Minmetals Financial Services Limited — Filings & Documents (38)
(C)FNAR1 - Annual Return
2026-04-08 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-07-22 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-03-27 · Director/Secretary Change
(C)FNAR1 - Annual Return
2025-03-27 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-11-12 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-10-24 · Director/Secretary Change
(C)FNAR1 - Annual Return
2024-03-25 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-11-27 · Director/Secretary Change
(C)FNAR1 - Annual Return
2023-03-17 · Annual Return
(C)FNAR1 - Annual Return
2022-03-28 · Annual Return
(E)FNA1 - Notice of Removal of Auditor
2022-02-23 · Other
(C)Special resolution
2021-11-15 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-10-27 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-08-13 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-08-12 · Director/Secretary Change
(E)FNAA1 - Notice of Alteration of Company's Articles
2021-07-23 · Memorandum & Articles
(E)Altered Articles of Association
2021-07-23 · Memorandum & Articles
(E)FNNC2 - Notice of Change of Company Name
2021-07-12 · Name Change
Certificate of Change of Name
2021-07-12 · Name Change
(C)FNAR1 - Annual Return
2021-04-20 · Annual Return
(C)FNAR1 - Annual Return
2020-04-09 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-12-03 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-10-09 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-07-16 · Director/Secretary Change
(C)FNAR1 - Annual Return
2019-04-24 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-04-24 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-11-20 · Director/Secretary Change
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-06-20 · Director/Secretary Change
(C)FNAR1 - Annual Return
2018-04-17 · Annual Return
(E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement)
2018-01-24 · Share Related
(E)FNSC17 - Solvency Statement
2017-12-15 · Other
(E)Special resolution for reduction of capital
2017-12-15 · Other
(C)FNR1 - Notice of Change of Address of Registered Office
2017-10-16 · Address Change
(C)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-03-29 · Director/Secretary Change
(C)FNNC1 - Incorporation Form (Company Limited by Shares)
2017-03-14 · Share Related
(E)Articles of Association
2017-03-14 · Memorandum & Articles
Certificate of Incorporation
2017-03-14 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (C)FNAR1 - Annual Return | Annual Return | 2026-04-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-07-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-03-27 | |
| (C)FNAR1 - Annual Return | Annual Return | 2025-03-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-11-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-10-24 | |
| (C)FNAR1 - Annual Return | Annual Return | 2024-03-25 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-11-27 | |
| (C)FNAR1 - Annual Return | Annual Return | 2023-03-17 | |
| (C)FNAR1 - Annual Return | Annual Return | 2022-03-28 | |
| (E)FNA1 - Notice of Removal of Auditor | Other | 2022-02-23 | |
| (C)Special resolution | Other | 2021-11-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-10-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-08-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-08-12 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2021-07-23 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2021-07-23 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2021-07-12 | |
| Certificate of Change of Name | Name Change | 2021-07-12 | |
| (C)FNAR1 - Annual Return | Annual Return | 2021-04-20 | |
| (C)FNAR1 - Annual Return | Annual Return | 2020-04-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-12-03 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-10-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-07-16 | |
| (C)FNAR1 - Annual Return | Annual Return | 2019-04-24 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-04-24 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-11-20 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-06-20 | |
| (C)FNAR1 - Annual Return | Annual Return | 2018-04-17 | |
| (E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement) | Share Related | 2018-01-24 | |
| (E)FNSC17 - Solvency Statement | Other | 2017-12-15 | |
| (E)Special resolution for reduction of capital | Other | 2017-12-15 | |
| (C)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-10-16 | |
| (C)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-03-29 | |
| (C)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2017-03-14 | |
| (E)Articles of Association | Memorandum & Articles | 2017-03-14 | |
| Certificate of Incorporation | Incorporation | 2017-03-14 |
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