MAYNIC SYSTEMS LIMITED — Filings & Documents (36)
(E)Information sheet re s.290A(3)
1996-12-31 · Other
(E)Information sheet re s.290A(2)
1996-12-31 · Other
(E)FIXA - Notice of resignation of director or secretary
1996-06-27 · Other
(E)Resignation letter from directors or secretaries
1996-06-27 · Other
(E)FIXA - Notice of resignation of director or secretary
1996-06-27 · Other
(E)Resignation letter from directors or secretaries
1996-06-27 · Other
(E)FIXA - Notice of resignation of director or secretary
1996-02-07 · Other
(E)Resignation letter from directors or secretaries
1996-02-07 · Other
(E)FIXA - Notice of resignation of director or secretary
1996-02-07 · Other
(E)Resignation letter from directors or secretaries
1996-02-07 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-11-02 · Director/Secretary Change
(E)Annual return
1995-11-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-10-19 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-10-19 · Address Change
(E)FXA - Notice of situation of register of directors and secretaries
1995-06-08 · Other
(E)FVIIIA - Notice of situation of minute books
1995-06-08 · Other
(E)FVIIB - Notice of situation of register of charges
1995-06-08 · Other
(E)FVIIC - Notice of situation of register of members
1995-06-08 · Other
(E)Ordinary resolution
1995-05-08 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-12-05 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-10-21 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-10-21 · Director/Secretary Change
(E)Ordinary resolution
1994-02-03 · Other
(E)FVIII - Annual return by certificate of no change
1994-02-03 · Annual Return
(E)Ordinary resolution
1993-01-26 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1993-01-21 · Other
(E)FVIIA - Notice of situation of copies of charge instruments
1993-01-21 · Other
(E)FVIIC - Notice of situation of register of members
1993-01-21 · Other
(E)FVIIB - Notice of situation of register of charges
1993-01-21 · Other
(E)Annual return
1993-01-21 · Annual Return
(E)FX(i) - Return of first directors and secretary
1992-04-15 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-04-15 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-04-15 · Address Change
(E)Memorandum & Articles of Association
1991-06-20 · Memorandum & Articles
(E)Statutory Declaration
1991-06-20 · Other
Certificate of Incorporation
1991-06-20 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re s.290A(3) | Other | 1996-12-31 | |
| (E)Information sheet re s.290A(2) | Other | 1996-12-31 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-06-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-06-27 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-06-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-06-27 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-02-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-02-07 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-02-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-02-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-11-02 | |
| (E)Annual return | Annual Return | 1995-11-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-10-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-10-19 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1995-06-08 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1995-06-08 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1995-06-08 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1995-06-08 | |
| (E)Ordinary resolution | Other | 1995-05-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-12-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-10-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-10-21 | |
| (E)Ordinary resolution | Other | 1994-02-03 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-02-03 | |
| (E)Ordinary resolution | Other | 1993-01-26 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1993-01-21 | |
| (E)FVIIA - Notice of situation of copies of charge instruments | Other | 1993-01-21 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1993-01-21 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1993-01-21 | |
| (E)Annual return | Annual Return | 1993-01-21 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-04-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-04-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-04-15 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1991-06-20 | |
| (E)Statutory Declaration | Other | 1991-06-20 | |
| Certificate of Incorporation | Incorporation | 1991-06-20 |
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