MANDARIN ORIENTAL FINANCE LIMITED — Filings & Documents (172)
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(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2007-03-19 · Other
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2007-03-19 · Other
(E)Return of final meeting
2007-01-25 · Other
(E)Final statement of accounts
2007-01-25 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2006-09-12 · Winding Up
(E)FR2 - Notification of Location of Registers
2006-09-04 · Other
(E)FR1 - Notification of Situation of Registered Office
2006-09-04 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-09-04 · Director/Secretary Change
(E)Special Resolution (Winding Up)
2006-08-29 · Winding Up
(E)FW1 - Certificate of solvency
2006-07-28 · Other
(E)FAR1 - Annual return (with a list of members)
2006-07-07 · Annual Return
(E)Accounts / Financial Statements
2006-07-07 · Accounts
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-02-22 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-08-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-08-12 · Annual Return
(E)Accounts / Financial Statements
2005-08-12 · Accounts
(E)FSC4 - Notification of Increase in Nominal Share Capital
2004-09-20 · Share Related
(E)FSC1 - Return of Allotments
2004-09-20 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-08-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-07-14 · Annual Return
(E)Accounts / Financial Statements
2004-07-14 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2004-01-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-06-20 · Annual Return
(E)Accounts / Financial Statements
2003-06-20 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2002-07-25 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2002-07-25 · Other
(E)FAR1 - Annual return (with a list of members)
2002-06-19 · Annual Return
(E)Accounts / Financial Statements
2002-06-19 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2002-03-27 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-07-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-06-13 · Annual Return
(E)Accounts / Financial Statements
2001-06-13 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2000-11-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-06-14 · Annual Return
(E)Accounts / Financial Statements
2000-06-14 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2000-06-05 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-06-05 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-10-28 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-09-20 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-09-20 · Other
(E)FAR1 - Annual return (with a list of members)
1999-07-05 · Annual Return
(E)Accounts / Financial Statements
1999-07-05 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
1999-01-13 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-11-13 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-09-28 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-09-28 · Other
(E)FAR1 - Annual return (with a list of members)
1998-07-17 · Annual Return
(E)Accounts / Financial Statements
1998-07-17 · Accounts
(E)Resignation letter from directors or secretaries
1998-03-02 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-02 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-11-12 · Director/Secretary Change
(E)Accounts / Financial Statements
1997-07-25 · Accounts
(E)Annual return
1997-07-25 · Annual Return
(E)Resignation letter from directors or secretaries
1997-06-04 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-05-16 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-15 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-01-15 · Other
(E)Annual return
1996-07-12 · Annual Return
(E)Accounts / Financial Statements
1996-07-12 · Accounts
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-10 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-04-10 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-04-10 · Other
(E)Annual return
1995-07-26 · Annual Return
(E)Accounts / Financial Statements
1995-07-26 · Accounts
(E)Annual return
1995-05-12 · Annual Return
(E)Accounts / Financial Statements
1995-05-12 · Accounts
(E)Resignation letter from directors or secretaries
1994-03-10 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-03-10 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-11-01 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-10-14 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-10-14 · Address Change
(E)Annual return
1993-07-23 · Annual Return
(E)Accounts / Financial Statements
1993-07-23 · Accounts
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-01-29 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-11-18 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1992-11-18 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-11-11 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1992-11-09 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-11-09 · Director/Secretary Change
(E)Annual return
1992-08-25 · Annual Return
(E)Accounts / Financial Statements
1992-08-25 · Accounts
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-08-12 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-05-08 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1992-05-08 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-09-25 · Director/Secretary Change
(E)Annual return
1991-08-07 · Annual Return
(E)Accounts / Financial Statements
1991-08-07 · Accounts
(E)Memorandum of satisfaction
1991-08-06 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-04-19 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-08-17 · Director/Secretary Change
(E)Annual return
1990-08-03 · Annual Return
(E)Accounts / Financial Statements
1990-08-03 · Accounts
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-03-07 · Director/Secretary Change
(E)Annual return
1989-11-15 · Annual Return
(E)Statement in lieu of prospectus
1989-11-01 · Other
(E)Resignation letter from directors or secretaries
