MATRIX LINK ELECTRONICS LIMITED — Filings & Documents (52)
Information sheet re S.746(2)
2017-03-31 · Other
Information sheet re S.744(3)
2016-11-25 · Other
(E)FAR1 - Annual return (with a list of members)
2013-09-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-09-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-09-01 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2011-06-13 · Address Change
(E)FAR1 - Annual return (with a list of members)
2010-09-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-09-07 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2009-02-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-09-12 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-07-27 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2006-08-30 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-12-01 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2005-11-04 · Charges
(E)Certificate of Registration of Charge
2005-11-04 · Charges
(E)FAR1 - Annual return (with a list of members)
2005-09-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-09-02 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-09-15 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-09-15 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2002-09-13 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-09-13 · Director/Secretary Change
(E)Certificate of Registration of Charge
2001-10-31 · Charges
(E)Memorandum of satisfaction
2001-10-31 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2001-10-31 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
2001-09-12 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2001-09-11 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-09-09 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-09-09 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-09-09 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1999-09-08 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-09-02 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1997-08-27 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1996-09-03 · Annual Return
(E)Certificate of Registration of Charge
1996-07-23 · Charges
(E)Special resolution
1996-07-23 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-07-23 · Other
(E)FVIII(ii) - Annual return by certificate of no change
1995-09-01 · Annual Return
(E)Annual return
1994-11-23 · Annual Return
(E)FVIII - Annual return by certificate of no change
1994-11-23 · Annual Return
(E)Annual return
1994-11-23 · Annual Return
(E)Notice of registered office and any change thereof
1994-11-22 · Address Change
(E)Court order under s.86
1991-10-09 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-10-09 · Other
(E)Certificate of Registration of Charge
1991-10-09 · Charges
(E)FX(i) - Return of first directors and secretary
1990-08-21 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-08-21 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-08-21 · Address Change
(E)Resignation letter from directors or secretaries
1990-08-21 · Other
(E)FIB - Return of allotments
1990-08-21 · Other
(E)Memorandum & Articles of Association
1990-08-03 · Memorandum & Articles
(E)Statutory Declaration
1990-08-03 · Other
Certificate of Incorporation
1990-08-03 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2017-03-31 | |
| Information sheet re S.744(3) | Other | 2016-11-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-09-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-09-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-09-01 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-06-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-09-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-09-07 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-02-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-09-12 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-07-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-08-30 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-12-01 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-11-04 | |
| (E)Certificate of Registration of Charge | Charges | 2005-11-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-09-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-09-02 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-09-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-09-15 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-09-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-09-13 | |
| (E)Certificate of Registration of Charge | Charges | 2001-10-31 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-10-31 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-10-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-09-12 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-09-11 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-09-09 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-09-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-09-09 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-09-08 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-09-02 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-08-27 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-09-03 | |
| (E)Certificate of Registration of Charge | Charges | 1996-07-23 | |
| (E)Special resolution | Other | 1996-07-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-07-23 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1995-09-01 | |
| (E)Annual return | Annual Return | 1994-11-23 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-11-23 | |
| (E)Annual return | Annual Return | 1994-11-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-11-22 | |
| (E)Court order under s.86 | Other | 1991-10-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-10-09 | |
| (E)Certificate of Registration of Charge | Charges | 1991-10-09 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1990-08-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-08-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-08-21 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-08-21 | |
| (E)FIB - Return of allotments | Other | 1990-08-21 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1990-08-03 | |
| (E)Statutory Declaration | Other | 1990-08-03 | |
| Certificate of Incorporation | Incorporation | 1990-08-03 |
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