MANFAIR SECRETARIES LIMITED — Filings & Documents (68)

Information sheet re S.291AA(9)

2005-10-07 · Other

Information sheet re S.291AA(7)

2005-06-24 · Other

(E)FDR1 - Application for Deregistration of a Defunct Private Company

2005-06-02 · Other

(E)FAR1 - Annual return (with a list of members)

2005-05-21 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2004-05-27 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2003-05-24 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2002-06-27 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2001-05-31 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2000-06-10 · Annual Return

(E)FD2 - Notification of Changes of Secretary and Directors

2000-04-25 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

1999-05-20 · Annual Return

(E)FAR1 - Annual return (with a list of members)

1998-06-01 · Annual Return

(E)Annual return

1997-06-13 · Annual Return

(E)Annual return

1996-05-27 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1995-05-22 · Director/Secretary Change

(E)Annual return

1995-05-22 · Annual Return

(E)Annual return

1994-02-04 · Annual Return

(E)FVIII - Annual return by certificate of no change

1993-01-05 · Annual Return

(E)FVIII - Annual return by certificate of no change

1992-01-02 · Annual Return

(E)FVIII - Annual return by certificate of no change

1991-01-17 · Annual Return

(E)FVIII - Annual return by certificate of no change

1990-01-30 · Annual Return

(E)FVIII - Annual return by certificate of no change

1989-01-25 · Annual Return

(E)Annual return

1988-03-03 · Annual Return

(E)Memorandum & Articles of Association

1987-03-16 · Memorandum & Articles

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1987-03-09 · Director/Secretary Change

(E)Special resolution

1987-02-10 · Other

(E)Annual return

1987-01-21 · Annual Return

(E)Special resolution

1987-01-09 · Other

Certificate of Incorporation on Change of Name

1987-01-09 · Name Change

(E)Memorandum of satisfaction

1986-04-07 · Memorandum & Articles

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1986-03-24 · Director/Secretary Change

(E)Resignation letter from directors or secretaries

1986-03-24 · Other

(E)Resignation letter from directors or secretaries

1986-03-24 · Other

(E)Notice of registered office and any change thereof

1986-03-24 · Address Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1986-03-12 · Director/Secretary Change

(E)Annual return

1986-03-11 · Annual Return

(E)Annual return

1986-03-11 · Annual Return

(E)Annual return

1986-03-11 · Annual Return

(E)Annual return

1986-03-11 · Annual Return

(E)Annual return

1986-03-11 · Annual Return

(E)Annual return

1986-03-11 · Annual Return

(E)Annual return

1986-03-11 · Annual Return

(E)Annual return

1986-03-11 · Annual Return

(E)Annual return

1986-03-11 · Annual Return

(E)Annual return

1986-03-11 · Annual Return

(E)Annual return

1986-03-11 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1979-07-12 · Other

(E)Notice of registered office and any change thereof

1978-12-22 · Address Change

(E)Annual return

1975-03-20 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1975-03-20 · Other

(E)Annual return

1974-03-20 · Annual Return

(E)Notice of registered office and any change thereof

1973-05-16 · Address Change

(E)Annual return

1973-02-20 · Annual Return

(E)Notice of registered office and any change thereof

1973-01-20 · Address Change

(E)Annual return

1972-02-14 · Annual Return

(E)Annual return

1971-02-22 · Annual Return

(E)FIV - Particulars of a mortgage or charge created by a local company

1971-02-12 · Other

(E)Certificate of Registration of Charge

1971-02-12 · Charges

(E)Annual return

1970-02-03 · Annual Return

(E)FIB - Return of allotments

1969-06-18 · Other

(E)Annual return

1969-02-12 · Annual Return

(E)Annual return

1968-06-03 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1968-06-03 · Other

