MAGIC SYSTEM INVESTMENT LIMITED — Filings & Documents (47)
(C)FNAR1 - Annual Return
2025-11-05 · Annual Return
(C)FNAR1 - Annual Return
2024-11-12 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(C)FNAR1 - Annual Return
2023-10-20 · Annual Return
(C)FNAR1 - Annual Return
2022-10-11 · Annual Return
(C)FNAR1 - Annual Return
2021-11-10 · Annual Return
(C)FNAR1 - Annual Return
2020-10-22 · Annual Return
(C)FNAR1 - Annual Return
2019-11-11 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-10-14 · Director/Secretary Change
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-06-06 · Director/Secretary Change
(C)FNAR1 - Annual Return
2018-11-08 · Annual Return
(C)FNAR1 - Annual Return
2017-10-09 · Annual Return
(C)FNAR1 - Annual Return
2016-10-31 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-11-02 · Director/Secretary Change
(C)FNAR1 - Annual Return
2015-10-28 · Annual Return
(C)FNAR1 - Annual Return
2014-10-07 · Annual Return
(C)FAR1 - Annual return (with a list of members)
2013-11-11 · Annual Return
(C)FAR1 - Annual return (with a list of members)
2012-11-13 · Annual Return
(C)FAR1 - Annual return (with a list of members)
2011-11-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-11-12 · Annual Return
(C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-11-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-11-13 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-01-29 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2009-01-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-11-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-11-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-11-20 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2006-10-18 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-10-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-10-26 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-07-11 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2005-07-06 · Address Change
(E)FAR1 - Annual return (with a list of members)
2004-11-02 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-07-15 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2004-06-10 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
2003-11-15 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2003-11-15 · Share Related
(E)FAR1 - Annual return (with a list of members)
2003-10-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-11-15 · Annual Return
(E)FD1 - Notification of First Secretary and Director
2002-07-26 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2002-07-26 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-07-26 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2002-07-26 · Share Related
(E)FD1 - Notification of First Secretary and Director
2001-10-09 · Director/Secretary Change
(E)Declaration of Compliance
2001-10-05 · Other
(E)Memorandum & Articles of Association
2001-10-05 · Memorandum & Articles
Certificate of Incorporation
2001-10-05 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (C)FNAR1 - Annual Return | Annual Return | 2025-11-05 | |
| (C)FNAR1 - Annual Return | Annual Return | 2024-11-12 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (C)FNAR1 - Annual Return | Annual Return | 2023-10-20 | |
| (C)FNAR1 - Annual Return | Annual Return | 2022-10-11 | |
| (C)FNAR1 - Annual Return | Annual Return | 2021-11-10 | |
| (C)FNAR1 - Annual Return | Annual Return | 2020-10-22 | |
| (C)FNAR1 - Annual Return | Annual Return | 2019-11-11 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-10-14 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-06-06 | |
| (C)FNAR1 - Annual Return | Annual Return | 2018-11-08 | |
| (C)FNAR1 - Annual Return | Annual Return | 2017-10-09 | |
| (C)FNAR1 - Annual Return | Annual Return | 2016-10-31 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-11-02 | |
| (C)FNAR1 - Annual Return | Annual Return | 2015-10-28 | |
| (C)FNAR1 - Annual Return | Annual Return | 2014-10-07 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2013-11-11 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2012-11-13 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2011-11-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-11-12 | |
| (C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-11-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-11-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-01-29 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-01-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-11-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-11-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-11-20 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-10-18 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-10-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-10-26 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-07-11 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-07-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-11-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-07-15 | |
| (E)FSC1 - Return of Allotments | Share Related | 2004-06-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-11-15 | |
| (E)FSC1 - Return of Allotments | Share Related | 2003-11-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-10-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-11-15 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2002-07-26 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-07-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-07-26 | |
| (E)FSC1 - Return of Allotments | Share Related | 2002-07-26 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2001-10-09 | |
| (E)Declaration of Compliance | Other | 2001-10-05 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2001-10-05 | |
| Certificate of Incorporation | Incorporation | 2001-10-05 |
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