MFG Limited — Filings & Documents (165)
Page 1 of 2
(E)FNAR1 - Annual Return
2026-07-22 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2026-06-03 · Charges
(E)Instrument
2026-06-03 · Other
(E)FNM1 - Statement of Particulars of Charge
2025-12-31 · Charges
(E)Instrument
2025-12-31 · Other
(E)Certificate of Registration of Charge
2025-12-31 · Charges
(E)FND4 - Notice of Resignation of Company Secretary and Director
2025-10-15 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-10-15 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-09-26 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2025-09-26 · Address Change
(E)FNAR1 - Annual Return
2025-07-16 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-08-15 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-08-12 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-08-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-07-15 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-04-12 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-04-12 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-02-23 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-02-07 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-02-05 · Director/Secretary Change
(E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement)
2024-01-29 · Share Related
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-24 · Other
(E)Special resolution for reduction of capital
2023-12-18 · Other
(E)FNSC17 - Solvency Statement
2023-12-06 · Other
Certificate of Change of Name
2023-11-06 · Name Change
(E)FNNC2 - Notice of Change of Company Name
2023-11-06 · Name Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-08-01 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-07-14 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-02-21 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-02-21 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-10-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-07-18 · Annual Return
(E)FNAR1 - Annual Return
2021-07-13 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2021-05-12 · Charges
(E)Instrument
2021-05-12 · Other
(E)FNA2 - Notification of Resignation of Auditor
2021-05-06 · Other
(E)FNAR1 - Annual Return
2020-07-27 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-07-27 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2019-12-10 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-12-03 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2019-08-21 · Share Related
(E)FNAR1 - Annual Return
2019-07-30 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-01-10 · Director/Secretary Change
(E)Amended document
2018-08-01 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-07-31 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-07-27 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-04-13 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-04-12 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-02-14 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2018-01-16 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-01-03 · Director/Secretary Change
Certificate of Change of Name
2017-11-28 · Name Change
(E)FNNC2 - Notice of Change of Company Name
2017-11-28 · Name Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-09-08 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-08-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-07-21 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-07-19 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-07-25 · Annual Return
(E)Amended document
2016-07-25 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-07-19 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2015-10-06 · Share Related
(E)FNAR1 - Annual Return
2015-07-23 · Annual Return
(E)FNAR1 - Annual Return
2014-07-21 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-04-29 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-03-19 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2014-03-19 · Share Related
(E)FR1 - Notification of Change of Address of Registered Office
2014-02-24 · Address Change
(E)Amended document
2014-02-10 · Other
(E)Amended document
2014-02-10 · Other
(E)FSC1 - Return of Allotments
2014-01-28 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2014-01-28 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2013-10-11 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-08-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-07-30 · Annual Return
(E)Amended document
2013-07-26 · Other
(C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-12-20 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2012-12-20 · Share Related
(E)FAR1 - Annual return (with a list of members)
2012-07-31 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-07-13 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-06-25 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-06-15 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2012-05-22 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-05-15 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2011-11-10 · Share Related
(E)FSC1 - Return of Allotments
2011-10-24 · Share Related
(E)FSC1 - Return of Allotments
2011-09-20 · Share Related
(E)FSC1 - Return of Allotments
2011-08-24 · Share Related
(E)FSC1 - Return of Allotments
2011-08-24 · Share Related
(E)FAR1 - Annual return (with a list of members)
2011-07-15 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-07-15 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2011-07-12 · Share Related
(E)FR1 - Notification of Change of Address of Registered Office
2011-07-12 · Address Change
(E)FSC1 - Return of Allotments
2011-06-28 · Share Related
(E)FSC1 - Return of Allotments
2011-05-16 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-04-15 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2011-03-16 · Share Related
(E)FSC1 - Return of Allotments
2011-03-15 · Share Related
(E)FSC1 - Return of Allotments
2011-02-14 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-01-26 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2010-12-17 · Share Related
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-07-22 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2026-06-03 | |
| (E)Instrument | Other | 2026-06-03 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2025-12-31 | |
| (E)Instrument | Other | 2025-12-31 | |
| (E)Certificate of Registration of Charge | Charges | 2025-12-31 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2025-10-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-10-15 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-09-26 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-09-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-07-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-08-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-08-12 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-08-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-07-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-04-12 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-04-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-02-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-02-07 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-02-05 | |
| (E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement) | Share Related | 2024-01-29 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-24 | |
| (E)Special resolution for reduction of capital | Other | 2023-12-18 | |
| (E)FNSC17 - Solvency Statement | Other | 2023-12-06 | |
| Certificate of Change of Name | Name Change | 2023-11-06 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2023-11-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-08-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-07-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-02-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-02-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-10-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-07-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-07-13 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2021-05-12 | |
| (E)Instrument | Other | 2021-05-12 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2021-05-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-07-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-07-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-12-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-12-03 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2019-08-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-07-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-01-10 | |
| (E)Amended document | Other | 2018-08-01 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-07-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-07-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-04-13 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-04-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-02-14 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-01-16 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-01-03 | |
| Certificate of Change of Name | Name Change | 2017-11-28 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2017-11-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-09-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-08-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-07-21 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-07-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-07-25 | |
| (E)Amended document | Other | 2016-07-25 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-07-19 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2015-10-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-07-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-07-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-04-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-03-19 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2014-03-19 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2014-02-24 | |
| (E)Amended document | Other | 2014-02-10 | |
| (E)Amended document | Other | 2014-02-10 | |
| (E)FSC1 - Return of Allotments | Share Related | 2014-01-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-01-28 | |
| (E)FSC1 - Return of Allotments | Share Related | 2013-10-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-08-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-07-30 | |
| (E)Amended document | Other | 2013-07-26 | |
| (C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-12-20 | |
| (E)FSC1 - Return of Allotments | Share Related | 2012-12-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-07-31 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-07-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-06-25 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-06-15 | |
| (E)FSC1 - Return of Allotments | Share Related | 2012-05-22 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-05-15 | |
| (E)FSC1 - Return of Allotments | Share Related | 2011-11-10 | |
| (E)FSC1 - Return of Allotments | Share Related | 2011-10-24 | |
| (E)FSC1 - Return of Allotments | Share Related | 2011-09-20 | |
| (E)FSC1 - Return of Allotments | Share Related | 2011-08-24 | |
| (E)FSC1 - Return of Allotments | Share Related | 2011-08-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-07-15 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-07-15 | |
| (E)FSC1 - Return of Allotments | Share Related | 2011-07-12 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-07-12 | |
| (E)FSC1 - Return of Allotments | Share Related | 2011-06-28 | |
| (E)FSC1 - Return of Allotments | Share Related | 2011-05-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-04-15 | |
| (E)FSC1 - Return of Allotments | Share Related | 2011-03-16 | |
| (E)FSC1 - Return of Allotments | Share Related | 2011-03-15 | |
| (E)FSC1 - Return of Allotments | Share Related | 2011-02-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-01-26 | |
| (E)FSC1 - Return of Allotments | Share Related | 2010-12-17 |
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