Miracle Marketing Limited — Filings & Documents (37)
Information sheet re S.746(2)
2015-01-09 · Other
Information sheet re S.744(3)
2014-09-12 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2013-01-03 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2010-11-30 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2010-11-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-10-13 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-09-20 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2010-07-13 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2010-07-13 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2010-07-07 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-10-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-10-08 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2009-05-20 · Name Change
Certificate of Change of Name
2009-05-20 · Name Change
(E)FAR1 - Annual return (with a list of members)
2008-10-03 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2008-07-15 · Address Change
(E)Amended document
2007-12-17 · Other
(E)FAR1 - Annual return (with a list of members)
2007-10-02 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-09-13 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2007-09-13 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2007-09-13 · Director/Secretary Change
(C)FAR3 - Annual Return - Certificate of no change
2006-10-12 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2005-10-12 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2005-01-11 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2004-10-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-10-11 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-08-01 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-04-11 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-04-11 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2002-09-11 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-09-11 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-09-11 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2002-09-11 · Address Change
(E)FR2 - Notification of Location of Registers
2002-09-11 · Other
(E)Declaration of Compliance
2002-09-02 · Other
(E)Memorandum & Articles of Association
2002-09-02 · Memorandum & Articles
Certificate of Incorporation
2002-09-02 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2015-01-09 | |
| Information sheet re S.744(3) | Other | 2014-09-12 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-01-03 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-11-30 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-11-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-10-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-09-20 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-07-13 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-07-13 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-07-07 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-10-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-10-08 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2009-05-20 | |
| Certificate of Change of Name | Name Change | 2009-05-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-10-03 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2008-07-15 | |
| (E)Amended document | Other | 2007-12-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-10-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-09-13 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-09-13 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-09-13 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-10-12 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-10-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-01-11 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-10-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-10-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-08-01 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-04-11 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-04-11 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2002-09-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-09-11 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-09-11 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-09-11 | |
| (E)FR2 - Notification of Location of Registers | Other | 2002-09-11 | |
| (E)Declaration of Compliance | Other | 2002-09-02 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2002-09-02 | |
| Certificate of Incorporation | Incorporation | 2002-09-02 |
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