Miraculum Mineral Limited — Filings & Documents (53)
(C)FNAR1 - Annual Return
2026-05-28 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-04-10 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-12-30 · Director/Secretary Change
(C)FNAR1 - Annual Return
2025-05-28 · Annual Return
(C)FNAR1 - Annual Return
2024-05-27 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-05-24 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-05-24 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(C)FNAR1 - Annual Return
2023-05-30 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-05-24 · Director/Secretary Change
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-04-06 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-08-04 · Director/Secretary Change
(C)FNAR1 - Annual Return
2022-06-01 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-07-20 · Director/Secretary Change
(C)FNAR1 - Annual Return
2021-05-31 · Annual Return
(C)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-09-11 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-09-11 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-09-11 · Director/Secretary Change
(C)FNAR1 - Annual Return
2020-05-29 · Annual Return
(C)FNAR1 - Annual Return
2019-05-27 · Annual Return
(C)FNR1 - Notice of Change of Address of Registered Office
2019-05-07 · Address Change
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-05-30 · Director/Secretary Change
(C)FNAR1 - Annual Return
2018-05-24 · Annual Return
(C)FNAR1 - Annual Return
2017-05-29 · Annual Return
(C)FNSC1 - Return of Allotment
2017-05-17 · Share Related
(C)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-07-18 · Director/Secretary Change
(C)FNAR1 - Annual Return
2016-05-16 · Annual Return
(C)FNAR1 - Annual Return
2015-05-28 · Annual Return
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-09-29 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2014-09-29 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2014-09-29 · Director/Secretary Change
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-07-22 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2014-07-22 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2014-07-22 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2014-07-22 · Director/Secretary Change
(C)FNAR1 - Annual Return
2014-05-28 · Annual Return
(C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2014-04-17 · Director/Secretary Change
(C)FD4 - Notification of Resignation of Secretary and Director
2014-04-17 · Director/Secretary Change
(C)FAR1 - Annual return (with a list of members)
2013-05-28 · Annual Return
(C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-04-12 · Director/Secretary Change
(C)FD4 - Notification of Resignation of Secretary and Director
2013-04-12 · Director/Secretary Change
(C)FAR1 - Annual return (with a list of members)
2012-06-11 · Annual Return
(C)FD2B - Notification of Change of Particulars of Secretary and Director
2012-05-30 · Director/Secretary Change
(C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-10-28 · Director/Secretary Change
(C)Special resolution
2011-10-28 · Other
(C)Reprint of Memorandum & Articles of Association
2011-10-28 · Memorandum & Articles
(C)FD2B - Notification of Change of Particulars of Secretary and Director
2011-10-18 · Director/Secretary Change
(C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-07-13 · Director/Secretary Change
(C)FD4 - Notification of Resignation of Secretary and Director
2011-06-23 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2011-06-23 · Share Related
Certificate of Incorporation
2011-04-21 · Incorporation
(C)FNC1 - Incorporation Form (Company Limited by Shares)
2011-04-21 · Share Related
(C)Memorandum & Articles of Association
2011-04-21 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (C)FNAR1 - Annual Return | Annual Return | 2026-05-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-04-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-12-30 | |
| (C)FNAR1 - Annual Return | Annual Return | 2025-05-28 | |
| (C)FNAR1 - Annual Return | Annual Return | 2024-05-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-05-24 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-05-24 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (C)FNAR1 - Annual Return | Annual Return | 2023-05-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-05-24 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-04-06 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-08-04 | |
| (C)FNAR1 - Annual Return | Annual Return | 2022-06-01 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-07-20 | |
| (C)FNAR1 - Annual Return | Annual Return | 2021-05-31 | |
| (C)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-09-11 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-09-11 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-09-11 | |
| (C)FNAR1 - Annual Return | Annual Return | 2020-05-29 | |
| (C)FNAR1 - Annual Return | Annual Return | 2019-05-27 | |
| (C)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-05-07 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-05-30 | |
| (C)FNAR1 - Annual Return | Annual Return | 2018-05-24 | |
| (C)FNAR1 - Annual Return | Annual Return | 2017-05-29 | |
| (C)FNSC1 - Return of Allotment | Share Related | 2017-05-17 | |
| (C)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-07-18 | |
| (C)FNAR1 - Annual Return | Annual Return | 2016-05-16 | |
| (C)FNAR1 - Annual Return | Annual Return | 2015-05-28 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-09-29 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2014-09-29 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2014-09-29 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-07-22 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2014-07-22 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2014-07-22 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2014-07-22 | |
| (C)FNAR1 - Annual Return | Annual Return | 2014-05-28 | |
| (C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-04-17 | |
| (C)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2014-04-17 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2013-05-28 | |
| (C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-04-12 | |
| (C)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-04-12 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2012-06-11 | |
| (C)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-05-30 | |
| (C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-10-28 | |
| (C)Special resolution | Other | 2011-10-28 | |
| (C)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2011-10-28 | |
| (C)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-10-18 | |
| (C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-07-13 | |
| (C)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-06-23 | |
| (E)FSC1 - Return of Allotments | Share Related | 2011-06-23 | |
| Certificate of Incorporation | Incorporation | 2011-04-21 | |
| (C)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2011-04-21 | |
| (C)Memorandum & Articles of Association | Memorandum & Articles | 2011-04-21 |
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