MIRENE INTERNATIONAL HOLDINGS LIMITED — Filings & Documents (52)
Information sheet re S.291AA(9)
2008-06-13 · Other
Information sheet re S.291AA(7)
2008-02-15 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2008-01-28 · Other
(E)FAR3 - Annual Return - Certificate of no change
2007-10-05 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2006-09-28 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2005-09-27 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2004-09-25 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2003-10-24 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2002-09-25 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2001-09-27 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2000-09-26 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
1999-09-28 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
1998-10-07 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1997-09-30 · Annual Return
(E)Annual return
1996-10-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-10-01 · Director/Secretary Change
(E)FVIII(ii) - Annual return by certificate of no change
1995-09-26 · Annual Return
(E)Annual return
1994-09-27 · Annual Return
(E)Annual return
1994-01-04 · Annual Return
(E)Special resolution
1993-11-02 · Other
Certificate of Incorporation on Change of Name
1993-11-02 · Name Change
(E)Resignation letter from directors or secretaries
1993-10-15 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1993-10-15 · Other
(E)FVIIIA - Notice of situation of minute books
1993-10-15 · Other
(E)FVIIB - Notice of situation of register of charges
1993-10-15 · Other
(E)FVIIC - Notice of situation of register of members
1993-10-15 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-10-15 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-10-15 · Address Change
(E)FVIII - Annual return by certificate of no change
1993-02-04 · Annual Return
(E)FVIII - Annual return by certificate of no change
1992-01-06 · Annual Return
(E)FVIII - Annual return by certificate of no change
1991-01-21 · Annual Return
(E)FVIII - Annual return by certificate of no change
1990-01-16 · Annual Return
(E)Annual return
1989-02-01 · Annual Return
(E)FVIII - Annual return by certificate of no change
1988-04-12 · Annual Return
(E)Annual return
1987-02-10 · Annual Return
(E)Annual return
1986-01-25 · Annual Return
(E)Annual return
1985-02-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-11-20 · Director/Secretary Change
(E)Annual return
1984-01-31 · Annual Return
(E)Annual return
1983-04-21 · Annual Return
(E)Notice of registered office and any change thereof
1982-06-16 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1982-06-16 · Other
(E)Annual return
1982-02-24 · Annual Return
(E)Notice of registered office and any change thereof
1981-10-20 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1981-10-20 · Other
(E)Ordinary resolution
1981-10-20 · Other
(E)FIII - Notice of increase in nominal capital
1981-10-20 · Other
(E)FIB - Return of allotments
1981-10-20 · Other
(E)Memorandum & Articles of Association
1981-09-25 · Memorandum & Articles
(E)Statutory Declaration
1981-09-25 · Other
Certificate of Incorporation
1981-09-25 · Incorporation
(E)Notice of registered office and any change thereof
1981-09-25 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2008-06-13 | |
| Information sheet re S.291AA(7) | Other | 2008-02-15 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2008-01-28 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-10-05 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-09-28 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-09-27 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-09-25 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-10-24 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-09-25 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-09-27 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-09-26 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-09-28 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1998-10-07 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-09-30 | |
| (E)Annual return | Annual Return | 1996-10-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-10-01 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1995-09-26 | |
| (E)Annual return | Annual Return | 1994-09-27 | |
| (E)Annual return | Annual Return | 1994-01-04 | |
| (E)Special resolution | Other | 1993-11-02 | |
| Certificate of Incorporation on Change of Name | Name Change | 1993-11-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-10-15 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1993-10-15 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1993-10-15 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1993-10-15 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1993-10-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-10-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-10-15 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-02-04 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-01-06 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-01-21 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-01-16 | |
| (E)Annual return | Annual Return | 1989-02-01 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-04-12 | |
| (E)Annual return | Annual Return | 1987-02-10 | |
| (E)Annual return | Annual Return | 1986-01-25 | |
| (E)Annual return | Annual Return | 1985-02-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-11-20 | |
| (E)Annual return | Annual Return | 1984-01-31 | |
| (E)Annual return | Annual Return | 1983-04-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-06-16 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-06-16 | |
| (E)Annual return | Annual Return | 1982-02-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-10-20 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-10-20 | |
| (E)Ordinary resolution | Other | 1981-10-20 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1981-10-20 | |
| (E)FIB - Return of allotments | Other | 1981-10-20 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1981-09-25 | |
| (E)Statutory Declaration | Other | 1981-09-25 | |
| Certificate of Incorporation | Incorporation | 1981-09-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-09-25 |
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