994-01-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-12-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-12-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-12-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-11-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-11-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-11-15 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-08-12 | |
| (E)Annual return | Annual Return | 1992-11-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-08-01 | |
| (E)Annual return | Annual Return | 1991-07-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-12-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-12-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-12-18 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1990-11-28 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1990-11-28 |
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