MIROX OPTICAL SHOP LIMITED — Filings & Documents (32)
Information sheet re S.291AA(9)
2013-05-03 · Other
Information sheet re S.291AA(7)
2012-12-28 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2012-12-07 · Other
(E)Notice of registered office and any change thereof
1996-05-02 · Address Change
(E)Statutory declaration (Dormant company)
1996-01-26 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-01-26 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1996-01-26 · Other
(E)Resignation letter from directors or secretaries
1996-01-26 · Other
(E)Special resolution
1996-01-26 · Other
(E)FVIII - Annual return by certificate of no change
1993-05-18 · Annual Return
(E)Notice of registered office and any change thereof
1993-03-27 · Address Change
(E)Notice of registered office and any change thereof
1992-11-21 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-04-06 · Director/Secretary Change
(E)Annual return
1992-03-25 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1992-02-10 · Other
(E)FVIIB - Notice of situation of register of charges
1991-02-20 · Other
(E)FVIIC - Notice of situation of register of members
1991-02-20 · Other
(E)FVIIIA - Notice of situation of minute books
1991-02-20 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1991-02-20 · Other
(E)Ordinary and special resolution
1990-12-11 · Other
(E)FIII - Notice of increase in nominal capital
1990-12-11 · Other
(E)FIB - Return of allotments
1990-12-11 · Other
Certificate of Incorporation on Change of Name
1990-12-11 · Name Change
(E)FX(i) - Return of first directors and secretary
1990-11-13 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-11-13 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-11-13 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1990-10-23 · Other
(E)FX(i) - Return of first directors and secretary
1990-08-24 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-08-24 · Address Change
(E)Memorandum & Articles of Association
1990-08-14 · Memorandum & Articles
(E)Statutory Declaration
1990-08-14 · Other
Certificate of Incorporation
1990-08-14 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2013-05-03 | |
| Information sheet re S.291AA(7) | Other | 2012-12-28 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2012-12-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-05-02 | |
| (E)Statutory declaration (Dormant company) | Other | 1996-01-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-01-26 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-01-26 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-01-26 | |
| (E)Special resolution | Other | 1996-01-26 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-05-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-03-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-11-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-04-06 | |
| (E)Annual return | Annual Return | 1992-03-25 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-02-10 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1991-02-20 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1991-02-20 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1991-02-20 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1991-02-20 | |
| (E)Ordinary and special resolution | Other | 1990-12-11 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1990-12-11 | |
| (E)FIB - Return of allotments | Other | 1990-12-11 | |
| Certificate of Incorporation on Change of Name | Name Change | 1990-12-11 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1990-11-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-11-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-11-13 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1990-10-23 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1990-08-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-08-24 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1990-08-14 | |
| (E)Statutory Declaration | Other | 1990-08-14 | |
| Certificate of Incorporation | Incorporation | 1990-08-14 |
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