MATSUN INDUSTRIES (GROUPS) LIMITED — Filings & Documents (67)
Information sheet re S.291AA(9)
2012-10-12 · Other
Information sheet re S.291AA(7)
2012-06-15 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2012-05-24 · Other
(E)FAR3 - Annual Return - Certificate of no change
2011-06-15 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-06-11 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-06-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-06-11 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2009-06-23 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2008-06-11 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2007-07-03 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2007-02-01 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2006-07-10 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2005-07-06 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2004-07-09 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2003-07-04 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-11-20 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2002-07-03 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2002-06-03 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2001-07-04 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-02-09 · Address Change
(E)FAR1 - Annual return (without a list of members)
2000-07-06 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-04-18 · Address Change
(E)FR1 - Notification of Situation of Registered Office
1999-09-14 · Address Change
(E)FAR1 - Annual return (without a list of members)
1999-07-14 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-07-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-07-10 · Annual Return
(E)FVIIB - Notice of situation of register of charges
1997-01-23 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1997-01-23 · Other
(E)FVIIC - Notice of situation of register of members
1997-01-23 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-23 · Director/Secretary Change
(E)FVIIIA - Notice of situation of minute books
1997-01-23 · Other
(E)Annual return
1996-07-22 · Annual Return
(E)Annual return
1995-07-18 · Annual Return
(E)Memorandum of satisfaction
1994-06-18 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1994-06-10 · Address Change
(E)Annual return
1994-03-16 · Annual Return
(E)Memorandum of satisfaction
1994-01-08 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-10-25 · Director/Secretary Change
(E)Certificate of Registration of Charge
1993-10-14 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-10-14 · Other
(E)Notice of registered office and any change thereof
1993-01-07 · Address Change
(E)Annual return
1993-01-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-01-07 · Director/Secretary Change
(E)Special resolution
1992-12-15 · Other
Certificate of Incorporation on Change of Name
1992-12-15 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-07-31 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-06-23 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-05-28 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-05-15 · Other
(E)Certificate of Registration of Charge
1992-05-15 · Charges
(E)Notice of registered office and any change thereof
1991-09-02 · Address Change
(E)Ordinary resolution
1991-08-03 · Other
(E)FIII - Notice of increase in nominal capital
1991-08-03 · Other
(E)FIB - Return of allotments
1991-08-03 · Other
(E)FX(i) - Return of first directors and secretary
1991-07-30 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-07-30 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1991-07-30 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1991-07-30 · Other
(E)FVIIC - Notice of situation of register of members
1991-07-30 · Other
(E)FVIIIA - Notice of situation of minute books
1991-07-30 · Other
(E)Notice of registered office and any change thereof
1991-07-30 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1991-07-26 · Other
(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 |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2012-10-12 | |
| Information sheet re S.291AA(7) | Other | 2012-06-15 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2012-05-24 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-06-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-06-11 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-06-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-06-11 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-06-23 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-06-11 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-07-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-02-01 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-07-10 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-07-06 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-07-09 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-07-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-11-20 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-07-03 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-06-03 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-07-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-02-09 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-07-06 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-04-18 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-09-14 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-07-14 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-07-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-07-10 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1997-01-23 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1997-01-23 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1997-01-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-23 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1997-01-23 | |
| (E)Annual return | Annual Return | 1996-07-22 | |
| (E)Annual return | Annual Return | 1995-07-18 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-06-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-06-10 | |
| (E)Annual return | Annual Return | 1994-03-16 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-01-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-10-25 | |
| (E)Certificate of Registration of Charge | Charges | 1993-10-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-10-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-01-07 | |
| (E)Annual return | Annual Return | 1993-01-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-01-07 | |
| (E)Special resolution | Other | 1992-12-15 | |
| Certificate of Incorporation on Change of Name | Name Change | 1992-12-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-07-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-06-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-05-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-05-15 | |
| (E)Certificate of Registration of Charge | Charges | 1992-05-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-09-02 | |
| (E)Ordinary resolution | Other | 1991-08-03 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1991-08-03 | |
| (E)FIB - Return of allotments | Other | 1991-08-03 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-07-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-07-30 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1991-07-30 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1991-07-30 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1991-07-30 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1991-07-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-07-30 | |
| (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 | 1991-07-03 | |
| (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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