MIENBOOM INTERNATIONAL LIMITED — Filings & Documents (84)
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-07-17 · Director/Secretary Change
(E)FNAR1 - Annual Return
2026-05-11 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2026-03-03 · Charges
(E)Instrument
2026-03-03 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-02-24 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2026-01-27 · Share Related
(E)FNAR1 - Annual Return
2025-04-29 · Annual Return
(E)FNAR1 - Annual Return
2024-05-09 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNM1 - Statement of Particulars of Charge
2023-08-04 · Charges
(E)Instrument
2023-08-04 · Other
(E)Certificate of Registration of Charge
2023-08-04 · Charges
(E)FNAR1 - Annual Return
2023-04-28 · Annual Return
(E)FNSC1 - Return of Allotment
2022-07-12 · Share Related
(E)FNAR1 - Annual Return
2022-04-29 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2022-04-06 · Charges
(E)Instrument
2022-04-06 · Other
(E)Certificate of Registration of Charge
2022-04-06 · Charges
(E)FNM1 - Statement of Particulars of Charge
2022-01-18 · Charges
(E)Instrument
2022-01-18 · Other
(E)Certificate of Registration of Charge
2022-01-18 · Charges
(E)FNAR1 - Annual Return
2021-04-29 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2021-02-09 · Charges
(E)Instrument
2021-02-09 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2021-02-09 · Charges
(E)Instrument
2021-02-09 · Other
(E)FNAR1 - Annual Return
2020-05-07 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2020-04-28 · Address Change
(E)FNAR1 - Annual Return
2019-04-24 · Annual Return
(E)FNAR1 - Annual Return
2018-04-13 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2017-07-18 · Charges
(E)Instrument
2017-07-18 · Other
(E)FNAR1 - Annual Return
2017-04-19 · Annual Return
(E)Special resolution
2016-11-21 · Other
(E)FNAR1 - Annual Return
2016-04-27 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-04-27 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-05-19 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2015-05-11 · Charges
(E)Instrument
2015-05-11 · Other
(E)Certificate of Registration of Charge
2015-05-11 · Charges
(E)FNM1 - Statement of Particulars of Charge
2014-09-18 · Charges
(E)Instrument
2014-09-18 · Other
(E)Certificate of Registration of Charge
2014-09-18 · Charges
(E)FAR3 - Annual Return - Certificate of no change
2014-05-19 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2013-05-20 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2012-05-21 · Annual Return
(E)FM1 - Mortgage or charge details
2011-10-26 · Charges
(E)Certificate of Registration of Charge
2011-10-26 · Charges
(E)FAR3 - Annual Return - Certificate of no change
2011-05-19 · Annual Return
(E)FM1 - Mortgage or charge details
2011-04-15 · Charges
(E)Certificate of Registration of Charge
2011-04-15 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-02-25 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-02-25 · Memorandum & Articles
(E)Amended document
2010-11-01 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-11-01 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2010-11-01 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2010-05-19 · Annual Return
(E)FM1 - Mortgage or charge details
2010-02-25 · Charges
(E)FM1 - Mortgage or charge details
2010-02-25 · Charges
(E)Certificate of Registration of Charge
2010-02-25 · Charges
(E)Certificate of Registration of Charge
2010-02-25 · Charges
(E)FAR3 - Annual Return - Certificate of no change
2009-05-19 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2008-05-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-05-22 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2006-05-16 · Address Change
(E)FAR1 - Annual return (with a list of members)
2006-05-16 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-02-27 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2006-02-27 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2006-02-27 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2005-04-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-10-14 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-10-14 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2004-10-14 · Address Change
(E)FR1 - Notification of Situation of Registered Office
2004-08-16 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2003-08-11 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-05-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-05-10 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-05-10 · Address Change
(E)FD1 - Notification of First Secretary and Director
2000-04-18 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-04-18 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-04-18 · Director/Secretary Change
(E)Declaration of Compliance
2000-04-10 · Other
(E)Memorandum & Articles of Association
2000-04-10 · Memorandum & Articles
Certificate of Incorporation
2000-04-10 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-07-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-05-11 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2026-03-03 | |
| (E)Instrument | Other | 2026-03-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-02-24 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2026-01-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-04-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-05-09 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2023-08-04 | |
| (E)Instrument | Other | 2023-08-04 | |
| (E)Certificate of Registration of Charge | Charges | 2023-08-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-04-28 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2022-07-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-04-29 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2022-04-06 | |
| (E)Instrument | Other | 2022-04-06 | |
| (E)Certificate of Registration of Charge | Charges | 2022-04-06 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2022-01-18 | |
| (E)Instrument | Other | 2022-01-18 | |
| (E)Certificate of Registration of Charge | Charges | 2022-01-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-04-29 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2021-02-09 | |
| (E)Instrument | Other | 2021-02-09 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2021-02-09 | |
| (E)Instrument | Other | 2021-02-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-05-07 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-04-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-04-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-04-13 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2017-07-18 | |
| (E)Instrument | Other | 2017-07-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-04-19 | |
| (E)Special resolution | Other | 2016-11-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-04-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-04-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-05-19 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2015-05-11 | |
| (E)Instrument | Other | 2015-05-11 | |
| (E)Certificate of Registration of Charge | Charges | 2015-05-11 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2014-09-18 | |
| (E)Instrument | Other | 2014-09-18 | |
| (E)Certificate of Registration of Charge | Charges | 2014-09-18 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2014-05-19 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-05-20 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-05-21 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-10-26 | |
| (E)Certificate of Registration of Charge | Charges | 2011-10-26 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-05-19 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-04-15 | |
| (E)Certificate of Registration of Charge | Charges | 2011-04-15 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-02-25 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-02-25 | |
| (E)Amended document | Other | 2010-11-01 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-11-01 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-11-01 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-05-19 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-02-25 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-02-25 | |
| (E)Certificate of Registration of Charge | Charges | 2010-02-25 | |
| (E)Certificate of Registration of Charge | Charges | 2010-02-25 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-05-19 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-05-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-05-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-05-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-05-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-02-27 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-02-27 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-02-27 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-04-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-10-14 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-10-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-10-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-08-16 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-08-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-05-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-05-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-05-10 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2000-04-18 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-04-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-04-18 | |
| (E)Declaration of Compliance | Other | 2000-04-10 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2000-04-10 | |
| Certificate of Incorporation | Incorporation | 2000-04-10 |
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