MILLION GAIN LIMITED — Filings & Documents (78)
Information sheet re S.751(3)
2025-03-07 · Other
(E)FNAR1 - Annual Return
2025-02-06 · Annual Return
Information sheet re S.751(1)
2024-11-08 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2024-10-18 · Other
(E)FNAR1 - Annual Return
2024-02-05 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-01-31 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2022-07-18 · Charges
(E)Instrument
2022-07-18 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2022-06-14 · Charges
(E)Instrument
2022-06-14 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2022-06-14 · Charges
(E)Instrument
2022-06-14 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2022-06-14 · Charges
(E)Instrument
2022-06-14 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2022-06-14 · Charges
(E)Instrument
2022-06-14 · Other
(E)FNAR1 - Annual Return
2022-01-24 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2021-06-07 · Charges
(E)Instrument
2021-06-07 · Other
(E)FNM1 - Statement of Particulars of Charge
2021-06-07 · Charges
(E)Instrument
2021-06-07 · Other
(E)Certificate of Registration of Charge
2021-06-07 · Charges
(E)Certificate of Registration of Charge
2021-06-07 · Charges
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-05-27 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-02-10 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2020-06-24 · Charges
(E)Instrument
2020-06-24 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2020-06-19 · Memorandum & Articles
(E)Altered Articles of Association
2020-06-19 · Memorandum & Articles
(E)Special resolution
2020-06-19 · Other
(E)FNM1 - Statement of Particulars of Charge
2020-06-05 · Charges
(E)Instrument
2020-06-05 · Other
(E)FNM1 - Statement of Particulars of Charge
2020-06-05 · Charges
(E)Instrument
2020-06-05 · Other
(E)FNM1 - Statement of Particulars of Charge
2020-06-05 · Charges
(E)Instrument
2020-06-05 · Other
(E)Certificate of Registration of Charge
2020-06-05 · Charges
(E)Certificate of Registration of Charge
2020-06-05 · Charges
(E)Certificate of Registration of Charge
2020-06-05 · Charges
(E)FNAR1 - Annual Return
2020-02-05 · Annual Return
(E)FNAR1 - Annual Return
2019-02-11 · Annual Return
(E)FNAR1 - Annual Return
2018-02-09 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-02-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-02-09 · Annual Return
(E)FNAR1 - Annual Return
2016-02-05 · Annual Return
(E)FNAR1 - Annual Return
2015-02-03 · Annual Return
(E)Copy of notice of resignation of auditor
2014-10-10 · Other
(E)FNR2 - Notice of Location of Registers and Company Records
2014-09-02 · Other
(E)FNM1 - Statement of Particulars of Charge
2014-07-18 · Charges
(E)Instrument
2014-07-18 · Other
(E)Certificate of Registration of Charge
2014-07-18 · Charges
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2014-07-08 · Charges
(E)Instrument
2014-07-08 · Other
(E)FNSC1 - Return of Allotment
2014-06-17 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-06-17 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2014-06-04 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2014-06-04 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2014-06-04 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-06-04 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2014-06-04 · Address Change
(E)FAR1 - Annual return (with a list of members)
2014-01-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-02-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-01-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-01-11 · Annual Return
(E)FM1 - Mortgage or charge details
2011-01-11 · Charges
(E)Certificate of Registration of Charge
2011-01-11 · Charges
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-02-11 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2010-02-11 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2010-01-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-01-07 · Annual Return
(E)FD1 - Notification of First Secretary and Director
2008-02-05 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-02-05 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2008-02-05 · Address Change
(E)FR2 - Notification of Location of Registers
2008-02-05 · Other
(E)Memorandum & Articles of Association
2008-01-04 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2008-01-04 · Incorporation
Certificate of Incorporation
2008-01-04 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2025-03-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-02-06 | |
| Information sheet re S.751(1) | Other | 2024-11-08 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2024-10-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-02-05 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-01-31 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2022-07-18 | |
| (E)Instrument | Other | 2022-07-18 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2022-06-14 | |
| (E)Instrument | Other | 2022-06-14 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2022-06-14 | |
| (E)Instrument | Other | 2022-06-14 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2022-06-14 | |
| (E)Instrument | Other | 2022-06-14 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2022-06-14 | |
| (E)Instrument | Other | 2022-06-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-01-24 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2021-06-07 | |
| (E)Instrument | Other | 2021-06-07 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2021-06-07 | |
| (E)Instrument | Other | 2021-06-07 | |
| (E)Certificate of Registration of Charge | Charges | 2021-06-07 | |
| (E)Certificate of Registration of Charge | Charges | 2021-06-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-05-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-02-10 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2020-06-24 | |
| (E)Instrument | Other | 2020-06-24 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2020-06-19 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2020-06-19 | |
| (E)Special resolution | Other | 2020-06-19 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2020-06-05 | |
| (E)Instrument | Other | 2020-06-05 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2020-06-05 | |
| (E)Instrument | Other | 2020-06-05 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2020-06-05 | |
| (E)Instrument | Other | 2020-06-05 | |
| (E)Certificate of Registration of Charge | Charges | 2020-06-05 | |
| (E)Certificate of Registration of Charge | Charges | 2020-06-05 | |
| (E)Certificate of Registration of Charge | Charges | 2020-06-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-02-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-02-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-02-09 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-02-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-02-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-02-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-02-03 | |
| (E)Copy of notice of resignation of auditor | Other | 2014-10-10 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2014-09-02 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2014-07-18 | |
| (E)Instrument | Other | 2014-07-18 | |
| (E)Certificate of Registration of Charge | Charges | 2014-07-18 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2014-07-08 | |
| (E)Instrument | Other | 2014-07-08 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2014-06-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-06-17 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2014-06-04 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2014-06-04 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2014-06-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-06-04 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-06-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-01-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-02-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-01-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-01-11 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-01-11 | |
| (E)Certificate of Registration of Charge | Charges | 2011-01-11 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-02-11 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-02-11 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-01-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-01-07 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2008-02-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-02-05 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-02-05 | |
| (E)FR2 - Notification of Location of Registers | Other | 2008-02-05 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2008-01-04 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2008-01-04 | |
| Certificate of Incorporation | Incorporation | 2008-01-04 |
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