MANDARIN SECURITIES LIMITED — Filings & Documents (61)
(E)Information sheet re S.291(6)
2000-03-17 · Other
(E)Information sheet re s.291(3)
1990-12-31 · Other
(E)Information sheet re striking off of this company under consideration
1990-12-31 · Other
(E)Resignation letter from directors or secretaries
1990-05-16 · Other
(E)FIXA - Notice of resignation of director or secretary
1990-05-16 · Other
(E)FIXA - Notice of resignation of director or secretary
1990-04-03 · Other
(E)Annual return
1989-12-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-12-12 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-05-02 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-05-02 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1989-04-21 · Other
(E)Annual return
1989-01-19 · Annual Return
(E)Amended document
1989-01-12 · Other
(E) Explanatory Letter
1989-01-12 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-07-27 · Director/Secretary Change
(E)Annual return
1988-07-01 · Annual Return
(E)Resignation letter from directors or secretaries
1988-06-21 · Other
(E)Notice of registered office and any change thereof
1987-02-23 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-02-23 · Director/Secretary Change
(E)Annual return
1987-02-23 · Annual Return
(E)FVIIB - Notice of situation of register of charges
1986-07-31 · Other
(E)FVIIC - Notice of situation of register of members
1986-07-31 · Other
(E)FVIIIA - Notice of situation of minute books
1986-07-31 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1986-07-31 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-07-18 · Director/Secretary Change
(E)Annual return
1986-02-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-01-21 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-09-27 · Director/Secretary Change
(E) Explanatory Letter
1985-09-18 · Other
(E)Amended document
1985-09-18 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-07-23 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1985-04-10 · Other
(E)FVIIIA - Notice of situation of minute books
1985-04-10 · Other
(E)FVIIC - Notice of situation of register of members
1985-04-10 · Other
(E)FVIIB - Notice of situation of register of charges
1985-04-10 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-04-10 · Director/Secretary Change
(E)Annual return
1985-02-01 · Annual Return
(E)Notice of registered office and any change thereof
1984-05-30 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-05-28 · Other
(E)Annual return
1984-03-16 · Annual Return
(E)Ordinary resolution
1984-03-01 · Other
(E)FIII - Notice of increase in nominal capital
1984-03-01 · Other
(E)FIB - Return of allotments
1984-03-01 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1984-03-01 · Other
(E)Special resolution
1983-12-20 · Other
Certificate of Incorporation on Change of Name
1983-12-20 · Name Change
(E)Annual return
1983-10-28 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-07-22 · Other
(E)Annual return
1982-07-22 · Annual Return
(E)Annual return
1982-07-22 · Annual Return
(E)Annual return
1980-02-13 · Annual Return
(E)Annual return
1979-04-04 · Annual Return
(E)Annual return
1979-04-04 · Annual Return
(E)Notice of registered office and any change thereof
1978-07-19 · Address Change
(E)Annual return
1977-01-14 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1976-02-06 · Other
(E)Annual return
1976-02-06 · Annual Return
(E)Notice of registered office and any change thereof
1975-08-09 · Address Change
(E)Memorandum & Articles of Association
1975-06-03 · Memorandum & Articles
(E)Statutory Declaration
1975-06-03 · Other
Certificate of Incorporation
1975-06-03 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2000-03-17 | |
| (E)Information sheet re s.291(3) | Other | 1990-12-31 | |
| (E)Information sheet re striking off of this company under consideration | Other | 1990-12-31 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-05-16 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1990-05-16 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1990-04-03 | |
| (E)Annual return | Annual Return | 1989-12-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-12-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-05-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-05-02 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1989-04-21 | |
| (E)Annual return | Annual Return | 1989-01-19 | |
| (E)Amended document | Other | 1989-01-12 | |
| (E) Explanatory Letter | Other | 1989-01-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-07-27 | |
| (E)Annual return | Annual Return | 1988-07-01 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-06-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-02-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-02-23 | |
| (E)Annual return | Annual Return | 1987-02-23 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1986-07-31 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1986-07-31 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1986-07-31 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1986-07-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-07-18 | |
| (E)Annual return | Annual Return | 1986-02-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-01-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-09-27 | |
| (E) Explanatory Letter | Other | 1985-09-18 | |
| (E)Amended document | Other | 1985-09-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-07-23 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1985-04-10 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1985-04-10 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1985-04-10 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1985-04-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-04-10 | |
| (E)Annual return | Annual Return | 1985-02-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-05-30 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-05-28 | |
| (E)Annual return | Annual Return | 1984-03-16 | |
| (E)Ordinary resolution | Other | 1984-03-01 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1984-03-01 | |
| (E)FIB - Return of allotments | Other | 1984-03-01 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-03-01 | |
| (E)Special resolution | Other | 1983-12-20 | |
| Certificate of Incorporation on Change of Name | Name Change | 1983-12-20 | |
| (E)Annual return | Annual Return | 1983-10-28 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-07-22 | |
| (E)Annual return | Annual Return | 1982-07-22 | |
| (E)Annual return | Annual Return | 1982-07-22 | |
| (E)Annual return | Annual Return | 1980-02-13 | |
| (E)Annual return | Annual Return | 1979-04-04 | |
| (E)Annual return | Annual Return | 1979-04-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1978-07-19 | |
| (E)Annual return | Annual Return | 1977-01-14 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-02-06 | |
| (E)Annual return | Annual Return | 1976-02-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1975-08-09 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1975-06-03 | |
| (E)Statutory Declaration | Other | 1975-06-03 | |
| Certificate of Incorporation | Incorporation | 1975-06-03 |
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