MCH GLOBAL LIMITED — Filings & Documents (58)
Information sheet re S.746(2)
2019-12-20 · Other
Information sheet re S.745(2)(b)
2019-08-30 · Other
Information sheet re striking off of this company under consideration
2019-07-12 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-05-24 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-04-07 · Annual Return
(E)FNAR1 - Annual Return
2016-03-21 · Annual Return
(E)FNAR1 - Annual Return
2016-03-21 · Annual Return
(E)FNAR1 - Annual Return
2014-03-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-03-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-04-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-04-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-03-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-04-27 · Annual Return
(E)Amended document
2009-04-09 · Other
(E)Amended document
2009-04-09 · Other
(E)FR1 - Notification of Change of Address of Registered Office
2009-03-16 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-03-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-03-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-03-23 · Annual Return
(E)Special resolution
2006-04-28 · Other
(E)FAR1 - Annual return (with a list of members)
2006-04-21 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-04-13 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2006-04-13 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-03-25 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2006-03-25 · Address Change
(E)FAR1 - Annual return (with a list of members)
2005-03-18 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2005-03-12 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-03-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-03-19 · Annual Return
(E)FSC1 - Return of Allotments
2003-09-13 · Share Related
(E)FAR1 - Annual return (without a list of members)
2003-09-03 · Annual Return
(E)Certificate of Registration of Charge
2003-01-21 · Charges
(E)FM1 - Mortgage or charge details
2003-01-21 · Charges
(E)FAR1 - Annual return (without a list of members)
2002-03-21 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-10-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-04-04 · Annual Return
(E)FSC1 - Return of Allotments
2000-11-06 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2000-10-25 · Share Related
(E)Special resolution
2000-10-25 · Other
(E)Special resolution
2000-10-25 · Other
(E)FAR1 - Annual return (without a list of members)
2000-04-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-10-05 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-09-09 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
1998-08-19 · Share Related
(E)FSC1 - Return of Allotments
1998-08-19 · Share Related
(E)Special resolution
1998-08-19 · Other
Certificate of Incorporation on Change of Name
1998-06-12 · Name Change
(E)Special resolution for change of name
1998-06-12 · Other
(E)FSC1 - Return of Allotments
1998-06-02 · Share Related
(E)FR1 - Notification of Situation of Registered Office
1998-06-01 · Address Change
(E)FD1 - Notification of First Secretary and Director
1998-06-01 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-06-01 · Other
(E)FIXA - Notice of resignation of director or secretary
1998-06-01 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-01 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
1998-03-20 · Director/Secretary Change
(E)Memorandum & Articles of Association
1998-03-18 · Memorandum & Articles
(E)Declaration of Compliance
1998-03-18 · Other
Certificate of Incorporation
1998-03-18 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2019-12-20 | |
| Information sheet re S.745(2)(b) | Other | 2019-08-30 | |
| Information sheet re striking off of this company under consideration | Other | 2019-07-12 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-05-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-04-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-03-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-03-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-03-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-03-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-04-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-04-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-03-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-04-27 | |
| (E)Amended document | Other | 2009-04-09 | |
| (E)Amended document | Other | 2009-04-09 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-03-16 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-03-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-03-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-03-23 | |
| (E)Special resolution | Other | 2006-04-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-04-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-04-13 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-04-13 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-03-25 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-03-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-03-18 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-03-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-03-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-03-19 | |
| (E)FSC1 - Return of Allotments | Share Related | 2003-09-13 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-09-03 | |
| (E)Certificate of Registration of Charge | Charges | 2003-01-21 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-01-21 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-03-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-10-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-04-04 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-11-06 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2000-10-25 | |
| (E)Special resolution | Other | 2000-10-25 | |
| (E)Special resolution | Other | 2000-10-25 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-04-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-10-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-09-09 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 1998-08-19 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-08-19 | |
| (E)Special resolution | Other | 1998-08-19 | |
| Certificate of Incorporation on Change of Name | Name Change | 1998-06-12 | |
| (E)Special resolution for change of name | Other | 1998-06-12 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-06-02 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-06-01 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1998-06-01 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-06-01 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1998-06-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-01 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1998-03-20 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1998-03-18 | |
| (E)Declaration of Compliance | Other | 1998-03-18 | |
| Certificate of Incorporation | Incorporation | 1998-03-18 |
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