Melkco Limited — Filings & Documents (60)
Information sheet re discontinuation of striking off due to objection received
2026-03-31 · Other
Information sheet re S.745(2)(b)
2026-02-13 · Other
Information sheet re striking off of this company under consideration
2025-12-16 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2023-05-08 · Charges
(E)Instrument
2023-05-08 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2023-05-08 · Charges
(E)Instrument
2023-05-08 · Other
(E)FNAR1 - Annual Return
2023-03-20 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2022-09-14 · Charges
(E)Instrument
2022-09-14 · Other
(E)Certificate of Registration of Charge
2022-09-14 · Charges
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-06-13 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-03-21 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2021-08-17 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-07-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-03-22 · Annual Return
(E)FNAR1 - Annual Return
2020-03-20 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2019-12-13 · Address Change
(E)FNR1 - Notice of Change of Address of Registered Office
2019-03-31 · Address Change
(E)FNAR1 - Annual Return
2019-03-20 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2019-03-18 · Address Change
(E)FNAR1 - Annual Return
2018-04-11 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2018-03-05 · Address Change
(E)FNAR1 - Annual Return
2017-05-02 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2017-03-07 · Charges
(E)Instrument
2017-03-07 · Other
(E)FNM1 - Statement of Particulars of Charge
2017-03-07 · Charges
(E)Instrument
2017-03-07 · Other
(E)Certificate of Registration of Charge
2017-03-07 · Charges
(E)FNAR1 - Annual Return
2016-04-07 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2015-05-15 · Charges
(E)Instrument
2015-05-15 · Other
(E)Certificate of Registration of Charge
2015-05-15 · Charges
(E)FNAR1 - Annual Return
2015-05-11 · Annual Return
(E)FND7 - Notice of Change in Particulars of Reserve Director
2015-05-11 · Director/Secretary Change
(E)FNNC2 - Notice of Change of Company Name
2014-09-01 · Name Change
Certificate of Change of Name
2014-09-01 · Name Change
(E)FNR1 - Notice of Change of Address of Registered Office
2014-07-25 · Address Change
(E)FNAR1 - Annual Return
2014-04-30 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-12-18 · Director/Secretary Change
(E)FNC2 - Notification of Change of Company Name
2013-10-25 · Name Change
Certificate of Change of Name
2013-10-25 · Name Change
(E)FD5 - Notification of Reserve Director (Nomination/Cessation)
2013-10-21 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-07-03 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-05-14 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2013-03-27 · Annual Return
(E)FM1 - Mortgage or charge details
2012-06-19 · Charges
(E)Certificate of Registration of Charge
2012-06-19 · Charges
(E)FAR1 - Annual return (with a list of members)
2012-03-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-04-27 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-04-27 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2011-04-27 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-04-27 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2010-11-11 · Address Change
(E)FAR1 - Annual return (with a list of members)
2010-11-11 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2010-05-03 · Director/Secretary Change
(E)Memorandum & Articles of Association
2009-03-20 · Memorandum & Articles
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2009-03-20 · Share Related
Certificate of Incorporation
2009-03-20 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re discontinuation of striking off due to objection received | Other | 2026-03-31 | |
| Information sheet re S.745(2)(b) | Other | 2026-02-13 | |
| Information sheet re striking off of this company under consideration | Other | 2025-12-16 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2023-05-08 | |
| (E)Instrument | Other | 2023-05-08 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2023-05-08 | |
| (E)Instrument | Other | 2023-05-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-03-20 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2022-09-14 | |
| (E)Instrument | Other | 2022-09-14 | |
| (E)Certificate of Registration of Charge | Charges | 2022-09-14 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-06-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-03-21 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-08-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-07-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-03-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-03-20 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-12-13 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-03-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-03-20 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-03-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-04-11 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-03-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-05-02 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2017-03-07 | |
| (E)Instrument | Other | 2017-03-07 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2017-03-07 | |
| (E)Instrument | Other | 2017-03-07 | |
| (E)Certificate of Registration of Charge | Charges | 2017-03-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-04-07 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2015-05-15 | |
| (E)Instrument | Other | 2015-05-15 | |
| (E)Certificate of Registration of Charge | Charges | 2015-05-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-05-11 | |
| (E)FND7 - Notice of Change in Particulars of Reserve Director | Director/Secretary Change | 2015-05-11 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2014-09-01 | |
| Certificate of Change of Name | Name Change | 2014-09-01 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-07-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-04-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-12-18 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2013-10-25 | |
| Certificate of Change of Name | Name Change | 2013-10-25 | |
| (E)FD5 - Notification of Reserve Director (Nomination/Cessation) | Director/Secretary Change | 2013-10-21 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-07-03 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-05-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-03-27 | |
| (E)FM1 - Mortgage or charge details | Charges | 2012-06-19 | |
| (E)Certificate of Registration of Charge | Charges | 2012-06-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-03-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-04-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-04-27 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-04-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-04-27 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-11-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-11-11 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-05-03 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2009-03-20 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2009-03-20 | |
| Certificate of Incorporation | Incorporation | 2009-03-20 |
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