M3C PRODUCTIONS COMPANY LIMITED — Filings & Documents (70)
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-11-05 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-10-22 · Annual Return
(E)FNAR1 - Annual Return
2024-10-23 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-11-01 · Annual Return
(E)FNAR1 - Annual Return
2022-10-19 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-05-04 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-10-20 · Annual Return
(E)FNAR1 - Annual Return
2020-10-20 · Annual Return
(E)FNAR1 - Annual Return
2019-10-23 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-06-27 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-11-19 · Annual Return
(E)FNAR1 - Annual Return
2017-11-22 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-02-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-11-24 · Annual Return
(E)FNAR1 - Annual Return
2015-10-29 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-10-23 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-11-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-11-14 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-09-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-11-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-11-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-11-29 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-09-14 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-02-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-11-24 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-12-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-11-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-10-22 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-01-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-10-23 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-10-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-10-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-11-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-11-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-11-13 · Annual Return
Certificate of Incorporation on Change of Name
2002-10-15 · Name Change
(E)Special resolution for change of name
2002-10-15 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2002-07-31 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-11-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-11-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-11-01 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-10-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-11-30 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-01-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1997-11-28 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1996-10-23 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1996-10-23 · Annual Return
(E)Annual return
1994-10-20 · Annual Return
(E)FVIII - Annual return by certificate of no change
1994-02-01 · Annual Return
(E)FVIII - Annual return by certificate of no change
1992-11-14 · Annual Return
(E)Annual return
1992-01-07 · Annual Return
(E)Notice/Form
1991-07-09 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-07-08 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1991-01-08 · Annual Return
(E)FVIII - Annual return by certificate of no change
1990-01-09 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-02-18 · Annual Return
(E)FVIII - Annual return by certificate of no change
1988-02-01 · Annual Return
(E)Annual return
1987-01-21 · Annual Return
(E)Annual return
1986-04-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-03-10 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1986-02-17 · Address Change
(E)FX(i) - Return of first directors and secretary
1984-11-17 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-11-17 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1984-11-17 · Address Change
(E)Ordinary resolution
1984-11-17 · Other
(E)FIII - Notice of increase in nominal capital
1984-11-17 · Other
(E)Memorandum & Articles of Association
1984-10-19 · Memorandum & Articles
(E)Statutory Declaration
1984-10-19 · Other
Certificate of Incorporation
1984-10-19 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-11-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-10-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-10-23 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-11-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-10-19 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-05-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-10-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-10-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-10-23 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-06-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-11-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-11-22 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-02-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-11-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-10-29 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-10-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-11-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-11-14 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-09-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-11-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-11-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-11-29 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-09-14 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-02-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-11-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-12-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-11-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-10-22 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-01-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-10-23 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-10-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-10-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-11-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-11-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-11-13 | |
| Certificate of Incorporation on Change of Name | Name Change | 2002-10-15 | |
| (E)Special resolution for change of name | Other | 2002-10-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-07-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-11-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-11-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-11-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-10-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-11-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-01-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-11-28 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-10-23 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-10-23 | |
| (E)Annual return | Annual Return | 1994-10-20 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-02-01 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-11-14 | |
| (E)Annual return | Annual Return | 1992-01-07 | |
| (E)Notice/Form | Other | 1991-07-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-07-08 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-01-08 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-01-09 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-02-18 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-02-01 | |
| (E)Annual return | Annual Return | 1987-01-21 | |
| (E)Annual return | Annual Return | 1986-04-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-03-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-02-17 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1984-11-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-11-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-11-17 | |
| (E)Ordinary resolution | Other | 1984-11-17 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1984-11-17 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1984-10-19 | |
| (E)Statutory Declaration | Other | 1984-10-19 | |
| Certificate of Incorporation | Incorporation | 1984-10-19 |
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