MANDARIN CAPITAL LIMITED — Filings & Documents (51)
(E)Special resolution
1998-06-25 · Other
(E)Return of final meeting
1998-06-25 · Other
Not available online
(E)Final statement of accounts
1998-06-25 · Other
(E)Notice of appointment of liquidators
1998-01-08 · Other
(E)Special resolution
1997-12-31 · Other
(E)Declaration of solvency
1997-12-04 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-11-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1997-11-04 · Annual Return
(E)Annual return
1996-10-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-10-16 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-11-10 · Other
(E)Annual return
1995-11-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-11-10 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-11-10 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1995-11-09 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-07-26 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-07-12 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-07-12 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-07-12 · Other
(E)Special resolution
1995-04-28 · Other
Certificate of Incorporation on Change of Name
1995-03-28 · Name Change
(E)Special resolution for change of name
1995-03-28 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-03-28 · Director/Secretary Change
(E)FIB - Return of allotments
1995-03-28 · Other
(E)Special resolution
1995-03-28 · Other
(E)FIII - Notice of increase in nominal capital
1995-03-16 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-03-16 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-03-16 · Other
(E)Ordinary resolution
1995-03-16 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-12-31 · Director/Secretary Change
(E)Special resolution for change of name
1994-12-01 · Other
Certificate of Incorporation on Change of Name
1994-12-01 · Name Change
(E)Annual return
1994-10-04 · Annual Return
(E)FVIII - Annual return by certificate of no change
1993-09-03 · Annual Return
(E)Annual return
1992-07-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-07-17 · Director/Secretary Change
(E)Annual return
1991-07-08 · Annual Return
(E)FVIII - Annual return by certificate of no change
1990-08-03 · Annual Return
(E)Annual return
1989-09-13 · Annual Return
(E)Special resolution
1988-12-31 · Other
(E)FIII - Notice of increase in nominal capital
1988-12-31 · Other
(E)FIB - Return of allotments
1988-12-31 · Other
(E)FVIII - Annual return by certificate of no change
1988-11-08 · Annual Return
(E)FVIII - Annual return by certificate of no change
1987-12-16 · Annual Return
(E)Annual return
1987-01-22 · Annual Return
(E)Notice of registered office and any change thereof
1985-10-15 · Address Change
(E)FX(i) - Return of first directors and secretary
1985-10-15 · Director/Secretary Change
(E)FIB - Return of allotments
1985-10-15 · Other
(E)Memorandum & Articles of Association
1985-10-02 · Memorandum & Articles
(E)Statutory Declaration
1985-10-02 · Other
Certificate of Incorporation
1985-10-02 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 1998-06-25 | |
| (E)Return of final meeting | Other | 1998-06-25 | Not available online |
| (E)Final statement of accounts | Other | 1998-06-25 | |
| (E)Notice of appointment of liquidators | Other | 1998-01-08 | |
| (E)Special resolution | Other | 1997-12-31 | |
| (E)Declaration of solvency | Other | 1997-12-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-11-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-11-04 | |
| (E)Annual return | Annual Return | 1996-10-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-10-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-11-10 | |
| (E)Annual return | Annual Return | 1995-11-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-11-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-11-10 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-11-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-07-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-07-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-07-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-07-12 | |
| (E)Special resolution | Other | 1995-04-28 | |
| Certificate of Incorporation on Change of Name | Name Change | 1995-03-28 | |
| (E)Special resolution for change of name | Other | 1995-03-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-03-28 | |
| (E)FIB - Return of allotments | Other | 1995-03-28 | |
| (E)Special resolution | Other | 1995-03-28 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1995-03-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-03-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-03-16 | |
| (E)Ordinary resolution | Other | 1995-03-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-12-31 | |
| (E)Special resolution for change of name | Other | 1994-12-01 | |
| Certificate of Incorporation on Change of Name | Name Change | 1994-12-01 | |
| (E)Annual return | Annual Return | 1994-10-04 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-09-03 | |
| (E)Annual return | Annual Return | 1992-07-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-07-17 | |
| (E)Annual return | Annual Return | 1991-07-08 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-08-03 | |
| (E)Annual return | Annual Return | 1989-09-13 | |
| (E)Special resolution | Other | 1988-12-31 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1988-12-31 | |
| (E)FIB - Return of allotments | Other | 1988-12-31 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-11-08 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1987-12-16 | |
| (E)Annual return | Annual Return | 1987-01-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-10-15 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-10-15 | |
| (E)FIB - Return of allotments | Other | 1985-10-15 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1985-10-02 | |
| (E)Statutory Declaration | Other | 1985-10-02 | |
| Certificate of Incorporation | Incorporation | 1985-10-02 |
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