MHK LIMITED — Filings & Documents (41)
(E)Information sheet re S.291AA(9)
2002-02-22 · Other
(E)Information sheet re S.291AA(7)
2001-11-02 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2001-10-10 · Other
(E)FAR3 - Annual Return - Certificate of no change
2001-02-28 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2000-04-12 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-11-19 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1997-11-25 · Annual Return
(E)Notice of registered office and any change thereof
1997-03-04 · Address Change
(E)Annual return
1996-11-19 · Annual Return
(E)Annual return
1996-10-31 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-04-15 · Director/Secretary Change
(E)Annual return
1995-11-17 · Annual Return
(E)Notice of registered office and any change thereof
1995-06-03 · Address Change
(E)Annual return
1994-10-20 · Annual Return
(E)Ordinary resolution
1993-11-22 · Other
(E)FIII - Notice of increase in nominal capital
1993-11-22 · Other
(E)FIB - Return of allotments
1993-11-22 · Other
(E)Annual return
1993-11-09 · Annual Return
(E)Ordinary resolution
1993-11-09 · Other
(E)Notice of registered office and any change thereof
1993-08-04 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-06-11 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1993-05-11 · Other
(E)Annual return
1993-04-08 · Annual Return
(E)Ordinary resolution
1992-07-28 · Other
(E)FIII - Notice of increase in nominal capital
1992-07-28 · Other
(E)FIB - Return of allotments
1992-07-28 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-06-30 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-04-21 · Address Change
(E)Special resolution
1992-02-27 · Other
Certificate of Incorporation on Change of Name
1992-02-27 · Name Change
(E)FXA - Notice of situation of register of directors and secretaries
1992-02-18 · Other
(E)FVIIC - Notice of situation of register of members
1992-02-18 · Other
(E)FVIIB - Notice of situation of register of charges
1992-02-18 · Other
(E)FVIIIA - Notice of situation of minute books
1992-02-18 · Other
(E)FX(i) - Return of first directors and secretary
1992-02-18 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1992-02-18 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-02-18 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-02-18 · Address Change
(E)Memorandum & Articles of Association
1991-10-08 · Memorandum & Articles
(E)Statutory Declaration
1991-10-08 · Other
Certificate of Incorporation
1991-10-08 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291AA(9) | Other | 2002-02-22 | |
| (E)Information sheet re S.291AA(7) | Other | 2001-11-02 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2001-10-10 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-02-28 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-04-12 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-11-19 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-11-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-03-04 | |
| (E)Annual return | Annual Return | 1996-11-19 | |
| (E)Annual return | Annual Return | 1996-10-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-04-15 | |
| (E)Annual return | Annual Return | 1995-11-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-06-03 | |
| (E)Annual return | Annual Return | 1994-10-20 | |
| (E)Ordinary resolution | Other | 1993-11-22 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1993-11-22 | |
| (E)FIB - Return of allotments | Other | 1993-11-22 | |
| (E)Annual return | Annual Return | 1993-11-09 | |
| (E)Ordinary resolution | Other | 1993-11-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-08-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-06-11 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-05-11 | |
| (E)Annual return | Annual Return | 1993-04-08 | |
| (E)Ordinary resolution | Other | 1992-07-28 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1992-07-28 | |
| (E)FIB - Return of allotments | Other | 1992-07-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-06-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-04-21 | |
| (E)Special resolution | Other | 1992-02-27 | |
| Certificate of Incorporation on Change of Name | Name Change | 1992-02-27 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1992-02-18 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1992-02-18 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1992-02-18 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1992-02-18 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-02-18 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-02-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-02-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-02-18 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1991-10-08 | |
| (E)Statutory Declaration | Other | 1991-10-08 | |
| Certificate of Incorporation | Incorporation | 1991-10-08 |
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