MONCHIQUE HOLDINGS LIMITED — Filings & Documents (41)
(E)Information sheet re S.291(6)
2004-09-24 · Other
(E)Information sheet re S.291(5)
2004-05-14 · Other
(E)Notice of Cessation of Registered Office
1999-01-29 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-01-29 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-01-29 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
1999-01-29 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-01-29 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
1999-01-29 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-01-29 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
1999-01-29 · Director/Secretary Change
(E)FVIII(ii) - Annual return by certificate of no change
1998-02-09 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1997-02-10 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1996-02-28 · Annual Return
(E)Annual return
1995-02-16 · Annual Return
(E)Notice of registered office and any change thereof
1995-01-05 · Address Change
(E)Resignation letter from directors or secretaries
1994-08-17 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-08-17 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-08-05 · Director/Secretary Change
(E)Annual return
1994-01-11 · Annual Return
(E)Annual return
1994-01-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-10-07 · Director/Secretary Change
(E)FIB - Return of allotments
1993-10-07 · Other
(E)Notice of registered office and any change thereof
1993-04-20 · Address Change
(E)Notice of registered office and any change thereof
1992-12-14 · Address Change
(E)Notice of registered office and any change thereof
1992-02-12 · Address Change
(E)FIIID - Notice of situation of register of debentures or debenture stock holders
1992-02-12 · Other
(E)FVIIA - Notice of situation of copies of charge instruments
1992-02-12 · Other
(E)FVIIB - Notice of situation of register of charges
1992-02-12 · Other
(E)FVIIC - Notice of situation of register of members
1992-02-12 · Other
(E)FVIIIA - Notice of situation of minute books
1992-02-12 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1992-02-12 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-02-12 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1992-02-12 · Other
(E)FIXA - Notice of resignation of director or secretary
1992-02-12 · Other
(E)FIXA - Notice of resignation of director or secretary
1992-02-12 · Other
(E)Annual return
1991-12-20 · Annual Return
(E)FX(i) - Return of first directors and secretary
1990-05-25 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-05-25 · Address Change
(E)Memorandum & Articles of Association
1990-02-09 · Memorandum & Articles
(E)Statutory Declaration
1990-02-09 · Other
Certificate of Incorporation
1990-02-09 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2004-09-24 | |
| (E)Information sheet re S.291(5) | Other | 2004-05-14 | |
| (E)Notice of Cessation of Registered Office | Address Change | 1999-01-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-01-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-01-29 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-01-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-01-29 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-01-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-01-29 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-01-29 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1998-02-09 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1997-02-10 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-02-28 | |
| (E)Annual return | Annual Return | 1995-02-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-01-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-08-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-08-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-08-05 | |
| (E)Annual return | Annual Return | 1994-01-11 | |
| (E)Annual return | Annual Return | 1994-01-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-10-07 | |
| (E)FIB - Return of allotments | Other | 1993-10-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-04-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-12-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-02-12 | |
| (E)FIIID - Notice of situation of register of debentures or debenture stock holders | Other | 1992-02-12 | |
| (E)FVIIA - Notice of situation of copies of charge instruments | Other | 1992-02-12 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1992-02-12 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1992-02-12 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1992-02-12 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1992-02-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-02-12 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-02-12 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-02-12 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-02-12 | |
| (E)Annual return | Annual Return | 1991-12-20 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1990-05-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-05-25 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1990-02-09 | |
| (E)Statutory Declaration | Other | 1990-02-09 | |
| Certificate of Incorporation | Incorporation | 1990-02-09 |
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