MINLITE COMPANY LIMITED — Filings & Documents (30)
(E)FIXA - Notice of resignation of director or secretary
1998-01-06 · Other
(E)Information sheet re s.290A(2)
1989-12-31 · Other
(E)Information sheet re s.290A(3)
1989-12-31 · Other
(E)Notice of registered office and any change thereof
1989-01-26 · Address Change
(E)Annual return
1989-01-26 · Annual Return
(E)Annual return
1988-04-26 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1987-08-01 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-08-01 · Director/Secretary Change
(E)Annual return
1987-03-27 · Annual Return
(E)FIB - Return of allotments
1986-10-16 · Other
(E)Notice of registered office and any change thereof
1986-09-17 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-09-17 · Director/Secretary Change
(E)Special resolution
1986-06-18 · Other
Certificate of Incorporation on Change of Name
1986-06-18 · Name Change
(E)Annual return
1986-03-14 · Annual Return
(E)Annual return
1986-03-14 · Annual Return
(E)Annual return
1986-03-04 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1986-02-18 · Other
(E)FIXA - Notice of resignation of director or secretary
1986-02-18 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-02-18 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1986-01-20 · Address Change
(E)Annual return
1983-03-21 · Annual Return
(E)Notice of registered office and any change thereof
1982-12-16 · Address Change
(E)Annual return
1982-01-22 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-01-22 · Other
(E)Notice of registered office and any change thereof
1980-12-03 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1980-12-03 · Other
(E)Memorandum & Articles of Association
1980-11-11 · Memorandum & Articles
(E)Statutory Declaration
1980-11-11 · Other
Certificate of Incorporation
1980-11-11 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FIXA - Notice of resignation of director or secretary | Other | 1998-01-06 | |
| (E)Information sheet re s.290A(2) | Other | 1989-12-31 | |
| (E)Information sheet re s.290A(3) | Other | 1989-12-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-01-26 | |
| (E)Annual return | Annual Return | 1989-01-26 | |
| (E)Annual return | Annual Return | 1988-04-26 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1987-08-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-08-01 | |
| (E)Annual return | Annual Return | 1987-03-27 | |
| (E)FIB - Return of allotments | Other | 1986-10-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-09-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-09-17 | |
| (E)Special resolution | Other | 1986-06-18 | |
| Certificate of Incorporation on Change of Name | Name Change | 1986-06-18 | |
| (E)Annual return | Annual Return | 1986-03-14 | |
| (E)Annual return | Annual Return | 1986-03-14 | |
| (E)Annual return | Annual Return | 1986-03-04 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1986-02-18 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1986-02-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-02-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-01-20 | |
| (E)Annual return | Annual Return | 1983-03-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-12-16 | |
| (E)Annual return | Annual Return | 1982-01-22 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-01-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-12-03 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-12-03 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1980-11-11 | |
| (E)Statutory Declaration | Other | 1980-11-11 | |
| Certificate of Incorporation | Incorporation | 1980-11-11 |
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