1989-10-27 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-10-27 · Director/Secretary Change
(E)Memorandum & Articles of Association
1989-09-06 · Memorandum & Articles
(E)Special resolution
1989-08-22 · Other
Certificate of Incorporation on Change of Name
1989-08-22 · Name Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2007-03-19 | |
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2007-03-19 | |
| (E)Return of final meeting | Other | 2007-01-25 | |
| (E)Final statement of accounts | Other | 2007-01-25 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2006-09-12 | |
| (E)FR2 - Notification of Location of Registers | Other | 2006-09-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-09-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-09-04 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2006-08-29 | |
| (E)FW1 - Certificate of solvency | Other | 2006-07-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-07-07 | |
| (E)Accounts / Financial Statements | Accounts | 2006-07-07 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-02-22 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-08-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-08-12 | |
| (E)Accounts / Financial Statements | Accounts | 2005-08-12 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2004-09-20 | |
| (E)FSC1 - Return of Allotments | Share Related | 2004-09-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-08-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-07-14 | |
| (E)Accounts / Financial Statements | Accounts | 2004-07-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-01-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-06-20 | |
| (E)Accounts / Financial Statements | Accounts | 2003-06-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-07-25 | |
| (E)FR2 - Notification of Location of Registers | Other | 2002-07-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-06-19 | |
| (E)Accounts / Financial Statements | Accounts | 2002-06-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-03-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-07-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-06-13 | |
| (E)Accounts / Financial Statements | Accounts | 2001-06-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-11-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-06-14 | |
| (E)Accounts / Financial Statements | Accounts | 2000-06-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-06-05 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-06-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-10-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-09-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-09-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-07-05 | |
| (E)Accounts / Financial Statements | Accounts | 1999-07-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-01-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-11-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-09-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-09-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-07-17 | |
| (E)Accounts / Financial Statements | Accounts | 1998-07-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-03-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-11-12 | |
| (E)Accounts / Financial Statements | Accounts | 1997-07-25 | |
| (E)Annual return | Annual Return | 1997-07-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-06-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-05-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-01-15 | |
| (E)Annual return | Annual Return | 1996-07-12 | |
| (E)Accounts / Financial Statements | Accounts | 1996-07-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-04-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-04-10 | |
| (E)Annual return | Annual Return | 1995-07-26 | |
| (E)Accounts / Financial Statements | Accounts | 1995-07-26 | |
| (E)Annual return | Annual Return | 1995-05-12 | |
| (E)Accounts / Financial Statements | Accounts | 1995-05-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-03-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-03-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-11-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-10-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-10-14 | |
| (E)Annual return | Annual Return | 1993-07-23 | |
| (E)Accounts / Financial Statements | Accounts | 1993-07-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-01-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-11-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-11-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-11-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-11-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-11-09 | |
| (E)Annual return | Annual Return | 1992-08-25 | |
| (E)Accounts / Financial Statements | Accounts | 1992-08-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-08-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-05-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-05-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-09-25 | |
| (E)Annual return | Annual Return | 1991-08-07 | |
| (E)Accounts / Financial Statements | Accounts | 1991-08-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-08-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-04-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-08-17 | |
| (E)Annual return | Annual Return | 1990-08-03 | |
| (E)Accounts / Financial Statements | Accounts | 1990-08-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-03-07 | |
| (E)Annual return | Annual Return | 1989-11-15 | |
| (E)Statement in lieu of prospectus | Other | 1989-11-01 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-10-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-10-27 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1989-09-06 | |
| (E)Special resolution | Other | 1989-08-22 | |
| Certificate of Incorporation on Change of Name | Name Change | 1989-08-22 |
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