MALACHI COMPANY LIMITED — Filings & Documents (43)
(E)Information sheet re S.291(6)
2004-10-15 · Other
(E)Information sheet re S.291(5)
2004-06-04 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
1999-04-20 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-04-20 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-03-26 · Director/Secretary Change
(E)Notice of Cessation of Registered Office
1999-03-26 · Address Change
(E)FR1 - Notification of Situation of Registered Office
1999-03-01 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-01 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-04-08 · Annual Return
(E)Annual return
1997-04-07 · Annual Return
(E)Annual return
1996-04-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-04-11 · Director/Secretary Change
(E)Annual return
1995-04-21 · Annual Return
(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)FVIII - Annual return by certificate of no change
1993-02-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-03-02 · Director/Secretary Change
(E)Annual return
1992-02-10 · Annual Return
(E)FVIII - Annual return by certificate of no change
1991-02-09 · Annual Return
(E)Annual return
1990-03-28 · Annual Return
(E)Ordinary resolution
1989-11-30 · Other
(E)FIB - Return of allotments
1989-11-27 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-05-12 · Director/Secretary Change
(E)Ordinary resolution
1989-04-01 · Other
(E)FIB - Return of allotments
1989-01-24 · Other
(E)Ordinary resolution
1989-01-19 · Other
(E)FVIII - Annual return by certificate of no change
1989-01-16 · Annual Return
(E)Ordinary resolution
1988-04-15 · Other
(E)Annual return
1988-04-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-07-21 · Director/Secretary Change
(E)Annual return
1987-02-16 · Annual Return
(E)Ordinary resolution
1987-02-16 · Other
(E)Annual return
1986-05-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-10-21 · Director/Secretary Change
(E)Annual return
1985-10-08 · Annual Return
(E)FX(i) - Return of first directors and secretary
1984-10-01 · Director/Secretary Change
(E)Annual return
1984-04-16 · Annual Return
(E)Annual return
1983-04-15 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-03-18 · Other
(E)Notice of registered office and any change thereof
1982-03-18 · Address Change
(E)Memorandum & Articles of Association
1982-03-12 · Memorandum & Articles
(E)Statutory Declaration
1982-03-12 · Other
Certificate of Incorporation
1982-03-12 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2004-10-15 | |
| (E)Information sheet re S.291(5) | Other | 2004-06-04 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-04-20 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-04-20 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-03-26 | |
| (E)Notice of Cessation of Registered Office | Address Change | 1999-03-26 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-03-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-01 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-04-08 | |
| (E)Annual return | Annual Return | 1997-04-07 | |
| (E)Annual return | Annual Return | 1996-04-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-04-11 | |
| (E)Annual return | Annual Return | 1995-04-21 | |
| (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)FVIII - Annual return by certificate of no change | Annual Return | 1993-02-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-03-02 | |
| (E)Annual return | Annual Return | 1992-02-10 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-02-09 | |
| (E)Annual return | Annual Return | 1990-03-28 | |
| (E)Ordinary resolution | Other | 1989-11-30 | |
| (E)FIB - Return of allotments | Other | 1989-11-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-05-12 | |
| (E)Ordinary resolution | Other | 1989-04-01 | |
| (E)FIB - Return of allotments | Other | 1989-01-24 | |
| (E)Ordinary resolution | Other | 1989-01-19 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-01-16 | |
| (E)Ordinary resolution | Other | 1988-04-15 | |
| (E)Annual return | Annual Return | 1988-04-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-07-21 | |
| (E)Annual return | Annual Return | 1987-02-16 | |
| (E)Ordinary resolution | Other | 1987-02-16 | |
| (E)Annual return | Annual Return | 1986-05-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-10-21 | |
| (E)Annual return | Annual Return | 1985-10-08 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1984-10-01 | |
| (E)Annual return | Annual Return | 1984-04-16 | |
| (E)Annual return | Annual Return | 1983-04-15 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-03-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-03-18 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1982-03-12 | |
| (E)Statutory Declaration | Other | 1982-03-12 | |
| Certificate of Incorporation | Incorporation | 1982-03-12 |
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