M.I.N.D. PRODUCTION LIMITED — Filings & Documents (61)
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
Information sheet re S.751(3)
2023-11-03 · Other
Information sheet re S.751(1)
2023-07-07 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2023-06-09 · Other
(E)FNAR1 - Annual Return
2023-01-30 · Annual Return
(E)FNAR1 - Annual Return
2022-02-14 · Annual Return
(E)FNAR1 - Annual Return
2021-01-29 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-09-18 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-02-27 · Annual Return
(E)FNAR1 - Annual Return
2019-03-05 · Annual Return
(E)FNAR1 - Annual Return
2018-03-22 · Annual Return
(E)FNAR1 - Annual Return
2017-02-24 · Annual Return
(E)FNAR1 - Annual Return
2016-02-19 · Annual Return
(E)FNAR1 - Annual Return
2015-02-18 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2014-02-10 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2013-02-28 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2012-02-24 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2011-02-08 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2010-03-02 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2009-02-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-02-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-02-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-02-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-01-31 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2004-02-04 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-02-10 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-02-04 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-06-21 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2001-02-01 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-03-02 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-10-08 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1999-02-22 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-11-03 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-08-14 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-04-09 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-03-24 · Director/Secretary Change
(E)Annual return
1997-02-10 · Annual Return
(E)Special resolution for change of name
1996-09-24 · Other
Certificate of Incorporation on Change of Name
1996-09-24 · Name Change
(E)Annual return
1996-02-28 · Annual Return
(E)Memorandum of satisfaction
1995-12-22 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-02-23 · Director/Secretary Change
(E)Annual return
1995-02-21 · Annual Return
(E)Annual return
1994-03-29 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-01-28 · Other
(E)Certificate of Registration of Charge
1994-01-28 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-11-29 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-11-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-08-03 · Director/Secretary Change
(E)Annual return
1993-02-03 · Annual Return
(E)Resignation letter from directors or secretaries
1992-08-24 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-08-24 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-03-31 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-03-17 · Address Change
(E)FX(i) - Return of first directors and secretary
1992-03-17 · Director/Secretary Change
(E)Ordinary resolution
1992-03-17 · Other
(E)FIB - Return of allotments
1992-03-17 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-02-19 · Director/Secretary Change
(E)Memorandum & Articles of Association
1992-01-28 · Memorandum & Articles
(E)Statutory Declaration
1992-01-28 · Other
Certificate of Incorporation
1992-01-28 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| Information sheet re S.751(3) | Other | 2023-11-03 | |
| Information sheet re S.751(1) | Other | 2023-07-07 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2023-06-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-01-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-02-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-01-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-09-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-02-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-03-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-03-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-02-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-02-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-02-18 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2014-02-10 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-02-28 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-02-24 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-02-08 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-03-02 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-02-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-02-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-02-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-02-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-01-31 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2004-02-04 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-02-10 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-02-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-06-21 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-02-01 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-03-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-10-08 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-02-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-11-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-08-14 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-04-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-03-24 | |
| (E)Annual return | Annual Return | 1997-02-10 | |
| (E)Special resolution for change of name | Other | 1996-09-24 | |
| Certificate of Incorporation on Change of Name | Name Change | 1996-09-24 | |
| (E)Annual return | Annual Return | 1996-02-28 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-12-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-02-23 | |
| (E)Annual return | Annual Return | 1995-02-21 | |
| (E)Annual return | Annual Return | 1994-03-29 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-01-28 | |
| (E)Certificate of Registration of Charge | Charges | 1994-01-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-11-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-11-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-08-03 | |
| (E)Annual return | Annual Return | 1993-02-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-08-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-08-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-03-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-03-17 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-03-17 | |
| (E)Ordinary resolution | Other | 1992-03-17 | |
| (E)FIB - Return of allotments | Other | 1992-03-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-02-19 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1992-01-28 | |
| (E)Statutory Declaration | Other | 1992-01-28 | |
| Certificate of Incorporation | Incorporation | 1992-01-28 |
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