Melgen Limited — Filings & Documents (33)
Information sheet re S.291(6) for local company
2011-06-30 · Other
Information sheet re S.291(5) for local company
2011-02-25 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2007-10-02 · Director/Secretary Change
(E)FNC2 - Notification of Change of Company Name
2006-12-02 · Name Change
Certificate of Change of Name
2006-12-02 · Name Change
(E)FAR1 - Annual return (with a list of members)
2006-11-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-11-01 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-10-03 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2006-01-27 · Address Change
(E)FAR1 - Annual return (with a list of members)
2004-11-24 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2004-02-23 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2004-02-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-11-19 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-06-10 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-05-27 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-05-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-11-06 · Annual Return
Certificate of Incorporation on Change of Name
2002-07-26 · Name Change
(E)Special resolution for change of name
2002-07-26 · Other
(E)FAR3 - Annual Return - Certificate of no change
2001-10-15 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-10-15 · Address Change
(E)FAR1 - Annual return (with a list of members)
2001-10-08 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-04-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-11-22 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-04-30 · Address Change
(E)FR1 - Notification of Situation of Registered Office
1999-03-03 · Address Change
(E)FD1 - Notification of First Secretary and Director
1999-03-03 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-03 · Director/Secretary Change
(E)FSC1 - Return of Allotments
1999-03-03 · Share Related
(E)Ordinary resolution
1999-03-03 · Other
(E)Memorandum & Articles of Association
1998-10-14 · Memorandum & Articles
(E)Declaration of Compliance
1998-10-14 · Other
Certificate of Incorporation
1998-10-14 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2011-06-30 | |
| Information sheet re S.291(5) for local company | Other | 2011-02-25 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-10-02 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2006-12-02 | |
| Certificate of Change of Name | Name Change | 2006-12-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-11-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-11-01 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-10-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-01-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-11-24 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-02-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-02-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-11-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-06-10 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-05-27 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-05-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-11-06 | |
| Certificate of Incorporation on Change of Name | Name Change | 2002-07-26 | |
| (E)Special resolution for change of name | Other | 2002-07-26 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-10-15 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-10-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-10-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-04-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-11-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-04-30 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-03-03 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1999-03-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-03 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-03-03 | |
| (E)Ordinary resolution | Other | 1999-03-03 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1998-10-14 | |
| (E)Declaration of Compliance | Other | 1998-10-14 | |
| Certificate of Incorporation | Incorporation | 1998-10-14 |
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