Minimelts Asia Limited — Filings & Documents (37)
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
Information sheet re S.746(2)
2023-11-17 · Other
Information sheet re S.745(2)(b)
2023-07-21 · Other
Information sheet re striking off of this company under consideration
2023-06-09 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2023-02-10 · Address Change
(E)FNR1 - Notice of Change of Address of Registered Office
2021-11-14 · Address Change
(E)FNR1 - Notice of Change of Address of Registered Office
2021-05-08 · Address Change
(E)FNAR1 - Annual Return
2021-03-01 · Annual Return
(E)FNAR1 - Annual Return
2020-02-26 · Annual Return
(E)FNAR1 - Annual Return
2019-03-02 · Annual Return
(E)FNAR1 - Annual Return
2018-04-18 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-09-28 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-09-28 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2017-08-28 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-08-24 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2017-05-13 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-04-11 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-03-28 · Director/Secretary Change
(C)FNAR1 - Annual Return
2017-02-23 · Annual Return
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-09-25 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-09-21 · Director/Secretary Change
(C)FNAR1 - Annual Return
2016-04-25 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2016-03-02 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-02-02 · Director/Secretary Change
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-02-01 · Director/Secretary Change
(C)FNSC1 - Return of Allotment
2015-12-07 · Share Related
(E)FNR1 - Notice of Change of Address of Registered Office
2015-11-17 · Address Change
(E)FNSC1 - Return of Allotment
2015-10-20 · Share Related
(E)FNSC13 - Notice of Redenomination of Share Capital
2015-10-20 · Share Related
(E)FNSC11 - Notice of Alteration of Share Capital
2015-10-20 · Share Related
(C)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement)
2015-07-09 · Share Related
(E)Special resolution for reduction of capital
2015-06-17 · Other
(C)FNSC17 - Solvency Statement
2015-06-08 · Other
(C)FNSC1 - Return of Allotment
2015-05-18 · Share Related
Certificate of Incorporation
2015-01-19 · Incorporation
(C)FNNC1 - Incorporation Form (Company Limited by Shares)
2015-01-19 · Share Related
(C)Articles of Association
2015-01-19 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| Information sheet re S.746(2) | Other | 2023-11-17 | |
| Information sheet re S.745(2)(b) | Other | 2023-07-21 | |
| Information sheet re striking off of this company under consideration | Other | 2023-06-09 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-02-10 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-11-14 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-05-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-03-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-02-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-03-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-04-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-09-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-09-28 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-08-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-08-24 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-05-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-04-11 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-03-28 | |
| (C)FNAR1 - Annual Return | Annual Return | 2017-02-23 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-09-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-09-21 | |
| (C)FNAR1 - Annual Return | Annual Return | 2016-04-25 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-03-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-02-02 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-02-01 | |
| (C)FNSC1 - Return of Allotment | Share Related | 2015-12-07 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-11-17 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2015-10-20 | |
| (E)FNSC13 - Notice of Redenomination of Share Capital | Share Related | 2015-10-20 | |
| (E)FNSC11 - Notice of Alteration of Share Capital | Share Related | 2015-10-20 | |
| (C)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement) | Share Related | 2015-07-09 | |
| (E)Special resolution for reduction of capital | Other | 2015-06-17 | |
| (C)FNSC17 - Solvency Statement | Other | 2015-06-08 | |
| (C)FNSC1 - Return of Allotment | Share Related | 2015-05-18 | |
| Certificate of Incorporation | Incorporation | 2015-01-19 | |
| (C)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2015-01-19 | |
| (C)Articles of Association | Memorandum & Articles | 2015-01-19 |
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