MANGO CREATIVE GROUP LIMITED — Filings & Documents (56)
Information sheet re S.291(6) for local company
2012-06-08 · Other
Information sheet re S.291(5) for local company
2012-02-03 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2009-06-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-06-04 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-05-20 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2008-05-20 · Address Change
(E)FAR1 - Annual return (with a list of members)
2007-05-09 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2007-03-09 · Address Change
(E)FAR1 - Annual return (with a list of members)
2006-05-23 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-05-12 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2005-09-24 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-08-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-05-28 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-10-29 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2004-10-29 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-07-12 · Director/Secretary Change
(E)Reprint of Memorandum & Articles of Association
2004-07-09 · Memorandum & Articles
(E)Special resolution
2004-07-09 · Other
(E)FAR1 - Annual return (with a list of members)
2004-05-29 · Annual Return
(E)Amended document
2003-09-08 · Other
(E)FSC4 - Notification of Increase in Nominal Share Capital
2003-08-19 · Share Related
(E)Ordinary resolution
2003-08-19 · Other
(E)FSC1 - Return of Allotments
2003-08-19 · Share Related
(E)FSC5 - Particulars of a contract relating to shares
2003-08-19 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
2003-06-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-06-02 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-10-04 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2002-10-04 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2002-09-27 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-06-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-06-04 · Annual Return
(E)FR2 - Notification of Location of Registers
2002-06-04 · Other
(E)FR1 - Notification of Situation of Registered Office
2001-11-27 · Address Change
Certificate of Incorporation on Change of Name
2001-11-14 · Name Change
(E)Special resolution for change of name
2001-11-14 · Other
(E)FAR1 - Annual return (with a list of members)
2001-05-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-06-01 · Annual Return
(E)Special resolution for change of name
2000-05-05 · Other
(E)Duplicate Certificate
2000-05-05 · Other
Certificate of Incorporation on Change of Name
2000-05-05 · Name Change
(E)FR2 - Notification of Location of Registers
1999-12-09 · Other
(E)FAR1 - Annual return (with a list of members)
1999-05-11 · Annual Return
(E)Resignation letter from directors or secretaries
1999-05-10 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-05-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-10-20 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-04 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
1998-03-30 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-03-30 · Address Change
(E)FR2 - Notification of Location of Registers
1998-03-30 · Other
(E)FR2 - Notification of Location of Registers
1998-03-30 · Other
(E)FR2 - Notification of Location of Registers
1998-03-30 · Other
Certificate of Incorporation on Change of Name
1998-03-04 · Name Change
(E)Special resolution for change of name
1998-03-04 · Other
(E)Memorandum & Articles of Association
1997-04-23 · Memorandum & Articles
(E)Declaration of Compliance
1997-04-23 · Other
Certificate of Incorporation
1997-04-23 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2012-06-08 | |
| Information sheet re S.291(5) for local company | Other | 2012-02-03 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-06-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-06-04 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-05-20 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-05-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-05-09 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-03-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-05-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-05-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-09-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-08-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-05-28 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-10-29 | |
| (E)FR2 - Notification of Location of Registers | Other | 2004-10-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-07-12 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2004-07-09 | |
| (E)Special resolution | Other | 2004-07-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-05-29 | |
| (E)Amended document | Other | 2003-09-08 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2003-08-19 | |
| (E)Ordinary resolution | Other | 2003-08-19 | |
| (E)FSC1 - Return of Allotments | Share Related | 2003-08-19 | |
| (E)FSC5 - Particulars of a contract relating to shares | Share Related | 2003-08-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-06-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-06-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-10-04 | |
| (E)FR2 - Notification of Location of Registers | Other | 2002-10-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-09-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-06-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-06-04 | |
| (E)FR2 - Notification of Location of Registers | Other | 2002-06-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-11-27 | |
| Certificate of Incorporation on Change of Name | Name Change | 2001-11-14 | |
| (E)Special resolution for change of name | Other | 2001-11-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-05-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-06-01 | |
| (E)Special resolution for change of name | Other | 2000-05-05 | |
| (E)Duplicate Certificate | Other | 2000-05-05 | |
| Certificate of Incorporation on Change of Name | Name Change | 2000-05-05 | |
| (E)FR2 - Notification of Location of Registers | Other | 1999-12-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-05-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-05-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-05-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-10-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-04 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1998-03-30 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-03-30 | |
| (E)FR2 - Notification of Location of Registers | Other | 1998-03-30 | |
| (E)FR2 - Notification of Location of Registers | Other | 1998-03-30 | |
| (E)FR2 - Notification of Location of Registers | Other | 1998-03-30 | |
| Certificate of Incorporation on Change of Name | Name Change | 1998-03-04 | |
| (E)Special resolution for change of name | Other | 1998-03-04 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1997-04-23 | |
| (E)Declaration of Compliance | Other | 1997-04-23 | |
| Certificate of Incorporation | Incorporation | 1997-04-23 |
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