MACRO INDUSTRIAL HOLDINGS LIMITED — Filings & Documents (46)

Information sheet re S.291(6) for local company

2007-02-09 · Other

Information sheet re S.291(5) for local company

2006-10-13 · Other

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

2003-07-19 · Director/Secretary Change

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

2002-10-02 · Annual Return

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

2001-09-29 · Annual Return

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

2000-11-03 · Annual Return

(E)FAR1 - Annual return (without a list of members)

1999-09-29 · Annual Return

(E)FAR1 - Annual return (without a list of members)

1998-10-10 · Annual Return

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

1997-09-29 · Annual Return

(E)Annual return

1996-09-30 · Annual Return

(E)Annual return

1995-10-06 · Annual Return

(E)Amended document

1995-09-19 · Other

(E) Explanatory Letter

1995-09-19 · Other

(E)Annual return

1994-10-28 · Annual Return

(E)FIB - Return of allotments

1994-07-21 · Other

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

1994-01-27 · Director/Secretary Change

(E)Annual return

1994-01-27 · Annual Return

(E)Special resolution

1993-04-27 · Other

Certificate of Incorporation on Change of Name

1993-04-27 · Name Change

(E)Annual return

1993-02-08 · Annual Return

(E)Annual return

1992-10-06 · Annual Return

(E)Annual return

1992-10-06 · Annual Return

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

1992-10-06 · Director/Secretary Change

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

1990-01-22 · Director/Secretary Change

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

1990-01-18 · Director/Secretary Change

(E)Annual return

1990-01-18 · Annual Return

(E)Annual return

1990-01-18 · Annual Return

(E)Annual return

1989-04-15 · Annual Return

(E)Annual return

1989-04-15 · Annual Return

(E)Annual return

1989-04-15 · Annual Return

(E)Annual return

1989-04-15 · Annual Return

(E)Annual return

1989-04-15 · Annual Return

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

1989-01-22 · Director/Secretary Change

(E)Notice of registered office and any change thereof

1989-01-14 · Address Change

(E)Annual return

1980-01-21 · Annual Return

(E)Annual return

1980-01-21 · Annual Return

(E)Annual return

1980-01-21 · Annual Return

(E)Annual return

1980-01-21 · Annual Return

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

1980-01-21 · Other

(E)Notice of registered office and any change thereof

1980-01-18 · Address Change

(E)FIB - Return of allotments

1976-11-27 · Other

(E)Notice of registered office and any change thereof

1976-10-01 · Address Change

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

1976-10-01 · Other

(E)Memorandum & Articles of Association

1976-09-28 · Memorandum & Articles

(E)Statutory Declaration

1976-09-28 · Other

Certificate of Incorporation

1976-09-28 · Incorporation

Company Documents
Document	Type	Filing Date
Information sheet re S.291(6) for local company	Other	2007-02-09
Information sheet re S.291(5) for local company	Other	2006-10-13
(E)FD2 - Notification of Changes of Secretary and Directors	Director/Secretary Change	2003-07-19
(E)FAR1 - Annual return (with a list of members)	Annual Return	2002-10-02
(E)FAR1 - Annual return (with a list of members)	Annual Return	2001-09-29
(E)FAR1 - Annual return (with a list of members)	Annual Return	2000-11-03
(E)FAR1 - Annual return (without a list of members)	Annual Return	1999-09-29
(E)FAR1 - Annual return (without a list of members)	Annual Return	1998-10-10
(E)FAR1 - Annual return (with a list of members)	Annual Return	1997-09-29
(E)Annual return	Annual Return	1996-09-30
(E)Annual return	Annual Return	1995-10-06
(E)Amended document	Other	1995-09-19
(E) Explanatory Letter	Other	1995-09-19
(E)Annual return	Annual Return	1994-10-28
(E)FIB - Return of allotments	Other	1994-07-21
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1994-01-27
(E)Annual return	Annual Return	1994-01-27
(E)Special resolution	Other	1993-04-27
Certificate of Incorporation on Change of Name	Name Change	1993-04-27
(E)Annual return	Annual Return	1993-02-08
(E)Annual return	Annual Return	1992-10-06
(E)Annual return	Annual Return	1992-10-06
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1992-10-06
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1990-01-22
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1990-01-18
(E)Annual return	Annual Return	1990-01-18
(E)Annual return	Annual Return	1990-01-18
(E)Annual return	Annual Return	1989-04-15
(E)Annual return	Annual Return	1989-04-15
(E)Annual return	Annual Return	1989-04-15
(E)Annual return	Annual Return	1989-04-15
(E)Annual return	Annual Return	1989-04-15
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1989-01-22
(E)Notice of registered office and any change thereof	Address Change	1989-01-14
(E)Annual return	Annual Return	1980-01-21
(E)Annual return	Annual Return	1980-01-21
(E)Annual return	Annual Return	1980-01-21
(E)Annual return	Annual Return	1980-01-21
(E)FX - Particulars of directors or managers and of any changes therein	Other	1980-01-21
(E)Notice of registered office and any change thereof	Address Change	1980-01-18
(E)FIB - Return of allotments	Other	1976-11-27
(E)Notice of registered office and any change thereof	Address Change	1976-10-01
(E)FX - Particulars of directors or managers and of any changes therein	Other	1976-10-01
(E)Memorandum & Articles of Association	Memorandum & Articles	1976-09-28
(E)Statutory Declaration	Other	1976-09-28
Certificate of Incorporation	Incorporation	1976-09-28

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