MERCURY (ASIA) INVESTMENT COMPANY LIMITED — Filings & Documents (41)
Information sheet re S.746(2)
2021-04-01 · Other
Information sheet re S.745(2)(b)
2020-12-11 · Other
Information sheet re striking off of this company under consideration
2020-10-30 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-12-28 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-12-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-12-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-12-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-12-09 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-09-21 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-06-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-06-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-12-23 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2009-12-22 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-12-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-12-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-12-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-12-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-12-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-12-20 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-12-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-12-30 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2004-12-30 · Director/Secretary Change
(E)Special resolution
2004-03-26 · Other
(E)FAR1 - Annual return (with a list of members)
2003-12-15 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-12-24 · Director/Secretary Change
Certificate of Incorporation on Change of Name
2002-12-09 · Name Change
(E)Special resolution for change of name
2002-12-09 · Other
(E)FAR1 - Annual return (with a list of members)
2002-12-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-12-02 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-11-30 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-11-30 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-11-30 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-11-30 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2002-11-30 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-12-13 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-12-13 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
1999-12-10 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-12-10 · Address Change
(E)Declaration of Compliance
1999-12-08 · Other
(E)Memorandum & Articles of Association
1999-12-08 · Memorandum & Articles
Certificate of Incorporation
1999-12-08 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2021-04-01 | |
| Information sheet re S.745(2)(b) | Other | 2020-12-11 | |
| Information sheet re striking off of this company under consideration | Other | 2020-10-30 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-12-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-12-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-12-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-12-09 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-09-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-06-28 | |
| (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 | 2009-12-23 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-12-22 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-12-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-12-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-12-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-12-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-12-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-12-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-12-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-12-30 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-12-30 | |
| (E)Special resolution | Other | 2004-03-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-12-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-12-24 | |
| Certificate of Incorporation on Change of Name | Name Change | 2002-12-09 | |
| (E)Special resolution for change of name | Other | 2002-12-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-12-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-12-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-11-30 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-11-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-11-30 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-11-30 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-11-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-12-13 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-12-13 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1999-12-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-12-10 | |
| (E)Declaration of Compliance | Other | 1999-12-08 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1999-12-08 | |
| Certificate of Incorporation | Incorporation | 1999-12-08 |
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