MULTI-BASE TECHNOLOGY LIMITED — Filings & Documents (68)
Information sheet re S.291AA(9)
2012-01-20 · Other
Information sheet re S.291AA(7)
2011-09-23 · Other
(E)FAR1 - Annual return (with a list of members)
2011-09-09 · Annual Return
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2011-08-30 · Other
(E)FR1 - Notification of Change of Address of Registered Office
2011-05-27 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-05-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-09-17 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-09-09 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-06-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-09-10 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-10-31 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2008-10-31 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-09-26 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-09-18 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2008-08-14 · Address Change
(E)FAR1 - Annual return (with a list of members)
2007-09-17 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-11-20 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-11-20 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-11-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-09-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-09-27 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-09-07 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2004-10-20 · Address Change
(E)FAR1 - Annual return (with a list of members)
2004-09-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-09-26 · Annual Return
(E)Amended document
2003-06-25 · Other
(E)Amended document
2003-06-25 · Other
(E)Amended document
2003-06-25 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-06-25 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-06-12 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-06-09 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-05-15 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2002-10-12 · Address Change
(E)FAR1 - Annual return (without a list of members)
2002-09-04 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-07-24 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2001-08-20 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2000-09-08 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-09-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-08-24 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-08-20 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1997-08-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-06 · Director/Secretary Change
(E)Annual return
1996-08-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-09-30 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1995-09-07 · Other
(E)Annual return
1995-08-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-07-03 · Director/Secretary Change
(E)Ordinary resolution
1994-09-29 · Other
(E)FIII - Notice of increase in nominal capital
1994-09-29 · Other
(E)FIB - Return of allotments
1994-09-29 · Other
(E)Amended document
1994-02-03 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-01-19 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1993-12-13 · Other
(E)Resignation letter from directors or secretaries
1993-12-13 · Other
(E)Resignation letter from directors or secretaries
1993-12-13 · Other
(E)Resignation letter from directors or secretaries
1993-12-13 · Other
(E)Ordinary resolution
1993-11-04 · Other
(E)FIII - Notice of increase in nominal capital
1993-11-04 · Other
(E)FIB - Return of allotments
1993-11-04 · Other
(E)FX(i) - Return of first directors and secretary
1993-10-25 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-10-25 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-10-25 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1993-10-15 · Other
(E)FX(i) - Return of first directors and secretary
1993-09-22 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-09-22 · Address Change
(E)Memorandum & Articles of Association
1993-08-17 · Memorandum & Articles
(E)Statutory Declaration
1993-08-17 · Other
Certificate of Incorporation
1993-08-17 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2012-01-20 | |
| Information sheet re S.291AA(7) | Other | 2011-09-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-09-09 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2011-08-30 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-05-27 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-05-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-09-17 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-09-09 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-06-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-09-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-10-31 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-10-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-09-26 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-09-18 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2008-08-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-09-17 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-11-20 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-11-20 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-11-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-09-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-09-27 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-09-07 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-10-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-09-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-09-26 | |
| (E)Amended document | Other | 2003-06-25 | |
| (E)Amended document | Other | 2003-06-25 | |
| (E)Amended document | Other | 2003-06-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-06-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-06-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-06-09 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-05-15 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-10-12 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-09-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-07-24 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-08-20 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-09-08 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-09-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-08-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-08-20 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-08-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-06 | |
| (E)Annual return | Annual Return | 1996-08-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-09-30 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-09-07 | |
| (E)Annual return | Annual Return | 1995-08-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-07-03 | |
| (E)Ordinary resolution | Other | 1994-09-29 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1994-09-29 | |
| (E)FIB - Return of allotments | Other | 1994-09-29 | |
| (E)Amended document | Other | 1994-02-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-01-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-12-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-12-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-12-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-12-13 | |
| (E)Ordinary resolution | Other | 1993-11-04 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1993-11-04 | |
| (E)FIB - Return of allotments | Other | 1993-11-04 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-10-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-10-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-10-25 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-10-15 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-09-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-09-22 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1993-08-17 | |
| (E)Statutory Declaration | Other | 1993-08-17 | |
| Certificate of Incorporation | Incorporation | 1993-08-17 |
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