MAKEN LIMITED — Filings & Documents (47)
Information sheet re S.291(6) for local company
2013-02-08 · Other
Information sheet re S.291(5) for local company
2012-10-05 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2009-02-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-01-07 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-01-07 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2009-01-07 · Address Change
(E)FR1 - Notification of Change of Address of Registered Office
2008-09-04 · Address Change
(E)FAR1 - Annual return (with a list of members)
2008-09-04 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-10-15 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-08-14 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2007-08-14 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2007-08-14 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2007-02-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-01-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-08-02 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2006-07-10 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2006-07-10 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-07-10 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-07-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-01-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-01-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-12-31 · Annual Return
(E)FSC1 - Return of Allotments
2002-11-28 · Share Related
(E)Memorandum of satisfaction
2002-08-01 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2001-12-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-01-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-12-20 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-10-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-01-15 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-01-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1997-12-17 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-11-06 · Director/Secretary Change
(E)Memorandum of satisfaction
1997-03-13 · Memorandum & Articles
(E)Annual return
1997-01-06 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-11-07 · Other
(E)Certificate of Registration of Charge
1996-11-07 · Charges
(E)Annual return
1996-01-25 · Annual Return
(E)Annual return
1995-02-10 · Annual Return
(E)Annual return
1993-08-18 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-05-07 · Other
(E)Certificate of Registration of Charge
1992-05-07 · Charges
(E)FX(i) - Return of first directors and secretary
1992-03-16 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-03-16 · Address Change
(E)FX(i) - Return of first directors and secretary
1992-01-07 · Director/Secretary Change
(E)Memorandum & Articles of Association
1991-12-17 · Memorandum & Articles
(E)Statutory Declaration
1991-12-17 · Other
Certificate of Incorporation
1991-12-17 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2013-02-08 | |
| Information sheet re S.291(5) for local company | Other | 2012-10-05 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-02-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-01-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-01-07 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-01-07 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2008-09-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-09-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-10-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-08-14 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-08-14 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-08-14 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-02-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-01-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-08-02 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-07-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-07-10 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-07-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-07-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-01-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-01-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-12-31 | |
| (E)FSC1 - Return of Allotments | Share Related | 2002-11-28 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-08-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-12-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-01-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-12-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-10-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-01-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-01-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-12-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-11-06 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-03-13 | |
| (E)Annual return | Annual Return | 1997-01-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-11-07 | |
| (E)Certificate of Registration of Charge | Charges | 1996-11-07 | |
| (E)Annual return | Annual Return | 1996-01-25 | |
| (E)Annual return | Annual Return | 1995-02-10 | |
| (E)Annual return | Annual Return | 1993-08-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-05-07 | |
| (E)Certificate of Registration of Charge | Charges | 1992-05-07 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-03-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-03-16 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-01-07 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1991-12-17 | |
| (E)Statutory Declaration | Other | 1991-12-17 | |
| Certificate of Incorporation | Incorporation | 1991-12-17 |
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