MAYALYS LIMITED — Filings & Documents (87)
Information sheet re S.746(2)
2017-03-24 · Other
Information sheet re S.744(3)
2016-11-18 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-07-07 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2014-08-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-08-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-09-03 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-08-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-08-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-08-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-09-02 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2008-10-06 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-10-06 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-09-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-09-03 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-08-15 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-08-15 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-11-20 · Director/Secretary Change
(E)Amended document
2007-09-04 · Other
(E)Amended document
2007-09-04 · Other
(E)FAR1 - Annual return (with a list of members)
2007-09-03 · Annual Return
(E)Amended document
2007-09-03 · Other
(E)Amended document
2007-09-03 · Other
(E)FSC4 - Notification of Increase in Nominal Share Capital
2007-06-22 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-06-22 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-05-29 · Director/Secretary Change
(E)Amended document
2007-05-29 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-10-24 · Director/Secretary Change
(E)FNC2 - Notification of Change of Company Name
2006-10-12 · Name Change
Certificate of Change of Name
2006-10-12 · Name Change
(E)FAR1 - Annual return (with a list of members)
2006-09-01 · Annual Return
(E)Amended document
2006-09-01 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-09-01 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-09-01 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2006-06-30 · Share Related
(E)FSC1 - Return of Allotments
2006-06-30 · Share Related
(E)FSC1 - Return of Allotments
2006-06-30 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-06-23 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2006-06-23 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2006-06-16 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2006-04-04 · Share Related
(E)FSC1 - Return of Allotments
2006-04-04 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-03-30 · Director/Secretary Change
(E)FNC2 - Notification of Change of Company Name
2006-01-26 · Name Change
Certificate of Change of Name
2006-01-26 · Name Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2006-01-19 · Share Related
(E)FSC1 - Return of Allotments
2005-12-30 · Share Related
(E)FAR1 - Annual return (with a list of members)
2005-08-12 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-08-12 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2005-07-04 · Share Related
(E)FR1 - Notification of Situation of Registered Office
2005-06-22 · Address Change
(E)FSC11 - Notification of change of share capital structure
2005-06-14 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2005-06-10 · Share Related
(E)Special resolution
2005-05-27 · Other
(E)FAR1 - Annual return (with a list of members)
2004-07-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-09-05 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-09-20 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-09-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-07-24 · Annual Return
(E)FSC1 - Return of Allotments
2002-07-24 · Share Related
Certificate of Incorporation on Change of Name
2002-07-22 · Name Change
(E)Special resolution for change of name
2002-07-22 · Other
(E)FAR1 - Annual return (without a list of members)
2001-09-10 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-08-02 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-05-28 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-03-01 · Director/Secretary Change
(E)Duplicate Certificate
2000-08-30 · Other
Certificate of Incorporation on Change of Name
2000-08-30 · Name Change
(E)Special resolution for change of name
2000-08-30 · Other
(E)FAR1 - Annual return (with a list of members)
2000-08-15 · Annual Return
(E)Duplicate Certificate
2000-04-10 · Other
Certificate of Incorporation on Change of Name
2000-04-10 · Name Change
(E)Special resolution for change of name
2000-04-10 · Other
(E)Resignation letter from directors or secretaries
2000-04-03 · Other
(E)Resignation letter from directors or secretaries
2000-04-03 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-04-03 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-11-17 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-11-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-08-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-08-03 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-02-27 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
1998-01-06 · Director/Secretary Change
Certificate of Incorporation on Change of Name
1997-10-29 · Name Change
(E)Special resolution for change of name
1997-10-29 · Other
(E)Notice of registered office and any change thereof
1997-07-23 · Address Change
(E)Memorandum & Articles of Association
1997-07-23 · Memorandum & Articles
(E)Declaration of Compliance
1997-07-23 · Other
Certificate of Incorporation
1997-07-23 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2017-03-24 | |
| Information sheet re S.744(3) | Other | 2016-11-18 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-07-07 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2014-08-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-08-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-09-03 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-08-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-08-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-08-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-09-02 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2008-10-06 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-10-06 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-09-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-09-03 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-08-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-08-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-11-20 | |
| (E)Amended document | Other | 2007-09-04 | |
| (E)Amended document | Other | 2007-09-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-09-03 | |
| (E)Amended document | Other | 2007-09-03 | |
| (E)Amended document | Other | 2007-09-03 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2007-06-22 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-06-22 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-05-29 | |
| (E)Amended document | Other | 2007-05-29 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-10-24 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2006-10-12 | |
| Certificate of Change of Name | Name Change | 2006-10-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-09-01 | |
| (E)Amended document | Other | 2006-09-01 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-09-01 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-09-01 | |
| (E)FSC1 - Return of Allotments | Share Related | 2006-06-30 | |
| (E)FSC1 - Return of Allotments | Share Related | 2006-06-30 | |
| (E)FSC1 - Return of Allotments | Share Related | 2006-06-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-06-23 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-06-23 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-06-16 | |
| (E)FSC1 - Return of Allotments | Share Related | 2006-04-04 | |
| (E)FSC1 - Return of Allotments | Share Related | 2006-04-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-03-30 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2006-01-26 | |
| Certificate of Change of Name | Name Change | 2006-01-26 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2006-01-19 | |
| (E)FSC1 - Return of Allotments | Share Related | 2005-12-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-08-12 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-08-12 | |
| (E)FSC1 - Return of Allotments | Share Related | 2005-07-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-06-22 | |
| (E)FSC11 - Notification of change of share capital structure | Share Related | 2005-06-14 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2005-06-10 | |
| (E)Special resolution | Other | 2005-05-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-07-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-09-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-09-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-09-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-07-24 | |
| (E)FSC1 - Return of Allotments | Share Related | 2002-07-24 | |
| Certificate of Incorporation on Change of Name | Name Change | 2002-07-22 | |
| (E)Special resolution for change of name | Other | 2002-07-22 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-09-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-08-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-05-28 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-03-01 | |
| (E)Duplicate Certificate | Other | 2000-08-30 | |
| Certificate of Incorporation on Change of Name | Name Change | 2000-08-30 | |
| (E)Special resolution for change of name | Other | 2000-08-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-08-15 | |
| (E)Duplicate Certificate | Other | 2000-04-10 | |
| Certificate of Incorporation on Change of Name | Name Change | 2000-04-10 | |
| (E)Special resolution for change of name | Other | 2000-04-10 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-04-03 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-04-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-04-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-11-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-11-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-08-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-08-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-02-27 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1998-01-06 | |
| Certificate of Incorporation on Change of Name | Name Change | 1997-10-29 | |
| (E)Special resolution for change of name | Other | 1997-10-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-07-23 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1997-07-23 | |
| (E)Declaration of Compliance | Other | 1997-07-23 | |
| Certificate of Incorporation | Incorporation | 1997-07-23 |
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