MALAFAX LIMITED — Filings & Documents (114)
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(E)FNAR1 - Annual Return
2026-07-17 · Annual Return
(E)FNAR1 - Annual Return
2025-07-10 · Annual Return
(E)FNAR1 - Annual Return
2024-07-26 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-10-16 · Annual Return
(E)FNAR1 - Annual Return
2022-06-30 · Annual Return
(E)FNAR1 - Annual Return
2021-06-30 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2021-01-22 · Charges
(E)Instrument
2021-01-22 · Other
(E)FNM1 - Statement of Particulars of Charge
2021-01-13 · Charges
(E)Instrument
2021-01-13 · Other
(E)FNM1 - Statement of Particulars of Charge
2021-01-13 · Charges
(E)Instrument
2021-01-13 · Other
(E)Certificate of Registration of Charge
2021-01-13 · Charges
(E)Certificate of Registration of Charge
2021-01-13 · Charges
(E)Amended document
2020-11-23 · Other
(E)Amended document
2020-11-23 · Other
(E)FNAR1 - Annual Return
2020-07-03 · Annual Return
(E)FNAR1 - Annual Return
2019-07-02 · Annual Return
(E)FNAR1 - Annual Return
2018-07-17 · Annual Return
(E)FNAR1 - Annual Return
2017-07-04 · Annual Return
(E)FNAR1 - Annual Return
2016-08-09 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2016-01-12 · Charges
(E)Instrument
2016-01-12 · Other
(E)FNM1 - Statement of Particulars of Charge
2016-01-06 · Charges
(E)Instrument
2016-01-06 · Other
(E)Certificate of Registration of Charge
2016-01-06 · Charges
(E)FNAR1 - Annual Return
2015-07-14 · Annual Return
(E)FNAR1 - Annual Return
2014-08-06 · Annual Return
(E)Amended document
2014-04-11 · Other
(E)Amended document
2014-04-11 · Other
(E)Amended document
2014-04-11 · Other
(E)Amended document
2014-02-28 · Other
(E)Amended document
2014-02-28 · Other
(E)Amended document
2014-02-28 · Other
(E)FSC1 - Return of Allotments
2013-12-31 · Share Related
(E)FAR1 - Annual return (with a list of members)
2013-07-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-07-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-07-13 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2011-06-16 · Address Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-11-02 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-11-02 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2010-10-11 · Charges
(E)Certificate of Registration of Charge
2010-10-11 · Charges
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-08-25 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2010-08-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-07-23 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-09-18 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2009-08-21 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2009-08-21 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2009-08-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-07-31 · Annual Return
(E)FM1 - Mortgage or charge details
2008-09-24 · Charges
(E)Certificate of Registration of Charge
2008-09-24 · Charges
(E)FAR1 - Annual return (with a list of members)
2008-08-25 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-06-19 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-04-15 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2008-02-14 · Charges
(E)Certificate of Registration of Charge
2008-02-14 · Charges
(E)FAR1 - Annual return (with a list of members)
2007-08-06 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-01-31 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2007-01-31 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2006-07-21 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2005-07-18 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2004-07-14 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-07-14 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-07-19 · Annual Return
(E)Certificate of Registration of Charge
2002-06-21 · Charges
(E)Memorandum of satisfaction
2002-06-21 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2002-06-21 · Charges
(E)Amended document
2002-04-08 · Other
(E)FAR1 - Annual return (without a list of members)
2001-07-20 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-08-31 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2000-07-14 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-07-09 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-07-15 · Annual Return
(E)Memorandum of satisfaction
1997-11-18 · Memorandum & Articles
(E)Annual return
1997-07-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-05-30 · Director/Secretary Change
(E)Certificate of Registration of Charge
1997-05-28 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-05-14 · Other
(E)FIXA - Notice of resignation of director or secretary
1997-03-12 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-03-12 · Director/Secretary Change
(E)Memorandum of satisfaction
1996-10-17 · Memorandum & Articles
(E)Annual return
1996-07-12 · Annual Return
(E)Annual return
1995-07-13 · Annual Return
(E)FIB - Return of allotments
1995-05-02 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-05-02 · Director/Secretary Change
(E)FIII - Notice of increase in nominal capital
1995-05-02 · Other
(E)Ordinary resolution
1995-05-02 · Other
(E)Notice of registered office and any change thereof
1994-04-21 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-04-21 · Director/Secretary Change
(E)Memorandum of satisfaction
1994-03-22 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-02-14 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1994-02-14 · Other
(E)FIXA - Notice of resignation of director or secretary
1994-02-14 · Other
(E)Annual return
1994-02-14 · Annual Return
(E)Annual return
1993-02-16 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-10-23 · Other
(E)Certificate of Registration of Charge
1992-10-23 · Charges
