MIYANO MACHINERY ASIA CO., LIMITED — Filings & Documents (85)
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2010-09-13 · Other
(E)Return of final meeting
2010-06-14 · Other
(E)Final statement of accounts
2010-06-14 · Other
(E)Special Resolution (Winding Up)
2009-11-02 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2009-11-02 · Winding Up
(E)FAR1 - Annual return (with a list of members)
2009-10-23 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2009-10-15 · Address Change
(E)FW1 - Certificate of solvency
2009-10-15 · Other
(E)FAR1 - Annual return (with a list of members)
2008-11-26 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-07-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-11-27 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-11-27 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2007-11-27 · Other
(E)FR2 - Notification of Location of Registers
2007-11-08 · Other
(E)FR1 - Notification of Situation of Registered Office
2007-06-01 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-05-02 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-03-29 · Director/Secretary Change
(E)Amended document
2007-03-29 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-11-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-11-10 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-04-26 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-10-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-10-27 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-06-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-12-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-12-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-11-13 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-07-15 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-07-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-11-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-11-23 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-11-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-11-25 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-11-24 · Annual Return
(E)Resignation letter from directors or secretaries
1998-05-08 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-08 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1997-11-27 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-11-27 · Director/Secretary Change
(E)Annual return
1996-11-29 · Annual Return
(E)Notice of registered office and any change thereof
1996-07-02 · Address Change
(E)Resignation letter from directors or secretaries
1996-04-30 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-04-30 · Director/Secretary Change
(E)Annual return
1995-10-24 · Annual Return
(E)FVIIC - Notice of situation of register of members
1994-10-31 · Other
(E)FVIIB - Notice of situation of register of charges
1994-10-31 · Other
(E)FVIIIA - Notice of situation of minute books
1994-10-31 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1994-10-31 · Other
(E)Annual return
1994-10-31 · Annual Return
(E)Resignation letter from directors or secretaries
1994-09-06 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-09-06 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-08-09 · Address Change
(E)Annual return
1993-09-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-03-11 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1993-03-11 · Other
(E)FVIIIA - Notice of situation of minute books
1993-03-11 · Other
(E)FVIIB - Notice of situation of register of charges
1993-03-11 · Other
(E)FVIIC - Notice of situation of register of members
1993-03-11 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-02-25 · Director/Secretary Change
(E)Annual return
1992-06-25 · Annual Return
(E)Amended document
1992-06-08 · Other
(E)Notice of registered office and any change thereof
1992-01-11 · Address Change
(E)Annual return
1991-07-24 · Annual Return
(E)Resignation letter from directors or secretaries
1991-07-24 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-07-24 · Director/Secretary Change
(E)Annual return
1990-05-30 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1990-05-04 · Other
(E)FVIIC - Notice of situation of register of members
1990-05-04 · Other
(E)FVIIB - Notice of situation of register of charges
1990-05-04 · Other
(E)FVIIIA - Notice of situation of minute books
1990-05-04 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-02-13 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-05-04 · Director/Secretary Change
(E)Special resolution
1989-05-02 · Other
Certificate of Incorporation on Change of Name
1989-05-02 · Name Change
(E)Ordinary resolution
1989-04-12 · Other
(E)FIII - Notice of increase in nominal capital
1989-04-12 · Other
(E)FIB - Return of allotments
1989-04-12 · Other
(E)FIB - Return of allotments
1989-03-14 · Other
(E)Notice of registered office and any change thereof
1988-11-12 · Address Change
(E)FX(i) - Return of first directors and secretary
1988-11-12 · Director/Secretary Change
(E)Ordinary resolution
1988-11-12 · Other
(E)Memorandum & Articles of Association
1988-10-21 · Memorandum & Articles
(E)Statutory Declaration
1988-10-21 · Other
Certificate of Incorporation
1988-10-21 · Incorporation
(E)Special resolution
· Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2010-09-13 | |
| (E)Return of final meeting | Other | 2010-06-14 | |
| (E)Final statement of accounts | Other | 2010-06-14 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2009-11-02 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2009-11-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-10-23 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-10-15 | |
| (E)FW1 - Certificate of solvency | Other | 2009-10-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-11-26 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-07-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-11-27 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-11-27 | |
| (E)FR2 - Notification of Location of Registers | Other | 2007-11-27 | |
| (E)FR2 - Notification of Location of Registers | Other | 2007-11-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-06-01 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-05-02 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-03-29 | |
| (E)Amended document | Other | 2007-03-29 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-11-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-11-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-04-26 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-10-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-10-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-06-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-12-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-12-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-11-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-07-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-07-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-11-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-11-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-11-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-11-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-11-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-05-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-08 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-11-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-11-27 | |
| (E)Annual return | Annual Return | 1996-11-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-07-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-04-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-04-30 | |
| (E)Annual return | Annual Return | 1995-10-24 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1994-10-31 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1994-10-31 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1994-10-31 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1994-10-31 | |
| (E)Annual return | Annual Return | 1994-10-31 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-09-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-09-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-08-09 | |
| (E)Annual return | Annual Return | 1993-09-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-03-11 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1993-03-11 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1993-03-11 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1993-03-11 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1993-03-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-02-25 | |
| (E)Annual return | Annual Return | 1992-06-25 | |
| (E)Amended document | Other | 1992-06-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-01-11 | |
| (E)Annual return | Annual Return | 1991-07-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-07-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-07-24 | |
| (E)Annual return | Annual Return | 1990-05-30 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1990-05-04 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1990-05-04 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1990-05-04 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1990-05-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-02-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-05-04 | |
| (E)Special resolution | Other | 1989-05-02 | |
| Certificate of Incorporation on Change of Name | Name Change | 1989-05-02 | |
| (E)Ordinary resolution | Other | 1989-04-12 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1989-04-12 | |
| (E)FIB - Return of allotments | Other | 1989-04-12 | |
| (E)FIB - Return of allotments | Other | 1989-03-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-11-12 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-11-12 | |
| (E)Ordinary resolution | Other | 1988-11-12 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-10-21 | |
| (E)Statutory Declaration | Other | 1988-10-21 | |
| Certificate of Incorporation | Incorporation | 1988-10-21 | |
| (E)Special resolution | Other |
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