Monza International Limited — Filings & Documents (41)
Information sheet re S.291(6) for local company
2012-04-20 · Other
Information sheet re S.291(5) for local company
2011-12-16 · Other
(E)FAR1 - Annual return (with a list of members)
2007-05-04 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2006-09-16 · Name Change
Certificate of Change of Name
2006-09-16 · Name Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-09-08 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-07-05 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2006-07-05 · Address Change
(E)FAR1 - Annual return (with a list of members)
2006-05-02 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-09-23 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-09-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-09-23 · Annual Return
(E)Special resolution
2005-08-31 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2005-08-12 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-10-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-05-04 · Annual Return
Certificate of Incorporation on Change of Name
2003-08-18 · Name Change
(E)Special resolution for change of name
2003-08-18 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-08-12 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2003-04-10 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-06-21 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2002-06-17 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-04-06 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-04-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-04-09 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-04-24 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-04-15 · Annual Return
(E)Annual return
1996-08-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-08-06 · Director/Secretary Change
(E)Annual return
1995-06-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-06-09 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-06-08 · Director/Secretary Change
(E)Special resolution
1994-01-11 · Other
Certificate of Incorporation on Change of Name
1994-01-11 · Name Change
(E)FX(i) - Return of first directors and secretary
1993-08-20 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1993-08-20 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-08-20 · Address Change
(E)FIB - Return of allotments
1993-08-20 · Other
(E)Memorandum & Articles of Association
1993-03-23 · Memorandum & Articles
(E)Statutory Declaration
1993-03-23 · Other
Certificate of Incorporation
1993-03-23 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2012-04-20 | |
| Information sheet re S.291(5) for local company | Other | 2011-12-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-05-04 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2006-09-16 | |
| Certificate of Change of Name | Name Change | 2006-09-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-09-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-07-05 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-07-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-05-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-09-23 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-09-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-09-23 | |
| (E)Special resolution | Other | 2005-08-31 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-08-12 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-10-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-05-04 | |
| Certificate of Incorporation on Change of Name | Name Change | 2003-08-18 | |
| (E)Special resolution for change of name | Other | 2003-08-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-08-12 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-04-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-06-21 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-06-17 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-04-06 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-04-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-04-09 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-04-24 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-04-15 | |
| (E)Annual return | Annual Return | 1996-08-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-08-06 | |
| (E)Annual return | Annual Return | 1995-06-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-06-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-06-08 | |
| (E)Special resolution | Other | 1994-01-11 | |
| Certificate of Incorporation on Change of Name | Name Change | 1994-01-11 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-08-20 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-08-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-08-20 | |
| (E)FIB - Return of allotments | Other | 1993-08-20 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1993-03-23 | |
| (E)Statutory Declaration | Other | 1993-03-23 | |
| Certificate of Incorporation | Incorporation | 1993-03-23 |
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