MICHINOKU GROUP INVESTMENT LIMITED — Filings & Documents (37)
Information sheet re S.291AA(9)
2007-10-18 · Other
Information sheet re S.291AA(7)
2007-06-29 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2007-06-07 · Other
(E)FAR1 - Annual return (with a list of members)
2007-04-20 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-07-17 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2006-07-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-04-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-05-11 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-04-02 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2004-07-08 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-05-31 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-05-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-04-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-04-28 · Annual Return
(E)FR2 - Notification of Location of Registers
2003-04-03 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-01-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-04-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-05-07 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2001-01-09 · Share Related
(E)Ordinary resolution
2001-01-09 · Other
(E)FSC1 - Return of Allotments
2001-01-09 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
2000-07-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-04-12 · Annual Return
(E)FR2 - Notification of Location of Registers
1999-09-29 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-09-08 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-09-08 · Other
(E)FAR1 - Annual return (with a list of members)
1999-04-20 · Annual Return
(E)FR2 - Notification of Location of Registers
1998-11-30 · Other
(E)FAR1 - Annual return (with a list of members)
1998-04-03 · Annual Return
(E)Notice of registered office and any change thereof
1997-05-16 · Address Change
(E)Annual return
1997-04-25 · Annual Return
(E)FIB - Return of allotments
1996-07-24 · Other
(E)Ordinary resolution
1996-06-10 · Other
(E)FX(i) - Return of first directors and secretary
1996-06-03 · Director/Secretary Change
(E)Memorandum & Articles of Association
1996-04-02 · Memorandum & Articles
(E)Declaration of Compliance
1996-04-02 · Other
Certificate of Incorporation
1996-04-02 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2007-10-18 | |
| Information sheet re S.291AA(7) | Other | 2007-06-29 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2007-06-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-04-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-07-17 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-07-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-04-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-05-11 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-04-02 | |
| (E)FR2 - Notification of Location of Registers | Other | 2004-07-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-05-31 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-05-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-04-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-04-28 | |
| (E)FR2 - Notification of Location of Registers | Other | 2003-04-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-01-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-04-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-05-07 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2001-01-09 | |
| (E)Ordinary resolution | Other | 2001-01-09 | |
| (E)FSC1 - Return of Allotments | Share Related | 2001-01-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-07-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-04-12 | |
| (E)FR2 - Notification of Location of Registers | Other | 1999-09-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-09-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-09-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-04-20 | |
| (E)FR2 - Notification of Location of Registers | Other | 1998-11-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-04-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-05-16 | |
| (E)Annual return | Annual Return | 1997-04-25 | |
| (E)FIB - Return of allotments | Other | 1996-07-24 | |
| (E)Ordinary resolution | Other | 1996-06-10 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-06-03 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1996-04-02 | |
| (E)Declaration of Compliance | Other | 1996-04-02 | |
| Certificate of Incorporation | Incorporation | 1996-04-02 |
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