MINKAN DEVELOPMENT LIMITED — Filings & Documents (53)
Information sheet re S.751(3)
2023-01-20 · Other
Information sheet re S.751(1)
2022-09-23 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2022-08-29 · Other
(E)FNAR1 - Annual Return
2022-03-21 · Annual Return
(E)FNAR1 - Annual Return
2021-03-23 · Annual Return
(E)FNAR1 - Annual Return
2020-03-20 · Annual Return
(E)FNAR1 - Annual Return
2019-04-08 · Annual Return
(E)FNAR1 - Annual Return
2018-03-27 · Annual Return
(E)FNAR1 - Annual Return
2017-03-30 · Annual Return
(E)FNAR1 - Annual Return
2016-03-21 · Annual Return
(E)FNAR1 - Annual Return
2015-03-26 · Annual Return
(E)FNAR1 - Annual Return
2014-03-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-03-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-04-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-03-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-03-22 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2009-08-26 · Address Change
(E)FAR1 - Annual return (with a list of members)
2009-03-26 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-11-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-03-31 · Annual Return
(C)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-11-28 · Memorandum & Articles
(E)Special resolution
2007-08-31 · Other
(E)Special resolution
2007-08-06 · Other
(E)FR1 - Notification of Situation of Registered Office
2007-06-22 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-05-08 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-05-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-03-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-08-24 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-10-19 · Director/Secretary Change
Information sheet informing the public the discontinuation of striking off action against the company
2005-09-05 · Other
(E)FR1 - Notification of Situation of Registered Office
2005-09-01 · Address Change
(E)FAR1 - Annual return (with a list of members)
2005-09-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-09-01 · Annual Return
(E)Information sheet re S.291(5)
2004-11-12 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2003-12-08 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-09-20 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-07-09 · Address Change
(E)FAR1 - Annual return (with a list of members)
1999-03-31 · Annual Return
(C)FM1 - Mortgage or charge details
1998-03-11 · Other
(C)Certificate of Registration of Charge
1998-03-11 · Charges
(E)Annual return
1997-04-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-05-02 · Director/Secretary Change
(E)Annual return
1996-04-25 · Annual Return
(E)Notice of registered office and any change thereof
1996-04-13 · Address Change
(E)Annual return
1995-04-26 · Annual Return
(E)FX(i) - Return of first directors and secretary
1994-06-28 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-06-28 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-06-28 · Address Change
(E)FIB - Return of allotments
1994-06-28 · Other
(E)FX(i) - Return of first directors and secretary
1993-03-25 · Director/Secretary Change
(E)Memorandum & Articles of Association
1993-03-16 · Memorandum & Articles
(E)Statutory Declaration
1993-03-16 · Other
Certificate of Incorporation
1993-03-16 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2023-01-20 | |
| Information sheet re S.751(1) | Other | 2022-09-23 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2022-08-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-03-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-03-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-03-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-04-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-03-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-03-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-03-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-03-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-03-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-03-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-04-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-03-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-03-22 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-08-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-03-26 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-11-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-03-31 | |
| (C)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-11-28 | |
| (E)Special resolution | Other | 2007-08-31 | |
| (E)Special resolution | Other | 2007-08-06 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-06-22 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-05-08 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-05-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-03-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-08-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-10-19 | |
| Information sheet informing the public the discontinuation of striking off action against the company | Other | 2005-09-05 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-09-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-09-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-09-01 | |
| (E)Information sheet re S.291(5) | Other | 2004-11-12 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-12-08 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-09-20 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-07-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-03-31 | |
| (C)FM1 - Mortgage or charge details | Other | 1998-03-11 | |
| (C)Certificate of Registration of Charge | Charges | 1998-03-11 | |
| (E)Annual return | Annual Return | 1997-04-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-05-02 | |
| (E)Annual return | Annual Return | 1996-04-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-04-13 | |
| (E)Annual return | Annual Return | 1995-04-26 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1994-06-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-06-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-06-28 | |
| (E)FIB - Return of allotments | Other | 1994-06-28 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-03-25 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1993-03-16 | |
| (E)Statutory Declaration | Other | 1993-03-16 | |
| Certificate of Incorporation | Incorporation | 1993-03-16 |
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