MACKERAL WING COMPANY LIMITED — Filings & Documents (48)
Information sheet re S.291(6) for local company
2011-03-11 · Other
Information sheet re S.291(5) for local company
2010-11-05 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2008-09-01 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2008-09-01 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2006-10-25 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2005-08-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-07-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-08-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-08-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-08-22 · Annual Return
(E)FSC1 - Return of Allotments
2001-02-22 · Share Related
(E)Amended document
2001-02-13 · Other
(E)Amended document
2001-02-13 · Other
(E)FSC4 - Notification of Increase in Nominal Share Capital
2001-01-23 · Share Related
(E)Special resolution
2001-01-23 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2001-01-23 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2000-07-19 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
1999-07-22 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
1998-07-18 · Annual Return
(E)Memorandum of satisfaction
1998-07-09 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
1997-08-04 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-05-13 · Director/Secretary Change
(E)Annual return
1996-07-31 · Annual Return
(E)Annual return
1995-08-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-07-19 · Director/Secretary Change
(E)Annual return
1994-07-19 · Annual Return
(E)FVIII - Annual return by certificate of no change
1993-11-03 · Annual Return
(E)Annual return
1992-11-06 · Annual Return
(E)Annual return
1991-11-25 · Annual Return
(E)Annual return
1990-11-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-06-11 · Director/Secretary Change
(E)Annual return
1989-12-15 · Annual Return
(E)Annual return
1989-01-31 · Annual Return
(E)Annual return
1989-01-09 · Annual Return
(E)Annual return
1989-01-09 · Annual Return
(E)Annual return
1989-01-09 · Annual Return
(E)Annual return
1989-01-09 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-09-20 · Other
(E)Certificate of Registration of Charge
1988-09-20 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-06-27 · Other
(E)Certificate of Registration of Charge
1988-06-27 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-05-12 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-05-02 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-05-02 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1988-04-21 · Director/Secretary Change
(E)Memorandum & Articles of Association
1983-07-15 · Memorandum & Articles
(E)Statutory Declaration
1983-07-15 · Other
Certificate of Incorporation
1983-07-15 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2011-03-11 | |
| Information sheet re S.291(5) for local company | Other | 2010-11-05 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-09-01 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-09-01 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-10-25 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-08-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-07-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-08-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-08-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-08-22 | |
| (E)FSC1 - Return of Allotments | Share Related | 2001-02-22 | |
| (E)Amended document | Other | 2001-02-13 | |
| (E)Amended document | Other | 2001-02-13 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2001-01-23 | |
| (E)Special resolution | Other | 2001-01-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-01-23 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-07-19 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-07-22 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1998-07-18 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-07-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-08-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-05-13 | |
| (E)Annual return | Annual Return | 1996-07-31 | |
| (E)Annual return | Annual Return | 1995-08-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-07-19 | |
| (E)Annual return | Annual Return | 1994-07-19 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-11-03 | |
| (E)Annual return | Annual Return | 1992-11-06 | |
| (E)Annual return | Annual Return | 1991-11-25 | |
| (E)Annual return | Annual Return | 1990-11-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-06-11 | |
| (E)Annual return | Annual Return | 1989-12-15 | |
| (E)Annual return | Annual Return | 1989-01-31 | |
| (E)Annual return | Annual Return | 1989-01-09 | |
| (E)Annual return | Annual Return | 1989-01-09 | |
| (E)Annual return | Annual Return | 1989-01-09 | |
| (E)Annual return | Annual Return | 1989-01-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-09-20 | |
| (E)Certificate of Registration of Charge | Charges | 1988-09-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-06-27 | |
| (E)Certificate of Registration of Charge | Charges | 1988-06-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-05-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-05-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-05-02 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-04-21 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1983-07-15 | |
| (E)Statutory Declaration | Other | 1983-07-15 | |
| Certificate of Incorporation | Incorporation | 1983-07-15 |
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