MENAKA COMPANY LIMITED — Filings & Documents (32)
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)Resignation letter from directors or secretaries
1995-07-28 · Other
(E)Resignation letter from directors or secretaries
1995-07-28 · Other
(E)FIXA - Notice of resignation of director or secretary
1995-07-28 · Other
(E)FIXA - Notice of resignation of director or secretary
1995-07-28 · Other
(E)FIXA - Notice of resignation of director or secretary
1995-07-28 · Other
(E)Special resolution
1993-10-19 · Other
(E)Statutory declaration (Dormant company)
1993-10-19 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-09-10 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1993-04-13 · Other
(E)Resignation letter from directors or secretaries
1993-04-13 · Other
(E)FIXA - Notice of resignation of director or secretary
1993-04-13 · Other
(E)FVIII - Annual return by certificate of no change
1993-01-04 · Annual Return
(E)Annual return
1992-01-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-06-28 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-06-25 · Address Change
(E)Annual return
1990-11-29 · Annual Return
(E)Notice of registered office and any change thereof
1990-06-23 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-06-23 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1990-06-22 · Other
(E)Resignation letter from directors or secretaries
1990-06-22 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-06-22 · Director/Secretary Change
(E)Special resolution
1989-09-29 · Other
Certificate of Incorporation on Change of Name
1989-09-29 · Name Change
(E)Annual return
1989-07-24 · Annual Return
(E)FX(i) - Return of first directors and secretary
1988-11-03 · Director/Secretary Change
(E)FIB - Return of allotments
1988-11-03 · Other
(E)Notice of registered office and any change thereof
1988-11-03 · Address Change
(E)Memorandum & Articles of Association
1988-07-22 · Memorandum & Articles
(E)Statutory Declaration
1988-07-22 · Other
Certificate of Incorporation
1988-07-22 · Incorporation
(E)Notice of registered office and any change thereof
1988-07-22 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-07-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-07-28 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-07-28 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-07-28 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-07-28 | |
| (E)Special resolution | Other | 1993-10-19 | |
| (E)Statutory declaration (Dormant company) | Other | 1993-10-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-09-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-04-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-04-13 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-04-13 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-01-04 | |
| (E)Annual return | Annual Return | 1992-01-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-06-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-06-25 | |
| (E)Annual return | Annual Return | 1990-11-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-06-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-06-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-06-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-06-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-06-22 | |
| (E)Special resolution | Other | 1989-09-29 | |
| Certificate of Incorporation on Change of Name | Name Change | 1989-09-29 | |
| (E)Annual return | Annual Return | 1989-07-24 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-11-03 | |
| (E)FIB - Return of allotments | Other | 1988-11-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-11-03 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-07-22 | |
| (E)Statutory Declaration | Other | 1988-07-22 | |
| Certificate of Incorporation | Incorporation | 1988-07-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-07-22 |
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