MULTI-PREMIUM ENGINEERING LIMITED — Filings & Documents (110)
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(E)FNAR1 - Annual Return
2025-12-05 · Annual Return
(E)FNAR1 - Annual Return
2024-12-05 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-12-06 · Annual Return
(E)FNSC1 - Return of Allotment
2023-08-30 · Share Related
(E)FNAR1 - Annual Return
2022-12-06 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2022-03-04 · Address Change
(E)FNAR1 - Annual Return
2021-12-02 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2021-04-12 · Charges
(E)Instrument
2021-04-12 · Other
(E)FNAR1 - Annual Return
2020-12-04 · Annual Return
(E)FNAR1 - Annual Return
2019-12-03 · Annual Return
(E)FNAR1 - Annual Return
2018-12-06 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-09-26 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-12-08 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2017-09-04 · Address Change
(E)FNAR1 - Annual Return
2016-11-10 · Annual Return
(E)FNAA2 - Notice of Alteration of Company's Objects
2016-10-04 · Other
(E)Altered Articles of Association
2016-10-04 · Memorandum & Articles
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-09-13 · Director/Secretary Change
(E)FNAA1 - Notice of Alteration of Company's Articles
2016-08-31 · Memorandum & Articles
(E)Altered Articles of Association
2016-08-31 · Memorandum & Articles
(E)Special resolution
2016-08-31 · Other
(E)FNM1 - Statement of Particulars of Charge
2016-08-09 · Charges
(E)Instrument
2016-08-09 · Other
(E)Certificate of Registration of Charge
2016-08-09 · Charges
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-12-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-12-03 · Annual Return
(E)FNAR1 - Annual Return
2014-11-17 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2013-12-06 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2012-11-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-12-08 · Annual Return
(E)FSC1 - Return of Allotments
2011-01-31 · Share Related
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-01-31 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2011-01-31 · Share Related
(E)FAR3 - Annual Return - Certificate of no change
2010-11-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-12-04 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2008-12-18 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2008-12-03 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2007-12-04 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2006-12-08 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-01-11 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2005-12-08 · Annual Return
(E)FSC1 - Return of Allotments
2005-10-12 · Share Related
(E)FAR1 - Annual return (with a list of members)
2004-12-09 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-11-22 · Memorandum & Articles
(E)FSC1 - Return of Allotments
2004-04-23 · Share Related
(E)FAR3 - Annual Return - Certificate of no change
2003-12-03 · Annual Return
(E)Memorandum of satisfaction
2003-05-14 · Memorandum & Articles
(E)Certificate of Registration of Charge
2003-04-30 · Charges
(E)FM1 - Mortgage or charge details
2003-04-30 · Charges
(E)Certificate of Registration of Charge
2003-02-27 · Charges
(E)FM1 - Mortgage or charge details
2003-02-27 · Charges
(E)FAR3 - Annual Return - Certificate of no change
2002-12-06 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2001-12-06 · Annual Return
(E)Certificate of Registration of Charge
2000-12-19 · Charges
(E)FM1 - Mortgage or charge details
2000-12-19 · Charges
(E)FAR3 - Annual Return - Certificate of no change
2000-12-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-12-03 · Annual Return
(E)Memorandum of satisfaction
1999-04-09 · Memorandum & Articles
(E)Memorandum of satisfaction
1999-02-03 · Memorandum & Articles
(E)Certificate of Registration of Charge
1999-01-27 · Charges
(E)FM1 - Mortgage or charge details
1999-01-27 · Charges
(E)FAR1 - Annual return (without a list of members)
1998-11-20 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-10-30 · Director/Secretary Change
(E)Certificate of Registration of Charge
1997-12-18 · Charges
(E)FM1 - Mortgage or charge details
1997-12-18 · Charges
(E)FAR1 - Annual return (with a list of members)
1997-11-04 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-09-22 · Director/Secretary Change
(E)Memorandum of satisfaction
1997-08-07 · Memorandum & Articles
(E)FVIII(ii) - Annual return by certificate of no change
1996-11-08 · Annual Return
(E)Annual return
1995-12-04 · Annual Return
(E)FI - Particulars of a contract relating to shares
1995-06-28 · Other
(E)FIII - Notice of increase in nominal capital
1995-06-28 · Other
(E)FIB - Return of allotments
1995-06-28 · Other
(E)Ordinary resolution
1995-06-28 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-06-26 · Director/Secretary Change
(E)Annual return
1994-12-09 · Annual Return
(E)Memorandum of satisfaction
1994-06-24 · Memorandum & Articles
(E)Memorandum of satisfaction
1994-03-15 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-03-14 · Other
(E)Certificate of Registration of Charge
1994-03-14 · Charges
(E)Annual return
1994-02-14 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-12-15 · Other
(E)Certificate of Registration of Charge
1993-12-15 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-12-07 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-08-03 · Other
(E)Certificate of Registration of Charge
1993-08-03 · Charges
(E)Annual return
1993-02-02 · Annual Return
(E)Ordinary resolution
1993-01-18 · Other
(E)FIII - Notice of increase in nominal capital
1993-01-18 · Other
(E)FIB - Return of allotments
1993-01-18 · Other
(E)Notice of registered office and any change thereof
1992-05-21 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-31 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-31 · Director/Secretary Change
(E)Annual return
1992-01-31 · Annual Return
(E)Annual return
1991-03-16 · Annual Return
