MATTEL ORIENT LIMITED — Filings & Documents (45)
(E)Final statement of accounts
1991-08-07 · Other
(E)Return of final meeting
1991-08-07 · Other
(E)Declaration of solvency
1990-08-28 · Other
(E)Special resolution
1990-08-28 · Other
(E)Notice of appointment of liquidators
1990-08-28 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-07-26 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-07-26 · Address Change
(E)Annual return
1989-08-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-08-16 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1989-08-16 · Other
(E)Annual return
1988-11-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-08-12 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1988-08-12 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-05-24 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-05-24 · Address Change
(E)Annual return
1987-09-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-07-22 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1987-07-22 · Other
(E)Resignation letter from directors or secretaries
1987-07-22 · Other
(E)Annual return
1987-02-05 · Annual Return
(E)Memorandum & Articles of Association
1987-01-14 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-01-07 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1986-12-09 · Other
(E)FIXA - Notice of resignation of director or secretary
1986-12-09 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-12-09 · Director/Secretary Change
(E)Special resolution
1986-11-28 · Other
Certificate of Incorporation on Change of Name
1986-11-28 · Name Change
(E)Annual return
1986-02-07 · Annual Return
(E)Notice of registered office and any change thereof
1985-10-15 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-10-15 · Director/Secretary Change
(E)Annual return
1985-01-07 · Annual Return
(E)Memorandum of satisfaction
1984-10-15 · Memorandum & Articles
(E)FX(i) - Return of first directors and secretary
1984-10-08 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1984-06-21 · Other
(E)Certificate of Registration of Charge
1984-06-21 · Charges
(E)FX - Particulars of directors or managers and of any changes therein
1984-05-09 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1983-10-20 · Other
(E)Annual return
1983-10-20 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-03-31 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1983-02-01 · Other
(E)Annual return
1983-02-01 · Annual Return
(E)Memorandum & Articles of Association
1982-12-07 · Memorandum & Articles
(E)Statutory Declaration
1982-12-07 · Other
Certificate of Incorporation
1982-12-07 · Incorporation
(E)Notice of registered office and any change thereof
1982-12-07 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 1991-08-07 | |
| (E)Return of final meeting | Other | 1991-08-07 | |
| (E)Declaration of solvency | Other | 1990-08-28 | |
| (E)Special resolution | Other | 1990-08-28 | |
| (E)Notice of appointment of liquidators | Other | 1990-08-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-07-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-07-26 | |
| (E)Annual return | Annual Return | 1989-08-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-08-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-08-16 | |
| (E)Annual return | Annual Return | 1988-11-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-08-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-08-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-05-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-05-24 | |
| (E)Annual return | Annual Return | 1987-09-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-07-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-07-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-07-22 | |
| (E)Annual return | Annual Return | 1987-02-05 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1987-01-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-01-07 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1986-12-09 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1986-12-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-12-09 | |
| (E)Special resolution | Other | 1986-11-28 | |
| Certificate of Incorporation on Change of Name | Name Change | 1986-11-28 | |
| (E)Annual return | Annual Return | 1986-02-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-10-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-10-15 | |
| (E)Annual return | Annual Return | 1985-01-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1984-10-15 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1984-10-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1984-06-21 | |
| (E)Certificate of Registration of Charge | Charges | 1984-06-21 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-05-09 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-10-20 | |
| (E)Annual return | Annual Return | 1983-10-20 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-03-31 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-02-01 | |
| (E)Annual return | Annual Return | 1983-02-01 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1982-12-07 | |
| (E)Statutory Declaration | Other | 1982-12-07 | |
| Certificate of Incorporation | Incorporation | 1982-12-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-12-07 |
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