MB ENGINEERING LIMITED — Filings & Documents (52)
Information sheet re S.291AA(9)
2009-04-30 · Other
Information sheet re S.291AA(7)
2009-01-09 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2008-12-16 · Other
(E)FAR1 - Annual return (with a list of members)
2008-11-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-11-20 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-05-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-11-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-11-03 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-05-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-11-08 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-11-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-10-31 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-01-24 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-01-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-11-09 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-07-28 · Director/Secretary Change
Certificate of Incorporation on Change of Name
2001-05-23 · Name Change
(E)Special resolution for change of name
2001-05-23 · Other
(E)FAR1 - Annual return (without a list of members)
2000-11-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-07-24 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-07-24 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-11-20 · Address Change
(E)Annual return
1994-02-23 · Annual Return
(E)FVIII - Annual return by certificate of no change
1993-01-11 · Annual Return
(E)Annual return
1992-01-08 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-05-07 · Other
(E)Certificate of Registration of Charge
1991-05-07 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-12-17 · Director/Secretary Change
(E)Annual return
1990-12-17 · Annual Return
(E)Notice of registered office and any change thereof
1990-12-13 · Address Change
(E)FVIII - Annual return by certificate of no change
1990-01-19 · Annual Return
(E)Annual return
1990-01-19 · Annual Return
(E)FVIII - Annual return by certificate of no change
1990-01-19 · Annual Return
(E)Notice of registered office and any change thereof
1990-01-19 · Address Change
(E)Annual return
1986-05-28 · Annual Return
(E)Annual return
1986-05-14 · Annual Return
(E)FVIIB - Notice of situation of register of charges
1986-05-14 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1986-05-14 · Other
(E)FVIIIA - Notice of situation of minute books
1986-05-14 · Other
(E)FVIIC - Notice of situation of register of members
1986-05-14 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-04-22 · Director/Secretary Change
(E)Ordinary resolution
1985-11-06 · Other
(E)FIII - Notice of increase in nominal capital
1985-11-06 · Other
(E)FIB - Return of allotments
1985-11-06 · Other
(E)Notice of registered office and any change thereof
1985-07-15 · Address Change
(E)Notice of registered office and any change thereof
1984-12-04 · Address Change
(E)FX(i) - Return of first directors and secretary
1984-12-04 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-12-04 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1984-12-04 · Other
(E)Memorandum & Articles of Association
1984-10-26 · Memorandum & Articles
(E)Statutory Declaration
1984-10-26 · Other
Certificate of Incorporation
1984-10-26 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2009-04-30 | |
| Information sheet re S.291AA(7) | Other | 2009-01-09 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2008-12-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-11-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-11-20 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-05-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-11-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-11-03 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-05-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-11-08 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-11-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-10-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-01-24 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-01-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-11-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-07-28 | |
| Certificate of Incorporation on Change of Name | Name Change | 2001-05-23 | |
| (E)Special resolution for change of name | Other | 2001-05-23 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-11-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-07-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-07-24 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-11-20 | |
| (E)Annual return | Annual Return | 1994-02-23 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-01-11 | |
| (E)Annual return | Annual Return | 1992-01-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-05-07 | |
| (E)Certificate of Registration of Charge | Charges | 1991-05-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-12-17 | |
| (E)Annual return | Annual Return | 1990-12-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-12-13 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-01-19 | |
| (E)Annual return | Annual Return | 1990-01-19 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-01-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-01-19 | |
| (E)Annual return | Annual Return | 1986-05-28 | |
| (E)Annual return | Annual Return | 1986-05-14 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1986-05-14 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1986-05-14 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1986-05-14 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1986-05-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-04-22 | |
| (E)Ordinary resolution | Other | 1985-11-06 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1985-11-06 | |
| (E)FIB - Return of allotments | Other | 1985-11-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-07-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-12-04 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1984-12-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-12-04 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1984-12-04 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1984-10-26 | |
| (E)Statutory Declaration | Other | 1984-10-26 | |
| Certificate of Incorporation | Incorporation | 1984-10-26 |
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