MA BROTHERS REPUBLIC & HOLDINGS LIMITED — Filings & Documents (59)
(E)FNAR1 - Annual Return
2025-12-09 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2025-07-04 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-11-28 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-11-14 · Annual Return
(E)FNAR1 - Annual Return
2022-11-16 · Annual Return
(E)FNAR1 - Annual Return
2021-11-18 · Annual Return
(E)FNAR1 - Annual Return
2020-11-16 · Annual Return
(E)FNAR1 - Annual Return
2019-11-15 · Annual Return
(E)FNAR1 - Annual Return
2018-11-14 · Annual Return
(E)FNAR1 - Annual Return
2017-11-15 · Annual Return
(E)FNAR1 - Annual Return
2016-11-29 · Annual Return
(E)Amended document
2016-01-21 · Other
(E)FNAR1 - Annual Return
2015-11-20 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2015-06-09 · Address Change
(E)FNAR1 - Annual Return
2014-12-12 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-12-12 · Director/Secretary Change
(E)Amended document
2014-04-11 · Other
(E)FNSC1 - Return of Allotment
2014-04-07 · Share Related
(E)FAR1 - Annual return (with a list of members)
2013-11-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-12-14 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2012-12-10 · Share Related
(E)FAR1 - Annual return (with a list of members)
2011-11-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-12-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-12-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-12-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-11-15 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-11-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-11-29 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2006-11-20 · Address Change
(E)FNC2 - Notification of Change of Company Name
2006-04-10 · Name Change
Certificate of Change of Name
2006-04-10 · Name Change
(E)FAR1 - Annual return (with a list of members)
2005-12-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-12-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-11-29 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2003-10-23 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-10-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-11-20 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-02-22 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2001-11-15 · Annual Return
(E)Memorandum of satisfaction
2001-07-18 · Memorandum & Articles
(E)FAR1 - Annual return (without a list of members)
2000-12-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-12-09 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-12-06 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-11-12 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-11-12 · Other
(E)Resignation letter from directors or secretaries
1999-11-12 · Other
(E)Certificate of Registration of Charge
1999-02-12 · Charges
(E)FM1 - Mortgage or charge details
1999-02-12 · Charges
(E)FAR1 - Annual return (with a list of members)
1998-12-07 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-04-20 · Address Change
(E)FR2 - Notification of Location of Registers
1998-04-20 · Other
(E)FIB - Return of allotments
1997-02-21 · Other
(E)Ordinary resolution
1997-02-21 · Other
(E)Notice of registered office and any change thereof
1997-02-18 · Address Change
(E)FX(i) - Return of first directors and secretary
1997-02-18 · Director/Secretary Change
(E)Memorandum & Articles of Association
1996-11-14 · Memorandum & Articles
(E)Declaration of Compliance
1996-11-14 · Other
Certificate of Incorporation
1996-11-14 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-12-09 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2025-07-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-11-28 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-11-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-11-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-11-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-11-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-11-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-11-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-11-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-11-29 | |
| (E)Amended document | Other | 2016-01-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-11-20 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-06-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-12 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-12-12 | |
| (E)Amended document | Other | 2014-04-11 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2014-04-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-11-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-12-14 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2012-12-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-11-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-12-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-12-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-12-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-11-15 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-11-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-11-29 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-11-20 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2006-04-10 | |
| Certificate of Change of Name | Name Change | 2006-04-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-12-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-12-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-11-29 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-10-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-10-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-11-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-02-22 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-11-15 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-07-18 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-12-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-12-09 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-12-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-11-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-11-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-11-12 | |
| (E)Certificate of Registration of Charge | Charges | 1999-02-12 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-02-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-12-07 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-04-20 | |
| (E)FR2 - Notification of Location of Registers | Other | 1998-04-20 | |
| (E)FIB - Return of allotments | Other | 1997-02-21 | |
| (E)Ordinary resolution | Other | 1997-02-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-02-18 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1997-02-18 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1996-11-14 | |
| (E)Declaration of Compliance | Other | 1996-11-14 | |
| Certificate of Incorporation | Incorporation | 1996-11-14 |
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