MODERN INTERNATIONAL HOLDINGS LIMITED — Filings & Documents (45)
Information sheet re S.751(3)
2020-07-24 · Other
Information sheet re S.751(1)
2020-04-03 · Other
(E)FNAR1 - Annual Return
2020-03-27 · Annual Return
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2020-02-28 · Other
(E)FNAR1 - Annual Return
2019-02-13 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2018-09-24 · Other
(E)FNAR1 - Annual Return
2018-02-15 · Annual Return
(E)Amended document
2017-09-21 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-09-04 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-02-27 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2016-06-13 · Charges
(E)Instrument
2016-06-13 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2016-06-13 · Charges
(E)Instrument
2016-06-13 · Other
(E)FNAR1 - Annual Return
2016-02-23 · Annual Return
(E)Amended document
2015-05-05 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-04-21 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-04-21 · Director/Secretary Change
(E)Special resolution
2015-04-02 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2015-04-02 · Memorandum & Articles
(E)Altered Articles of Association
2015-04-02 · Memorandum & Articles
(E)FNAR1 - Annual Return
2015-03-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-02-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-02-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-03-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-03-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-02-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-03-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-03-26 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-01-24 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2008-01-17 · Charges
(E)Certificate of Registration of Charge
2008-01-17 · Charges
(E)FM1 - Mortgage or charge details
2007-12-28 · Charges
(E)Certificate of Registration of Charge
2007-12-28 · Charges
(E)FAR1 - Annual return (with a list of members)
2007-03-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-03-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-03-12 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-11-20 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-11-20 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2004-03-05 · Address Change
(E)FD1 - Notification of First Secretary and Director
2004-03-05 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2004-03-05 · Director/Secretary Change
(E)Declaration of Compliance
2004-02-13 · Other
(E)Memorandum & Articles of Association
2004-02-13 · Memorandum & Articles
Certificate of Incorporation
2004-02-13 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2020-07-24 | |
| Information sheet re S.751(1) | Other | 2020-04-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-03-27 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2020-02-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-02-13 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-09-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-02-15 | |
| (E)Amended document | Other | 2017-09-21 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-09-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-02-27 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2016-06-13 | |
| (E)Instrument | Other | 2016-06-13 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2016-06-13 | |
| (E)Instrument | Other | 2016-06-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-02-23 | |
| (E)Amended document | Other | 2015-05-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-04-21 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-04-21 | |
| (E)Special resolution | Other | 2015-04-02 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2015-04-02 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2015-04-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-03-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-02-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-02-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-03-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-03-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-02-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-03-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-03-26 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-01-24 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-01-17 | |
| (E)Certificate of Registration of Charge | Charges | 2008-01-17 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-12-28 | |
| (E)Certificate of Registration of Charge | Charges | 2007-12-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-03-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-03-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-03-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-11-20 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-11-20 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-03-05 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2004-03-05 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2004-03-05 | |
| (E)Declaration of Compliance | Other | 2004-02-13 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2004-02-13 | |
| Certificate of Incorporation | Incorporation | 2004-02-13 |
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