MAGENTIC EMPIRE INTERNATIONAL LIMITED — Filings & Documents (34)
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(C)Special resolution
2001-07-27 · Other
(C)Statutory declaration (Dormant company)
2001-07-27 · Other
(C)Special resolution
2001-07-27 · Other
(E)FAR1 - Annual return (with a list of members)
2001-06-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-06-20 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-02-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-07-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-03-31 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-02-21 · Director/Secretary Change
(E)FIB - Return of allotments
1997-02-21 · Other
(E)Ordinary resolution
1997-02-21 · Other
(E)Certificate of Registration of Charge
1997-01-25 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-01-25 · Other
(E)Annual return
1996-12-23 · Annual Return
(E)FIII - Notice of increase in nominal capital
1996-12-23 · Other
(E)Ordinary resolution
1996-12-23 · Other
(E)FIB - Return of allotments
1996-12-23 · Other
(E)Annual return
1995-07-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-12-23 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-07-08 · Director/Secretary Change
(E)Annual return
1994-07-08 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-02-28 · Other
(E)Certificate of Registration of Charge
1994-02-28 · Charges
(E)Notice of registered office and any change thereof
1994-02-01 · Address Change
(E)Ordinary resolution
1993-12-17 · Other
(E)FIB - Return of allotments
1993-12-17 · Other
(E)FX(i) - Return of first directors and secretary
1993-12-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-12-14 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1993-12-14 · Other
(E)Notice of registered office and any change thereof
1993-12-14 · Address Change
(E)Memorandum & Articles of Association
1993-06-08 · Memorandum & Articles
(E)Statutory Declaration
1993-06-08 · Other
Certificate of Incorporation
1993-06-08 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (C)Special resolution | Other | 2001-07-27 | |
| (C)Statutory declaration (Dormant company) | Other | 2001-07-27 | |
| (C)Special resolution | Other | 2001-07-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-06-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-06-20 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-02-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-07-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-03-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-02-21 | |
| (E)FIB - Return of allotments | Other | 1997-02-21 | |
| (E)Ordinary resolution | Other | 1997-02-21 | |
| (E)Certificate of Registration of Charge | Charges | 1997-01-25 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-01-25 | |
| (E)Annual return | Annual Return | 1996-12-23 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1996-12-23 | |
| (E)Ordinary resolution | Other | 1996-12-23 | |
| (E)FIB - Return of allotments | Other | 1996-12-23 | |
| (E)Annual return | Annual Return | 1995-07-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-12-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-07-08 | |
| (E)Annual return | Annual Return | 1994-07-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-02-28 | |
| (E)Certificate of Registration of Charge | Charges | 1994-02-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-02-01 | |
| (E)Ordinary resolution | Other | 1993-12-17 | |
| (E)FIB - Return of allotments | Other | 1993-12-17 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-12-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-12-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-12-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-12-14 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1993-06-08 | |
| (E)Statutory Declaration | Other | 1993-06-08 | |
| Certificate of Incorporation | Incorporation | 1993-06-08 |
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