Mintek Captial Limited — Filings & Documents (45)
(E)FNAR1 - Annual Return
2026-03-10 · Annual Return
(E)FNAR1 - Annual Return
2025-03-03 · Annual Return
(E)FNAR1 - Annual Return
2024-03-12 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-03-10 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-02-20 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-03-22 · Annual Return
(E)FNAR1 - Annual Return
2021-03-04 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2020-12-16 · Address Change
(E)FNAR1 - Annual Return
2020-03-17 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2019-06-25 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-06-21 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-03-04 · Annual Return
(E)FNA1 - Notice of Removal of Auditor
2018-08-14 · Other
(E)FNAR1 - Annual Return
2018-03-06 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2017-08-01 · Address Change
(E)FNA1 - Notice of Removal of Auditor
2017-07-28 · Other
(E)FNAR1 - Annual Return
2017-04-03 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2016-08-09 · Charges
(E)Instrument
2016-08-09 · Other
(E)FNAR1 - Annual Return
2016-03-09 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2016-01-27 · Charges
(E)Instrument
2016-01-27 · Other
(E)Certificate of Registration of Charge
2016-01-27 · Charges
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2015-11-24 · Charges
(E)Instrument
2015-11-24 · Other
(E)FNAR1 - Annual Return
2015-03-20 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2015-01-05 · Charges
(E)Instrument
2015-01-05 · Other
(E)Certificate of Registration of Charge
2015-01-05 · Charges
(C)FAR3 - Annual Return - Certificate of no change
2014-02-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-05-10 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2013-05-10 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-11-05 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2012-10-24 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2012-10-24 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2012-10-24 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2012-10-24 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-03-26 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2012-03-26 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2012-03-26 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2012-03-26 · Address Change
Certificate of Incorporation
2012-02-24 · Incorporation
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2012-02-24 · Share Related
(E)Memorandum & Articles of Association
2012-02-24 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-03-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-03-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-03-12 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-03-10 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-02-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-03-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-03-04 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-12-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-03-17 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-06-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-06-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-03-04 | |
| (E)FNA1 - Notice of Removal of Auditor | Other | 2018-08-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-03-06 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-08-01 | |
| (E)FNA1 - Notice of Removal of Auditor | Other | 2017-07-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-04-03 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2016-08-09 | |
| (E)Instrument | Other | 2016-08-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-03-09 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2016-01-27 | |
| (E)Instrument | Other | 2016-01-27 | |
| (E)Certificate of Registration of Charge | Charges | 2016-01-27 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2015-11-24 | |
| (E)Instrument | Other | 2015-11-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-03-20 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2015-01-05 | |
| (E)Instrument | Other | 2015-01-05 | |
| (E)Certificate of Registration of Charge | Charges | 2015-01-05 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2014-02-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-05-10 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-05-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-11-05 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-10-24 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-10-24 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-10-24 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-10-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-03-26 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-03-26 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-03-26 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-03-26 | |
| Certificate of Incorporation | Incorporation | 2012-02-24 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2012-02-24 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2012-02-24 |
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