MASTERPIECE SOFTWARE COMPANY LIMITED — Filings & Documents (48)

Information sheet re S.291AA(9)

2012-12-07 · Other

Information sheet re S.291AA(7)

2012-08-10 · Other

(E)FDR1 - Application for Deregistration of a Defunct Private Company

2012-07-17 · Other

(E)FAR1 - Annual return (with a list of members)

2012-06-18 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2011-05-27 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2010-05-27 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2009-06-09 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2008-06-23 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2007-06-18 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2006-06-01 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2005-06-20 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2004-06-23 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2003-06-09 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2002-06-20 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2001-06-06 · Annual Return

(E)FD2 - Notification of Changes of Secretary and Directors

2001-01-17 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2000-06-14 · Annual Return

(E)FAR1 - Annual return (without a list of members)

1999-06-07 · Annual Return

(E)FAR1 - Annual return (with a list of members)

1998-06-23 · Annual Return

(E)FD2 - Notification of Changes of Secretary and Directors

1997-08-08 · Director/Secretary Change

(E)FR1 - Notification of Situation of Registered Office

1997-06-06 · Address Change

(E)Annual return

1997-05-28 · Annual Return

(E)Annual return

1996-05-24 · Annual Return

(E)Annual return

1995-05-31 · Annual Return

(E)Annual return

1995-02-20 · Annual Return

(E)Annual return

1995-02-20 · Annual Return

(E)Annual return

1995-02-20 · Annual Return

(E)Annual return

1994-12-14 · Annual Return

(E)Notice of registered office and any change thereof

1993-04-16 · Address Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1991-06-06 · Director/Secretary Change

(E)Annual return

1990-12-13 · Annual Return

(E)Notice of registered office and any change thereof

1990-01-06 · Address Change

(E)Annual return

1989-10-25 · Annual Return

(E)Annual return

1988-12-28 · Annual Return

(E)Annual return

1987-09-29 · Annual Return

(E)Ordinary resolution

1987-07-14 · Other

(E)Notice of registered office and any change thereof

1987-07-08 · Address Change

(E)Annual return

1987-07-08 · Annual Return

(E)FIB - Return of allotments

1987-07-08 · Other

(E)Special resolution

1987-07-07 · Other

Certificate of Incorporation on Change of Name

1987-07-07 · Name Change

(E)FX(i) - Return of first directors and secretary

1986-06-09 · Director/Secretary Change

(E)Consent letter for appointment of director

1986-06-09 · Other

(E)Consent letter for appointment of director

1986-06-09 · Other

(E)Memorandum & Articles of Association

1986-05-23 · Memorandum & Articles

(E)Statutory Declaration

1986-05-23 · Other

Certificate of Incorporation

1986-05-23 · Incorporation

(E)Notice of registered office and any change thereof

1986-05-23 · Address Change

Company Documents
Document	Type	Filing Date
Information sheet re S.291AA(9)	Other	2012-12-07
Information sheet re S.291AA(7)	Other	2012-08-10
(E)FDR1 - Application for Deregistration of a Defunct Private Company	Other	2012-07-17
(E)FAR1 - Annual return (with a list of members)	Annual Return	2012-06-18
(E)FAR1 - Annual return (with a list of members)	Annual Return	2011-05-27
(E)FAR1 - Annual return (with a list of members)	Annual Return	2010-05-27
(E)FAR1 - Annual return (with a list of members)	Annual Return	2009-06-09
(E)FAR1 - Annual return (with a list of members)	Annual Return	2008-06-23
(E)FAR1 - Annual return (with a list of members)	Annual Return	2007-06-18
(E)FAR1 - Annual return (with a list of members)	Annual Return	2006-06-01
(E)FAR1 - Annual return (with a list of members)	Annual Return	2005-06-20
(E)FAR1 - Annual return (with a list of members)	Annual Return	2004-06-23
(E)FAR1 - Annual return (with a list of members)	Annual Return	2003-06-09
(E)FAR1 - Annual return (with a list of members)	Annual Return	2002-06-20
(E)FAR1 - Annual return (with a list of members)	Annual Return	2001-06-06
(E)FD2 - Notification of Changes of Secretary and Directors	Director/Secretary Change	2001-01-17
(E)FAR1 - Annual return (with a list of members)	Annual Return	2000-06-14
(E)FAR1 - Annual return (without a list of members)	Annual Return	1999-06-07
(E)FAR1 - Annual return (with a list of members)	Annual Return	1998-06-23
(E)FD2 - Notification of Changes of Secretary and Directors	Director/Secretary Change	1997-08-08
(E)FR1 - Notification of Situation of Registered Office	Address Change	1997-06-06
(E)Annual return	Annual Return	1997-05-28
(E)Annual return	Annual Return	1996-05-24
(E)Annual return	Annual Return	1995-05-31
(E)Annual return	Annual Return	1995-02-20
(E)Annual return	Annual Return	1995-02-20
(E)Annual return	Annual Return	1995-02-20
(E)Annual return	Annual Return	1994-12-14
(E)Notice of registered office and any change thereof	Address Change	1993-04-16
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1991-06-06
(E)Annual return	Annual Return	1990-12-13
(E)Notice of registered office and any change thereof	Address Change	1990-01-06
(E)Annual return	Annual Return	1989-10-25
(E)Annual return	Annual Return	1988-12-28
(E)Annual return	Annual Return	1987-09-29
(E)Ordinary resolution	Other	1987-07-14
(E)Notice of registered office and any change thereof	Address Change	1987-07-08
(E)Annual return	Annual Return	1987-07-08
(E)FIB - Return of allotments	Other	1987-07-08
(E)Special resolution	Other	1987-07-07
Certificate of Incorporation on Change of Name	Name Change	1987-07-07
(E)FX(i) - Return of first directors and secretary	Director/Secretary Change	1986-06-09
(E)Consent letter for appointment of director	Other	1986-06-09
(E)Consent letter for appointment of director	Other	1986-06-09
(E)Memorandum & Articles of Association	Memorandum & Articles	1986-05-23
(E)Statutory Declaration	Other	1986-05-23
Certificate of Incorporation	Incorporation	1986-05-23
(E)Notice of registered office and any change thereof	Address Change	1986-05-23

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