MADO ENTERPRISES COMPANY LIMITED — Filings & Documents (66)
Information sheet re S.751(3)
2016-01-15 · Other
(E)FNAR1 - Annual Return
2015-11-09 · Annual Return
Information sheet re S.751(1)
2015-09-25 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2015-08-31 · Other
(E)FNAR1 - Annual Return
2014-11-28 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-11-28 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2014-11-28 · Address Change
(E)Ordinary resolution
2014-11-28 · Other
(E)FAR1 - Annual return (with a list of members)
2013-11-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-12-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-11-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-11-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-12-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-11-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-12-10 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2007-04-13 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-04-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-12-15 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-05-20 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2005-11-16 · Annual Return
(E)FM1 - Mortgage or charge details
2005-09-23 · Charges
(E)Certificate of Registration of Charge
2005-09-23 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-09-06 · Memorandum & Articles
(E)FR1 - Notification of Situation of Registered Office
2005-08-06 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-08-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-12-31 · Annual Return
(E)FM1 - Mortgage or charge details
2004-12-28 · Charges
(E)Certificate of Registration of Charge
2004-12-28 · Charges
(E)FAR1 - Annual return (with a list of members)
2003-12-12 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-12-12 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2003-12-12 · Address Change
(E)FAR1 - Annual return (with a list of members)
2002-11-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-12-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-11-29 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-11-27 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-12-14 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1997-11-07 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-11-07 · Director/Secretary Change
(E)FR1 - Particulars of a New Company
1997-09-13 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-08-26 · Director/Secretary Change
(E)Annual return
1996-12-12 · Annual Return
(E)Memorandum of satisfaction
1996-06-01 · Memorandum & Articles
(E)Annual return
1995-12-11 · Annual Return
(E)Certificate of Registration of Charge
1995-07-31 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-07-31 · Other
(E)FIII - Notice of increase in nominal capital
1995-07-26 · Other
(E)FIB - Return of allotments
1995-07-26 · Other
(E)Ordinary resolution
1995-07-26 · Other
(E)Annual return
1994-12-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-12-16 · Director/Secretary Change
(E)Memorandum of satisfaction
1994-11-10 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-12-31 · Other
(E)Certificate of Registration of Charge
1993-12-31 · Charges
(E)Ordinary resolution
1993-11-08 · Other
(E)FIII - Notice of increase in nominal capital
1993-11-08 · Other
(E)FIB - Return of allotments
1993-11-08 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-06-07 · Director/Secretary Change
(E)Annual return
1993-06-07 · Annual Return
(E)Annual return
1993-03-02 · Annual Return
(E)Special resolution
1992-01-29 · Other
(E)FX(i) - Return of first directors and secretary
1991-12-10 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-12-10 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-12-10 · Address Change
(E)Memorandum & Articles of Association
1991-11-05 · Memorandum & Articles
(E)Statutory Declaration
1991-11-05 · Other
Certificate of Incorporation
1991-11-05 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2016-01-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-11-09 | |
| Information sheet re S.751(1) | Other | 2015-09-25 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2015-08-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-11-28 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-11-28 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-11-28 | |
| (E)Ordinary resolution | Other | 2014-11-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-11-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-12-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-11-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-11-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-12-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-11-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-12-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-04-13 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-04-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-12-15 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-05-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-11-16 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-09-23 | |
| (E)Certificate of Registration of Charge | Charges | 2005-09-23 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-09-06 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-08-06 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-08-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-12-31 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-12-28 | |
| (E)Certificate of Registration of Charge | Charges | 2004-12-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-12-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-12-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-12-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-11-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-12-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-11-29 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-11-27 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-12-14 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-11-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-11-07 | |
| (E)FR1 - Particulars of a New Company | Other | 1997-09-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-08-26 | |
| (E)Annual return | Annual Return | 1996-12-12 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-06-01 | |
| (E)Annual return | Annual Return | 1995-12-11 | |
| (E)Certificate of Registration of Charge | Charges | 1995-07-31 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-07-31 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1995-07-26 | |
| (E)FIB - Return of allotments | Other | 1995-07-26 | |
| (E)Ordinary resolution | Other | 1995-07-26 | |
| (E)Annual return | Annual Return | 1994-12-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-12-16 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-11-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-12-31 | |
| (E)Certificate of Registration of Charge | Charges | 1993-12-31 | |
| (E)Ordinary resolution | Other | 1993-11-08 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1993-11-08 | |
| (E)FIB - Return of allotments | Other | 1993-11-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-06-07 | |
| (E)Annual return | Annual Return | 1993-06-07 | |
| (E)Annual return | Annual Return | 1993-03-02 | |
| (E)Special resolution | Other | 1992-01-29 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-12-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-12-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-12-10 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1991-11-05 | |
| (E)Statutory Declaration | Other | 1991-11-05 | |
| Certificate of Incorporation | Incorporation | 1991-11-05 |
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