MASTER COMPUTER SYSTEMS (FAR EAST) LIMITED — Filings & Documents (83)
Information sheet re S.746(2)
2017-05-12 · Other
Information sheet re S.744(3)
2017-01-06 · Other
Information sheet informing the public the discontinuation of striking off action against the company
2006-07-06 · Other
(E)Information sheet re S.291(5)
2004-05-14 · Other
(E)Notice of Cessation of Registered Office
2002-06-18 · Address Change
(E)Notice of mortgagee going out of possession
2001-05-07 · Charges
(E)Notice of mortgagee going out of possession
2001-02-03 · Charges
(E)Notice of mortgagee going into possession
1999-01-23 · Charges
(E)Notice of mortgagee going into possession
1999-01-23 · Charges
(E)FR1 - Notification of Situation of Registered Office
1998-12-28 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-12-28 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1998-12-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-11-02 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-11-02 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-11-02 · Director/Secretary Change
(E)Memorandum of satisfaction
1998-04-29 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1997-04-22 · Address Change
(E)Annual return
1997-03-10 · Annual Return
(E)Memorandum of satisfaction
1996-09-11 · Memorandum & Articles
(E)Memorandum of satisfaction
1996-09-11 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-09-03 · Other
(E)Certificate of Registration of Charge
1996-09-03 · Charges
(E)Notice of registered office and any change thereof
1996-08-22 · Address Change
(E)FVIII(ii) - Annual return by certificate of no change
1996-03-05 · Annual Return
(E)Annual return
1995-10-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-05-31 · Director/Secretary Change
(E)Memorandum of satisfaction
1995-03-21 · Memorandum & Articles
(E)Certificate of Registration of Charge
1995-03-18 · Charges
(E)Certificate of Registration of Charge
1995-03-18 · Charges
(E)Certificate of Registration of Charge
1995-03-18 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-03-18 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-03-18 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-03-18 · Other
(E)Memorandum of satisfaction
1994-11-07 · Memorandum & Articles
(E)FIXA - Notice of resignation of director or secretary
1994-04-15 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-01-20 · Director/Secretary Change
(E)Annual return
1994-01-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-01-19 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1994-01-06 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-01-06 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-09-03 · Other
(E)Certificate of Registration of Charge
1993-09-03 · Charges
(E)Court order
1993-07-21 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-07-21 · Other
(E)Certificate of Registration of Charge
1993-07-21 · Charges
(E)Special resolution
1993-03-26 · Other
(E)FVIII - Annual return by certificate of no change
1993-02-10 · Annual Return
(E)Annual return
1992-11-19 · Annual Return
(E)Memorandum of satisfaction
1992-09-18 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-07-09 · Other
(E)Certificate of Registration of Charge
1992-07-09 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-06-27 · Other
(E)Certificate of Registration of Charge
1992-06-27 · Charges
(E)Special resolution
1992-06-17 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-06-12 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-06-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-06-11 · Director/Secretary Change
(E)FVIIIA - Notice of situation of minute books
1992-06-11 · Other
(E)FVIIC - Notice of situation of register of members
1992-06-11 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1992-06-11 · Other
(E)FVIIB - Notice of situation of register of charges
1992-06-11 · Other
(E)FIB - Return of allotments
1992-06-11 · Other
(E)Annual return
1990-09-14 · Annual Return
(E)FXII - Receiver or manager's abstract
1990-08-22 · Other
(E)Memorandum of satisfaction
1990-01-19 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-10-12 · Other
(E)Certificate of Registration of Charge
1989-10-12 · Charges
(E)Annual return
1989-09-06 · Annual Return
(E)Memorandum of satisfaction
1989-08-23 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-07-26 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-03-31 · Other
(E)Certificate of Registration of Charge
1989-03-31 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-03-16 · Director/Secretary Change
(E)Special resolution
1988-09-30 · Other
Certificate of Incorporation on Change of Name
1988-09-30 · Name Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-05-13 · Other
(E)Certificate of Registration of Charge
1988-05-13 · Charges
(E)FX(i) - Return of first directors and secretary
1988-03-30 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-03-30 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-03-30 · Address Change
(E)Memorandum & Articles of Association
1988-02-02 · Memorandum & Articles
(E)Statutory Declaration
1988-02-02 · Other
Certificate of Incorporation
1988-02-02 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2017-05-12 | |
| Information sheet re S.744(3) | Other | 2017-01-06 | |
| Information sheet informing the public the discontinuation of striking off action against the company | Other | 2006-07-06 | |
| (E)Information sheet re S.291(5) | Other | 2004-05-14 | |
| (E)Notice of Cessation of Registered Office | Address Change | 2002-06-18 | |
| (E)Notice of mortgagee going out of possession | Charges | 2001-05-07 | |
| (E)Notice of mortgagee going out of possession | Charges | 2001-02-03 | |
| (E)Notice of mortgagee going into possession | Charges | 1999-01-23 | |
| (E)Notice of mortgagee going into possession | Charges | 1999-01-23 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-12-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-12-28 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1998-12-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-11-02 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-11-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-11-02 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-04-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-04-22 | |
| (E)Annual return | Annual Return | 1997-03-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-09-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-09-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-09-03 | |
| (E)Certificate of Registration of Charge | Charges | 1996-09-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-08-22 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-03-05 | |
| (E)Annual return | Annual Return | 1995-10-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-05-31 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-03-21 | |
| (E)Certificate of Registration of Charge | Charges | 1995-03-18 | |
| (E)Certificate of Registration of Charge | Charges | 1995-03-18 | |
| (E)Certificate of Registration of Charge | Charges | 1995-03-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-03-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-03-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-03-18 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-11-07 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-04-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-01-20 | |
| (E)Annual return | Annual Return | 1994-01-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-01-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-01-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-01-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-09-03 | |
| (E)Certificate of Registration of Charge | Charges | 1993-09-03 | |
| (E)Court order | Other | 1993-07-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-07-21 | |
| (E)Certificate of Registration of Charge | Charges | 1993-07-21 | |
| (E)Special resolution | Other | 1993-03-26 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-02-10 | |
| (E)Annual return | Annual Return | 1992-11-19 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-09-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-07-09 | |
| (E)Certificate of Registration of Charge | Charges | 1992-07-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-06-27 | |
| (E)Certificate of Registration of Charge | Charges | 1992-06-27 | |
| (E)Special resolution | Other | 1992-06-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-06-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-06-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-06-11 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1992-06-11 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1992-06-11 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1992-06-11 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1992-06-11 | |
| (E)FIB - Return of allotments | Other | 1992-06-11 | |
| (E)Annual return | Annual Return | 1990-09-14 | |
| (E)FXII - Receiver or manager's abstract | Other | 1990-08-22 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-01-19 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-10-12 | |
| (E)Certificate of Registration of Charge | Charges | 1989-10-12 | |
| (E)Annual return | Annual Return | 1989-09-06 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-08-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-07-26 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-03-31 | |
| (E)Certificate of Registration of Charge | Charges | 1989-03-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-03-16 | |
| (E)Special resolution | Other | 1988-09-30 | |
| Certificate of Incorporation on Change of Name | Name Change | 1988-09-30 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-05-13 | |
| (E)Certificate of Registration of Charge | Charges | 1988-05-13 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-03-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-03-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-03-30 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-02-02 | |
| (E)Statutory Declaration | Other | 1988-02-02 | |
| Certificate of Incorporation | Incorporation | 1988-02-02 |
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