MALIPHANT INTERNATIONAL SALES LIMITED — Filings & Documents (74)
(E)FNAR1 - Annual Return
2026-05-29 · Annual Return
(E)FNAR1 - Annual Return
2025-05-26 · Annual Return
(E)FNAR1 - Annual Return
2024-05-17 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-05-05 · Annual Return
(E)FNAR1 - Annual Return
2022-05-17 · Annual Return
(E)FNAR1 - Annual Return
2021-05-13 · Annual Return
(E)FNAR1 - Annual Return
2020-05-12 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2019-11-28 · Charges
(E)Instrument
2019-11-28 · Other
(E)Certificate of Registration of Charge
2019-11-28 · Charges
(E)FNAR1 - Annual Return
2019-07-05 · Annual Return
(E)FNAR1 - Annual Return
2018-05-24 · Annual Return
(E)FNAR1 - Annual Return
2017-05-10 · Annual Return
(E)FNAR1 - Annual Return
2016-05-11 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-12-29 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-05-29 · Annual Return
(E)FNAR1 - Annual Return
2014-05-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-05-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-05-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-04-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-06-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-09-08 · Annual Return
(E)Special resolution
2009-06-25 · Other
(E)FSC1 - Return of Allotments
2009-06-25 · Share Related
(E)FM1 - Mortgage or charge details
2009-02-25 · Charges
(E)Certificate of Registration of Charge
2009-02-25 · Charges
(E)FAR1 - Annual return (with a list of members)
2008-05-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-05-31 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2006-06-27 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-05-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-05-30 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-10-04 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2005-05-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-05-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-05-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-05-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-06-01 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-05-30 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-05-30 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-05-30 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-04-11 · Director/Secretary Change
(E)Certificate of Registration of Charge
1999-08-09 · Charges
(E)FM1 - Mortgage or charge details
1999-08-09 · Charges
(E)FAR1 - Annual return (without a list of members)
1999-05-21 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-29 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-03-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-06-01 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-12-29 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-08-13 · Director/Secretary Change
(E)FAR1 - Annual return
1997-05-27 · Annual Return
(E)Annual return
1996-05-16 · Annual Return
(E)Certificate of Registration of Charge
1995-06-27 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-06-27 · Other
(E)Annual return
1995-05-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-02-09 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1995-02-09 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-01-18 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-10-08 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-08-19 · Address Change
(E)Special resolution
1993-07-06 · Other
Certificate of Incorporation on Change of Name
1993-07-06 · Name Change
(E)FX(i) - Return of first directors and secretary
1993-06-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-06-11 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1993-06-11 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1993-06-11 · Other
(E)FVIIIA - Notice of situation of minute books
1993-06-11 · Other
(E)FVIIC - Notice of situation of register of members
1993-06-11 · Other
(E)Notice of registered office and any change thereof
1993-06-11 · Address Change
(E)FVIIB - Notice of situation of register of charges
1993-06-11 · Other
(E)FX(i) - Return of first directors and secretary
1993-05-05 · Director/Secretary Change
(E)Memorandum & Articles of Association
1993-04-20 · Memorandum & Articles
(E)Statutory Declaration
1993-04-20 · Other
Certificate of Incorporation
1993-04-20 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-05-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-05-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-05-17 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-05-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-05-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-05-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-05-12 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2019-11-28 | |
| (E)Instrument | Other | 2019-11-28 | |
| (E)Certificate of Registration of Charge | Charges | 2019-11-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-07-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-05-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-05-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-05-11 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-12-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-05-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-05-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-05-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-05-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-04-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-06-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-09-08 | |
| (E)Special resolution | Other | 2009-06-25 | |
| (E)FSC1 - Return of Allotments | Share Related | 2009-06-25 | |
| (E)FM1 - Mortgage or charge details | Charges | 2009-02-25 | |
| (E)Certificate of Registration of Charge | Charges | 2009-02-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-05-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-05-31 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-06-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-05-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-05-30 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-10-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-05-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-05-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-05-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-05-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-06-01 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-05-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-05-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-05-30 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-04-11 | |
| (E)Certificate of Registration of Charge | Charges | 1999-08-09 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-08-09 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-05-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-29 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-03-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-06-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-12-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-08-13 | |
| (E)FAR1 - Annual return | Annual Return | 1997-05-27 | |
| (E)Annual return | Annual Return | 1996-05-16 | |
| (E)Certificate of Registration of Charge | Charges | 1995-06-27 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-06-27 | |
| (E)Annual return | Annual Return | 1995-05-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-02-09 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-02-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-01-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-10-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-08-19 | |
| (E)Special resolution | Other | 1993-07-06 | |
| Certificate of Incorporation on Change of Name | Name Change | 1993-07-06 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-06-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-06-11 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-06-11 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1993-06-11 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1993-06-11 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1993-06-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-06-11 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1993-06-11 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-05-05 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1993-04-20 | |
| (E)Statutory Declaration | Other | 1993-04-20 | |
| Certificate of Incorporation | Incorporation | 1993-04-20 |
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