MAMEX INTERNATIONAL COMPANY, LIMITED — Filings & Documents (48)
Information sheet re S.746(2)
2017-06-23 · Other
Information sheet re S.744(3)
2017-02-17 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-09-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-10-25 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-07-18 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-07-02 · Director/Secretary Change
Information sheet informing the public the discontinuation of striking off action against the company
2013-06-18 · Other
(E)FAR3 - Annual Return - Certificate of no change
2013-06-17 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2013-06-17 · Address Change
Information sheet re S.291(5) for local company
2013-06-14 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2013-02-07 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2011-11-24 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2011-02-11 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2009-12-11 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2008-10-21 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2007-10-22 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2006-10-19 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2005-10-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-10-19 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2003-10-21 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2002-10-28 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2001-10-24 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2000-11-29 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2000-01-18 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
1998-10-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-10-22 · Annual Return
(E)Annual return
1996-10-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-09-24 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-01-30 · Address Change
(E)FVIII(ii) - Annual return by certificate of no change
1995-10-23 · Annual Return
(E)Annual return
1994-10-19 · Annual Return
(E)Notice of registered office and any change thereof
1994-08-19 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-01-21 · Director/Secretary Change
(E)Special resolution
1993-11-30 · Other
Certificate of Incorporation on Change of Name
1993-11-30 · Name Change
(E)Notice of registered office and any change thereof
1993-11-08 · Address Change
(E)Annual return
1993-05-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-03-26 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1992-02-27 · Other
(E)Notice of registered office and any change thereof
1992-02-27 · Address Change
(E)Ordinary resolution
1992-02-27 · Other
(E)FIII - Notice of increase in nominal capital
1992-02-27 · Other
(E)FIB - Return of allotments
1992-02-27 · Other
(E)FX(i) - Return of first directors and secretary
1992-02-27 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1991-10-30 · Director/Secretary Change
(E)Memorandum & Articles of Association
1991-10-18 · Memorandum & Articles
(E)Statutory Declaration
1991-10-18 · Other
Certificate of Incorporation
1991-10-18 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2017-06-23 | |
| Information sheet re S.744(3) | Other | 2017-02-17 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-09-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-10-25 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-07-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-07-02 | |
| Information sheet informing the public the discontinuation of striking off action against the company | Other | 2013-06-18 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-06-17 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-06-17 | |
| Information sheet re S.291(5) for local company | Other | 2013-06-14 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-02-07 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-11-24 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-02-11 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-12-11 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-10-21 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-10-22 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-10-19 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-10-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-10-19 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-10-21 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-10-28 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-10-24 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-11-29 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-01-18 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1998-10-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-10-22 | |
| (E)Annual return | Annual Return | 1996-10-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-09-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-01-30 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1995-10-23 | |
| (E)Annual return | Annual Return | 1994-10-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-08-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-01-21 | |
| (E)Special resolution | Other | 1993-11-30 | |
| Certificate of Incorporation on Change of Name | Name Change | 1993-11-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-11-08 | |
| (E)Annual return | Annual Return | 1993-05-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-03-26 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-02-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-02-27 | |
| (E)Ordinary resolution | Other | 1992-02-27 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1992-02-27 | |
| (E)FIB - Return of allotments | Other | 1992-02-27 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-02-27 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-10-30 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1991-10-18 | |
| (E)Statutory Declaration | Other | 1991-10-18 | |
| Certificate of Incorporation | Incorporation | 1991-10-18 |
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