MAYSON SECRETARIAL LIMITED — Filings & Documents (54)
Information sheet re S.751(3)
2019-05-31 · Other
Information sheet re S.751(1)
2019-02-08 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2019-01-15 · Other
(E)FNAR1 - Annual Return
2018-10-19 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-07-05 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2018-06-13 · Address Change
(E)FNAR1 - Annual Return
2017-10-16 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-10-16 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2017-06-26 · Address Change
(E)FNAR1 - Annual Return
2016-10-28 · Annual Return
(E)FNAR1 - Annual Return
2015-10-15 · Annual Return
(E)FNAR1 - Annual Return
2014-10-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-10-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-10-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-11-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-10-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-11-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-10-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-10-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-10-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-11-04 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2005-04-23 · Address Change
(E)FAR1 - Annual return (with a list of members)
2004-11-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-11-03 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-11-03 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2003-02-22 · Address Change
(E)FAR1 - Annual return (without a list of members)
2002-10-22 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-11-09 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-11-09 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-11-09 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2000-11-01 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-10-21 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-05-24 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-05-24 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-10-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-10-25 · Annual Return
(E)Annual return
1996-10-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-10-18 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-05-23 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-05-01 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-05-01 · Director/Secretary Change
Certificate of Incorporation on Change of Name
1995-03-23 · Name Change
(E)Special resolution for change of name
1995-03-23 · Other
(E)Annual return
1994-11-14 · Annual Return
(E)Annual return
1993-03-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-03-19 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1993-03-08 · Director/Secretary Change
(E)FXII - Receiver or manager's abstract
1993-03-08 · Other
(E)FIXA - Notice of resignation of director or secretary
1993-03-08 · Other
(E)Notice of registered office and any change thereof
1993-03-08 · Address Change
(E)FIB - Return of allotments
1993-03-08 · Other
(E)Memorandum & Articles of Association
1992-10-15 · Memorandum & Articles
(E)Statutory Declaration
1992-10-15 · Other
Certificate of Incorporation
1992-10-15 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2019-05-31 | |
| Information sheet re S.751(1) | Other | 2019-02-08 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2019-01-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-10-19 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-07-05 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-06-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-10-16 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-10-16 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-06-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-10-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-10-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-10-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-10-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-10-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-11-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-10-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-11-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-10-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-10-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-10-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-11-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-04-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-11-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-11-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-11-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-02-22 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-10-22 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-11-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-11-09 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-11-09 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-11-01 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-10-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-05-24 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-05-24 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-10-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-10-25 | |
| (E)Annual return | Annual Return | 1996-10-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-10-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-05-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-05-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-05-01 | |
| Certificate of Incorporation on Change of Name | Name Change | 1995-03-23 | |
| (E)Special resolution for change of name | Other | 1995-03-23 | |
| (E)Annual return | Annual Return | 1994-11-14 | |
| (E)Annual return | Annual Return | 1993-03-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-03-19 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-03-08 | |
| (E)FXII - Receiver or manager's abstract | Other | 1993-03-08 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-03-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-03-08 | |
| (E)FIB - Return of allotments | Other | 1993-03-08 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1992-10-15 | |
| (E)Statutory Declaration | Other | 1992-10-15 | |
| Certificate of Incorporation | Incorporation | 1992-10-15 |
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