MACK & COMPANY INDUSTRIES LIMITED — Filings & Documents (27)
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FR1 - Notification of Change of Address of Registered Office
2012-12-31 · Address Change
(E)FR1 - Notification of Situation of Registered Office
2003-07-08 · Address Change
(E)Statutory declaration (Dormant company)
2003-03-31 · Other
(E)Special resolution
2003-03-31 · Other
(E)FAR3 - Annual Return - Certificate of no change
2002-07-18 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2001-07-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-07-05 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-02-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-07-13 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-07-31 · Annual Return
(E)Annual return
1997-07-05 · Annual Return
(E)Annual return
1996-07-18 · Annual Return
(E)Annual return
1995-07-17 · Annual Return
(E)Annual return
1994-09-27 · Annual Return
(E)Special resolution
1993-12-07 · Other
Certificate of Incorporation on Change of Name
1993-12-07 · Name Change
(E)Annual return
1993-11-20 · Annual Return
(E)FX(i) - Return of first directors and secretary
1993-11-18 · Director/Secretary Change
(E)FXII - Receiver or manager's abstract
1993-11-18 · Other
(E)FIXA - Notice of resignation of director or secretary
1993-11-18 · Other
(E)Notice of registered office and any change thereof
1993-11-18 · Address Change
(E)FX(i) - Return of first directors and secretary
1993-07-08 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-07-08 · Address Change
(E)Memorandum & Articles of Association
1993-07-01 · Memorandum & Articles
(E)Statutory Declaration
1993-07-01 · Other
Certificate of Incorporation
1993-07-01 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-12-31 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-07-08 | |
| (E)Statutory declaration (Dormant company) | Other | 2003-03-31 | |
| (E)Special resolution | Other | 2003-03-31 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-07-18 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-07-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-07-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-02-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-07-13 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-07-31 | |
| (E)Annual return | Annual Return | 1997-07-05 | |
| (E)Annual return | Annual Return | 1996-07-18 | |
| (E)Annual return | Annual Return | 1995-07-17 | |
| (E)Annual return | Annual Return | 1994-09-27 | |
| (E)Special resolution | Other | 1993-12-07 | |
| Certificate of Incorporation on Change of Name | Name Change | 1993-12-07 | |
| (E)Annual return | Annual Return | 1993-11-20 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-11-18 | |
| (E)FXII - Receiver or manager's abstract | Other | 1993-11-18 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-11-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-11-18 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-07-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-07-08 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1993-07-01 | |
| (E)Statutory Declaration | Other | 1993-07-01 | |
| Certificate of Incorporation | Incorporation | 1993-07-01 |
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