Malca-Amit Trading Limited — Filings & Documents (46)
Information sheet re S.291AA(9)
2011-11-04 · Other
Information sheet re S.291AA(7)
2011-07-08 · Other
(E)FAR1 - Annual return (with a list of members)
2011-06-27 · Annual Return
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2011-06-21 · Other
(E)FAR1 - Annual return (with a list of members)
2010-06-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-06-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-06-27 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-04-24 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-04-24 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2008-04-24 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-08-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-07-13 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2006-12-06 · Address Change
(E)FAR1 - Annual return (with a list of members)
2006-06-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-06-09 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-06-08 · Director/Secretary Change
(E)FNC2 - Notification of Change of Company Name
2005-04-12 · Name Change
Certificate of Change of Name
2005-04-12 · Name Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2004-12-17 · Share Related
(E)FSC1 - Return of Allotments
2004-12-17 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-11-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-07-13 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-11-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-06-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-07-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-06-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-06-12 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-12-17 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-12-17 · Other
(E)Resignation letter from directors or secretaries
1999-12-17 · Other
(E)Resignation letter from directors or secretaries
1999-12-17 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-12-09 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
1999-12-09 · Other
(E)FAR1 - Annual return (with a list of members)
1999-07-09 · Annual Return
Certificate of Incorporation on Change of Name
1999-04-16 · Name Change
(E)Special resolution for change of name
1999-04-16 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-12-15 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-12-15 · Other
(E)FD1 - Notification of First Secretary and Director
1998-07-28 · Director/Secretary Change
(E)FSC1 - Return of Allotments
1998-07-28 · Share Related
(E)FR1 - Notification of Situation of Registered Office
1998-07-28 · Address Change
(E)FR2 - Notification of Location of Registers
1998-07-28 · Other
(E)Notice of registered office and any change thereof
1998-06-01 · Address Change
(E)Memorandum & Articles of Association
1998-06-01 · Memorandum & Articles
(E)Declaration of Compliance
1998-06-01 · Other
Certificate of Incorporation
1998-06-01 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2011-11-04 | |
| Information sheet re S.291AA(7) | Other | 2011-07-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-06-27 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2011-06-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-06-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-06-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-06-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-04-24 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-04-24 | |
| (E)FR2 - Notification of Location of Registers | Other | 2008-04-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-08-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-07-13 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-12-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-06-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-06-09 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-06-08 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2005-04-12 | |
| Certificate of Change of Name | Name Change | 2005-04-12 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2004-12-17 | |
| (E)FSC1 - Return of Allotments | Share Related | 2004-12-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-11-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-07-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-11-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-06-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-07-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-06-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-06-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-12-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-12-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-12-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-12-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-12-09 | |
| (E)FR2 - Notification of Location of Registers | Other | 1999-12-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-07-09 | |
| Certificate of Incorporation on Change of Name | Name Change | 1999-04-16 | |
| (E)Special resolution for change of name | Other | 1999-04-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-12-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-12-15 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1998-07-28 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-07-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-07-28 | |
| (E)FR2 - Notification of Location of Registers | Other | 1998-07-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1998-06-01 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1998-06-01 | |
| (E)Declaration of Compliance | Other | 1998-06-01 | |
| Certificate of Incorporation | Incorporation | 1998-06-01 |
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