MACINI COLLECTION LIMITED — Filings & Documents (73)
(E)FNAR1 - Annual Return
2025-12-10 · Annual Return
(E)FNAR1 - Annual Return
2024-11-28 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-12-11 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-02-22 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-12-06 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-12-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-11-30 · Annual Return
(E)FNAR1 - Annual Return
2020-12-04 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2020-10-12 · Address Change
(E)FNAR1 - Annual Return
2019-12-04 · Annual Return
(E)FNAR1 - Annual Return
2018-11-29 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2018-05-14 · Address Change
(E)FNAR1 - Annual Return
2017-12-07 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-12-07 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-12-06 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-12-07 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-12-07 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2015-07-27 · Address Change
(E)FNAR1 - Annual Return
2014-12-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-11-28 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2013-05-09 · Address Change
(E)FAR1 - Annual return (with a list of members)
2012-11-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-12-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-11-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-12-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-12-05 · Annual Return
(E)FM1 - Mortgage or charge details
2008-03-20 · Charges
(E)FM1 - Mortgage or charge details
2008-03-20 · Charges
(E)Certificate of Registration of Charge
2008-03-20 · Charges
(E)Certificate of Registration of Charge
2008-03-20 · Charges
(E)FAR1 - Annual return (with a list of members)
2007-12-19 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-12-19 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-10-16 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-09-05 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2007-07-10 · Address Change
(E)FAR1 - Annual return (with a list of members)
2006-12-15 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2005-12-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-12-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-12-09 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-06-27 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2003-05-22 · Share Related
(E)FAR1 - Annual return (with a list of members)
2002-12-16 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-12-06 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-12-06 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-12-06 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1999-12-14 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-07-06 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-07-06 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-12-15 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-04-30 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1997-12-02 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-12-02 · Director/Secretary Change
Certificate of Incorporation on Change of Name
1997-11-21 · Name Change
(E)Special resolution for change of name
1997-11-21 · Other
(E)FAR1 - Annual return (without a list of members)
1997-06-27 · Annual Return
(E)Annual return
1996-10-02 · Annual Return
(E)Annual return
1996-10-02 · Annual Return
(E)Annual return
1996-10-02 · Annual Return
(E)Special resolution
1994-10-01 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-06-30 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1992-07-29 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-07-07 · Address Change
(E)Ordinary resolution
1992-07-07 · Other
(E)FIII - Notice of increase in nominal capital
1992-07-07 · Other
(E)Special resolution
1992-06-02 · Other
Certificate of Incorporation on Change of Name
1992-06-02 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-05-28 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1992-05-23 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-05-23 · Director/Secretary Change
(E)Memorandum & Articles of Association
1991-11-28 · Memorandum & Articles
(E)Statutory Declaration
1991-11-28 · Other
Certificate of Incorporation
1991-11-28 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-12-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-11-28 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-12-11 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-02-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-12-06 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-12-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-11-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-12-04 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-10-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-12-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-11-29 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-05-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-12-07 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-12-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-12-06 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-12-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-07 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-07-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-11-28 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-05-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-11-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-12-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-11-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-12-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-12-05 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-03-20 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-03-20 | |
| (E)Certificate of Registration of Charge | Charges | 2008-03-20 | |
| (E)Certificate of Registration of Charge | Charges | 2008-03-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-12-19 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-12-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-10-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-09-05 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-07-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-12-15 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-12-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-12-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-12-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-06-27 | |
| (E)FSC1 - Return of Allotments | Share Related | 2003-05-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-12-16 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-12-06 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-12-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-12-06 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-12-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-07-06 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-07-06 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-12-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-04-30 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-12-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-12-02 | |
| Certificate of Incorporation on Change of Name | Name Change | 1997-11-21 | |
| (E)Special resolution for change of name | Other | 1997-11-21 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-06-27 | |
| (E)Annual return | Annual Return | 1996-10-02 | |
| (E)Annual return | Annual Return | 1996-10-02 | |
| (E)Annual return | Annual Return | 1996-10-02 | |
| (E)Special resolution | Other | 1994-10-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-06-30 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-07-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-07-07 | |
| (E)Ordinary resolution | Other | 1992-07-07 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1992-07-07 | |
| (E)Special resolution | Other | 1992-06-02 | |
| Certificate of Incorporation on Change of Name | Name Change | 1992-06-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-05-28 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-05-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-05-23 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1991-11-28 | |
| (E)Statutory Declaration | Other | 1991-11-28 | |
| Certificate of Incorporation | Incorporation | 1991-11-28 |
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