MERLION RESOURCES HOLDINGS LIMITED — Filings & Documents (56)
(E)FNAR1 - Annual Return
2025-10-17 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-09-02 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-07-21 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2025-01-10 · Address Change
(E)FNAR1 - Annual Return
2024-10-07 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-10-20 · Annual Return
(E)FNAR1 - Annual Return
2022-10-06 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2021-11-02 · Charges
(E)Instrument
2021-11-02 · Other
(E)Certificate of Registration of Charge
2021-11-02 · Charges
(E)FNAR1 - Annual Return
2021-10-05 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2021-02-05 · Charges
(E)Instrument
2021-02-05 · Other
(E)Certificate of Registration of Charge
2021-02-05 · Charges
(E)FNAR1 - Annual Return
2020-09-30 · Annual Return
(E)FNAR1 - Annual Return
2019-10-02 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2019-06-11 · Address Change
(E)FNSC1 - Return of Allotment
2019-04-16 · Share Related
(E)FNM1 - Statement of Particulars of Charge
2019-03-27 · Charges
(E)Instrument
2019-03-27 · Other
(E)Certificate of Registration of Charge
2019-03-27 · Charges
(E)FNSC1 - Return of Allotment
2019-03-26 · Share Related
(E)FNAR1 - Annual Return
2018-10-09 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2018-07-13 · Charges
(E)Instrument
2018-07-13 · Other
(E)FNM1 - Statement of Particulars of Charge
2018-07-13 · Charges
(E)Instrument
2018-07-13 · Other
(E)Certificate of Registration of Charge
2018-07-13 · Charges
(E)Certificate of Registration of Charge
2018-07-13 · Charges
(E)FNSC1 - Return of Allotment
2018-04-13 · Share Related
(E)FNSC1 - Return of Allotment
2018-03-06 · Share Related
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2017-10-24 · Charges
(E)Instrument
2017-10-24 · Other
(E)FNAR1 - Annual Return
2017-09-27 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-09-27 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-08-09 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2017-08-03 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-06-30 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-06-30 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-10-25 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-08-29 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-08-29 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-10-06 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-05-11 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-05-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-10-16 · Annual Return
(E)Amended document
2014-04-24 · Other
(E)FM1 - Mortgage or charge details
2014-01-27 · Charges
(E)Certificate of Registration of Charge
2014-01-27 · Charges
(E)FAR1 - Annual return (with a list of members)
2013-10-17 · Annual Return
(E)FSC1 - Return of Allotments
2013-05-29 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2013-05-29 · Share Related
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2012-09-24 · Share Related
(E)Memorandum & Articles of Association
2012-09-24 · Memorandum & Articles
Certificate of Incorporation
2012-09-24 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-10-17 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-09-02 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-07-21 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-01-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-10-07 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-10-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-10-06 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2021-11-02 | |
| (E)Instrument | Other | 2021-11-02 | |
| (E)Certificate of Registration of Charge | Charges | 2021-11-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-10-05 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2021-02-05 | |
| (E)Instrument | Other | 2021-02-05 | |
| (E)Certificate of Registration of Charge | Charges | 2021-02-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-09-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-10-02 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-06-11 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2019-04-16 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2019-03-27 | |
| (E)Instrument | Other | 2019-03-27 | |
| (E)Certificate of Registration of Charge | Charges | 2019-03-27 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2019-03-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-10-09 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2018-07-13 | |
| (E)Instrument | Other | 2018-07-13 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2018-07-13 | |
| (E)Instrument | Other | 2018-07-13 | |
| (E)Certificate of Registration of Charge | Charges | 2018-07-13 | |
| (E)Certificate of Registration of Charge | Charges | 2018-07-13 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2018-04-13 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2018-03-06 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2017-10-24 | |
| (E)Instrument | Other | 2017-10-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-09-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-09-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-08-09 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2017-08-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-06-30 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-06-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-10-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-08-29 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-08-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-10-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-05-11 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-05-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-10-16 | |
| (E)Amended document | Other | 2014-04-24 | |
| (E)FM1 - Mortgage or charge details | Charges | 2014-01-27 | |
| (E)Certificate of Registration of Charge | Charges | 2014-01-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-10-17 | |
| (E)FSC1 - Return of Allotments | Share Related | 2013-05-29 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2013-05-29 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2012-09-24 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2012-09-24 | |
| Certificate of Incorporation | Incorporation | 2012-09-24 |
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