Metaverse Securities Limited — Filings & Documents (183)
Page 2 of 2
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-10-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-07-07 · Annual Return
(E)FSC1 - Return of Allotments
2003-10-14 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2003-09-30 · Share Related
(E)Special resolution
2003-09-30 · Other
(E)FR1 - Notification of Situation of Registered Office
2003-09-01 · Address Change
(E)FAR1 - Annual return (with a list of members)
2003-07-30 · Annual Return
(E)Amended document
2003-04-22 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-03-05 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-03-05 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-01-27 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-01-27 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-10-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-07-02 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-04-23 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-07-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-06-28 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-04-17 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-02-12 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-10-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-06-28 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-05-03 · Director/Secretary Change
(E)Special resolution for change of name
2000-04-17 · Other
Certificate of Incorporation on Change of Name
2000-04-17 · Name Change
(E)FAR1 - Annual return (with a list of members)
1999-07-09 · Annual Return
(E)FSC1 - Return of Allotments
1999-06-29 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
1999-06-29 · Share Related
(E)Special resolution
1999-04-23 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-11-11 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-10-29 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-10-29 · Other
(E)Resignation letter from directors or secretaries
1998-10-29 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-10-27 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1998-09-16 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-09-08 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-09-08 · Other
(E)Resignation letter from directors or secretaries
1998-09-08 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-08-26 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-08-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-06-29 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-04-30 · Director/Secretary Change
(E)Annual return
1997-07-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-06-12 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-06-12 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-06-12 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-05-16 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-09-02 · Address Change
(E)Annual return
1996-06-28 · Annual Return
(E)FVIIIA - Notice of situation of minute books
1996-04-19 · Other
(E)FVIIC - Notice of situation of register of members
1996-04-19 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1996-04-19 · Other
(E)FVIIB - Notice of situation of register of charges
1996-04-19 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-04-19 · Director/Secretary Change
(E)Amended document
1995-09-27 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-07-19 · Director/Secretary Change
(E)Annual return
1995-06-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-09-26 · Director/Secretary Change
(E)Annual return
1994-07-21 · Annual Return
(E)Notice of registered office and any change thereof
1993-11-24 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-09-20 · Director/Secretary Change
(E)Annual return
1993-09-20 · Annual Return
(E)Special resolution
1993-08-03 · Other
(E)FVIII - Annual return by certificate of no change
1992-10-03 · Annual Return
(E)Annual return
1992-01-27 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1991-12-23 · Other
(E)FVIIIA - Notice of situation of minute books
1991-12-23 · Other
(E)FVIIC - Notice of situation of register of members
1991-12-23 · Other
(E)FVIIB - Notice of situation of register of charges
1991-12-23 · Other
(E)Ordinary resolution
1991-11-27 · Other
(E)FX(i) - Return of first directors and secretary
1991-11-27 · Director/Secretary Change
(E)FIB - Return of allotments
1991-11-27 · Other
(E)Annual return
1991-10-31 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-10-31 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-10-31 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-03-15 · Director/Secretary Change
(E)Special resolution
1990-09-18 · Other
Certificate of Incorporation on Change of Name
1990-09-18 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-08-09 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1990-08-09 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-08-09 · Address Change
(E)Memorandum & Articles of Association
1989-06-27 · Memorandum & Articles
(E)Statutory Declaration
1989-06-27 · Other
Certificate of Incorporation
1989-06-27 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-10-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-07-07 | |
| (E)FSC1 - Return of Allotments | Share Related | 2003-10-14 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2003-09-30 | |
| (E)Special resolution | Other | 2003-09-30 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-09-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-07-30 | |
| (E)Amended document | Other | 2003-04-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-03-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-03-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-01-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-01-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-10-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-07-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-04-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-07-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-06-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-04-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-02-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-10-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-06-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-05-03 | |
| (E)Special resolution for change of name | Other | 2000-04-17 | |
| Certificate of Incorporation on Change of Name | Name Change | 2000-04-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-07-09 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-06-29 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 1999-06-29 | |
| (E)Special resolution | Other | 1999-04-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-11-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-10-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-10-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-10-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-10-27 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1998-09-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-09-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-09-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-09-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-08-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-08-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-06-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-04-30 | |
| (E)Annual return | Annual Return | 1997-07-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-06-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-06-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-06-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-05-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-09-02 | |
| (E)Annual return | Annual Return | 1996-06-28 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1996-04-19 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1996-04-19 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1996-04-19 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1996-04-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-04-19 | |
| (E)Amended document | Other | 1995-09-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-07-19 | |
| (E)Annual return | Annual Return | 1995-06-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-09-26 | |
| (E)Annual return | Annual Return | 1994-07-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-11-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-09-20 | |
| (E)Annual return | Annual Return | 1993-09-20 | |
| (E)Special resolution | Other | 1993-08-03 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-10-03 | |
| (E)Annual return | Annual Return | 1992-01-27 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1991-12-23 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1991-12-23 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1991-12-23 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1991-12-23 | |
| (E)Ordinary resolution | Other | 1991-11-27 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-11-27 | |
| (E)FIB - Return of allotments | Other | 1991-11-27 | |
| (E)Annual return | Annual Return | 1991-10-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-10-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-10-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-03-15 | |
| (E)Special resolution | Other | 1990-09-18 | |
| Certificate of Incorporation on Change of Name | Name Change | 1990-09-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-08-09 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1990-08-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-08-09 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1989-06-27 | |
| (E)Statutory Declaration | Other | 1989-06-27 | |
| Certificate of Incorporation | Incorporation | 1989-06-27 |
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