MAGIC ASIA INVESTMENTS LIMITED — Filings & Documents (53)
Information sheet re S.746(2)
2016-01-08 · Other
Information sheet re S.744(3)
2015-09-04 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2012-11-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-06-27 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2011-06-27 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-06-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-06-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-06-28 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-06-28 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-11-13 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-11-13 · Memorandum & Articles
(E)Amended document
2009-07-29 · Other
(E)FR1 - Notification of Change of Address of Registered Office
2009-07-29 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-07-29 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2009-06-26 · Other
(E)FAR1 - Annual return (with a list of members)
2009-06-26 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-04-01 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-04-01 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2009-04-01 · Address Change
(E)FR1 - Notification of Change of Address of Registered Office
2009-04-01 · Address Change
(E)FAR1 - Annual return (with a list of members)
2008-05-21 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-05-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-06-27 · Annual Return
(E)Copy of notice of resignation of auditor
2007-06-01 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-05-22 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2007-01-10 · Charges
(E)FM1 - Mortgage or charge details
2007-01-10 · Charges
(E)Certificate of Registration of Charge
2007-01-10 · Charges
(E)Certificate of Registration of Charge
2007-01-10 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-07-20 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2006-05-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-05-30 · Annual Return
(E)FR2 - Notification of Location of Registers
2005-05-27 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-05-11 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2005-04-28 · Other
(E)FAR1 - Annual return (with a list of members)
2004-06-08 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-04-26 · Memorandum & Articles
(E)Certificate of Registration of Charge
2004-02-11 · Charges
(E)FM1 - Mortgage or charge details
2004-02-11 · Charges
(E)FAR1 - Annual return (with a list of members)
2003-05-16 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-06-21 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2002-06-21 · Other
(E)FAR1 - Annual return (with a list of members)
2002-06-03 · Annual Return
(E)Certificate of Registration of Charge
2002-01-24 · Charges
(E)FM1 - Mortgage or charge details
2002-01-24 · Charges
(E)FR1 - Notification of Situation of Registered Office
2002-01-02 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-01-02 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2001-12-19 · Other
(E)FR1 - Notification of Situation of Registered Office
2001-12-03 · Address Change
(E)FD1 - Notification of First Secretary and Director
2001-12-03 · Director/Secretary Change
(E)Declaration of Compliance
2001-05-16 · Other
(E)Memorandum & Articles of Association
2001-05-16 · Memorandum & Articles
Certificate of Incorporation
2001-05-16 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2016-01-08 | |
| Information sheet re S.744(3) | Other | 2015-09-04 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-11-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-06-27 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-06-27 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-06-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-06-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-06-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-06-28 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-11-13 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-11-13 | |
| (E)Amended document | Other | 2009-07-29 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-07-29 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-07-29 | |
| (E)FR2 - Notification of Location of Registers | Other | 2009-06-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-06-26 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-04-01 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-04-01 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-04-01 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-04-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-05-21 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-05-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-06-27 | |
| (E)Copy of notice of resignation of auditor | Other | 2007-06-01 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-05-22 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-01-10 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-01-10 | |
| (E)Certificate of Registration of Charge | Charges | 2007-01-10 | |
| (E)Certificate of Registration of Charge | Charges | 2007-01-10 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-07-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-05-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-05-30 | |
| (E)FR2 - Notification of Location of Registers | Other | 2005-05-27 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-05-11 | |
| (E)FR2 - Notification of Location of Registers | Other | 2005-04-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-06-08 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-04-26 | |
| (E)Certificate of Registration of Charge | Charges | 2004-02-11 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-02-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-05-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-06-21 | |
| (E)FR2 - Notification of Location of Registers | Other | 2002-06-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-06-03 | |
| (E)Certificate of Registration of Charge | Charges | 2002-01-24 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-01-24 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-01-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-01-02 | |
| (E)FR2 - Notification of Location of Registers | Other | 2001-12-19 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-12-03 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2001-12-03 | |
| (E)Declaration of Compliance | Other | 2001-05-16 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2001-05-16 | |
| Certificate of Incorporation | Incorporation | 2001-05-16 |
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