(E)Notice of registered office and any change thereof
1991-02-09 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1991-02-09 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-02-09 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-12-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-12-05 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-12-06 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2023-08-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-12-06 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-03-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-12-02 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2021-04-12 | |
| (E)Instrument | Other | 2021-04-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-12-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-12-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-12-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-09-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-12-08 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-09-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-11-10 | |
| (E)FNAA2 - Notice of Alteration of Company's Objects | Other | 2016-10-04 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2016-10-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-09-13 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2016-08-31 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2016-08-31 | |
| (E)Special resolution | Other | 2016-08-31 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2016-08-09 | |
| (E)Instrument | Other | 2016-08-09 | |
| (E)Certificate of Registration of Charge | Charges | 2016-08-09 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-12-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-11-17 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-12-06 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-11-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-12-08 | |
| (E)FSC1 - Return of Allotments | Share Related | 2011-01-31 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-01-31 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2011-01-31 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-11-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-12-04 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2008-12-18 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-12-03 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-12-04 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-12-08 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-01-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-12-08 | |
| (E)FSC1 - Return of Allotments | Share Related | 2005-10-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-12-09 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-11-22 | |
| (E)FSC1 - Return of Allotments | Share Related | 2004-04-23 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-12-03 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-05-14 | |
| (E)Certificate of Registration of Charge | Charges | 2003-04-30 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-04-30 | |
| (E)Certificate of Registration of Charge | Charges | 2003-02-27 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-02-27 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-12-06 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-12-06 | |
| (E)Certificate of Registration of Charge | Charges | 2000-12-19 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-12-19 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-12-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-12-03 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-04-09 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-02-03 | |
| (E)Certificate of Registration of Charge | Charges | 1999-01-27 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-01-27 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-11-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-10-30 | |
| (E)Certificate of Registration of Charge | Charges | 1997-12-18 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-12-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-11-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-09-22 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-08-07 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-11-08 | |
| (E)Annual return | Annual Return | 1995-12-04 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1995-06-28 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1995-06-28 | |
| (E)FIB - Return of allotments | Other | 1995-06-28 | |
| (E)Ordinary resolution | Other | 1995-06-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-06-26 | |
| (E)Annual return | Annual Return | 1994-12-09 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-06-24 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-03-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-03-14 | |
| (E)Certificate of Registration of Charge | Charges | 1994-03-14 | |
| (E)Annual return | Annual Return | 1994-02-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-12-15 | |
| (E)Certificate of Registration of Charge | Charges | 1993-12-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-12-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-08-03 | |
| (E)Certificate of Registration of Charge | Charges | 1993-08-03 | |
| (E)Annual return | Annual Return | 1993-02-02 | |
| (E)Ordinary resolution | Other | 1993-01-18 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1993-01-18 | |
| (E)FIB - Return of allotments | Other | 1993-01-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-05-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-31 | |
| (E)Annual return | Annual Return | 1992-01-31 | |
| (E)Annual return | Annual Return | 1991-03-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-02-09 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-02-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-02-09 |
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