MAGIC PENINSULA LIMITED — Filings & Documents (78)
Information sheet re S.751(3)
2026-01-30 · Other
Information sheet re S.751(1)
2025-10-03 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2025-09-10 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-12-06 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-11-08 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-11-11 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-10-08 · Director/Secretary Change
(E)Special Resolution (Dormant Company)
2020-09-08 · Other
(E)FNR2 - Notice of Location of Registers and Company Records
2020-04-23 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-01-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-01-03 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-02-13 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-01-16 · Annual Return
(E)FNAR1 - Annual Return
2018-01-04 · Annual Return
(E)FNAR1 - Annual Return
2017-01-12 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-04-22 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-01-06 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-09-09 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2015-09-09 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-07-06 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-03-31 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2015-03-03 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-02-27 · Director/Secretary Change
(E)Instrument
2015-02-26 · Other
(E)Instrument
2015-02-26 · Other
(E)FNM1 - Statement of Particulars of Charge
2015-02-26 · Charges
(E)FNM1 - Statement of Particulars of Charge
2015-02-26 · Charges
(E)Certificate of Registration of Charge
2015-02-26 · Charges
(E)Certificate of Registration of Charge
2015-02-26 · Charges
(E)FNM1 - Statement of Particulars of Charge
2015-02-24 · Charges
(E)Instrument
2015-02-24 · Other
(E)FNM1 - Statement of Particulars of Charge
2015-02-24 · Charges
(E)Instrument
2015-02-24 · Other
(E)FNM1 - Statement of Particulars of Charge
2015-02-24 · Charges
(E)Instrument
2015-02-24 · Other
(E)FNM1 - Statement of Particulars of Charge
2015-02-24 · Charges
(E)Instrument
2015-02-24 · Other
(E)Certificate of Registration of Charge
2015-02-24 · Charges
(E)Certificate of Registration of Charge
2015-02-24 · Charges
(E)Certificate of Registration of Charge
2015-02-24 · Charges
(E)Certificate of Registration of Charge
2015-02-24 · Charges
(E)Special resolution
2015-02-10 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2015-02-10 · Memorandum & Articles
(E)Altered Articles of Association
2015-02-10 · Memorandum & Articles
(E)FNAR1 - Annual Return
2015-01-13 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-12-12 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2014-04-24 · Other
(E)FAR1 - Annual return (with a list of members)
2014-01-21 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-03-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-01-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-12-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-01-17 · Annual Return
(E)FR2 - Notification of Location of Registers
2010-12-21 · Other
(E)FAR1 - Annual return (with a list of members)
2010-01-12 · Annual Return
(E)FM1 - Mortgage or charge details
2009-02-04 · Charges
(E)FM1 - Mortgage or charge details
2009-02-04 · Charges
(E)Certificate of Registration of Charge
2009-02-04 · Charges
(E)Certificate of Registration of Charge
2009-02-04 · Charges
(E)FAR1 - Annual return (with a list of members)
2009-01-20 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2008-12-22 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-11-21 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2008-08-04 · Other
(E)FM1 - Mortgage or charge details
2008-01-17 · Charges
(E)Certificate of Registration of Charge
2008-01-17 · Charges
(E)FAR1 - Annual return (with a list of members)
2007-12-20 · Annual Return
(E)FM1 - Mortgage or charge details
2007-05-07 · Charges
(E)FM1 - Mortgage or charge details
2007-05-07 · Charges
(E)FM1 - Mortgage or charge details
2007-05-07 · Charges
(E)Certificate of Registration of Charge
2007-05-07 · Charges
(E)Certificate of Registration of Charge
2007-05-07 · Charges
(E)Certificate of Registration of Charge
2007-05-07 · Charges
(E)FD1 - Notification of First Secretary and Director
2007-04-11 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2007-04-11 · Share Related
(E)FR1 - Notification of Situation of Registered Office
2006-12-18 · Address Change
(E)Memorandum & Articles of Association
2006-12-14 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2006-12-14 · Incorporation
Certificate of Incorporation
2006-12-14 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2026-01-30 | |
| Information sheet re S.751(1) | Other | 2025-10-03 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2025-09-10 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-12-06 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-11-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-11-11 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-10-08 | |
| (E)Special Resolution (Dormant Company) | Other | 2020-09-08 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2020-04-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-01-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-01-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-02-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-01-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-01-12 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-04-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-01-06 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-09-09 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2015-09-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-07-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-03-31 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2015-03-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-02-27 | |
| (E)Instrument | Other | 2015-02-26 | |
| (E)Instrument | Other | 2015-02-26 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2015-02-26 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2015-02-26 | |
| (E)Certificate of Registration of Charge | Charges | 2015-02-26 | |
| (E)Certificate of Registration of Charge | Charges | 2015-02-26 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2015-02-24 | |
| (E)Instrument | Other | 2015-02-24 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2015-02-24 | |
| (E)Instrument | Other | 2015-02-24 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2015-02-24 | |
| (E)Instrument | Other | 2015-02-24 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2015-02-24 | |
| (E)Instrument | Other | 2015-02-24 | |
| (E)Certificate of Registration of Charge | Charges | 2015-02-24 | |
| (E)Certificate of Registration of Charge | Charges | 2015-02-24 | |
| (E)Certificate of Registration of Charge | Charges | 2015-02-24 | |
| (E)Certificate of Registration of Charge | Charges | 2015-02-24 | |
| (E)Special resolution | Other | 2015-02-10 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2015-02-10 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2015-02-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-01-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-12-12 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2014-04-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-01-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-03-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-01-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-12-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-01-17 | |
| (E)FR2 - Notification of Location of Registers | Other | 2010-12-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-01-12 | |
| (E)FM1 - Mortgage or charge details | Charges | 2009-02-04 | |
| (E)FM1 - Mortgage or charge details | Charges | 2009-02-04 | |
| (E)Certificate of Registration of Charge | Charges | 2009-02-04 | |
| (E)Certificate of Registration of Charge | Charges | 2009-02-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-01-20 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2008-12-22 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-11-21 | |
| (E)FR2 - Notification of Location of Registers | Other | 2008-08-04 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-01-17 | |
| (E)Certificate of Registration of Charge | Charges | 2008-01-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-12-20 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-05-07 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-05-07 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-05-07 | |
| (E)Certificate of Registration of Charge | Charges | 2007-05-07 | |
| (E)Certificate of Registration of Charge | Charges | 2007-05-07 | |
| (E)Certificate of Registration of Charge | Charges | 2007-05-07 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2007-04-11 | |
| (E)FSC1 - Return of Allotments | Share Related | 2007-04-11 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-12-18 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2006-12-14 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2006-12-14 | |
| Certificate of Incorporation | Incorporation | 2006-12-14 |
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