MY VILLAS LIMITED — Filings & Documents (78)
(E)FNAR1 - Annual Return
2026-03-13 · Annual Return
(E)FNAR1 - Annual Return
2025-03-05 · Annual Return
(E)FNAR1 - Annual Return
2024-02-28 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-02-28 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-11-01 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-03-08 · Annual Return
(E)FNAR1 - Annual Return
2021-03-08 · Annual Return
(E)FNAR1 - Annual Return
2020-03-04 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-02-26 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-03-01 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-01-28 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-02-28 · Annual Return
(E)FNAR1 - Annual Return
2017-03-10 · Annual Return
(E)FNAR1 - Annual Return
2016-03-07 · Annual Return
(E)FNAR1 - Annual Return
2015-03-11 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-12-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2014-04-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-04-05 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-02-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-03-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-03-02 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-07-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-03-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-03-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-03-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-03-07 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-11-13 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-03-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-03-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-03-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-03-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-04-01 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-12-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-04-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-03-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-03-27 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-03-02 · Director/Secretary Change
(E)Certificate of Registration of Charge
2000-01-29 · Charges
(E)FM1 - Mortgage or charge details
2000-01-29 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
1999-11-04 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-11-04 · Other
Certificate of Incorporation on Change of Name
1999-10-22 · Name Change
(E)Special resolution for change of name
1999-10-22 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-10-20 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-10-20 · Other
(E)Resignation letter from directors or secretaries
1999-10-20 · Other
(E)FR1 - Notification of Situation of Registered Office
1999-10-20 · Address Change
(E)FAR1 - Annual return (with a list of members)
1999-03-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-03-09 · Annual Return
(E)Annual return
1997-02-27 · Annual Return
(E)Annual return
1996-03-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-11-07 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-11-07 · Address Change
(E)Resignation letter from directors or secretaries
1995-11-07 · Other
(E)Resignation letter from directors or secretaries
1995-11-07 · Other
(E)Annual return
1995-04-08 · Annual Return
(E)Notice of registered office and any change thereof
1995-03-03 · Address Change
(E)FVIIB - Notice of situation of register of charges
1994-11-01 · Other
(E)FVIIC - Notice of situation of register of members
1994-11-01 · Other
(E)FVIIIA - Notice of situation of minute books
1994-11-01 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1994-11-01 · Other
(E)Annual return
1993-12-28 · Annual Return
(E)FVIIIA - Notice of situation of minute books
1993-08-11 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1993-08-11 · Other
(E)FVIIC - Notice of situation of register of members
1993-08-11 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-08-11 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1993-08-11 · Other
(E)Annual return
1993-07-31 · Annual Return
(E)FX(i) - Return of first directors and secretary
1991-04-04 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-04-04 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-04-04 · Address Change
(E)FIB - Return of allotments
1991-04-04 · Other
(E)FX(i) - Return of first directors and secretary
1991-03-15 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-03-15 · Address Change
(E)Memorandum & Articles of Association
1991-02-26 · Memorandum & Articles
(E)Statutory Declaration
1991-02-26 · Other
Certificate of Incorporation
1991-02-26 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-03-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-03-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-02-28 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-02-28 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-11-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-03-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-03-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-03-04 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-02-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-03-01 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-01-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-02-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-03-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-03-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-03-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-12-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-04-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-04-05 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-02-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-03-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-03-02 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-07-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-03-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-03-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-03-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-03-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-11-13 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-03-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-03-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-03-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-03-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-04-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-12-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-04-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-03-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-03-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-03-02 | |
| (E)Certificate of Registration of Charge | Charges | 2000-01-29 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-01-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-11-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-11-04 | |
| Certificate of Incorporation on Change of Name | Name Change | 1999-10-22 | |
| (E)Special resolution for change of name | Other | 1999-10-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-10-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-10-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-10-20 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-10-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-03-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-03-09 | |
| (E)Annual return | Annual Return | 1997-02-27 | |
| (E)Annual return | Annual Return | 1996-03-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-11-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-11-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-11-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-11-07 | |
| (E)Annual return | Annual Return | 1995-04-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-03-03 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1994-11-01 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1994-11-01 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1994-11-01 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1994-11-01 | |
| (E)Annual return | Annual Return | 1993-12-28 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1993-08-11 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1993-08-11 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1993-08-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-08-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-08-11 | |
| (E)Annual return | Annual Return | 1993-07-31 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-04-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-04-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-04-04 | |
| (E)FIB - Return of allotments | Other | 1991-04-04 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-03-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-03-15 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1991-02-26 | |
| (E)Statutory Declaration | Other | 1991-02-26 | |
| Certificate of Incorporation | Incorporation | 1991-02-26 |
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