Mantra Group Administration Limited — Filings & Documents (34)
Information sheet re S.751(3)
2019-11-08 · Other
Information sheet re S.751(1)
2019-07-19 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2019-06-24 · Other
(E)FNAR1 - Annual Return
2018-11-26 · Annual Return
(E)FNAR1 - Annual Return
2017-12-12 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2017-04-19 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-04-19 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-11-22 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-02-26 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2016-02-01 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-02-01 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-12-03 · Annual Return
(E)Written resolution
2015-11-05 · Other
(E)Special resolution
2015-09-21 · Other
(E)FNAR1 - Annual Return
2014-11-24 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-03-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-11-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-11-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-11-22 · Annual Return
(E)Amended document
2011-08-19 · Other
(E)Amended document
2011-08-19 · Other
(E)Amended document
2011-08-19 · Other
(E)Amended document
2011-08-19 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-07-15 · Director/Secretary Change
(E)FNC2 - Notification of Change of Company Name
2011-02-21 · Name Change
Certificate of Change of Name
2011-02-21 · Name Change
(E)FAR1 - Annual return (with a list of members)
2010-11-30 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-06-18 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-04-27 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2010-04-21 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-01-07 · Director/Secretary Change
(E)Memorandum & Articles of Association
2009-11-20 · Memorandum & Articles
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2009-11-20 · Share Related
Certificate of Incorporation
2009-11-20 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2019-11-08 | |
| Information sheet re S.751(1) | Other | 2019-07-19 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2019-06-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-11-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-12-12 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-04-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-04-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-11-22 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-02-26 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-02-01 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-02-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-03 | |
| (E)Written resolution | Other | 2015-11-05 | |
| (E)Special resolution | Other | 2015-09-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-11-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-03-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-11-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-11-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-11-22 | |
| (E)Amended document | Other | 2011-08-19 | |
| (E)Amended document | Other | 2011-08-19 | |
| (E)Amended document | Other | 2011-08-19 | |
| (E)Amended document | Other | 2011-08-19 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-07-15 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2011-02-21 | |
| Certificate of Change of Name | Name Change | 2011-02-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-11-30 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-06-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-04-27 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-04-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-01-07 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2009-11-20 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2009-11-20 | |
| Certificate of Incorporation | Incorporation | 2009-11-20 |
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