MORGAN INDUSTRIES CO. LIMITED — Filings & Documents (53)
Information sheet re S.291AA(9)
2009-07-17 · Other
Information sheet re S.291AA(7)
2009-03-20 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2009-03-03 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-04-09 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2008-04-09 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-03-05 · Director/Secretary Change
(E)Statutory declaration (Dormant company)
1998-10-16 · Other
(E)Special resolution
1998-10-16 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-10-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-02-16 · Annual Return
(E)FAR1 - Annual return
1997-02-28 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1996-02-16 · Annual Return
(E)Annual return
1995-02-16 · Annual Return
(E)Annual return
1994-02-02 · Annual Return
(E)Annual return
1993-01-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-04-24 · Director/Secretary Change
(E)Annual return
1992-01-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-08-23 · Director/Secretary Change
(E)Annual return
1990-12-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-02-22 · Director/Secretary Change
(E)Annual return
1990-01-12 · Annual Return
(E)Annual return
1989-02-03 · Annual Return
(E)Ordinary resolution
1988-11-22 · Other
(E)FIII - Notice of increase in nominal capital
1988-11-22 · Other
(E)FIB - Return of allotments
1988-11-22 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-11-22 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-04-29 · Other
(E)Certificate of Registration of Charge
1988-04-29 · Charges
(E)Annual return
1987-10-30 · Annual Return
(E)Annual return
1987-10-27 · Annual Return
(E)Resignation letter from directors or secretaries
1987-07-07 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-07-07 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-07-03 · Address Change
(E)Ordinary resolution
1987-07-03 · Other
(E)FIII - Notice of increase in nominal capital
1987-07-03 · Other
(E)FIB - Return of allotments
1987-07-03 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-01-13 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-01-09 · Address Change
(E)Special resolution
1986-06-13 · Other
Certificate of Incorporation on Change of Name
1986-06-13 · Name Change
(E)Ordinary resolution
1986-04-07 · Other
(E)FIII - Notice of increase in nominal capital
1986-04-07 · Other
(E)FIB - Return of allotments
1986-04-07 · Other
(E)FX(i) - Return of first directors and secretary
1986-04-07 · Director/Secretary Change
(E)FVIIC - Notice of situation of register of members
1986-04-07 · Other
(E)FVIIIA - Notice of situation of minute books
1986-04-07 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1986-04-07 · Other
(E)Notice of registered office and any change thereof
1986-04-07 · Address Change
(E)Memorandum & Articles of Association
1986-02-13 · Memorandum & Articles
(E)Statutory Declaration
1986-02-13 · Other
Certificate of Incorporation
1986-02-13 · Incorporation
(E)Notice of registered office and any change thereof
1986-02-13 · Address Change
(E)FX(i) - Return of first directors and secretary
1986-02-13 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2009-07-17 | |
| Information sheet re S.291AA(7) | Other | 2009-03-20 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2009-03-03 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-04-09 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-04-09 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-03-05 | |
| (E)Statutory declaration (Dormant company) | Other | 1998-10-16 | |
| (E)Special resolution | Other | 1998-10-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-10-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-02-16 | |
| (E)FAR1 - Annual return | Annual Return | 1997-02-28 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-02-16 | |
| (E)Annual return | Annual Return | 1995-02-16 | |
| (E)Annual return | Annual Return | 1994-02-02 | |
| (E)Annual return | Annual Return | 1993-01-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-04-24 | |
| (E)Annual return | Annual Return | 1992-01-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-08-23 | |
| (E)Annual return | Annual Return | 1990-12-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-02-22 | |
| (E)Annual return | Annual Return | 1990-01-12 | |
| (E)Annual return | Annual Return | 1989-02-03 | |
| (E)Ordinary resolution | Other | 1988-11-22 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1988-11-22 | |
| (E)FIB - Return of allotments | Other | 1988-11-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-11-22 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-04-29 | |
| (E)Certificate of Registration of Charge | Charges | 1988-04-29 | |
| (E)Annual return | Annual Return | 1987-10-30 | |
| (E)Annual return | Annual Return | 1987-10-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-07-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-07-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-07-03 | |
| (E)Ordinary resolution | Other | 1987-07-03 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1987-07-03 | |
| (E)FIB - Return of allotments | Other | 1987-07-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-01-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-01-09 | |
| (E)Special resolution | Other | 1986-06-13 | |
| Certificate of Incorporation on Change of Name | Name Change | 1986-06-13 | |
| (E)Ordinary resolution | Other | 1986-04-07 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1986-04-07 | |
| (E)FIB - Return of allotments | Other | 1986-04-07 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1986-04-07 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1986-04-07 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1986-04-07 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1986-04-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-04-07 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1986-02-13 | |
| (E)Statutory Declaration | Other | 1986-02-13 | |
| Certificate of Incorporation | Incorporation | 1986-02-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-02-13 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1986-02-13 |
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