MIRACLE CHARM DEVELOPMENT LIMITED — Filings & Documents (50)
Information sheet re S.291AA(9)
2007-07-06 · Other
Information sheet re S.291AA(7)
2007-03-16 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2007-02-26 · Other
(E)FAR1 - Annual return (with a list of members)
2006-08-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-09-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-08-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-09-09 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-03-28 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-03-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-08-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-09-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-08-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-08-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-08-28 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-08-25 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-06-30 · Address Change
(E)FAR1 - Annual return (without a list of members)
1997-08-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-11-01 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-11-01 · Other
(E)Annual return
1996-10-04 · Annual Return
(E)FVIIB - Notice of situation of register of charges
1996-02-14 · Other
(E)FVIIC - Notice of situation of register of members
1996-02-14 · Other
(E)FVIIIA - Notice of situation of minute books
1996-02-14 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1996-02-14 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-02-12 · Director/Secretary Change
(E)Annual return
1995-08-16 · Annual Return
(E)Annual return
1994-09-08 · Annual Return
(E)Notice of registered office and any change thereof
1994-08-12 · Address Change
(E)Resignation letter from directors or secretaries
1994-05-27 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-05-27 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1994-01-28 · Annual Return
(E)Annual return
1993-02-16 · Annual Return
(E)Notice of registered office and any change thereof
1992-12-23 · Address Change
(E)Annual return
1992-02-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-07-26 · Director/Secretary Change
(E)Annual return
1991-02-12 · Annual Return
(E)Special resolution
1990-01-05 · Other
Certificate of Incorporation on Change of Name
1990-01-05 · Name Change
(E)FX(i) - Return of first directors and secretary
1989-12-28 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-12-28 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1989-12-28 · Other
(E)FIB - Return of allotments
1989-12-28 · Other
(E)FVIIB - Notice of situation of register of charges
1989-12-28 · Other
(E)FVIIC - Notice of situation of register of members
1989-12-28 · Other
(E)FVIIIA - Notice of situation of minute books
1989-12-28 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1989-12-28 · Other
(E)Notice of registered office and any change thereof
1989-12-28 · Address Change
(E)Memorandum & Articles of Association
1989-08-04 · Memorandum & Articles
(E)Statutory Declaration
1989-08-04 · Other
Certificate of Incorporation
1989-08-04 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2007-07-06 | |
| Information sheet re S.291AA(7) | Other | 2007-03-16 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2007-02-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-08-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-09-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-08-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-09-09 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-03-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-03-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-08-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-09-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-08-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-08-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-08-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-08-25 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-06-30 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-08-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-11-01 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-11-01 | |
| (E)Annual return | Annual Return | 1996-10-04 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1996-02-14 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1996-02-14 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1996-02-14 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1996-02-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-02-12 | |
| (E)Annual return | Annual Return | 1995-08-16 | |
| (E)Annual return | Annual Return | 1994-09-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-08-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-05-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-05-27 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-01-28 | |
| (E)Annual return | Annual Return | 1993-02-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-12-23 | |
| (E)Annual return | Annual Return | 1992-02-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-07-26 | |
| (E)Annual return | Annual Return | 1991-02-12 | |
| (E)Special resolution | Other | 1990-01-05 | |
| Certificate of Incorporation on Change of Name | Name Change | 1990-01-05 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-12-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-12-28 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1989-12-28 | |
| (E)FIB - Return of allotments | Other | 1989-12-28 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1989-12-28 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1989-12-28 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1989-12-28 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1989-12-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-12-28 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1989-08-04 | |
| (E)Statutory Declaration | Other | 1989-08-04 | |
| Certificate of Incorporation | Incorporation | 1989-08-04 |
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