MANDEX INDUSTRIES LIMITED — Filings & Documents (76)
Information sheet re S.751(3)
2024-05-10 · Other
Information sheet re S.751(1)
2024-01-12 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2023-12-13 · Other
(E)FNAR1 - Annual Return
2023-09-05 · Annual Return
(E)FNAR1 - Annual Return
2022-08-17 · Annual Return
(E)FNAR1 - Annual Return
2021-09-07 · Annual Return
(E)FNAR1 - Annual Return
2020-08-25 · Annual Return
(E)FNAR1 - Annual Return
2019-08-21 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-08-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-08-10 · Annual Return
(E)FNAR1 - Annual Return
2017-08-25 · Annual Return
(E)FNAR1 - Annual Return
2016-08-15 · Annual Return
(E)FNAR1 - Annual Return
2015-08-26 · Annual Return
(E)FNAR1 - Annual Return
2014-09-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-08-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-08-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-08-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-08-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-08-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-08-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-08-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-08-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-08-22 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-11-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-09-16 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2004-07-14 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2003-08-20 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-04-03 · Address Change
(E)FAR1 - Annual return (without a list of members)
2002-08-24 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-08-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-08-18 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-08-18 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-08-15 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-07-25 · Address Change
(E)FAR1 - Annual return (with a list of members)
1999-09-18 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-04-21 · Address Change
(E)FAR1 - Annual return (with a list of members)
1998-09-17 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-11-25 · Director/Secretary Change
(E)FIII - Notice of increase in nominal capital
1997-11-14 · Other
(E)FSC1 - Return of Allotments
1997-11-14 · Share Related
(E)Ordinary resolution
1997-11-14 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-10-25 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1997-10-25 · Address Change
(E)FR2 - Notification of Location of Registers
1997-10-25 · Other
Certificate of Incorporation on Change of Name
1997-10-17 · Name Change
(E)Special resolution for change of name
1997-10-17 · Other
(E)FIXA - Notice of resignation of director or secretary
1997-09-26 · Other
Certificate of Incorporation on Change of Name
1997-09-19 · Name Change
(E)Special resolution for change of name
1997-09-19 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-09-10 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1997-09-10 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1997-08-12 · Other
(E)FIXA - Notice of resignation of director or secretary
1997-08-12 · Other
(E)FIXA - Notice of resignation of director or secretary
1997-08-12 · Other
(E)FIXA - Notice of resignation of director or secretary
1997-08-12 · Other
(E)Annual return
1996-09-20 · Annual Return
(E)FVIIB - Notice of situation of register of charges
1996-08-10 · Other
(E)Notice of registered office and any change thereof
1996-08-10 · Address Change
(E)FVIIC - Notice of situation of register of members
1996-08-10 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1996-08-10 · Other
(E)FVIIIA - Notice of situation of minute books
1996-08-10 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-08-10 · Director/Secretary Change
(E)Annual return
1995-09-14 · Annual Return
(E)FIB - Return of allotments
1994-01-22 · Other
(E)FX(i) - Return of first directors and secretary
1993-12-29 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1993-12-29 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-12-29 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1993-12-29 · Other
(E)FVIIC - Notice of situation of register of members
1993-12-29 · Other
(E)FVIIIA - Notice of situation of minute books
1993-12-29 · Other
(E)Notice of registered office and any change thereof
1993-12-29 · Address Change
(E)FX(i) - Return of first directors and secretary
1993-08-26 · Director/Secretary Change
(E)Memorandum & Articles of Association
1993-08-10 · Memorandum & Articles
(E)Statutory Declaration
1993-08-10 · Other
Certificate of Incorporation
1993-08-10 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2024-05-10 | |
| Information sheet re S.751(1) | Other | 2024-01-12 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2023-12-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-09-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-08-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-09-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-08-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-08-21 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-08-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-08-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-08-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-08-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-08-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-09-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-08-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-08-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-08-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-08-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-08-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-08-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-08-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-08-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-08-22 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-11-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-09-16 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-07-14 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-08-20 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-04-03 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-08-24 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-08-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-08-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-08-18 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-08-15 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-07-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-09-18 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-04-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-09-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-11-25 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1997-11-14 | |
| (E)FSC1 - Return of Allotments | Share Related | 1997-11-14 | |
| (E)Ordinary resolution | Other | 1997-11-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-10-25 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-10-25 | |
| (E)FR2 - Notification of Location of Registers | Other | 1997-10-25 | |
| Certificate of Incorporation on Change of Name | Name Change | 1997-10-17 | |
| (E)Special resolution for change of name | Other | 1997-10-17 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-09-26 | |
| Certificate of Incorporation on Change of Name | Name Change | 1997-09-19 | |
| (E)Special resolution for change of name | Other | 1997-09-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-09-10 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-09-10 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-08-12 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-08-12 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-08-12 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-08-12 | |
| (E)Annual return | Annual Return | 1996-09-20 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1996-08-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-08-10 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1996-08-10 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1996-08-10 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1996-08-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-08-10 | |
| (E)Annual return | Annual Return | 1995-09-14 | |
| (E)FIB - Return of allotments | Other | 1994-01-22 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-12-29 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-12-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-12-29 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1993-12-29 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1993-12-29 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1993-12-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-12-29 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-08-26 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1993-08-10 | |
| (E)Statutory Declaration | Other | 1993-08-10 | |
| Certificate of Incorporation | Incorporation | 1993-08-10 |
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