MODENIA LIMITED — Filings & Documents (63)
Information sheet re S.751(3)
2020-03-27 · Other
Information sheet re S.751(1)
2019-10-25 · Other
(E)FNAR1 - Annual Return
2019-10-21 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-10-09 · Director/Secretary Change
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2019-09-26 · Other
(E)FNAR1 - Annual Return
2018-10-26 · Annual Return
(E)FNAR1 - Annual Return
2017-10-24 · Annual Return
(E)FNAR1 - Annual Return
2016-10-24 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2016-03-03 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-02-05 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-10-30 · Annual Return
(E)FNAR1 - Annual Return
2014-10-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-10-16 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-03-04 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-02-28 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-01-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-10-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-10-25 · Annual Return
(E)FR2 - Notification of Location of Registers
2011-02-09 · Other
(E)FAR1 - Annual return (with a list of members)
2010-10-29 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-02-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-10-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-10-20 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-09-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-10-24 · Annual Return
(E)FR2 - Notification of Location of Registers
2007-06-13 · Other
(E)FR2 - Notification of Location of Registers
2007-01-29 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-10-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-10-11 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-11-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-10-25 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-04-12 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-11-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-10-27 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2004-10-11 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-06-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-10-30 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-12-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-10-30 · Annual Return
(E)Copy of notice of resignation of auditor
2002-08-20 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2002-06-03 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-04-04 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2001-10-23 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-04-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-10-18 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-01-18 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-11-12 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
1999-10-26 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-10-30 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-06-10 · Address Change
(E)FAR1 - Annual return (with a list of members)
1998-05-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-02-12 · Director/Secretary Change
(E)FIB - Return of allotments
1997-01-21 · Other
(E)FX(i) - Return of first directors and secretary
1997-01-17 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-17 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-01-17 · Other
(E)FIXA - Notice of resignation of director or secretary
1997-01-17 · Other
(E)Notice of registered office and any change thereof
1997-01-17 · Address Change
(E)FX(i) - Return of first directors and secretary
1997-01-17 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1996-10-05 · Director/Secretary Change
(E)Declaration of Compliance
1996-10-01 · Other
(E)Memorandum & Articles of Association
1996-10-01 · Memorandum & Articles
Certificate of Incorporation
1996-10-01 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2020-03-27 | |
| Information sheet re S.751(1) | Other | 2019-10-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-10-21 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-10-09 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2019-09-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-10-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-10-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-10-24 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2016-03-03 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-02-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-10-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-10-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-10-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-03-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-02-28 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-01-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-10-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-10-25 | |
| (E)FR2 - Notification of Location of Registers | Other | 2011-02-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-10-29 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-02-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-10-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-10-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-09-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-10-24 | |
| (E)FR2 - Notification of Location of Registers | Other | 2007-06-13 | |
| (E)FR2 - Notification of Location of Registers | Other | 2007-01-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-10-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-10-11 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-11-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-10-25 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-04-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-11-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-10-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-10-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-06-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-10-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-12-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-10-30 | |
| (E)Copy of notice of resignation of auditor | Other | 2002-08-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-06-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-04-04 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-10-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-04-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-10-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-01-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-11-12 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-10-26 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-10-30 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-06-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-05-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-02-12 | |
| (E)FIB - Return of allotments | Other | 1997-01-21 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1997-01-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-01-17 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-01-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-01-17 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1997-01-17 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-10-05 | |
| (E)Declaration of Compliance | Other | 1996-10-01 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1996-10-01 | |
| Certificate of Incorporation | Incorporation | 1996-10-01 |
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