MERIT CONSULTANTS LIMITED — Filings & Documents (75)
(E)FNAR1 - Annual Return
2026-04-08 · Annual Return
(E)FNAR1 - Annual Return
2025-03-20 · Annual Return
(E)Special Resolution (Dormant Company)
2024-03-27 · Other
(E)FNAR1 - Annual Return
2024-03-22 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-03-24 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-08-11 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2022-07-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-03-21 · Annual Return
(E)FNAR1 - Annual Return
2021-03-29 · Annual Return
(E)FNAR1 - Annual Return
2020-03-31 · Annual Return
(E)FNAR1 - Annual Return
2019-04-01 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-07-03 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2018-07-03 · Address Change
(E)FNAR1 - Annual Return
2018-03-19 · Annual Return
(E)FNAR1 - Annual Return
2017-03-20 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-10-17 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-03-21 · Annual Return
(E)FNAR1 - Annual Return
2015-03-23 · Annual Return
(E)FNAR1 - Annual Return
2014-03-24 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2013-06-03 · Address Change
(E)FAR1 - Annual return (with a list of members)
2013-03-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-03-26 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2011-06-21 · Address Change
(E)FAR1 - Annual return (with a list of members)
2011-04-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-04-07 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-05-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-04-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-04-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-04-03 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-09-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-03-22 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2005-07-04 · Address Change
(E)FAR1 - Annual return (with a list of members)
2005-03-30 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-01-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-03-24 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-03-20 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-10-15 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2002-03-19 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2001-03-21 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-03-22 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-07-14 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-07-14 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-06-28 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1999-03-30 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-04-16 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1997-03-20 · Annual Return
(E)Notice of registered office and any change thereof
1996-06-27 · Address Change
(E)Annual return
1996-04-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-03-29 · Director/Secretary Change
(E)Annual return
1995-03-29 · Annual Return
(E)FVIIC - Notice of situation of register of members
1995-03-29 · Other
(E)FVIIIA - Notice of situation of minute books
1995-03-29 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1995-03-29 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-11-08 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-07-15 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-03-26 · Director/Secretary Change
(E)Annual return
1993-09-21 · Annual Return
(E)FXII - Receiver or manager's abstract
1993-08-12 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-09-24 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1992-09-24 · Other
(E)Resignation letter from directors or secretaries
1992-09-24 · Other
(E)Notice of registered office and any change thereof
1992-08-26 · Address Change
(E)Ordinary and special resolution
1992-08-04 · Other
Certificate of Incorporation on Change of Name
1992-08-04 · Name Change
(E)FX(i) - Return of first directors and secretary
1992-07-25 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-07-25 · Director/Secretary Change
(E)FVIIC - Notice of situation of register of members
1992-07-25 · Other
(E)FVIIIA - Notice of situation of minute books
1992-07-25 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1992-07-25 · Other
(E)Notice of registered office and any change thereof
1992-07-25 · Address Change
(E)FIB - Return of allotments
1992-07-25 · Other
(E)Memorandum & Articles of Association
1992-03-17 · Memorandum & Articles
(E)Statutory Declaration
1992-03-17 · Other
Certificate of Incorporation
1992-03-17 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-04-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-03-20 | |
| (E)Special Resolution (Dormant Company) | Other | 2024-03-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-03-22 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-03-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-08-11 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2022-07-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-03-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-03-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-03-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-04-01 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-07-03 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-07-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-03-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-03-20 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-10-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-03-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-03-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-03-24 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-06-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-03-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-03-26 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-06-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-04-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-04-07 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-05-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-04-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-04-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-04-03 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-09-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-03-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-07-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-03-30 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-01-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-03-24 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-03-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-10-15 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-03-19 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-03-21 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-03-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-07-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-07-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-06-28 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-03-30 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-04-16 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-03-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-06-27 | |
| (E)Annual return | Annual Return | 1996-04-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-03-29 | |
| (E)Annual return | Annual Return | 1995-03-29 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1995-03-29 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1995-03-29 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1995-03-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-11-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-07-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-03-26 | |
| (E)Annual return | Annual Return | 1993-09-21 | |
| (E)FXII - Receiver or manager's abstract | Other | 1993-08-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-09-24 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-09-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-09-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-08-26 | |
| (E)Ordinary and special resolution | Other | 1992-08-04 | |
| Certificate of Incorporation on Change of Name | Name Change | 1992-08-04 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-07-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-07-25 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1992-07-25 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1992-07-25 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1992-07-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-07-25 | |
| (E)FIB - Return of allotments | Other | 1992-07-25 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1992-03-17 | |
| (E)Statutory Declaration | Other | 1992-03-17 | |
| Certificate of Incorporation | Incorporation | 1992-03-17 |
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