MIAMI HOLDINGS LIMITED — Filings & Documents (28)
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2022-06-10 · Annual Return
(E)FNAR1 - Annual Return
2021-06-07 · Annual Return
(E)FNAR1 - Annual Return
2017-06-26 · Annual Return
(E)FNAR1 - Annual Return
2016-06-17 · Annual Return
(E)FNAR1 - Annual Return
2014-07-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-07-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-07-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-10-31 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2011-02-24 · Address Change
(E)FAR1 - Annual return (with a list of members)
2011-02-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-07-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-07-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-03-01 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2007-01-30 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-01-30 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2006-09-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-07-13 · Annual Return
(E)FSC1 - Return of Allotments
2004-09-08 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-09-08 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2004-06-24 · Address Change
(E)FR2 - Notification of Location of Registers
2004-06-24 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-06-24 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2004-06-24 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2004-06-03 · Director/Secretary Change
(E)Statement of Compliance on Incorporation of a Company
2004-06-02 · Incorporation
(E)Memorandum & Articles of Association
2004-06-02 · Memorandum & Articles
Certificate of Incorporation
2004-06-02 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-06-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-06-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-06-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-06-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-07-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-07-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-07-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-10-31 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-02-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-02-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-07-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-07-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-03-01 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-01-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-01-30 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-09-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-07-13 | |
| (E)FSC1 - Return of Allotments | Share Related | 2004-09-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-09-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-06-24 | |
| (E)FR2 - Notification of Location of Registers | Other | 2004-06-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-06-24 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2004-06-24 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2004-06-03 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2004-06-02 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2004-06-02 | |
| Certificate of Incorporation | Incorporation | 2004-06-02 |
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