MATBO INDUSTRIES LIMITED — Filings & Documents (77)
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-08-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2026-07-23 · Annual Return
(E)FNAR1 - Annual Return
2025-06-26 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2025-02-27 · Name Change
Certificate of Change of Name
2025-02-27 · Name Change
(E)FNAR1 - Annual Return
2024-07-16 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-06-20 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-11-17 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-10-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-07-14 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2022-01-17 · Address Change
(E)FNAR1 - Annual Return
2021-06-11 · Annual Return
(E)FNAR1 - Annual Return
2020-09-10 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-07-07 · Director/Secretary Change
(C)FND4 - Notice of Resignation of Company Secretary and Director
2020-06-26 · Director/Secretary Change
(C)FNAR1 - Annual Return
2019-07-18 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-05-31 · Director/Secretary Change
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-05-29 · Director/Secretary Change
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-05-29 · Director/Secretary Change
(C)FND4 - Notice of Resignation of Company Secretary and Director
2019-05-29 · Director/Secretary Change
(C)FND4 - Notice of Resignation of Company Secretary and Director
2019-04-10 · Director/Secretary Change
(E)Agreement or contract
2018-08-13 · Other
(C)FNAR1 - Annual Return
2018-07-11 · Annual Return
(E)Agreement or contract
2017-06-26 · Other
(C)FNAR1 - Annual Return
2017-06-21 · Annual Return
(C)FNAR1 - Annual Return
2016-06-22 · Annual Return
(E)Agreement or contract
2016-06-15 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2015-07-28 · Charges
(E)Instrument
2015-07-28 · Other
(C)FNAR1 - Annual Return
2015-06-12 · Annual Return
(C)FNAR1 - Annual Return
2014-06-11 · Annual Return
(C)FAR1 - Annual return (with a list of members)
2013-06-11 · Annual Return
(E)FM1 - Mortgage or charge details
2013-05-07 · Charges
(E)Certificate of Registration of Charge
2013-05-07 · Charges
(C)FAR1 - Annual return (with a list of members)
2012-06-13 · Annual Return
(C)FAR1 - Annual return (with a list of members)
2011-06-13 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-11-16 · Memorandum & Articles
(C)FAR1 - Annual return (with a list of members)
2010-06-14 · Annual Return
(E)FM1 - Mortgage or charge details
2009-10-13 · Charges
(E)Certificate of Registration of Charge
2009-10-13 · Charges
(C)FAR1 - Annual return (with a list of members)
2009-06-25 · Annual Return
(C)FAR1 - Annual return (with a list of members)
2008-06-17 · Annual Return
(C)FAR1 - Annual return (with a list of members)
2007-07-10 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-09-13 · Director/Secretary Change
(C)FAR1 - Annual return (with a list of members)
2006-08-29 · Annual Return
(C)FR1 - Notification of Situation of Registered Office
2006-07-26 · Address Change
(C)FR1 - Notification of Situation of Registered Office
2005-06-29 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-09-13 · Director/Secretary Change
(C)FAR3 - Annual Return - Certificate of no change
2001-12-21 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2001-12-21 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-12-21 · Director/Secretary Change
(C)FAR3 - Annual Return - Certificate of no change
1999-06-14 · Annual Return
(C)FD2 - Notification of Changes of Secretary and Directors
1999-03-15 · Director/Secretary Change
(C)FAR3 - Annual Return - Certificate of no change
1999-03-04 · Annual Return
(E)Annual return
1997-07-14 · Annual Return
(E)Notice of registered office and any change thereof
1997-07-14 · Address Change
(E)Annual return
1996-07-12 · Annual Return
(E)Annual return
1995-07-12 · Annual Return
(E)FVIII - Annual return by certificate of no change
1994-01-21 · Annual Return
(E)Annual return
1993-01-19 · Annual Return
(E)Annual return
1992-01-26 · Annual Return
(E)Ordinary resolution
1991-12-16 · Other
(E)FIII - Notice of increase in nominal capital
1991-12-16 · Other
(E)FIB - Return of allotments
1991-12-16 · Other
(E)FIXA - Notice of resignation of director or secretary
1991-07-26 · Other
(E)FX(i) - Return of first directors and secretary
1991-07-18 · Director/Secretary Change
(E)Special resolution
1991-07-16 · Other
Certificate of Incorporation on Change of Name
1991-07-16 · Name Change
(E)FIB - Return of allotments
1991-07-08 · Other
(E)Notice of registered office and any change thereof
1991-07-08 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-07-08 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1991-07-03 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-07-03 · Address Change
(E)Memorandum & Articles of Association
1991-06-11 · Memorandum & Articles
(E)Statutory Declaration
1991-06-11 · Other
Certificate of Incorporation
1991-06-11 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-08-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-07-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-06-26 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2025-02-27 | |
| Certificate of Change of Name | Name Change | 2025-02-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-07-16 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-06-20 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-11-17 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-10-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-07-14 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-01-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-06-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-09-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-07-07 | |
| (C)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-06-26 | |
| (C)FNAR1 - Annual Return | Annual Return | 2019-07-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-05-31 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-05-29 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-05-29 | |
| (C)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-05-29 | |
| (C)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-04-10 | |
| (E)Agreement or contract | Other | 2018-08-13 | |
| (C)FNAR1 - Annual Return | Annual Return | 2018-07-11 | |
| (E)Agreement or contract | Other | 2017-06-26 | |
| (C)FNAR1 - Annual Return | Annual Return | 2017-06-21 | |
| (C)FNAR1 - Annual Return | Annual Return | 2016-06-22 | |
| (E)Agreement or contract | Other | 2016-06-15 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2015-07-28 | |
| (E)Instrument | Other | 2015-07-28 | |
| (C)FNAR1 - Annual Return | Annual Return | 2015-06-12 | |
| (C)FNAR1 - Annual Return | Annual Return | 2014-06-11 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2013-06-11 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-05-07 | |
| (E)Certificate of Registration of Charge | Charges | 2013-05-07 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2012-06-13 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2011-06-13 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-11-16 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2010-06-14 | |
| (E)FM1 - Mortgage or charge details | Charges | 2009-10-13 | |
| (E)Certificate of Registration of Charge | Charges | 2009-10-13 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2009-06-25 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2008-06-17 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2007-07-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-09-13 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2006-08-29 | |
| (C)FR1 - Notification of Situation of Registered Office | Address Change | 2006-07-26 | |
| (C)FR1 - Notification of Situation of Registered Office | Address Change | 2005-06-29 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-09-13 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-12-21 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-12-21 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-12-21 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-06-14 | |
| (C)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-15 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-03-04 | |
| (E)Annual return | Annual Return | 1997-07-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-07-14 | |
| (E)Annual return | Annual Return | 1996-07-12 | |
| (E)Annual return | Annual Return | 1995-07-12 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-01-21 | |
| (E)Annual return | Annual Return | 1993-01-19 | |
| (E)Annual return | Annual Return | 1992-01-26 | |
| (E)Ordinary resolution | Other | 1991-12-16 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1991-12-16 | |
| (E)FIB - Return of allotments | Other | 1991-12-16 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-07-26 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-07-18 | |
| (E)Special resolution | Other | 1991-07-16 | |
| Certificate of Incorporation on Change of Name | Name Change | 1991-07-16 | |
| (E)FIB - Return of allotments | Other | 1991-07-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-07-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-07-08 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-07-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-07-03 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1991-06-11 | |
| (E)Statutory Declaration | Other | 1991-06-11 | |
| Certificate of Incorporation | Incorporation | 1991-06-11 |
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