MBL WINE GROUP LIMITED — Filings & Documents (88)
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2021-10-06 · Address Change
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2021-10-06 · Winding Up
(E)Court Order
2021-04-16 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-09-17 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-09-17 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-09-17 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-04-03 · Director/Secretary Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2020-03-10 · Charges
(E)Instrument
2020-03-10 · Other
(E)FNAR1 - Annual Return
2020-01-14 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2019-12-13 · Charges
(E)Instrument
2019-12-13 · Other
(E)Certificate of Registration of Charge
2019-12-13 · Charges
(E)FNR1 - Notice of Change of Address of Registered Office
2019-08-01 · Address Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2019-03-18 · Charges
(E)Instrument
2019-03-18 · Other
(E)FNAR1 - Annual Return
2019-01-02 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2018-12-17 · Address Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2018-10-19 · Charges
(E)Instrument
2018-10-19 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2018-10-19 · Charges
(E)Instrument
2018-10-19 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-07-26 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-02-13 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-01-12 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2017-06-13 · Charges
(E)Instrument
2017-06-13 · Other
(E)Certificate of Registration of Charge
2017-06-13 · Charges
(E)FNAR1 - Annual Return
2016-12-14 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-11-23 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-11-15 · Director/Secretary Change
(E)FNM1 - Statement of Particulars of Charge
2016-09-05 · Charges
(E)Instrument
2016-09-05 · Other
(E)Certificate of Registration of Charge
2016-09-05 · Charges
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-08-16 · Director/Secretary Change
(E)FNM1 - Statement of Particulars of Charge
2015-12-29 · Charges
(E)Instrument
2015-12-29 · Other
(E)Certificate of Registration of Charge
2015-12-29 · Charges
(E)FNAR1 - Annual Return
2015-12-10 · Annual Return
(E)Special resolution
2015-08-04 · Other
(E)FNM1 - Statement of Particulars of Charge
2015-04-23 · Charges
(E)Instrument
2015-04-23 · Other
(E)Certificate of Registration of Charge
2015-04-23 · Charges
(E)FNM1 - Statement of Particulars of Charge
2014-12-23 · Charges
(E)Instrument
2014-12-23 · Other
(E)Certificate of Registration of Charge
2014-12-23 · Charges
(E)FNAR1 - Annual Return
2014-12-04 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2014-10-08 · Charges
(E)Instrument
2014-10-08 · Other
(E)Certificate of Registration of Charge
2014-10-08 · Charges
(E)FAR1 - Annual return (with a list of members)
2014-01-15 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-12-12 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2013-06-18 · Charges
(E)Certificate of Registration of Charge
2013-06-18 · Charges
(E)FSC1 - Return of Allotments
2013-01-23 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2013-01-23 · Share Related
(E)FNC2 - Notification of Change of Company Name
2013-01-17 · Name Change
Certificate of Change of Name
2013-01-17 · Name Change
(E)FAR1 - Annual return (with a list of members)
2013-01-03 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2012-01-19 · Address Change
(E)Amended document
2012-01-19 · Other
(E)FAR1 - Annual return (with a list of members)
2012-01-06 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-01-06 · Director/Secretary Change
(E)Amended document
2011-08-22 · Other
(E)FSC4 - Notification of Increase in Nominal Share Capital
2011-07-20 · Share Related
(E)FSC1 - Return of Allotments
2011-07-20 · Share Related
(E)Amended document
2011-05-23 · Other
(E)FSC1 - Return of Allotments
2011-04-20 · Share Related
(E)FAR1 - Annual return (with a list of members)
2011-02-15 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2010-10-22 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-09-28 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2010-09-28 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-03-31 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2010-03-31 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-03-22 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2010-03-22 · Director/Secretary Change
(E)FSC5 - Return of particulars of a contract relating to share allotment
2010-02-23 · Share Related
(E)FSC1 - Return of Allotments
2010-02-23 · Share Related
(E)FNC2 - Notification of Change of Company Name
2009-12-31 · Name Change
(E)Special resolution
2009-12-31 · Other
(E)FSC4 - Notification of Increase in Nominal Share Capital
2009-12-31 · Share Related
Certificate of Change of Name
2009-12-31 · Name Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-12-24 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2009-12-24 · Director/Secretary Change
(E)Memorandum & Articles of Association
2009-12-04 · Memorandum & Articles
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2009-12-04 · Share Related
Certificate of Incorporation
2009-12-04 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-10-06 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2021-10-06 | |
| (E)Court Order | Other | 2021-04-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-09-17 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-09-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-09-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-04-03 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2020-03-10 | |
| (E)Instrument | Other | 2020-03-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-01-14 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2019-12-13 | |
| (E)Instrument | Other | 2019-12-13 | |
| (E)Certificate of Registration of Charge | Charges | 2019-12-13 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-08-01 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2019-03-18 | |
| (E)Instrument | Other | 2019-03-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-02 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-12-17 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2018-10-19 | |
| (E)Instrument | Other | 2018-10-19 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2018-10-19 | |
| (E)Instrument | Other | 2018-10-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-07-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-02-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-01-12 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2017-06-13 | |
| (E)Instrument | Other | 2017-06-13 | |
| (E)Certificate of Registration of Charge | Charges | 2017-06-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-12-14 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-11-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-11-15 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2016-09-05 | |
| (E)Instrument | Other | 2016-09-05 | |
| (E)Certificate of Registration of Charge | Charges | 2016-09-05 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-08-16 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2015-12-29 | |
| (E)Instrument | Other | 2015-12-29 | |
| (E)Certificate of Registration of Charge | Charges | 2015-12-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-10 | |
| (E)Special resolution | Other | 2015-08-04 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2015-04-23 | |
| (E)Instrument | Other | 2015-04-23 | |
| (E)Certificate of Registration of Charge | Charges | 2015-04-23 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2014-12-23 | |
| (E)Instrument | Other | 2014-12-23 | |
| (E)Certificate of Registration of Charge | Charges | 2014-12-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-04 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2014-10-08 | |
| (E)Instrument | Other | 2014-10-08 | |
| (E)Certificate of Registration of Charge | Charges | 2014-10-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-01-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-12-12 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-06-18 | |
| (E)Certificate of Registration of Charge | Charges | 2013-06-18 | |
| (E)FSC1 - Return of Allotments | Share Related | 2013-01-23 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2013-01-23 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2013-01-17 | |
| Certificate of Change of Name | Name Change | 2013-01-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-01-03 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-01-19 | |
| (E)Amended document | Other | 2012-01-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-01-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-01-06 | |
| (E)Amended document | Other | 2011-08-22 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2011-07-20 | |
| (E)FSC1 - Return of Allotments | Share Related | 2011-07-20 | |
| (E)Amended document | Other | 2011-05-23 | |
| (E)FSC1 - Return of Allotments | Share Related | 2011-04-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-02-15 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-10-22 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-09-28 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-09-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-03-31 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-03-31 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-03-22 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-03-22 | |
| (E)FSC5 - Return of particulars of a contract relating to share allotment | Share Related | 2010-02-23 | |
| (E)FSC1 - Return of Allotments | Share Related | 2010-02-23 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2009-12-31 | |
| (E)Special resolution | Other | 2009-12-31 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2009-12-31 | |
| Certificate of Change of Name | Name Change | 2009-12-31 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-12-24 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-12-24 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2009-12-04 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2009-12-04 | |
| Certificate of Incorporation | Incorporation | 2009-12-04 |
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