MINAKO INTERNATIONAL LIMITED — Filings & Documents (68)
(E)Information sheet re S.291(6)
1999-11-05 · Other
(E)Information sheet re s.291(5)
1997-12-31 · Other
(E)Resignation letter from directors or secretaries
1997-05-02 · Other
(E)Resignation letter from directors or secretaries
1997-05-02 · Other
(E)Resignation letter from directors or secretaries
1997-05-02 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-05-02 · Director/Secretary Change
(E)Annual return
1997-04-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-05-20 · Director/Secretary Change
(E)Annual return
1996-05-15 · Annual Return
(E)Annual return
1995-04-20 · Annual Return
(E)FVIIC - Notice of situation of register of members
1994-12-08 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1994-12-08 · Other
(E)FVIIB - Notice of situation of register of charges
1994-12-08 · Other
(E)FVIIIA - Notice of situation of minute books
1994-12-08 · Other
(E)Notice of registered office and any change thereof
1994-12-08 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-06-24 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-06-20 · Address Change
(E)Resignation letter from directors or secretaries
1994-05-30 · Other
(E)Annual return
1993-05-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-05-21 · Director/Secretary Change
(E)Annual return
1992-05-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-05-07 · Director/Secretary Change
(E)Annual return
1991-08-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-10-03 · Director/Secretary Change
(E)Special resolution
1990-10-03 · Other
(E)Special resolution
1990-07-24 · Other
(E)Special resolution
1990-07-24 · Other
(E)Special resolution
1990-07-24 · Other
(E)Annual return
1990-07-23 · Annual Return
(E)Memorandum & Articles of Association
1990-05-11 · Memorandum & Articles
(E)Memorandum of satisfaction
1990-02-20 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-02-06 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1990-01-19 · Other
(E)Annual return
1989-07-05 · Annual Return
(E)Annual return
1989-05-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-04-25 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-05-27 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-11-04 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-04-22 · Director/Secretary Change
(E)Annual return
1987-04-21 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-10-28 · Other
(E)Certificate of Registration of Charge
1986-10-28 · Charges
(E)Ordinary resolution
1986-09-18 · Other
(E)FIII - Notice of increase in nominal capital
1986-09-18 · Other
(E)FIB - Return of allotments
1986-09-18 · Other
(E)Annual return
1986-03-15 · Annual Return
(E)Memorandum of satisfaction
1985-11-18 · Memorandum & Articles
(E)Annual return
1985-06-25 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-06-21 · Other
(E)Certificate of Registration of Charge
1985-06-21 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-04-13 · Other
(E)Certificate of Registration of Charge
1985-04-13 · Charges
(E)Annual return
1985-03-06 · Annual Return
(E)Annual return
1983-11-14 · Annual Return
(E)Annual return
1983-02-28 · Annual Return
(E)Ordinary resolution
1982-06-22 · Other
(E)FIII - Notice of increase in nominal capital
1982-06-22 · Other
(E)Annual return
1982-03-23 · Annual Return
(E)Notice of registered office and any change thereof
1981-02-10 · Address Change
(E)Annual return
1981-01-16 · Annual Return
(E)Special resolution
1980-08-14 · Other
Certificate of Incorporation on Change of Name
1980-08-14 · Name Change
(E)FX - Particulars of directors or managers and of any changes therein
1980-06-16 · Other
(E)FIB - Return of allotments
1980-06-16 · Other
(E)Memorandum & Articles of Association
1980-03-21 · Memorandum & Articles
(E)Statutory Declaration
1980-03-21 · Other
Certificate of Incorporation
1980-03-21 · Incorporation
(E)Notice of registered office and any change thereof
1980-03-21 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 1999-11-05 | |
| (E)Information sheet re s.291(5) | Other | 1997-12-31 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-05-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-05-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-05-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-05-02 | |
| (E)Annual return | Annual Return | 1997-04-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-05-20 | |
| (E)Annual return | Annual Return | 1996-05-15 | |
| (E)Annual return | Annual Return | 1995-04-20 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1994-12-08 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1994-12-08 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1994-12-08 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1994-12-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-12-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-06-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-06-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-05-30 | |
| (E)Annual return | Annual Return | 1993-05-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-05-21 | |
| (E)Annual return | Annual Return | 1992-05-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-05-07 | |
| (E)Annual return | Annual Return | 1991-08-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-10-03 | |
| (E)Special resolution | Other | 1990-10-03 | |
| (E)Special resolution | Other | 1990-07-24 | |
| (E)Special resolution | Other | 1990-07-24 | |
| (E)Special resolution | Other | 1990-07-24 | |
| (E)Annual return | Annual Return | 1990-07-23 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1990-05-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-02-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-02-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-01-19 | |
| (E)Annual return | Annual Return | 1989-07-05 | |
| (E)Annual return | Annual Return | 1989-05-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-04-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-05-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-11-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-04-22 | |
| (E)Annual return | Annual Return | 1987-04-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-10-28 | |
| (E)Certificate of Registration of Charge | Charges | 1986-10-28 | |
| (E)Ordinary resolution | Other | 1986-09-18 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1986-09-18 | |
| (E)FIB - Return of allotments | Other | 1986-09-18 | |
| (E)Annual return | Annual Return | 1986-03-15 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1985-11-18 | |
| (E)Annual return | Annual Return | 1985-06-25 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-06-21 | |
| (E)Certificate of Registration of Charge | Charges | 1985-06-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-04-13 | |
| (E)Certificate of Registration of Charge | Charges | 1985-04-13 | |
| (E)Annual return | Annual Return | 1985-03-06 | |
| (E)Annual return | Annual Return | 1983-11-14 | |
| (E)Annual return | Annual Return | 1983-02-28 | |
| (E)Ordinary resolution | Other | 1982-06-22 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1982-06-22 | |
| (E)Annual return | Annual Return | 1982-03-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-02-10 | |
| (E)Annual return | Annual Return | 1981-01-16 | |
| (E)Special resolution | Other | 1980-08-14 | |
| Certificate of Incorporation on Change of Name | Name Change | 1980-08-14 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-06-16 | |
| (E)FIB - Return of allotments | Other | 1980-06-16 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1980-03-21 | |
| (E)Statutory Declaration | Other | 1980-03-21 | |
| Certificate of Incorporation | Incorporation | 1980-03-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-03-21 |
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