MAK & MAK LIMITED — Filings & Documents (61)

(E)Information sheet re S.291AA(9)

2004-01-21 · Other

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

2003-10-24 · Annual Return

(E)Information sheet re S.291AA(7)

2003-10-03 · Other

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

2003-09-10 · Other

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

2003-01-20 · Director/Secretary Change

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

2002-10-23 · Annual Return

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

2001-11-21 · Annual Return

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

2001-11-21 · Director/Secretary Change

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

2000-11-03 · Annual Return

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

1999-11-05 · Annual Return

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

1999-11-05 · Annual Return

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

1997-10-21 · Annual Return

(E)Annual return

1996-10-15 · Annual Return

(E)Annual return

1995-10-25 · Annual Return

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

1995-05-23 · Director/Secretary Change

(E)Annual return

1994-12-12 · Annual Return

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

1994-12-09 · Director/Secretary Change

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

1994-01-15 · Annual Return

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

1993-02-03 · Annual Return

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

1992-02-25 · Director/Secretary Change

(E)Annual return

1992-01-14 · Annual Return

(E)Notice of registered office and any change thereof

1991-04-16 · Address Change

(E)Annual return

1991-01-16 · Annual Return

(E)Annual return

1990-01-19 · Annual Return

(E)Notice of registered office and any change thereof

1989-08-03 · Address Change

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

1989-02-03 · Annual Return

(E)FIXA - Notice of resignation of director or secretary

1988-11-21 · Other

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

1988-11-15 · Director/Secretary Change

(E)Annual return

1988-03-07 · Annual Return

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

1988-03-07 · Annual Return

(E)Annual return

1986-04-10 · Annual Return

(E)Annual return

1986-04-10 · Annual Return

(E)Annual return

1986-04-10 · Annual Return

(E)Annual return

1986-04-10 · Annual Return

(E)Annual return

1986-04-10 · Annual Return

(E)Annual return

1986-04-10 · Annual Return

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

1986-04-10 · Director/Secretary Change

(E)Annual return

1980-01-17 · Annual Return

(E)Annual return

1979-02-20 · Annual Return

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

1978-02-11 · Other

(E)Annual return

1978-02-11 · Annual Return

(E)Annual return

1977-02-07 · Annual Return

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

1976-11-18 · Other

(E)Annual return

1976-05-12 · Annual Return

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

1976-05-12 · Other

(E)Annual return

1975-01-27 · Annual Return

(E)Annual return

1974-01-03 · Annual Return

(E)Annual return

1973-01-31 · Annual Return

(E)Annual return

1972-02-19 · Annual Return

(E)Special resolution

1971-03-26 · Other

Certificate of Incorporation on Change of Name

1971-03-26 · Name Change

(E)Annual return

1971-02-13 · Annual Return

(E)Notice of registered office and any change thereof

1970-10-12 · Address Change

(E)Notice of registered office and any change thereof

1970-01-13 · Address Change

(E)Annual return

1970-01-13 · Annual Return

(E)Special resolution

1969-11-01 · Other

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

1969-10-21 · Other

(E)FIB - Return of allotments

1969-10-21 · Other

(E)Memorandum & Articles of Association

1969-10-14 · Memorandum & Articles

(E)Statutory Declaration

1969-10-14 · Other

Certificate of Incorporation

1969-10-14 · Incorporation

Company Documents
Document	Type	Filing Date
(E)Information sheet re S.291AA(9)	Other	2004-01-21
(E)FAR1 - Annual return (with a list of members)	Annual Return	2003-10-24
(E)Information sheet re S.291AA(7)	Other	2003-10-03
(E)FDR1 - Application for Deregistration of a Defunct Private Company	Other	2003-09-10
(E)FD2 - Notification of Changes of Secretary and Directors	Director/Secretary Change	2003-01-20
(E)FAR1 - Annual return (with a list of members)	Annual Return	2002-10-23
(E)FAR1 - Annual return (with a list of members)	Annual Return	2001-11-21
(E)FD2 - Notification of Changes of Secretary and Directors	Director/Secretary Change	2001-11-21
(E)FAR1 - Annual return (with a list of members)	Annual Return	2000-11-03
(E)FAR1 - Annual return (with a list of members)	Annual Return	1999-11-05
(E)FAR1 - Annual return (with a list of members)	Annual Return	1999-11-05
(E)FAR1 - Annual return (with a list of members)	Annual Return	1997-10-21
(E)Annual return	Annual Return	1996-10-15
(E)Annual return	Annual Return	1995-10-25
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1995-05-23
(E)Annual return	Annual Return	1994-12-12
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1994-12-09
(E)FVIII - Annual return by certificate of no change	Annual Return	1994-01-15
(E)FVIII - Annual return by certificate of no change	Annual Return	1993-02-03
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1992-02-25
(E)Annual return	Annual Return	1992-01-14
(E)Notice of registered office and any change thereof	Address Change	1991-04-16
(E)Annual return	Annual Return	1991-01-16
(E)Annual return	Annual Return	1990-01-19
(E)Notice of registered office and any change thereof	Address Change	1989-08-03
(E)FVIII - Annual return by certificate of no change	Annual Return	1989-02-03
(E)FIXA - Notice of resignation of director or secretary	Other	1988-11-21
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1988-11-15
(E)Annual return	Annual Return	1988-03-07
(E)FVIII - Annual return by certificate of no change	Annual Return	1988-03-07
(E)Annual return	Annual Return	1986-04-10
(E)Annual return	Annual Return	1986-04-10
(E)Annual return	Annual Return	1986-04-10
(E)Annual return	Annual Return	1986-04-10
(E)Annual return	Annual Return	1986-04-10
(E)Annual return	Annual Return	1986-04-10
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1986-04-10
(E)Annual return	Annual Return	1980-01-17
(E)Annual return	Annual Return	1979-02-20
(E)FX - Particulars of directors or managers and of any changes therein	Other	1978-02-11
(E)Annual return	Annual Return	1978-02-11
(E)Annual return	Annual Return	1977-02-07
(E)FX - Particulars of directors or managers and of any changes therein	Other	1976-11-18
(E)Annual return	Annual Return	1976-05-12
(E)FX - Particulars of directors or managers and of any changes therein	Other	1976-05-12
(E)Annual return	Annual Return	1975-01-27
(E)Annual return	Annual Return	1974-01-03
(E)Annual return	Annual Return	1973-01-31
(E)Annual return	Annual Return	1972-02-19
(E)Special resolution	Other	1971-03-26
Certificate of Incorporation on Change of Name	Name Change	1971-03-26
(E)Annual return	Annual Return	1971-02-13
(E)Notice of registered office and any change thereof	Address Change	1970-10-12
(E)Notice of registered office and any change thereof	Address Change	1970-01-13
(E)Annual return	Annual Return	1970-01-13
(E)Special resolution	Other	1969-11-01
(E)FX - Particulars of directors or managers and of any changes therein	Other	1969-10-21
(E)FIB - Return of allotments	Other	1969-10-21
(E)Memorandum & Articles of Association	Memorandum & Articles	1969-10-14
(E)Statutory Declaration	Other	1969-10-14
Certificate of Incorporation	Incorporation	1969-10-14

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