MANDALONG GROUP LIMITED — Filings & Documents (45)
(E)Information sheet re S.291(6)
2004-02-20 · Other
(E)Information sheet re S.291(5)
2003-09-05 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
1999-03-25 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-03-25 · Other
(E)FIXA - Notice of resignation of director or secretary
1997-02-27 · Other
(E)Annual return
1996-07-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-11 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1996-07-11 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-01-04 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-11-15 · Address Change
(E)Annual return
1995-08-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-04-07 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1995-04-07 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-03-09 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1994-10-24 · Other
(E)Notice of registered office and any change thereof
1994-05-03 · Address Change
(E)Annual return
1994-04-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-10-19 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-10-05 · Director/Secretary Change
(E)Ordinary resolution
1993-06-29 · Other
(E)FIB - Return of allotments
1993-06-29 · Other
(E)Special resolution
1993-05-27 · Other
Certificate of Incorporation on Change of Name
1993-05-27 · Name Change
(E)Annual return
1993-02-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-12-18 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1992-12-01 · Other
(E)Resignation letter from directors or secretaries
1992-12-01 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-12-01 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-10-13 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-09-03 · Address Change
(E)Special resolution
1991-11-12 · Other
Certificate of Incorporation on Change of Name
1991-11-12 · Name Change
(E)Special resolution
1991-09-12 · Other
Certificate of Incorporation on Change of Name
1991-09-12 · Name Change
(E)FX(i) - Return of first directors and secretary
1991-09-05 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-09-05 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-09-05 · Address Change
(E)FXA - Notice of situation of register of directors and secretaries
1991-09-05 · Other
(E)FVIIIA - Notice of situation of minute books
1991-09-05 · Other
(E)FVIIB - Notice of situation of register of charges
1991-09-05 · Other
(E)FVIIC - Notice of situation of register of members
1991-09-05 · Other
(E)FX(i) - Return of first directors and secretary
1991-07-25 · Director/Secretary Change
(E)Memorandum & Articles of Association
1991-07-18 · Memorandum & Articles
(E)Statutory Declaration
1991-07-18 · Other
Certificate of Incorporation
1991-07-18 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2004-02-20 | |
| (E)Information sheet re S.291(5) | Other | 2003-09-05 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-03-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-03-25 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-02-27 | |
| (E)Annual return | Annual Return | 1996-07-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-11 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-07-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-01-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-11-15 | |
| (E)Annual return | Annual Return | 1995-08-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-04-07 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-04-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-03-09 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-10-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-05-03 | |
| (E)Annual return | Annual Return | 1994-04-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-10-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-10-05 | |
| (E)Ordinary resolution | Other | 1993-06-29 | |
| (E)FIB - Return of allotments | Other | 1993-06-29 | |
| (E)Special resolution | Other | 1993-05-27 | |
| Certificate of Incorporation on Change of Name | Name Change | 1993-05-27 | |
| (E)Annual return | Annual Return | 1993-02-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-12-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-12-01 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-12-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-12-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-10-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-09-03 | |
| (E)Special resolution | Other | 1991-11-12 | |
| Certificate of Incorporation on Change of Name | Name Change | 1991-11-12 | |
| (E)Special resolution | Other | 1991-09-12 | |
| Certificate of Incorporation on Change of Name | Name Change | 1991-09-12 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-09-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-09-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-09-05 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1991-09-05 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1991-09-05 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1991-09-05 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1991-09-05 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-07-25 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1991-07-18 | |
| (E)Statutory Declaration | Other | 1991-07-18 | |
| Certificate of Incorporation | Incorporation | 1991-07-18 |
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