MACHIMPEX COMPANY LIMITED — Filings & Documents (49)
(E)Information sheet re S.291(6)
2002-03-15 · Other
(E)Information sheet re S.291(5)
2001-10-26 · Other
(E)FAR1 - Annual return (without a list of members)
2001-07-19 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-07-20 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-07-20 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1999-08-05 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-08-15 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1997-08-15 · Annual Return
(E)Annual return
1996-07-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-01-12 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1996-01-12 · Other
(E)FIXA - Notice of resignation of director or secretary
1996-01-12 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-08-25 · Director/Secretary Change
(E)Annual return
1995-08-25 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1995-08-25 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-01-20 · Director/Secretary Change
(E)Annual return
1994-01-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-06-29 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-06-29 · Director/Secretary Change
(E)Annual return
1993-03-25 · Annual Return
(E)Annual return
1992-03-04 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1992-03-04 · Other
(E)FIXA - Notice of resignation of director or secretary
1992-03-04 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-03-04 · Director/Secretary Change
(E)Memorandum of satisfaction
1992-01-23 · Memorandum & Articles
(E)Annual return
1991-01-19 · Annual Return
(E)Annual return
1990-03-06 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1990-03-06 · Other
(E)FIXA - Notice of resignation of director or secretary
1990-03-06 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-03-06 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-11-18 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1989-11-18 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-10-11 · Other
(E)Certificate of Registration of Charge
1989-10-11 · Charges
(E)Annual return
1989-02-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-08-19 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1988-08-19 · Other
(E)FIXA - Notice of resignation of director or secretary
1988-08-19 · Other
(E)FIXA - Notice of resignation of director or secretary
1988-08-19 · Other
(E)Annual return
1988-02-01 · Annual Return
(E)Annual return
1986-12-31 · Annual Return
(E)Notice of registered office and any change thereof
1986-09-11 · Address Change
(E)Special resolution
1985-10-15 · Other
Certificate of Incorporation on Change of Name
1985-10-15 · Name Change
(E)Notice of registered office and any change thereof
1985-07-26 · Address Change
(E)FX(i) - Return of first directors and secretary
1985-07-26 · Director/Secretary Change
(E)Memorandum & Articles of Association
1985-07-16 · Memorandum & Articles
(E)Statutory Declaration
1985-07-16 · Other
Certificate of Incorporation
1985-07-16 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2002-03-15 | |
| (E)Information sheet re S.291(5) | Other | 2001-10-26 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-07-19 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-07-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-07-20 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-08-05 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-08-15 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-08-15 | |
| (E)Annual return | Annual Return | 1996-07-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-01-12 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-01-12 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-01-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-08-25 | |
| (E)Annual return | Annual Return | 1995-08-25 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-08-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-01-20 | |
| (E)Annual return | Annual Return | 1994-01-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-06-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-06-29 | |
| (E)Annual return | Annual Return | 1993-03-25 | |
| (E)Annual return | Annual Return | 1992-03-04 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-03-04 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-03-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-03-04 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-01-23 | |
| (E)Annual return | Annual Return | 1991-01-19 | |
| (E)Annual return | Annual Return | 1990-03-06 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1990-03-06 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1990-03-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-03-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-11-18 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1989-11-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-10-11 | |
| (E)Certificate of Registration of Charge | Charges | 1989-10-11 | |
| (E)Annual return | Annual Return | 1989-02-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-08-19 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1988-08-19 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1988-08-19 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1988-08-19 | |
| (E)Annual return | Annual Return | 1988-02-01 | |
| (E)Annual return | Annual Return | 1986-12-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-09-11 | |
| (E)Special resolution | Other | 1985-10-15 | |
| Certificate of Incorporation on Change of Name | Name Change | 1985-10-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-07-26 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-07-26 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1985-07-16 | |
| (E)Statutory Declaration | Other | 1985-07-16 | |
| Certificate of Incorporation | Incorporation | 1985-07-16 |
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