MILLENIUM ENTERPRISES LIMITED — Filings & Documents (72)
Information sheet re S.746(2)
2019-01-25 · Other
Information sheet re S.744(3)
2018-10-05 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-08-05 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-08-05 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-08-05 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-06-23 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-06-23 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-08-18 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-06-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-05-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-05-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-05-30 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-05-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-06-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-05-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-06-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-05-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-06-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-07-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-06-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-05-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-05-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-05-24 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2000-05-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-05-25 · Annual Return
Certificate of Incorporation on Change of Name
1998-06-15 · Name Change
(E)Special resolution for change of name
1998-06-15 · Other
(E)FAR3 - Annual Return - Certificate of no change
1998-06-02 · Annual Return
(E)FAR1 - Annual return
1997-05-28 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1996-06-14 · Annual Return
(E)Annual return
1995-06-30 · Annual Return
(E)Ordinary resolution
1994-10-27 · Other
(E)FIII - Notice of increase in nominal capital
1994-10-27 · Other
(E)FIB - Return of allotments
1994-10-27 · Other
(E)Annual return
1994-01-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-10-04 · Director/Secretary Change
(E)Annual return
1993-02-09 · Annual Return
(E)FVIII - Annual return by certificate of no change
1992-01-08 · Annual Return
(E)FVIII - Annual return by certificate of no change
1990-12-28 · Annual Return
(E)Annual return
1990-01-17 · Annual Return
(E)FX(i) - Return of first directors and secretary
1989-04-26 · Director/Secretary Change
(E)Annual return
1989-04-26 · Annual Return
(E)Annual return
1989-04-26 · Annual Return
(E)Annual return
1989-04-26 · Annual Return
(E)Annual return
1989-04-26 · Annual Return
(E)Annual return
1989-04-26 · Annual Return
(E)Notice of registered office and any change thereof
1989-04-26 · Address Change
(E)Annual return
1989-04-26 · Annual Return
(E)Annual return
1989-04-26 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-04-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-04-26 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1989-04-26 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-01-03 · Annual Return
(E)Notice of registered office and any change thereof
1980-05-01 · Address Change
(E)Annual return
1979-02-07 · Annual Return
(E)Annual return
1979-02-07 · Annual Return
(E)Notice of registered office and any change thereof
1979-02-07 · Address Change
(E)Notice of registered office and any change thereof
1977-05-02 · Address Change
(E)Notice of registered office and any change thereof
1976-12-28 · Address Change
(E)Special resolution
1976-08-27 · Other
Certificate of Incorporation on Change of Name
1976-08-27 · Name Change
(E)Annual return
1976-03-25 · Annual Return
(E)Annual return
1976-03-25 · Annual Return
(E)Annual return
1975-12-25 · Annual Return
(E)Annual return
1974-01-26 · Annual Return
(E)Notice of registered office and any change thereof
1974-01-26 · Address Change
(E)Notice of registered office and any change thereof
1973-05-25 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1973-05-25 · Other
(E)FIB - Return of allotments
1973-05-25 · Other
(E)Memorandum & Articles of Association
1973-05-22 · Memorandum & Articles
(E)Statutory Declaration
1973-05-22 · Other
Certificate of Incorporation
1973-05-22 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2019-01-25 | |
| Information sheet re S.744(3) | Other | 2018-10-05 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-08-05 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-08-05 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-08-05 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-06-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-06-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-08-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-06-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-05-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-05-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-05-30 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-05-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-06-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-05-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-06-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-05-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-06-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-07-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-06-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-05-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-05-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-05-24 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-05-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-05-25 | |
| Certificate of Incorporation on Change of Name | Name Change | 1998-06-15 | |
| (E)Special resolution for change of name | Other | 1998-06-15 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1998-06-02 | |
| (E)FAR1 - Annual return | Annual Return | 1997-05-28 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-06-14 | |
| (E)Annual return | Annual Return | 1995-06-30 | |
| (E)Ordinary resolution | Other | 1994-10-27 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1994-10-27 | |
| (E)FIB - Return of allotments | Other | 1994-10-27 | |
| (E)Annual return | Annual Return | 1994-01-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-10-04 | |
| (E)Annual return | Annual Return | 1993-02-09 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-01-08 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-12-28 | |
| (E)Annual return | Annual Return | 1990-01-17 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-04-26 | |
| (E)Annual return | Annual Return | 1989-04-26 | |
| (E)Annual return | Annual Return | 1989-04-26 | |
| (E)Annual return | Annual Return | 1989-04-26 | |
| (E)Annual return | Annual Return | 1989-04-26 | |
| (E)Annual return | Annual Return | 1989-04-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-04-26 | |
| (E)Annual return | Annual Return | 1989-04-26 | |
| (E)Annual return | Annual Return | 1989-04-26 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-04-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-04-26 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-04-26 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-01-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-05-01 | |
| (E)Annual return | Annual Return | 1979-02-07 | |
| (E)Annual return | Annual Return | 1979-02-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1979-02-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1977-05-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1976-12-28 | |
| (E)Special resolution | Other | 1976-08-27 | |
| Certificate of Incorporation on Change of Name | Name Change | 1976-08-27 | |
| (E)Annual return | Annual Return | 1976-03-25 | |
| (E)Annual return | Annual Return | 1976-03-25 | |
| (E)Annual return | Annual Return | 1975-12-25 | |
| (E)Annual return | Annual Return | 1974-01-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1974-01-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1973-05-25 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1973-05-25 | |
| (E)FIB - Return of allotments | Other | 1973-05-25 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1973-05-22 | |
| (E)Statutory Declaration | Other | 1973-05-22 | |
| Certificate of Incorporation | Incorporation | 1973-05-22 |
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