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-07-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-07-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-07-26 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-10-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-06-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-06-30 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2021-01-22 | |
| (E)Instrument | Other | 2021-01-22 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2021-01-13 | |
| (E)Instrument | Other | 2021-01-13 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2021-01-13 | |
| (E)Instrument | Other | 2021-01-13 | |
| (E)Certificate of Registration of Charge | Charges | 2021-01-13 | |
| (E)Certificate of Registration of Charge | Charges | 2021-01-13 | |
| (E)Amended document | Other | 2020-11-23 | |
| (E)Amended document | Other | 2020-11-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-07-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-07-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-07-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-07-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-08-09 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2016-01-12 | |
| (E)Instrument | Other | 2016-01-12 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2016-01-06 | |
| (E)Instrument | Other | 2016-01-06 | |
| (E)Certificate of Registration of Charge | Charges | 2016-01-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-07-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-08-06 | |
| (E)Amended document | Other | 2014-04-11 | |
| (E)Amended document | Other | 2014-04-11 | |
| (E)Amended document | Other | 2014-04-11 | |
| (E)Amended document | Other | 2014-02-28 | |
| (E)Amended document | Other | 2014-02-28 | |
| (E)Amended document | Other | 2014-02-28 | |
| (E)FSC1 - Return of Allotments | Share Related | 2013-12-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-07-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-07-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-07-13 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-06-16 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-11-02 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-11-02 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-10-11 | |
| (E)Certificate of Registration of Charge | Charges | 2010-10-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-08-25 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-08-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-07-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-09-18 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-08-21 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-08-21 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-08-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-07-31 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-09-24 | |
| (E)Certificate of Registration of Charge | Charges | 2008-09-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-08-25 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-06-19 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-04-15 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-02-14 | |
| (E)Certificate of Registration of Charge | Charges | 2008-02-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-08-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-01-31 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-01-31 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-07-21 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-07-18 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-07-14 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-07-14 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-07-19 | |
| (E)Certificate of Registration of Charge | Charges | 2002-06-21 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-06-21 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-06-21 | |
| (E)Amended document | Other | 2002-04-08 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-07-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-08-31 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-07-14 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-07-09 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-07-15 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-11-18 | |
| (E)Annual return | Annual Return | 1997-07-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-05-30 | |
| (E)Certificate of Registration of Charge | Charges | 1997-05-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-05-14 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-03-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-03-12 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-10-17 | |
| (E)Annual return | Annual Return | 1996-07-12 | |
| (E)Annual return | Annual Return | 1995-07-13 | |
| (E)FIB - Return of allotments | Other | 1995-05-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-05-02 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1995-05-02 | |
| (E)Ordinary resolution | Other | 1995-05-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-04-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-04-21 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-03-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-02-14 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-02-14 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-02-14 | |
| (E)Annual return | Annual Return | 1994-02-14 | |
| (E)Annual return | Annual Return | 1993-02-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-10-23 | |
| (E)Certificate of Registration of Charge | Charges | 1992-10-23 |
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