M.C.NG & COMPANY LIMITED — Filings & Documents (46)
(E)Information sheet re S.291(3)
1993-12-31 · Other
(E)Information sheet re S.291(6)
1993-12-31 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-02-05 · Director/Secretary Change
(E)Annual return
1993-02-05 · Annual Return
(E)FVIII - Annual return by certificate of no change
1993-01-20 · Annual Return
(E)Annual return
1992-01-16 · Annual Return
(E)Notice of registered office and any change thereof
1991-06-03 · Address Change
(E)Information sheet re striking off of this company under consideration
1990-12-31 · Other
(E)Annual return
1990-07-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-12-14 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1989-11-27 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-11-27 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1989-08-01 · Annual Return
(E)Annual return
1988-07-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-11-20 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1987-07-07 · Annual Return
(E)Annual return
1986-07-03 · Annual Return
(E)Memorandum & Articles of Association
1985-08-15 · Memorandum & Articles
(E)Annual return
1985-06-19 · Annual Return
(E)Special resolution
1985-03-26 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-12-17 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1984-10-12 · Address Change
(E)FX(i) - Return of first directors and secretary
1984-09-07 · Director/Secretary Change
(E)Annual return
1984-08-07 · Annual Return
(E)Annual return
1984-02-10 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-05-02 · Other
(E)Notice of registered office and any change thereof
1983-05-02 · Address Change
(E)Annual return
1982-12-23 · Annual Return
(E)Special resolution
1982-07-06 · Other
Certificate of Incorporation on Change of Name
1982-07-06 · Name Change
(E)Annual return
1982-01-28 · Annual Return
(E)Annual return
1981-01-28 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1980-04-26 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1980-01-11 · Other
(E)Annual return
1979-11-19 · Annual Return
(E)Annual return
1979-01-26 · Annual Return
(E)FIB - Return of allotments
1978-07-14 · Other
(E)Ordinary resolution
1978-06-26 · Other
(E)FIII - Notice of increase in nominal capital
1978-06-26 · Other
(E)Special resolution
1978-06-06 · Other
Certificate of Incorporation on Change of Name
1978-06-06 · Name Change
(E)Notice of registered office and any change thereof
1978-05-04 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1978-05-04 · Other
(E)Memorandum & Articles of Association
1978-04-20 · Memorandum & Articles
(E)Statutory Declaration
1978-04-20 · Other
Certificate of Incorporation
1978-04-20 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(3) | Other | 1993-12-31 | |
| (E)Information sheet re S.291(6) | Other | 1993-12-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-02-05 | |
| (E)Annual return | Annual Return | 1993-02-05 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-01-20 | |
| (E)Annual return | Annual Return | 1992-01-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-06-03 | |
| (E)Information sheet re striking off of this company under consideration | Other | 1990-12-31 | |
| (E)Annual return | Annual Return | 1990-07-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-12-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-11-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-11-27 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-08-01 | |
| (E)Annual return | Annual Return | 1988-07-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-11-20 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1987-07-07 | |
| (E)Annual return | Annual Return | 1986-07-03 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1985-08-15 | |
| (E)Annual return | Annual Return | 1985-06-19 | |
| (E)Special resolution | Other | 1985-03-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-12-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-10-12 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1984-09-07 | |
| (E)Annual return | Annual Return | 1984-08-07 | |
| (E)Annual return | Annual Return | 1984-02-10 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-05-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-05-02 | |
| (E)Annual return | Annual Return | 1982-12-23 | |
| (E)Special resolution | Other | 1982-07-06 | |
| Certificate of Incorporation on Change of Name | Name Change | 1982-07-06 | |
| (E)Annual return | Annual Return | 1982-01-28 | |
| (E)Annual return | Annual Return | 1981-01-28 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-04-26 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-01-11 | |
| (E)Annual return | Annual Return | 1979-11-19 | |
| (E)Annual return | Annual Return | 1979-01-26 | |
| (E)FIB - Return of allotments | Other | 1978-07-14 | |
| (E)Ordinary resolution | Other | 1978-06-26 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1978-06-26 | |
| (E)Special resolution | Other | 1978-06-06 | |
| Certificate of Incorporation on Change of Name | Name Change | 1978-06-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1978-05-04 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-05-04 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1978-04-20 | |
| (E)Statutory Declaration | Other | 1978-04-20 | |
| Certificate of Incorporation | Incorporation | 1978-04-20 |
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