MAGNATE HOLDINGS LIMITED — Filings & Documents (43)
(E)Court order
2011-05-26 · Other
(E)FW6 - Certificate of release of liquidator
2011-05-23 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2011-05-23 · Winding Up
(E)FR1 - Notification of Situation of Registered Office
2007-11-26 · Address Change
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2007-11-26 · Winding Up
(E)Court Order
2007-11-19 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2006-06-10 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2006-06-10 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-05-11 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-04-25 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2006-04-07 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2006-02-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-01-25 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2004-09-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-02-04 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-11-05 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2003-10-07 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2003-09-29 · Share Related
(E)Ordinary resolution
2003-09-29 · Other
(E)FAR1 - Annual return (with a list of members)
2003-07-15 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-07-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-01-23 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-01-14 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-01-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-02-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-01-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-01-23 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-20 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1998-07-15 · Other
(E)FIXA - Notice of resignation of director or secretary
1998-07-15 · Other
(E)FIXA - Notice of resignation of director or secretary
1998-07-15 · Other
(E)FIXA - Notice of resignation of director or secretary
1998-07-15 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-02-19 · Annual Return
(E)Annual return
1997-02-05 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1996-04-15 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-04-15 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1996-04-15 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-04-15 · Address Change
(E)FIB - Return of allotments
1996-04-15 · Other
(E)Memorandum & Articles of Association
1996-01-23 · Memorandum & Articles
(E)Declaration of Compliance
1996-01-23 · Other
Certificate of Incorporation
1996-01-23 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Court order | Other | 2011-05-26 | |
| (E)FW6 - Certificate of release of liquidator | Other | 2011-05-23 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2011-05-23 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-11-26 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2007-11-26 | |
| (E)Court Order | Other | 2007-11-19 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-06-10 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-06-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-05-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-04-25 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-04-07 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-02-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-01-25 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-09-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-02-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-11-05 | |
| (E)FSC1 - Return of Allotments | Share Related | 2003-10-07 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2003-09-29 | |
| (E)Ordinary resolution | Other | 2003-09-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-07-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-07-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-01-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-01-14 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-01-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-02-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-01-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-01-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-20 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1998-07-15 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1998-07-15 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1998-07-15 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1998-07-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-02-19 | |
| (E)Annual return | Annual Return | 1997-02-05 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-04-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-04-15 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-04-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-04-15 | |
| (E)FIB - Return of allotments | Other | 1996-04-15 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1996-01-23 | |
| (E)Declaration of Compliance | Other | 1996-01-23 | |
| Certificate of Incorporation | Incorporation | 1996-01-23 |
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