MEROCEAN HOLDINGS LIMITED — Filings & Documents (45)
Information sheet re S.291(6) for local company
2007-08-17 · Other
Information sheet re S.291(5) for local company
2007-04-20 · Other
Certificate of Incorporation on Change of Name
2003-06-02 · Name Change
(E)Special resolution for change of name
2003-06-02 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-05-26 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2003-04-02 · Share Related
(E)FSC1 - Return of Allotments
2003-04-02 · Share Related
(E)Ordinary resolution
2003-04-02 · Other
(E)FAR1 - Annual return (with a list of members)
2002-09-19 · Annual Return
Certificate of Incorporation on Change of Name
2002-03-04 · Name Change
(E)Special resolution for change of name
2002-03-04 · Other
(E)FAR1 - Annual return (with a list of members)
2002-01-08 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-01-08 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-01-08 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-06-26 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-06-26 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-01-06 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-01-06 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2001-01-06 · Share Related
(E)FAR1 - Annual return (with a list of members)
2000-07-06 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-06-29 · Address Change
(E)FAR1 - Annual return (with a list of members)
1999-07-09 · Annual Return
Certificate of Incorporation on Change of Name
1999-01-08 · Name Change
(E)Special resolution for change of name
1999-01-08 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-12-29 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1998-12-29 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-08-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-08-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-07-08 · Annual Return
(E)Annual return
1996-08-19 · Annual Return
(E)Annual return
1995-07-10 · Annual Return
(E)Amended document
1994-09-08 · Other
(E)FIB - Return of allotments
1994-09-06 · Other
(E)Annual return
1994-08-09 · Annual Return
(E)Special resolution
1994-08-04 · Other
Certificate of Incorporation on Change of Name
1994-08-04 · Name Change
(E)FIB - Return of allotments
1994-07-19 · Other
(E)FX(i) - Return of first directors and secretary
1994-07-07 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-07-07 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-07-07 · Address Change
(E)FX(i) - Return of first directors and secretary
1992-07-21 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-07-21 · Address Change
(E)Memorandum & Articles of Association
1992-07-02 · Memorandum & Articles
(E)Statutory Declaration
1992-07-02 · Other
Certificate of Incorporation
1992-07-02 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2007-08-17 | |
| Information sheet re S.291(5) for local company | Other | 2007-04-20 | |
| Certificate of Incorporation on Change of Name | Name Change | 2003-06-02 | |
| (E)Special resolution for change of name | Other | 2003-06-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-05-26 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2003-04-02 | |
| (E)FSC1 - Return of Allotments | Share Related | 2003-04-02 | |
| (E)Ordinary resolution | Other | 2003-04-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-09-19 | |
| Certificate of Incorporation on Change of Name | Name Change | 2002-03-04 | |
| (E)Special resolution for change of name | Other | 2002-03-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-01-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-01-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-01-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-06-26 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-06-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-01-06 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-01-06 | |
| (E)FSC1 - Return of Allotments | Share Related | 2001-01-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-07-06 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-06-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-07-09 | |
| Certificate of Incorporation on Change of Name | Name Change | 1999-01-08 | |
| (E)Special resolution for change of name | Other | 1999-01-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-12-29 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1998-12-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-08-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-08-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-07-08 | |
| (E)Annual return | Annual Return | 1996-08-19 | |
| (E)Annual return | Annual Return | 1995-07-10 | |
| (E)Amended document | Other | 1994-09-08 | |
| (E)FIB - Return of allotments | Other | 1994-09-06 | |
| (E)Annual return | Annual Return | 1994-08-09 | |
| (E)Special resolution | Other | 1994-08-04 | |
| Certificate of Incorporation on Change of Name | Name Change | 1994-08-04 | |
| (E)FIB - Return of allotments | Other | 1994-07-19 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1994-07-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-07-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-07-07 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-07-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-07-21 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1992-07-02 | |
| (E)Statutory Declaration | Other | 1992-07-02 | |
| Certificate of Incorporation | Incorporation | 1992-07-02 |
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