MANTROSHINE COMPANY LIMITED — Filings & Documents (115)
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(E)FNAR1 - Annual Return
2025-11-28 · Annual Return
(E)FNAR1 - Annual Return
2024-12-06 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-12-04 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2022-12-02 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-12-02 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2022-12-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-12-02 · Annual Return
(E)FNAR1 - Annual Return
2021-12-15 · Annual Return
(E)FNAR1 - Annual Return
2020-11-19 · Annual Return
(E)FNAR1 - Annual Return
2019-12-03 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-01-03 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-01-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-12-12 · Annual Return
(E)FNAR1 - Annual Return
2017-11-21 · Annual Return
(E)FNAR1 - Annual Return
2016-12-01 · Annual Return
(E)Amended document
2016-02-01 · Other
(E)Amended document
2016-01-26 · Other
(E)Amended document
2016-01-26 · Other
(E)FNAR1 - Annual Return
2015-11-25 · Annual Return
(E)FNSC1 - Return of Allotment
2015-06-17 · Share Related
(E)FNAR1 - Annual Return
2014-11-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-11-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-12-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-12-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-11-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-11-27 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-12-24 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2008-11-28 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-04-14 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2008-04-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-12-04 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-12-04 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2007-10-03 · Charges
(E)Certificate of Registration of Charge
2007-10-03 · Charges
(E)FAR1 - Annual return (with a list of members)
2006-12-01 · Annual Return
(E)Amended document
2006-01-16 · Other
(E)FR1 - Notification of Situation of Registered Office
2005-12-22 · Address Change
(E)FAR1 - Annual return (with a list of members)
2005-12-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-12-01 · Annual Return
(E)Certificate of Registration of Charge
2004-11-10 · Charges
(E)FM1 - Mortgage or charge details
2004-11-10 · Charges
(E)FSC1 - Return of Allotments
2004-11-01 · Share Related
(E)FSC1 - Return of Allotments
2004-02-12 · Share Related
(E)FAR1 - Annual return (with a list of members)
2003-11-25 · Annual Return
(E)Certificate of Registration of Charge
2002-12-18 · Charges
(E)Memorandum of satisfaction
2002-12-18 · Memorandum & Articles
(E)Memorandum of satisfaction
2002-12-18 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2002-12-18 · Charges
(E)FSC1 - Return of Allotments
2002-11-29 · Share Related
(E)FAR1 - Annual return (with a list of members)
2002-11-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-12-05 · Annual Return
(E)FSC1 - Return of Allotments
2001-11-12 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
2001-11-07 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2001-07-12 · Charges
(E)Certificate of Registration of Charge
2001-07-12 · Charges
(E)FSC1 - Return of Allotments
2001-02-07 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2001-02-07 · Share Related
(E)Ordinary resolution
2001-02-07 · Other
(E)FAR1 - Annual return (without a list of members)
2000-11-25 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-09-27 · Address Change
(E)FM1 - Mortgage or charge details
2000-08-09 · Charges
(E)Certificate of Registration of Charge
2000-08-09 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
2000-04-12 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1999-11-27 · Annual Return
(E)Certificate of Registration of Charge
1999-10-09 · Charges
(E)FM1 - Mortgage or charge details
1999-10-09 · Charges
(E)FR1 - Notification of Situation of Registered Office
1999-09-15 · Address Change
(E)FAR1 - Annual return (with a list of members)
1998-12-09 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1997-11-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-13 · Director/Secretary Change
(E)Annual return
1996-11-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-01-17 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-01-17 · Other
(E)FIXA - Notice of resignation of director or secretary
1996-01-17 · Other
(E)Annual return
1995-11-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-09-05 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1995-09-05 · Other
(E)Resignation letter from directors or secretaries
1995-09-05 · Other
(E)FIXA - Notice of resignation of director or secretary
1995-09-05 · Other
(E)Resignation letter from directors or secretaries
1995-09-05 · Other
(E)FIB - Return of allotments
1995-04-20 · Other
(E)FIII - Notice of increase in nominal capital
1995-04-20 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-04-20 · Director/Secretary Change
(E)Ordinary resolution
1995-04-20 · Other
(E)Resignation letter from directors or secretaries
1995-04-20 · Other
(E)FIXA - Notice of resignation of director or secretary
1995-04-20 · Other
(E)Annual return
1994-12-06 · Annual Return
(E)Memorandum of satisfaction
1994-10-29 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1994-09-17 · Address Change
(E)Annual return
1994-02-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-01-05 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-09-15 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1993-09-15 · Other
(E)Resignation letter from directors or secretaries
1993-09-15 · Other
(E)Annual return
1993-02-05 · Annual Return
(E)Annual return
1992-01-23 · Annual Return
(E)Annual return
1991-02-02 · Annual Return
(E)Annual return
1990-02-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-12-06 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-11-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-12-06 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-12-04 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2022-12-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-12-02 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2022-12-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-12-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-12-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-11-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-12-03 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-01-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-01-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-12-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-11-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-12-01 | |
| (E)Amended document | Other | 2016-02-01 | |
| (E)Amended document | Other | 2016-01-26 | |
| (E)Amended document | Other | 2016-01-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-11-25 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2015-06-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-11-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-11-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-12-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-12-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-11-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-11-27 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-12-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-11-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-04-14 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-04-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-12-04 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-12-04 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-10-03 | |
| (E)Certificate of Registration of Charge | Charges | 2007-10-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-12-01 | |
| (E)Amended document | Other | 2006-01-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-12-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-12-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-12-01 | |
| (E)Certificate of Registration of Charge | Charges | 2004-11-10 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-11-10 | |
| (E)FSC1 - Return of Allotments | Share Related | 2004-11-01 | |
| (E)FSC1 - Return of Allotments | Share Related | 2004-02-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-11-25 | |
| (E)Certificate of Registration of Charge | Charges | 2002-12-18 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-12-18 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-12-18 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-12-18 | |
| (E)FSC1 - Return of Allotments | Share Related | 2002-11-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-11-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-12-05 | |
| (E)FSC1 - Return of Allotments | Share Related | 2001-11-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-11-07 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-07-12 | |
| (E)Certificate of Registration of Charge | Charges | 2001-07-12 | |
| (E)FSC1 - Return of Allotments | Share Related | 2001-02-07 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2001-02-07 | |
| (E)Ordinary resolution | Other | 2001-02-07 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-11-25 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-09-27 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-08-09 | |
| (E)Certificate of Registration of Charge | Charges | 2000-08-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-04-12 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-11-27 | |
| (E)Certificate of Registration of Charge | Charges | 1999-10-09 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-10-09 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-09-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-12-09 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-11-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-13 | |
| (E)Annual return | Annual Return | 1996-11-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-01-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-01-17 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-01-17 | |
| (E)Annual return | Annual Return | 1995-11-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-09-05 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-09-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-09-05 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-09-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-09-05 | |
| (E)FIB - Return of allotments | Other | 1995-04-20 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1995-04-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-04-20 | |
| (E)Ordinary resolution | Other | 1995-04-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-04-20 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-04-20 | |
| (E)Annual return | Annual Return | 1994-12-06 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-10-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-09-17 | |
| (E)Annual return | Annual Return | 1994-02-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-01-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-09-15 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-09-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-09-15 | |
| (E)Annual return | Annual Return | 1993-02-05 | |
| (E)Annual return | Annual Return | 1992-01-23 | |
| (E)Annual return | Annual Return | 1991-02-02 | |
| (E)Annual return | Annual Return | 1990-02-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-12-06 |
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