MANI LOGISTICS LIMITED — Filings & Documents (69)
Information sheet re S.291AA(9)
2013-08-30 · Other
(E)FR1 - Notification of Change of Address of Registered Office
2013-06-10 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-06-10 · Director/Secretary Change
Information sheet re S.291AA(7)
2013-05-03 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2013-04-11 · Other
(C)FAR3 - Annual Return - Certificate of no change
2012-09-04 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2011-09-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-09-02 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-06-04 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2010-06-04 · Address Change
(E)FAR1 - Annual return (with a list of members)
2009-09-07 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2008-09-08 · Annual Return
(E)Amended document
2008-04-24 · Other
(E)Amended document
2008-04-24 · Other
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-03-28 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2007-09-07 · Annual Return
(E)Copy of notice of resignation of auditor
2007-06-06 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-06-05 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2007-06-05 · Address Change
(C)FAR3 - Annual Return - Certificate of no change
2006-09-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-09-20 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-06-20 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-05-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-09-04 · Annual Return
Certificate of Incorporation on Change of Name
2004-02-09 · Name Change
(E)Special resolution for change of name
2004-02-09 · Other
(E)FAR1 - Annual return (with a list of members)
2003-09-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-09-09 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-06-12 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-06-05 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-05-16 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2002-04-09 · Address Change
(E)FAR1 - Annual return (with a list of members)
2001-08-29 · Annual Return
(E)Certificate of Registration of Charge
2000-11-23 · Charges
(E)FM1 - Mortgage or charge details
2000-11-23 · Charges
(E)FAR1 - Annual return (with a list of members)
2000-09-18 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-09-16 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-04-12 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-04-12 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-01-12 · Address Change
(E)FAR1 - Annual return (with a list of members)
1999-09-07 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-06-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-09-23 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-09-21 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-04-14 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1998-04-14 · Other
(E)FAR1 - Annual return (with a list of members)
1997-09-16 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-09-15 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-09-05 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-04-04 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-04-04 · Other
(E)Annual return
1996-09-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-01-23 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1996-01-05 · Other
(E)Annual return
1995-10-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-10-02 · Director/Secretary Change
(E)Annual return
1995-07-26 · Annual Return
(E)Notice of registered office and any change thereof
1994-12-16 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-12-16 · Director/Secretary Change
(E)Annual return
1994-01-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-11-18 · Director/Secretary Change
(E)Special resolution
1993-02-06 · Other
(E)Annual return
1993-01-09 · Annual Return
(E)FXII - Receiver or manager's abstract
1992-12-04 · Other
(E)FX(i) - Return of first directors and secretary
1991-09-16 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-09-07 · Address Change
(E)Memorandum & Articles of Association
1991-08-29 · Memorandum & Articles
(E)Statutory Declaration
1991-08-29 · Other
Certificate of Incorporation
1991-08-29 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2013-08-30 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-06-10 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-06-10 | |
| Information sheet re S.291AA(7) | Other | 2013-05-03 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2013-04-11 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-09-04 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-09-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-09-02 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-06-04 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-06-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-09-07 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-09-08 | |
| (E)Amended document | Other | 2008-04-24 | |
| (E)Amended document | Other | 2008-04-24 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-03-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-09-07 | |
| (E)Copy of notice of resignation of auditor | Other | 2007-06-06 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-06-05 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-06-05 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-09-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-09-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-06-20 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-05-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-09-04 | |
| Certificate of Incorporation on Change of Name | Name Change | 2004-02-09 | |
| (E)Special resolution for change of name | Other | 2004-02-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-09-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-09-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-06-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-06-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-05-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-04-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-08-29 | |
| (E)Certificate of Registration of Charge | Charges | 2000-11-23 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-11-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-09-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-09-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-04-12 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-04-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-01-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-09-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-06-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-09-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-09-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-04-14 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1998-04-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-09-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-09-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-09-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-04-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-04-04 | |
| (E)Annual return | Annual Return | 1996-09-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-01-23 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-01-05 | |
| (E)Annual return | Annual Return | 1995-10-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-10-02 | |
| (E)Annual return | Annual Return | 1995-07-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-12-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-12-16 | |
| (E)Annual return | Annual Return | 1994-01-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-11-18 | |
| (E)Special resolution | Other | 1993-02-06 | |
| (E)Annual return | Annual Return | 1993-01-09 | |
| (E)FXII - Receiver or manager's abstract | Other | 1992-12-04 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-09-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-09-07 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1991-08-29 | |
| (E)Statutory Declaration | Other | 1991-08-29 | |
| Certificate of Incorporation | Incorporation | 1991-08-29 |
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