MILLION ADVANCED LIMITED — Filings & Documents (63)
(E)FNR1 - Notice of Change of Address of Registered Office
2026-07-21 · Address Change
(E)FNAR1 - Annual Return
2026-07-21 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-07-24 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-06-11 · Annual Return
(E)FNAR1 - Annual Return
2024-07-19 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-07-20 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-07-20 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-06-17 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2021-08-10 · Charges
(E)Instrument
2021-08-10 · Other
(E)FNM1 - Statement of Particulars of Charge
2021-06-24 · Charges
(E)Instrument
2021-06-24 · Other
(E)Certificate of Registration of Charge
2021-06-24 · Charges
(E)FNAR1 - Annual Return
2021-06-09 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-05-13 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-06-15 · Annual Return
(E)FNAR1 - Annual Return
2019-06-28 · Annual Return
(E)FNAR1 - Annual Return
2018-06-26 · Annual Return
(E)FNAR1 - Annual Return
2017-06-20 · Annual Return
(E)FNAR1 - Annual Return
2016-07-19 · Annual Return
(E)FNAR1 - Annual Return
2015-07-15 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2015-04-17 · Charges
(E)Instrument
2015-04-17 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2015-04-17 · Charges
(E)Instrument
2015-04-17 · Other
(E)Certificate of Registration of Charge
2015-04-17 · Charges
(E)Altered Articles of Association
2015-02-03 · Memorandum & Articles
(E)Special resolution
2015-02-03 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2015-02-03 · Memorandum & Articles
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-09-25 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-08-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-06-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-07-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-06-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-07-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-07-08 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-07-08 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2008-08-25 · Charges
(E)Certificate of Registration of Charge
2008-08-25 · Charges
(E)Special resolution
2008-08-20 · Other
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-07-18 · Memorandum & Articles
(E)FAR3 - Annual Return - Certificate of no change
2008-07-17 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2007-10-29 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2006-06-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-07-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-07-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-07-29 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-03-19 · Address Change
(E)FAR1 - Annual return (with a list of members)
2002-07-11 · Annual Return
(E)FSC1 - Return of Allotments
2001-08-31 · Share Related
(E)FAR1 - Annual return (with a list of members)
2001-07-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-07-19 · Annual Return
(E)Certificate of Registration of Charge
1999-10-04 · Charges
(E)FM1 - Mortgage or charge details
1999-10-04 · Charges
(E)FR1 - Notification of Situation of Registered Office
1999-09-29 · Address Change
(E)FD1 - Notification of First Secretary and Director
1999-07-23 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-07-23 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-07-23 · Address Change
(E)FD1 - Notification of First Secretary and Director
1999-06-14 · Director/Secretary Change
(E)Memorandum & Articles of Association
1999-06-09 · Memorandum & Articles
(E)Declaration of Compliance
1999-06-09 · Other
Certificate of Incorporation
1999-06-09 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2026-07-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-07-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-07-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-06-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-07-19 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-07-20 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-07-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-06-17 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2021-08-10 | |
| (E)Instrument | Other | 2021-08-10 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2021-06-24 | |
| (E)Instrument | Other | 2021-06-24 | |
| (E)Certificate of Registration of Charge | Charges | 2021-06-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-06-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-05-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-06-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-06-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-06-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-06-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-07-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-07-15 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2015-04-17 | |
| (E)Instrument | Other | 2015-04-17 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2015-04-17 | |
| (E)Instrument | Other | 2015-04-17 | |
| (E)Certificate of Registration of Charge | Charges | 2015-04-17 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2015-02-03 | |
| (E)Special resolution | Other | 2015-02-03 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2015-02-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-09-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-08-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-06-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-07-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-06-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-07-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-07-08 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-07-08 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-08-25 | |
| (E)Certificate of Registration of Charge | Charges | 2008-08-25 | |
| (E)Special resolution | Other | 2008-08-20 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-07-18 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-07-17 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-10-29 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-06-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-07-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-07-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-07-29 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-03-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-07-11 | |
| (E)FSC1 - Return of Allotments | Share Related | 2001-08-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-07-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-07-19 | |
| (E)Certificate of Registration of Charge | Charges | 1999-10-04 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-10-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-09-29 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1999-07-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-07-23 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-07-23 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1999-06-14 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1999-06-09 | |
| (E)Declaration of Compliance | Other | 1999-06-09 | |
| Certificate of Incorporation | Incorporation | 1999-06-09 |
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