(E)Memorandum & Articles of Association

1967-05-19 · Memorandum & Articles

(E)Statutory Declaration

1967-05-19 · Other

Certificate of Incorporation

1967-05-19 · Incorporation

(E)Notice of registered office and any change thereof

1967-05-19 · Address Change

(E)FX - Particulars of directors or managers and of any changes therein

1967-05-19 · Other

Company Documents
Document	Type	Filing Date
Information sheet re S.291AA(9)	Other	2005-10-07
Information sheet re S.291AA(7)	Other	2005-06-24
(E)FDR1 - Application for Deregistration of a Defunct Private Company	Other	2005-06-02
(E)FAR1 - Annual return (with a list of members)	Annual Return	2005-05-21
(E)FAR1 - Annual return (with a list of members)	Annual Return	2004-05-27
(E)FAR1 - Annual return (with a list of members)	Annual Return	2003-05-24
(E)FAR1 - Annual return (with a list of members)	Annual Return	2002-06-27
(E)FAR1 - Annual return (with a list of members)	Annual Return	2001-05-31
(E)FAR1 - Annual return (with a list of members)	Annual Return	2000-06-10
(E)FD2 - Notification of Changes of Secretary and Directors	Director/Secretary Change	2000-04-25
(E)FAR1 - Annual return (with a list of members)	Annual Return	1999-05-20
(E)FAR1 - Annual return (with a list of members)	Annual Return	1998-06-01
(E)Annual return	Annual Return	1997-06-13
(E)Annual return	Annual Return	1996-05-27
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1995-05-22
(E)Annual return	Annual Return	1995-05-22
(E)Annual return	Annual Return	1994-02-04
(E)FVIII - Annual return by certificate of no change	Annual Return	1993-01-05
(E)FVIII - Annual return by certificate of no change	Annual Return	1992-01-02
(E)FVIII - Annual return by certificate of no change	Annual Return	1991-01-17
(E)FVIII - Annual return by certificate of no change	Annual Return	1990-01-30
(E)FVIII - Annual return by certificate of no change	Annual Return	1989-01-25
(E)Annual return	Annual Return	1988-03-03
(E)Memorandum & Articles of Association	Memorandum & Articles	1987-03-16
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1987-03-09
(E)Special resolution	Other	1987-02-10
(E)Annual return	Annual Return	1987-01-21
(E)Special resolution	Other	1987-01-09
Certificate of Incorporation on Change of Name	Name Change	1987-01-09
(E)Memorandum of satisfaction	Memorandum & Articles	1986-04-07
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1986-03-24
(E)Resignation letter from directors or secretaries	Other	1986-03-24
(E)Resignation letter from directors or secretaries	Other	1986-03-24
(E)Notice of registered office and any change thereof	Address Change	1986-03-24
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1986-03-12
(E)Annual return	Annual Return	1986-03-11
(E)Annual return	Annual Return	1986-03-11
(E)Annual return	Annual Return	1986-03-11
(E)Annual return	Annual Return	1986-03-11
(E)Annual return	Annual Return	1986-03-11
(E)Annual return	Annual Return	1986-03-11
(E)Annual return	Annual Return	1986-03-11
(E)Annual return	Annual Return	1986-03-11
(E)Annual return	Annual Return	1986-03-11
(E)Annual return	Annual Return	1986-03-11
(E)Annual return	Annual Return	1986-03-11
(E)FX - Particulars of directors or managers and of any changes therein	Other	1979-07-12
(E)Notice of registered office and any change thereof	Address Change	1978-12-22
(E)Annual return	Annual Return	1975-03-20
(E)FX - Particulars of directors or managers and of any changes therein	Other	1975-03-20
(E)Annual return	Annual Return	1974-03-20
(E)Notice of registered office and any change thereof	Address Change	1973-05-16
(E)Annual return	Annual Return	1973-02-20
(E)Notice of registered office and any change thereof	Address Change	1973-01-20
(E)Annual return	Annual Return	1972-02-14
(E)Annual return	Annual Return	1971-02-22
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1971-02-12
(E)Certificate of Registration of Charge	Charges	1971-02-12
(E)Annual return	Annual Return	1970-02-03
(E)FIB - Return of allotments	Other	1969-06-18
(E)Annual return	Annual Return	1969-02-12
(E)Annual return	Annual Return	1968-06-03
(E)FX - Particulars of directors or managers and of any changes therein	Other	1968-06-03
(E)Memorandum & Articles of Association	Memorandum & Articles	1967-05-19
(E)Statutory Declaration	Other	1967-05-19
Certificate of Incorporation	Incorporation	1967-05-19
(E)Notice of registered office and any change thereof	Address Change	1967-05-19
(E)FX - Particulars of directors or managers and of any changes therein	Other	1967-05-19

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