MICRON EYEWEAR MANUFACTORY COMPANY LIMITED — Filings & Documents (192)
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(E)Certificate of Registration of Charge
2013-10-04 · Charges
(E)Certificate of Registration of Charge
2013-10-04 · Charges
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-09-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-07-02 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-06-26 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2013-04-22 · Address Change
(C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-01-15 · Director/Secretary Change
(E)Special resolution
2013-01-10 · Other
(E)FM1 - Mortgage or charge details
2013-01-08 · Charges
(E)Certificate of Registration of Charge
2013-01-08 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2012-07-31 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2012-07-03 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-02-17 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2012-02-17 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-12-28 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2011-12-28 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2011-12-28 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2011-12-28 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-10-03 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2011-10-03 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-09-30 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-09-30 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-09-30 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2011-08-01 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-01-10 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-01-10 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2011-01-03 · Director/Secretary Change
(E)Special resolution
2010-12-30 · Other
(E)FAR1 - Annual return (with a list of members)
2010-07-13 · Annual Return
(E)FM1 - Mortgage or charge details
2010-05-06 · Charges
(E)Certificate of Registration of Charge
2010-05-06 · Charges
(E)FM1 - Mortgage or charge details
2010-03-16 · Charges
(E)Certificate of Registration of Charge
2010-03-16 · Charges
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-01-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-07-28 · Annual Return
(E)Special resolution
2009-02-19 · Other
(E)FM1 - Mortgage or charge details
2009-01-20 · Charges
(E)Certificate of Registration of Charge
2009-01-20 · Charges
(E)FAR1 - Annual return (with a list of members)
2008-08-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-08-07 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-05-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-08-03 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2006-03-31 · Share Related
(E)FSC1 - Return of Allotments
2006-03-31 · Share Related
(E)FM1 - Mortgage or charge details
2006-03-27 · Charges
(E)Certificate of Registration of Charge
2006-03-27 · Charges
(E)FAR1 - Annual return (with a list of members)
2005-08-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-07-31 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-03-19 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2003-07-31 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-07-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-08-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-08-03 · Annual Return
(E)Certificate of Registration of Charge
2001-05-26 · Charges
(E)FM1 - Mortgage or charge details
2001-05-26 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
2000-08-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-07-31 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-11-09 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1999-08-03 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-10-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-08-05 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1998-08-05 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-08-04 · Director/Secretary Change
(E)FIII - Notice of increase in nominal capital
1998-03-20 · Other
(E)FSC1 - Return of Allotments
1998-03-20 · Share Related
(E)Ordinary resolution
1998-03-20 · Other
(E)Certificate of Registration of Charge
1997-12-29 · Charges
(E)FM1 - Mortgage or charge details
1997-12-29 · Charges
(E)Certificate of Registration of Charge
1997-09-23 · Charges
(E)FM1 - Mortgage or charge details
1997-09-23 · Charges
(E)Annual return
1997-07-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-07-07 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1997-07-04 · Other
(E)FVIIIA - Notice of situation of minute books
1997-07-04 · Other
(E)FVIIB - Notice of situation of register of charges
1997-07-04 · Other
(E)FVIIC - Notice of situation of register of members
1997-07-04 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1997-05-05 · Other
(E)FVIIIA - Notice of situation of minute books
1997-05-05 · Other
(E)FVIIC - Notice of situation of register of members
1997-05-05 · Other
(E)FVIIB - Notice of situation of register of charges
1997-05-05 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-05-05 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-08-15 · Director/Secretary Change
(E)Annual return
1996-07-11 · Annual Return
(E)Resignation letter from directors or secretaries
1995-12-01 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-12-01 · Director/Secretary Change
(E)Annual return
1995-08-01 · Annual Return
(E)Notice of registered office and any change thereof
1995-08-01 · Address Change
(E)FX(i) - Return of first directors and secretary
1994-07-08 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-07-08 · Address Change
(E)Memorandum & Articles of Association
1994-06-28 · Memorandum & Articles
(E)Statutory Declaration
1994-06-28 · Other
Certificate of Incorporation
1994-06-28 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Certificate of Registration of Charge | Charges | 2013-10-04 | |
| (E)Certificate of Registration of Charge | Charges | 2013-10-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-09-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-07-02 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-06-26 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-04-22 | |
| (C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-01-15 | |
| (E)Special resolution | Other | 2013-01-10 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-01-08 | |
| (E)Certificate of Registration of Charge | Charges | 2013-01-08 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2012-07-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-07-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-02-17 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-02-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-12-28 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-12-28 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-12-28 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-12-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-10-03 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-10-03 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-09-30 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-09-30 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-09-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-08-01 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-01-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-01-10 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-01-03 | |
| (E)Special resolution | Other | 2010-12-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-07-13 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-05-06 | |
| (E)Certificate of Registration of Charge | Charges | 2010-05-06 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-03-16 | |
| (E)Certificate of Registration of Charge | Charges | 2010-03-16 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-01-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-07-28 | |
| (E)Special resolution | Other | 2009-02-19 | |
| (E)FM1 - Mortgage or charge details | Charges | 2009-01-20 | |
| (E)Certificate of Registration of Charge | Charges | 2009-01-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-08-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-08-07 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-05-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-08-03 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2006-03-31 | |
| (E)FSC1 - Return of Allotments | Share Related | 2006-03-31 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-03-27 | |
| (E)Certificate of Registration of Charge | Charges | 2006-03-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-08-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-07-31 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-03-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-07-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-07-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-08-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-08-03 | |
| (E)Certificate of Registration of Charge | Charges | 2001-05-26 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-05-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-08-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-07-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-11-09 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-08-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-10-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-08-05 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1998-08-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-08-04 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1998-03-20 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-03-20 | |
| (E)Ordinary resolution | Other | 1998-03-20 | |
| (E)Certificate of Registration of Charge | Charges | 1997-12-29 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-12-29 | |
| (E)Certificate of Registration of Charge | Charges | 1997-09-23 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-09-23 | |
| (E)Annual return | Annual Return | 1997-07-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-07-07 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1997-07-04 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1997-07-04 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1997-07-04 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1997-07-04 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1997-05-05 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1997-05-05 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1997-05-05 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1997-05-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-05-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-08-15 | |
| (E)Annual return | Annual Return | 1996-07-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-12-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-12-01 | |
| (E)Annual return | Annual Return | 1995-08-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-08-01 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1994-07-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-07-08 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1994-06-28 | |
| (E)Statutory Declaration | Other | 1994-06-28 | |
| Certificate of Incorporation | Incorporation | 1994-06-28 |
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