Merillat Co., Limited — Filings & Documents (43)
(E)FNAR1 - Annual Return
2026-05-18 · Annual Return
(E)FNAR1 - Annual Return
2025-06-12 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2025-01-23 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2025-01-23 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-01-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-05-31 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-05-19 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-08-26 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2022-08-24 · Address Change
(E)FNAR1 - Annual Return
2022-05-30 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2021-11-17 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2021-09-20 · Memorandum & Articles
(E)Altered Articles of Association
2021-09-20 · Memorandum & Articles
(E)Special resolution
2021-09-20 · Other
(E)FNAR1 - Annual Return
2021-06-18 · Annual Return
(E)FNAR1 - Annual Return
2020-05-26 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-09-12 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2019-07-03 · Other
(E)FNAR1 - Annual Return
2019-05-22 · Annual Return
(E)FNAR1 - Annual Return
2018-06-07 · Annual Return
(E)FNAR1 - Annual Return
2017-05-08 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-11-22 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-05-09 · Annual Return
(E)FNAR1 - Annual Return
2015-05-21 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-10-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-05-29 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2013-11-12 · Address Change
(E)FR2 - Notification of Location of Registers
2013-09-10 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-09-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-05-15 · Annual Return
(E)FSC5 - Return of particulars of a contract relating to share allotment
2012-09-21 · Share Related
(E)FSC1 - Return of Allotments
2012-09-21 · Share Related
(E)Special resolution
2012-08-16 · Other
(E)Reprint of Memorandum & Articles of Association
2012-08-13 · Memorandum & Articles
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-08-01 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-07-26 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-05-22 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2012-05-14 · Address Change
(E)FR2 - Notification of Location of Registers
2012-05-14 · Other
Certificate of Incorporation
2012-05-07 · Incorporation
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2012-05-07 · Share Related
(E)Memorandum & Articles of Association
2012-05-07 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-05-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-06-12 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2025-01-23 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-01-23 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-01-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-05-31 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-05-19 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-08-26 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-08-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-05-30 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2021-11-17 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2021-09-20 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2021-09-20 | |
| (E)Special resolution | Other | 2021-09-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-06-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-05-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-09-12 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2019-07-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-05-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-06-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-05-08 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-11-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-05-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-05-21 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-10-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-05-29 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-11-12 | |
| (E)FR2 - Notification of Location of Registers | Other | 2013-09-10 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-09-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-05-15 | |
| (E)FSC5 - Return of particulars of a contract relating to share allotment | Share Related | 2012-09-21 | |
| (E)FSC1 - Return of Allotments | Share Related | 2012-09-21 | |
| (E)Special resolution | Other | 2012-08-16 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2012-08-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-08-01 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-07-26 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-05-22 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-05-14 | |
| (E)FR2 - Notification of Location of Registers | Other | 2012-05-14 | |
| Certificate of Incorporation | Incorporation | 2012-05-07 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2012-05-07 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2012-05-07 |
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