MACRO-HARVEST COMPANY LIMITED — Filings & Documents (58)
Information sheet re S.291AA(9)
2014-03-28 · Other
Information sheet re S.291AA(7)
2013-11-29 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-11-28 · Director/Secretary Change
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2013-11-07 · Other
(E)FAR1 - Annual return (with a list of members)
2013-09-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-10-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-10-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-09-17 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-09-14 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-09-14 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-08-23 · Memorandum & Articles
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-05-19 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-10-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-09-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-09-22 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-01-09 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2008-01-09 · Charges
(E)FM1 - Mortgage or charge details
2008-01-09 · Charges
(E)Certificate of Registration of Charge
2008-01-09 · Charges
(E)Certificate of Registration of Charge
2008-01-09 · Charges
(E)FAR1 - Annual return (with a list of members)
2007-09-24 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-09-24 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2007-06-15 · Charges
(E)Certificate of Registration of Charge
2007-06-15 · Charges
(E)FAR1 - Annual return (with a list of members)
2006-09-28 · Annual Return
(E)FM1 - Mortgage or charge details
2006-01-03 · Charges
(E)Certificate of Registration of Charge
2006-01-03 · Charges
(E)FAR1 - Annual return (with a list of members)
2005-09-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-10-08 · Annual Return
(E)Special resolution
2004-09-08 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-09-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-10-09 · Annual Return
(E)Memorandum of satisfaction
2003-02-11 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2002-09-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-09-17 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-12-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-10-11 · Annual Return
(E)Memorandum of satisfaction
2000-03-18 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
1999-09-23 · Annual Return
(E)Certificate of Registration of Charge
1998-09-30 · Charges
(E)FM1 - Mortgage or charge details
1998-09-30 · Charges
(E)FAR1 - Annual return (with a list of members)
1998-09-30 · Annual Return
(E)Memorandum of satisfaction
1998-09-21 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
1997-09-19 · Annual Return
(E)Annual return
1996-09-25 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-04-29 · Other
(E)Certificate of Registration of Charge
1996-04-29 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-01-03 · Director/Secretary Change
(E)Annual return
1995-09-22 · Annual Return
(E)Certificate of Registration of Charge
1995-04-01 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-04-01 · Other
(E)Annual return
1994-09-26 · Annual Return
(E)Annual return
1993-10-11 · Annual Return
(E)FX(i) - Return of first directors and secretary
1992-10-16 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-10-16 · Address Change
(E)Memorandum & Articles of Association
1992-09-17 · Memorandum & Articles
(E)Statutory Declaration
1992-09-17 · Other
Certificate of Incorporation
1992-09-17 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2014-03-28 | |
| Information sheet re S.291AA(7) | Other | 2013-11-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-11-28 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2013-11-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-09-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-10-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-10-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-09-17 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-09-14 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-09-14 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-08-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-05-19 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-10-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-09-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-09-22 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-01-09 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-01-09 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-01-09 | |
| (E)Certificate of Registration of Charge | Charges | 2008-01-09 | |
| (E)Certificate of Registration of Charge | Charges | 2008-01-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-09-24 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-09-24 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-06-15 | |
| (E)Certificate of Registration of Charge | Charges | 2007-06-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-09-28 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-01-03 | |
| (E)Certificate of Registration of Charge | Charges | 2006-01-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-09-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-10-08 | |
| (E)Special resolution | Other | 2004-09-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-09-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-10-09 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-02-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-09-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-09-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-12-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-10-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-03-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-09-23 | |
| (E)Certificate of Registration of Charge | Charges | 1998-09-30 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-09-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-09-30 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-09-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-09-19 | |
| (E)Annual return | Annual Return | 1996-09-25 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-04-29 | |
| (E)Certificate of Registration of Charge | Charges | 1996-04-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-01-03 | |
| (E)Annual return | Annual Return | 1995-09-22 | |
| (E)Certificate of Registration of Charge | Charges | 1995-04-01 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-04-01 | |
| (E)Annual return | Annual Return | 1994-09-26 | |
| (E)Annual return | Annual Return | 1993-10-11 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-10-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-10-16 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1992-09-17 | |
| (E)Statutory Declaration | Other | 1992-09-17 | |
| Certificate of Incorporation | Incorporation | 1992-09-17 |
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