MERIDIAN SUCCESS INTERNATIONAL LIMITED — Filings & Documents (66)
(E)FW6 - Certificate of release of liquidator
2011-07-15 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2008-04-10 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2005-11-10 · Winding Up
(E)Court Order
2005-09-28 · Other
(E)Amended document
2005-05-14 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-05-09 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-05-09 · Director/Secretary Change
(E)Special resolution
2005-01-06 · Other
(E)Reprint of Articles of Association
2005-01-06 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-01-06 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-01-06 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-01-06 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-01-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-09-04 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-09-02 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-05-15 · Address Change
(E)FR1 - Notification of Situation of Registered Office
2002-08-21 · Address Change
(E)FAR1 - Annual return (without a list of members)
2002-08-09 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-08-15 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-08-08 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-08-04 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-01-18 · Address Change
(E)FAR1 - Annual return (with a list of members)
1998-08-05 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-07-31 · Address Change
(E)Memorandum of satisfaction
1997-11-28 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
1997-08-14 · Annual Return
(E)FR2 - Changes in Registered Office or Location of Registers
1997-06-25 · Address Change
(E)Annual return
1996-10-18 · Annual Return
(E)Notice of registered office and any change thereof
1996-05-31 · Address Change
(E)FVIIB - Notice of situation of register of charges
1996-05-31 · Other
(E)FVIIC - Notice of situation of register of members
1996-05-31 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1996-05-31 · Other
(E)FVIIIA - Notice of situation of minute books
1996-05-31 · Other
(E)Annual return
1995-08-10 · Annual Return
(E)Certificate of Registration of Charge
1995-05-24 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-05-24 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-04-06 · Director/Secretary Change
(E)Annual return
1994-08-19 · Annual Return
(E)Ordinary resolution
1994-03-08 · Other
(E)FIII - Notice of increase in nominal capital
1994-03-08 · Other
(E)FIB - Return of allotments
1994-03-08 · Other
(E)FVIIIA - Notice of situation of minute books
1993-12-02 · Other
(E)FVIIA - Notice of situation of copies of charge instruments
1993-12-02 · Other
(E)FVIIC - Notice of situation of register of members
1993-12-02 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1993-12-02 · Other
(E)Notice of registered office and any change thereof
1993-12-02 · Address Change
(E)Annual return
1993-07-28 · Annual Return
(E)Ordinary resolution
1993-06-29 · Other
(E)FIII - Notice of increase in nominal capital
1993-06-29 · Other
(E)Special resolution
1993-06-08 · Other
Certificate of Incorporation on Change of Name
1993-06-08 · Name Change
(E)FXA - Notice of situation of register of directors and secretaries
1993-05-28 · Other
(E)FVIIIA - Notice of situation of minute books
1993-05-28 · Other
(E)FVIIC - Notice of situation of register of members
1993-05-28 · Other
(E)FVIIA - Notice of situation of copies of charge instruments
1993-05-28 · Other
(E)Notice of registered office and any change thereof
1993-05-28 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-05-28 · Director/Secretary Change
(E)FIB - Return of allotments
1993-05-28 · Other
(E)FIXA - Notice of resignation of director or secretary
1993-05-28 · Other
(E)FIXA - Notice of resignation of director or secretary
1993-05-28 · Other
(E)FIXA - Notice of resignation of director or secretary
1993-05-28 · Other
(E)FX(i) - Return of first directors and secretary
1992-08-07 · Director/Secretary Change
(E)Memorandum & Articles of Association
1992-07-28 · Memorandum & Articles
(E)Statutory Declaration
1992-07-28 · Other
Certificate of Incorporation
1992-07-28 · Incorporation
(E)Notice of registered office and any change thereof
1992-07-28 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FW6 - Certificate of release of liquidator | Other | 2011-07-15 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2008-04-10 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2005-11-10 | |
| (E)Court Order | Other | 2005-09-28 | |
| (E)Amended document | Other | 2005-05-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-05-09 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-05-09 | |
| (E)Special resolution | Other | 2005-01-06 | |
| (E)Reprint of Articles of Association | Annual Return | 2005-01-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-01-06 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-01-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-01-06 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-01-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-09-04 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-09-02 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-05-15 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-08-21 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-08-09 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-08-15 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-08-08 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-08-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-01-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-08-05 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-07-31 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-11-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-08-14 | |
| (E)FR2 - Changes in Registered Office or Location of Registers | Address Change | 1997-06-25 | |
| (E)Annual return | Annual Return | 1996-10-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-05-31 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1996-05-31 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1996-05-31 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1996-05-31 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1996-05-31 | |
| (E)Annual return | Annual Return | 1995-08-10 | |
| (E)Certificate of Registration of Charge | Charges | 1995-05-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-05-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-04-06 | |
| (E)Annual return | Annual Return | 1994-08-19 | |
| (E)Ordinary resolution | Other | 1994-03-08 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1994-03-08 | |
| (E)FIB - Return of allotments | Other | 1994-03-08 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1993-12-02 | |
| (E)FVIIA - Notice of situation of copies of charge instruments | Other | 1993-12-02 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1993-12-02 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1993-12-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-12-02 | |
| (E)Annual return | Annual Return | 1993-07-28 | |
| (E)Ordinary resolution | Other | 1993-06-29 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1993-06-29 | |
| (E)Special resolution | Other | 1993-06-08 | |
| Certificate of Incorporation on Change of Name | Name Change | 1993-06-08 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1993-05-28 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1993-05-28 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1993-05-28 | |
| (E)FVIIA - Notice of situation of copies of charge instruments | Other | 1993-05-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-05-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-05-28 | |
| (E)FIB - Return of allotments | Other | 1993-05-28 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-05-28 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-05-28 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-05-28 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-08-07 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1992-07-28 | |
| (E)Statutory Declaration | Other | 1992-07-28 | |
| Certificate of Incorporation | Incorporation | 1992-07-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-07-28 |
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