METCON INTERNATIONAL LIMITED — Filings & Documents (63)
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2009-06-01 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2009-06-01 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2009-06-01 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-08-10 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-01-18 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2006-01-18 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-02-21 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2003-02-20 · Address Change
(E)Special resolution
2000-11-15 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-11-15 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-09-15 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-04-28 · Director/Secretary Change
(E)Special resolution
1998-04-27 · Other
(E)Statutory declaration (Dormant company)
1998-04-27 · Other
(E)Annual return
1997-06-25 · Annual Return
(E)Annual return
1996-06-10 · Annual Return
(E)Annual return
1995-06-08 · Annual Return
(E)Annual return
1994-01-06 · Annual Return
(E)Resignation letter from directors or secretaries
1993-05-14 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-05-14 · Director/Secretary Change
(E)Annual return
1992-12-23 · Annual Return
(E)Resignation letter from directors or secretaries
1992-05-01 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-05-01 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1991-12-03 · Annual Return
(E)FVIII - Annual return by certificate of no change
1990-08-24 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-09-27 · Annual Return
(E)FVIII - Annual return by certificate of no change
1988-12-20 · Annual Return
(E)Annual return
1988-01-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-04-29 · Director/Secretary Change
(E)Annual return
1986-10-17 · Annual Return
(E)Annual return
1985-12-12 · Annual Return
(E)Annual return
1985-10-17 · Annual Return
(E)Resignation letter from directors or secretaries
1985-09-23 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-09-23 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-11-22 · Director/Secretary Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-03-12 · Other
(E)Annual return
1984-02-16 · Annual Return
(E)Annual return
1983-01-26 · Annual Return
(E)Annual return
1981-12-29 · Annual Return
(E)Annual return
1981-02-09 · Annual Return
(E)Notice of registered office and any change thereof
1980-06-05 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1980-06-05 · Other
(E)Annual return
1980-06-05 · Annual Return
(E)Annual return
1979-02-05 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1978-04-26 · Other
(E)Notice of registered office and any change thereof
1978-04-13 · Address Change
(E)Annual return
1978-01-19 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1977-01-17 · Other
(E)Annual return
1976-11-03 · Annual Return
(E)Special resolution
1976-04-02 · Other
Certificate of Incorporation on Change of Name
1976-04-02 · Name Change
(E)Annual return
1976-01-12 · Annual Return
(E)Special resolution
1975-03-15 · Other
(E)Amended document
1975-02-21 · Other
(E)FIB - Return of allotments
1975-02-20 · Other
(E)Annual return
1975-02-20 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1974-12-11 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1974-10-03 · Other
(E)Memorandum & Articles of Association
1974-06-07 · Memorandum & Articles
(E)Statutory Declaration
1974-06-07 · Other
Certificate of Incorporation
1974-06-07 · Incorporation
(E)Notice of registered office and any change thereof
1974-06-07 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-06-01 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-06-01 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-06-01 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-08-10 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-01-18 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-01-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-02-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-02-20 | |
| (E)Special resolution | Other | 2000-11-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-11-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-09-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-04-28 | |
| (E)Special resolution | Other | 1998-04-27 | |
| (E)Statutory declaration (Dormant company) | Other | 1998-04-27 | |
| (E)Annual return | Annual Return | 1997-06-25 | |
| (E)Annual return | Annual Return | 1996-06-10 | |
| (E)Annual return | Annual Return | 1995-06-08 | |
| (E)Annual return | Annual Return | 1994-01-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-05-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-05-14 | |
| (E)Annual return | Annual Return | 1992-12-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-05-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-05-01 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-12-03 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-08-24 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-09-27 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-12-20 | |
| (E)Annual return | Annual Return | 1988-01-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-04-29 | |
| (E)Annual return | Annual Return | 1986-10-17 | |
| (E)Annual return | Annual Return | 1985-12-12 | |
| (E)Annual return | Annual Return | 1985-10-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-09-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-09-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-11-22 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-03-12 | |
| (E)Annual return | Annual Return | 1984-02-16 | |
| (E)Annual return | Annual Return | 1983-01-26 | |
| (E)Annual return | Annual Return | 1981-12-29 | |
| (E)Annual return | Annual Return | 1981-02-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-06-05 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-06-05 | |
| (E)Annual return | Annual Return | 1980-06-05 | |
| (E)Annual return | Annual Return | 1979-02-05 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-04-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1978-04-13 | |
| (E)Annual return | Annual Return | 1978-01-19 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-01-17 | |
| (E)Annual return | Annual Return | 1976-11-03 | |
| (E)Special resolution | Other | 1976-04-02 | |
| Certificate of Incorporation on Change of Name | Name Change | 1976-04-02 | |
| (E)Annual return | Annual Return | 1976-01-12 | |
| (E)Special resolution | Other | 1975-03-15 | |
| (E)Amended document | Other | 1975-02-21 | |
| (E)FIB - Return of allotments | Other | 1975-02-20 | |
| (E)Annual return | Annual Return | 1975-02-20 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1974-12-11 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1974-10-03 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1974-06-07 | |
| (E)Statutory Declaration | Other | 1974-06-07 | |
| Certificate of Incorporation | Incorporation | 1974-06-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1974-06-07 |
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