MOUNT CENTURY LIMITED — Filings & Documents (80)
(E)FNAR1 - Annual Return
2026-07-21 · Annual Return
(E)FNAR1 - Annual Return
2025-07-18 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2025-01-17 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-01-17 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2025-01-17 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-07-19 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-07-12 · Annual Return
(E)FNAR1 - Annual Return
2022-07-20 · Annual Return
(E)FNAR1 - Annual Return
2021-07-21 · Annual Return
(E)FNAR1 - Annual Return
2020-07-13 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2020-03-31 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-03-31 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-06-28 · Annual Return
(E)FNAA1 - Notice of Alteration of Company's Articles
2018-12-11 · Memorandum & Articles
(E)Altered Articles of Association
2018-12-11 · Memorandum & Articles
(E)Special resolution
2018-12-11 · Other
(E)FNAR1 - Annual Return
2018-06-25 · Annual Return
(E)FNAR1 - Annual Return
2017-06-21 · Annual Return
(E)FNAR1 - Annual Return
2016-06-20 · Annual Return
(E)FNAR1 - Annual Return
2015-06-18 · Annual Return
(E)FNAR1 - Annual Return
2014-07-16 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-05-29 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2014-05-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-06-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-06-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-06-30 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2011-03-25 · Address Change
(E)FR1 - Notification of Change of Address of Registered Office
2010-08-30 · Address Change
(E)FAR1 - Annual return (with a list of members)
2010-07-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-07-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-07-07 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-07-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-07-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-07-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-07-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-07-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-07-04 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-07-04 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-07-04 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2003-03-17 · Address Change
(E)FAR1 - Annual return (with a list of members)
2002-07-09 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-02-08 · Address Change
(E)FR1 - Notification of Situation of Registered Office
2001-12-03 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-11-20 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-11-20 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-11-20 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-11-20 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-11-20 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2001-11-20 · Share Related
(E)FAR1 - Annual return (without a list of members)
2001-06-21 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-06-13 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-06-16 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-06-17 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-11-28 · Director/Secretary Change
(E)Annual return
1997-06-20 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-04-28 · Other
(E)Certificate of Registration of Charge
1997-04-28 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-04-12 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-09-24 · Director/Secretary Change
(E)Annual return
1996-07-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-04-18 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-04-18 · Other
(E)Notice of registered office and any change thereof
1996-04-18 · Address Change
(E)Annual return
1995-07-06 · Annual Return
(E)Resignation letter from directors or secretaries
1995-03-13 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-03-13 · Director/Secretary Change
(E)Annual return
1994-07-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-01-04 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1993-08-16 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1993-08-11 · Other
(E)FVIIIA - Notice of situation of minute books
1993-08-11 · Other
(E)FVIIB - Notice of situation of register of charges
1993-08-11 · Other
(E)FVIIC - Notice of situation of register of members
1993-08-11 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-08-11 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-08-11 · Address Change
(E)FX(i) - Return of first directors and secretary
1993-06-23 · Director/Secretary Change
(E)Memorandum & Articles of Association
1993-06-10 · Memorandum & Articles
(E)Statutory Declaration
1993-06-10 · Other
Certificate of Incorporation
1993-06-10 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-07-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-07-18 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2025-01-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-01-17 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2025-01-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-07-19 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-07-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-07-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-07-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-07-13 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-03-31 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-03-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-06-28 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2018-12-11 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2018-12-11 | |
| (E)Special resolution | Other | 2018-12-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-06-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-06-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-06-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-06-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-07-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-05-29 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2014-05-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-06-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-06-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-06-30 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-03-25 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-08-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-07-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-07-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-07-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-07-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-07-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-07-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-07-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-07-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-07-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-07-04 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-07-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-03-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-07-09 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-02-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-12-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-11-20 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-11-20 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-11-20 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-11-20 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-11-20 | |
| (E)FSC1 - Return of Allotments | Share Related | 2001-11-20 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-06-21 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-06-13 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-06-16 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-06-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-11-28 | |
| (E)Annual return | Annual Return | 1997-06-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-04-28 | |
| (E)Certificate of Registration of Charge | Charges | 1997-04-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-04-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-09-24 | |
| (E)Annual return | Annual Return | 1996-07-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-04-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-04-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-04-18 | |
| (E)Annual return | Annual Return | 1995-07-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-03-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-03-13 | |
| (E)Annual return | Annual Return | 1994-07-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-01-04 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-08-16 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1993-08-11 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1993-08-11 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1993-08-11 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1993-08-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-08-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-08-11 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-06-23 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1993-06-10 | |
| (E)Statutory Declaration | Other | 1993-06-10 | |
| Certificate of Incorporation | Incorporation | 1993-06-10 |
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