MANDARIN CLASSIC LIMITED — Filings & Documents (95)
(E)FNAR1 - Annual Return
2025-12-16 · Annual Return
(E)FNAR1 - Annual Return
2024-12-11 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-12-15 · Annual Return
(E)FNAR1 - Annual Return
2022-12-16 · Annual Return
(E)FNAR1 - Annual Return
2022-01-06 · Annual Return
(E)FNAR1 - Annual Return
2020-12-16 · Annual Return
(E)FNAR1 - Annual Return
2020-01-08 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-01-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-01-08 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-08-13 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2018-08-01 · Address Change
(E)FNAR1 - Annual Return
2018-01-03 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-01-03 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-01-03 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-01-17 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-01-10 · Annual Return
(E)FNAR1 - Annual Return
2016-01-06 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-03-30 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-12-03 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-11-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-12-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-01-08 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-06-01 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2012-06-01 · Other
(E)FAR1 - Annual return (with a list of members)
2012-01-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-01-12 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-09-21 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2010-09-21 · Other
(E)FAR1 - Annual return (with a list of members)
2010-01-07 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-08-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-01-07 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-01-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-01-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-01-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-01-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-12-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-01-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-12-17 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-11-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-12-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-12-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-01-03 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-12-07 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-11-13 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-11-13 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-01-07 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-12-10 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-06-11 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
1997-06-11 · Other
(E)FIXA - Notice of resignation of director or secretary
1997-02-14 · Other
Certificate of Incorporation on Change of Name
1996-12-20 · Name Change
(E)Special resolution for change of name
1996-12-20 · Other
(E)Annual return
1996-12-13 · Annual Return
(E)Notice of registered office and any change thereof
1996-10-15 · Address Change
(E)Annual return
1996-01-09 · Annual Return
(E)Memorandum of satisfaction
1995-10-05 · Memorandum & Articles
(E)Memorandum of satisfaction
1995-10-05 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-09-14 · Director/Secretary Change
(E)Annual return
1994-12-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-07-28 · Director/Secretary Change
(E)Ordinary resolution
1994-05-26 · Other
(E)FIII - Notice of increase in nominal capital
1994-05-26 · Other
(E)FIB - Return of allotments
1994-05-26 · Other
(E)FVIIIA - Notice of situation of minute books
1994-05-20 · Other
(E)FVIIC - Notice of situation of register of members
1994-05-20 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1994-05-20 · Other
(E)FVIIB - Notice of situation of register of charges
1994-05-20 · Other
(E)Notice of registered office and any change thereof
1994-05-20 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1994-04-11 · Other
(E)Annual return
1993-10-08 · Annual Return
(E)Annual return
1992-05-15 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-05-05 · Other
(E)Certificate of Registration of Charge
1992-05-05 · Charges
(E)Memorandum of satisfaction
1992-05-01 · Memorandum & Articles
(E)Ordinary resolution
1991-06-10 · Other
(E)FIII - Notice of increase in nominal capital
1991-06-10 · Other
(E)FIB - Return of allotments
1991-06-10 · Other
(E)Annual return
1991-04-18 · Annual Return
(E)Annual return
1990-06-15 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-08-04 · Other
(E)Certificate of Registration of Charge
1989-08-04 · Charges
(E)Special resolution
1989-04-25 · Other
Certificate of Incorporation on Change of Name
1989-04-25 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-03-16 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-03-14 · Director/Secretary Change
(E)FIB - Return of allotments
1989-03-14 · Other
(E)FX(i) - Return of first directors and secretary
1989-02-15 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-12-29 · Address Change
(E)Notice of registered office and any change thereof
1988-12-08 · Address Change
(E)FX(i) - Return of first directors and secretary
1988-12-08 · Director/Secretary Change
(E)Memorandum & Articles of Association
1988-12-02 · Memorandum & Articles
(E)Statutory Declaration
1988-12-02 · Other
Certificate of Incorporation
1988-12-02 · Incorporation
(E)FNR2 - Notice of Location of Registers and Company Records
· Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-12-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-12-11 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-12-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-12-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-01-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-12-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-01-08 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-01-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-08 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-08-13 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-08-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-01-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-01-03 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-01-03 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-01-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-01-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-01-06 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-03-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-03 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-11-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-12-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-01-08 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-06-01 | |
| (E)FR2 - Notification of Location of Registers | Other | 2012-06-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-01-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-01-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-09-21 | |
| (E)FR2 - Notification of Location of Registers | Other | 2010-09-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-01-07 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-08-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-01-07 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-01-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-01-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-01-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-01-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-12-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-01-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-12-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-11-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-12-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-12-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-01-03 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-12-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-11-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-11-13 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-01-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-12-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-06-11 | |
| (E)FR2 - Notification of Location of Registers | Other | 1997-06-11 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-02-14 | |
| Certificate of Incorporation on Change of Name | Name Change | 1996-12-20 | |
| (E)Special resolution for change of name | Other | 1996-12-20 | |
| (E)Annual return | Annual Return | 1996-12-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-10-15 | |
| (E)Annual return | Annual Return | 1996-01-09 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-10-05 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-10-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-09-14 | |
| (E)Annual return | Annual Return | 1994-12-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-07-28 | |
| (E)Ordinary resolution | Other | 1994-05-26 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1994-05-26 | |
| (E)FIB - Return of allotments | Other | 1994-05-26 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1994-05-20 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1994-05-20 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1994-05-20 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1994-05-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-05-20 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-04-11 | |
| (E)Annual return | Annual Return | 1993-10-08 | |
| (E)Annual return | Annual Return | 1992-05-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-05-05 | |
| (E)Certificate of Registration of Charge | Charges | 1992-05-05 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-05-01 | |
| (E)Ordinary resolution | Other | 1991-06-10 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1991-06-10 | |
| (E)FIB - Return of allotments | Other | 1991-06-10 | |
| (E)Annual return | Annual Return | 1991-04-18 | |
| (E)Annual return | Annual Return | 1990-06-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-08-04 | |
| (E)Certificate of Registration of Charge | Charges | 1989-08-04 | |
| (E)Special resolution | Other | 1989-04-25 | |
| Certificate of Incorporation on Change of Name | Name Change | 1989-04-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-03-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-03-14 | |
| (E)FIB - Return of allotments | Other | 1989-03-14 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-02-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-12-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-12-08 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-12-08 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-12-02 | |
| (E)Statutory Declaration | Other | 1988-12-02 | |
| Certificate of Incorporation | Incorporation | 1988-12-02 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other |
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