MG CUSTODIAN LIMITED — Filings & Documents (52)
Information sheet re S.751(3)
2017-07-14 · Other
Information sheet re S.751(1)
2017-03-24 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2017-03-01 · Other
(E)FNAR1 - Annual Return
2016-11-14 · Annual Return
(E)Special Resolution (Dormant Company)
2016-04-14 · Other
(E)FNAR1 - Annual Return
2015-11-30 · Annual Return
(E)FNAR1 - Annual Return
2014-11-13 · Annual Return
(E)Amended document
2014-04-25 · Other
(E)FAR3 - Annual Return - Certificate of no change
2013-11-22 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2012-11-29 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2011-12-01 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2010-12-02 · Annual Return
(E)Amended document
2009-12-22 · Other
(E)FAR3 - Annual Return - Certificate of no change
2009-12-08 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2008-12-11 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2007-12-14 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2006-12-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-12-01 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-03-14 · Director/Secretary Change
(E)Reprint of Memorandum & Articles of Association
2005-02-28 · Memorandum & Articles
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-02-19 · Director/Secretary Change
(E)Special resolution
2005-02-02 · Other
(E)FAR3 - Annual Return - Certificate of no change
2004-12-16 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2003-11-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-11-27 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-08-19 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2001-12-13 · Annual Return
(E)Amended document
2001-12-13 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2001-08-01 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2000-11-23 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-12-15 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1999-12-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-05-05 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-11-18 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-11-18 · Other
(E)Resignation letter from directors or secretaries
1998-11-18 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-09-04 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-09-04 · Other
(E)Resignation letter from directors or secretaries
1998-09-04 · Other
(E)FAR1 - Annual return (without a list of members)
1997-12-10 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-09-25 · Director/Secretary Change
(E)Annual return
1996-12-14 · Annual Return
(E)Annual return
1995-12-19 · Annual Return
Certificate of Incorporation on Change of Name
1995-03-30 · Name Change
(E)Special resolution for change of name
1995-03-30 · Other
(E)FX(i) - Return of first directors and secretary
1995-02-28 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1995-02-28 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-02-28 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-02-28 · Address Change
(E)Memorandum & Articles of Association
1994-11-08 · Memorandum & Articles
(E)Statutory Declaration
1994-11-08 · Other
Certificate of Incorporation
1994-11-08 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2017-07-14 | |
| Information sheet re S.751(1) | Other | 2017-03-24 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2017-03-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-11-14 | |
| (E)Special Resolution (Dormant Company) | Other | 2016-04-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-11-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-11-13 | |
| (E)Amended document | Other | 2014-04-25 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-11-22 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-11-29 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-12-01 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-12-02 | |
| (E)Amended document | Other | 2009-12-22 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-12-08 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-12-11 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-12-14 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-12-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-12-01 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-03-14 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2005-02-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-02-19 | |
| (E)Special resolution | Other | 2005-02-02 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-12-16 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-11-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-11-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-08-19 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-12-13 | |
| (E)Amended document | Other | 2001-12-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-08-01 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-11-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-12-15 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-12-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-05-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-11-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-11-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-11-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-09-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-09-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-09-04 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-12-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-09-25 | |
| (E)Annual return | Annual Return | 1996-12-14 | |
| (E)Annual return | Annual Return | 1995-12-19 | |
| Certificate of Incorporation on Change of Name | Name Change | 1995-03-30 | |
| (E)Special resolution for change of name | Other | 1995-03-30 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1995-02-28 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-02-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-02-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-02-28 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1994-11-08 | |
| (E)Statutory Declaration | Other | 1994-11-08 | |
| Certificate of Incorporation | Incorporation | 1994-11-08 |
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