MERRYLITE INDUSTRIAL LIMITED — Filings & Documents (50)
Information sheet re S.746(2)
2019-02-15 · Other
Information sheet re S.745(2)(b)
2018-10-26 · Other
Information sheet re striking off of this company under consideration
2018-09-11 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-07-27 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-06-13 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-05-25 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-04-12 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2016-03-01 · Address Change
(E)FNAR1 - Annual Return
2015-05-27 · Annual Return
(E)FNAR1 - Annual Return
2014-06-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-06-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-05-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-06-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-06-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-06-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-06-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-06-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-06-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-06-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-05-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-05-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-05-22 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-10-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-05-30 · Annual Return
(E)Written resolution
2000-08-29 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-08-24 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2000-08-12 · Share Related
(E)FSC1 - Return of Allotments
2000-08-11 · Share Related
(E)Special resolution
2000-08-11 · Other
(E)FAR1 - Annual return (with a list of members)
2000-05-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-12-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-12-21 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-12-21 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-12-21 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-12-21 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-02-01 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-02-01 · Director/Secretary Change
(E)Annual return
1997-06-20 · Annual Return
(E)Notice of registered office and any change thereof
1996-08-21 · Address Change
(E)Annual return
1996-06-07 · Annual Return
(E)Notice of registered office and any change thereof
1996-06-04 · Address Change
(E)FIB - Return of allotments
1995-10-23 · Other
(E)FIII - Notice of increase in nominal capital
1995-10-23 · Other
(E)FX(i) - Return of first directors and secretary
1995-10-23 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1995-10-23 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-10-23 · Address Change
(E)Special resolution
1995-10-23 · Other
(E)Memorandum & Articles of Association
1995-05-18 · Memorandum & Articles
(E)Declaration of Compliance
1995-05-18 · Other
Certificate of Incorporation
1995-05-18 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2019-02-15 | |
| Information sheet re S.745(2)(b) | Other | 2018-10-26 | |
| Information sheet re striking off of this company under consideration | Other | 2018-09-11 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-07-27 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-06-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-05-25 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-04-12 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-03-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-05-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-06-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-06-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-05-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-06-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-06-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-06-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-06-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-06-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-06-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-06-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-05-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-05-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-05-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-10-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-05-30 | |
| (E)Written resolution | Other | 2000-08-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-08-24 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2000-08-12 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-08-11 | |
| (E)Special resolution | Other | 2000-08-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-05-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-12-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-12-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-12-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-12-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-12-21 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-02-01 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-02-01 | |
| (E)Annual return | Annual Return | 1997-06-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-08-21 | |
| (E)Annual return | Annual Return | 1996-06-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-06-04 | |
| (E)FIB - Return of allotments | Other | 1995-10-23 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1995-10-23 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1995-10-23 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1995-10-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-10-23 | |
| (E)Special resolution | Other | 1995-10-23 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1995-05-18 | |
| (E)Declaration of Compliance | Other | 1995-05-18 | |
| Certificate of Incorporation | Incorporation | 1995-05-18 |
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