11290 Maryvale Dr. Limited — Filings & Documents (23)
(E)FND4 - Notice of Resignation of Company Secretary and Director
2025-05-20 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-04-19 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-05-10 · Annual Return
Certificate of Amalgamation
2022-05-27 · Other
(E)FNAR1 - Annual Return
2022-05-16 · Annual Return
(E)FNAMA1 - Approved Amalgamation Proposal
2022-05-16 · Other
(E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company
2022-05-16 · Director/Secretary Change
(E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company
2022-05-16 · Director/Secretary Change
(E)FNAMA4 - Notice of Appointment of Directors of Amalgamated Company
2022-05-16 · Director/Secretary Change
(E)FNAMA5 - Certificate on Claims of Creditors by Directors of Amalgamated Company
2022-05-16 · Director/Secretary Change
(E)FNNC2 - Notice of Change of Company Name
2022-04-22 · Name Change
Certificate of Change of Name
2022-04-22 · Name Change
(E)FNAR1 - Annual Return
2021-04-27 · Annual Return
(E)FNAR1 - Annual Return
2020-04-20 · Annual Return
(E)FNAR1 - Annual Return
2019-04-29 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-08-28 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2018-08-28 · Address Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-08-28 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-08-28 · Director/Secretary Change
Certificate of Incorporation
2018-04-17 · Incorporation
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2018-04-17 · Share Related
(E)Articles of Association
2018-04-17 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2025-05-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-04-19 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-05-10 | |
| Certificate of Amalgamation | Other | 2022-05-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-05-16 | |
| (E)FNAMA1 - Approved Amalgamation Proposal | Other | 2022-05-16 | |
| (E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company | Director/Secretary Change | 2022-05-16 | |
| (E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company | Director/Secretary Change | 2022-05-16 | |
| (E)FNAMA4 - Notice of Appointment of Directors of Amalgamated Company | Director/Secretary Change | 2022-05-16 | |
| (E)FNAMA5 - Certificate on Claims of Creditors by Directors of Amalgamated Company | Director/Secretary Change | 2022-05-16 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2022-04-22 | |
| Certificate of Change of Name | Name Change | 2022-04-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-04-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-04-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-04-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-08-28 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-08-28 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-08-28 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-08-28 | |
| Certificate of Incorporation | Incorporation | 2018-04-17 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2018-04-17 | |
| (E)Articles of Association | Memorandum & Articles | 2018-04-17 |
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