MOONITE COMPANY LIMITED — Filings & Documents (31)
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)Special Resolution (Dormant Company)
2004-06-10 · Other
(E)FAR3 - Annual Return - Certificate of no change
2003-08-30 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2002-08-15 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2001-07-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-09-20 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-08-13 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-08-27 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1997-08-21 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-08-21 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1997-08-21 · Other
(E)FAR1 - Annual return (without a list of members)
1997-08-21 · Annual Return
(E)Annual return
1996-07-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-23 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1996-07-23 · Other
(E)Annual return
1995-07-24 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1994-08-25 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-08-25 · Director/Secretary Change
(E)Annual return
1994-08-23 · Annual Return
(E)Notice of registered office and any change thereof
1994-06-20 · Address Change
(E)Annual return
1993-08-03 · Annual Return
(E)Annual return
1992-04-28 · Annual Return
(E)Notice of registered office and any change thereof
1991-08-14 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-07-31 · Director/Secretary Change
(E)Annual return
1991-03-04 · Annual Return
(E)Notice of registered office and any change thereof
1990-03-03 · Address Change
(E)FX(i) - Return of first directors and secretary
1990-03-03 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-03-03 · Director/Secretary Change
(E)Memorandum & Articles of Association
1989-07-18 · Memorandum & Articles
(E)Statutory Declaration
1989-07-18 · Other
Certificate of Incorporation
1989-07-18 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)Special Resolution (Dormant Company) | Other | 2004-06-10 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-08-30 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-08-15 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-07-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-09-20 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-08-13 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-08-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-08-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-08-21 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-08-21 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-08-21 | |
| (E)Annual return | Annual Return | 1996-07-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-23 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-07-23 | |
| (E)Annual return | Annual Return | 1995-07-24 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-08-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-08-25 | |
| (E)Annual return | Annual Return | 1994-08-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-06-20 | |
| (E)Annual return | Annual Return | 1993-08-03 | |
| (E)Annual return | Annual Return | 1992-04-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-08-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-07-31 | |
| (E)Annual return | Annual Return | 1991-03-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-03-03 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1990-03-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-03-03 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1989-07-18 | |
| (E)Statutory Declaration | Other | 1989-07-18 | |
| Certificate of Incorporation | Incorporation | 1989-07-18 |
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