MANDARIN FINANCE LIMITED — Filings & Documents (80)
(E)Information sheet re s.291(5)
1995-12-31 · Other
(E)Information sheet re s.291(6)
1995-12-31 · Other
(E)Annual return
1995-12-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-05-18 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-05-18 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-01-14 · Director/Secretary Change
(E)Annual return
1994-12-15 · Annual Return
(E)Ordinary resolution
1994-12-15 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-10-04 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-09-05 · Director/Secretary Change
(E)Special resolution
1994-05-24 · Other
(E)Ordinary resolution
1993-12-08 · Other
(E)Annual return
1993-11-09 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1993-10-22 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-10-22 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-08-06 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-08-06 · Director/Secretary Change
(E)Annual return
1992-11-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-06-25 · Director/Secretary Change
(E)Annual return
1991-11-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-09-09 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1990-10-29 · Annual Return
(E)Annual return
1990-02-09 · Annual Return
(E)Resignation letter from directors or secretaries
1990-01-04 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-01-04 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-10-03 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-09-12 · Director/Secretary Change
(E)Annual return
1989-02-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-02-02 · Director/Secretary Change
(E)Annual return
1988-02-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-12-29 · Director/Secretary Change
(E)Annual return
1987-05-20 · Annual Return
(E)Annual return
1987-05-20 · Annual Return
(E)Notice of registered office and any change thereof
1987-01-09 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-08-27 · Director/Secretary Change
(E)Ordinary resolution
1985-05-25 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-05-25 · Director/Secretary Change
(E)Annual return
1985-03-14 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1984-07-02 · Other
(E)Annual return
1984-07-02 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1984-07-02 · Other
(E)Annual return
1984-07-02 · Annual Return
(E)Annual return
1982-06-22 · Annual Return
(E)Annual return
1981-06-30 · Annual Return
(E)Notice of registered office and any change thereof
1980-11-24 · Address Change
(E)Annual return
1980-04-24 · Annual Return
(E)Annual return
1979-02-05 · Annual Return
(E)Annual return
1978-02-01 · Annual Return
(E)Annual return
1976-12-18 · Annual Return
(E)Annual return
1976-05-07 · Annual Return
(E)Annual return
1974-04-17 · Annual Return
(E)Annual return
1974-04-17 · Annual Return
(E)Annual return
1973-02-17 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1972-06-27 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1972-05-31 · Other
(E)Annual return
1972-01-25 · Annual Return
(E)Annual return
1971-03-19 · Annual Return
(E)Notice of registered office and any change thereof
1970-03-20 · Address Change
(E)Annual return
1970-03-20 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1969-02-28 · Other
(E)Annual return
1969-02-28 · Annual Return
(E)Annual return
1968-01-18 · Annual Return
(E)FIB - Return of allotments
1967-08-21 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1967-07-12 · Other
(E)FIII - Notice of increase in nominal capital
1967-07-07 · Other
(E)Special resolution
1967-06-16 · Other
Certificate of Incorporation on Change of Name
1967-06-16 · Name Change
(E)Special resolution
1967-06-07 · Other
(E)Annual return
1967-01-04 · Annual Return
(E)Annual return
1966-01-27 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1966-01-27 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1965-02-04 · Other
(E)Annual return
1965-01-13 · Annual Return
(E)Special resolution
1964-12-15 · Other
Certificate of Incorporation on Change of Name
1964-12-15 · Name Change
(E)Memorandum & Articles of Association
1964-11-25 · Memorandum & Articles
(E)Statutory Declaration
1964-11-25 · Other
Certificate of Incorporation
1964-11-25 · Incorporation
(E)Notice of registered office and any change thereof
1964-11-25 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1964-11-25 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re s.291(5) | Other | 1995-12-31 | |
| (E)Information sheet re s.291(6) | Other | 1995-12-31 | |
| (E)Annual return | Annual Return | 1995-12-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-05-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-05-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-01-14 | |
| (E)Annual return | Annual Return | 1994-12-15 | |
| (E)Ordinary resolution | Other | 1994-12-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-10-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-09-05 | |
| (E)Special resolution | Other | 1994-05-24 | |
| (E)Ordinary resolution | Other | 1993-12-08 | |
| (E)Annual return | Annual Return | 1993-11-09 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-10-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-10-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-08-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-08-06 | |
| (E)Annual return | Annual Return | 1992-11-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-06-25 | |
| (E)Annual return | Annual Return | 1991-11-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-09-09 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-10-29 | |
| (E)Annual return | Annual Return | 1990-02-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-01-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-01-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-10-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-09-12 | |
| (E)Annual return | Annual Return | 1989-02-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-02-02 | |
| (E)Annual return | Annual Return | 1988-02-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-12-29 | |
| (E)Annual return | Annual Return | 1987-05-20 | |
| (E)Annual return | Annual Return | 1987-05-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-01-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-08-27 | |
| (E)Ordinary resolution | Other | 1985-05-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-05-25 | |
| (E)Annual return | Annual Return | 1985-03-14 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-07-02 | |
| (E)Annual return | Annual Return | 1984-07-02 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-07-02 | |
| (E)Annual return | Annual Return | 1984-07-02 | |
| (E)Annual return | Annual Return | 1982-06-22 | |
| (E)Annual return | Annual Return | 1981-06-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-11-24 | |
| (E)Annual return | Annual Return | 1980-04-24 | |
| (E)Annual return | Annual Return | 1979-02-05 | |
| (E)Annual return | Annual Return | 1978-02-01 | |
| (E)Annual return | Annual Return | 1976-12-18 | |
| (E)Annual return | Annual Return | 1976-05-07 | |
| (E)Annual return | Annual Return | 1974-04-17 | |
| (E)Annual return | Annual Return | 1974-04-17 | |
| (E)Annual return | Annual Return | 1973-02-17 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1972-06-27 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1972-05-31 | |
| (E)Annual return | Annual Return | 1972-01-25 | |
| (E)Annual return | Annual Return | 1971-03-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1970-03-20 | |
| (E)Annual return | Annual Return | 1970-03-20 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1969-02-28 | |
| (E)Annual return | Annual Return | 1969-02-28 | |
| (E)Annual return | Annual Return | 1968-01-18 | |
| (E)FIB - Return of allotments | Other | 1967-08-21 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1967-07-12 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1967-07-07 | |
| (E)Special resolution | Other | 1967-06-16 | |
| Certificate of Incorporation on Change of Name | Name Change | 1967-06-16 | |
| (E)Special resolution | Other | 1967-06-07 | |
| (E)Annual return | Annual Return | 1967-01-04 | |
| (E)Annual return | Annual Return | 1966-01-27 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1966-01-27 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1965-02-04 | |
| (E)Annual return | Annual Return | 1965-01-13 | |
| (E)Special resolution | Other | 1964-12-15 | |
| Certificate of Incorporation on Change of Name | Name Change | 1964-12-15 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1964-11-25 | |
| (E)Statutory Declaration | Other | 1964-11-25 | |
| Certificate of Incorporation | Incorporation | 1964-11-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1964-11-25 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1964-11-25 |
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