MOBILE PHONE DIRECT SELLING CENTRE LIMITED — Filings & Documents (104)
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(E)FNA2 - Notification of Resignation of Auditor
2026-05-15 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-02-13 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-01-13 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-12-17 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2025-03-18 · Address Change
(E)FNR2 - Notice of Location of Registers and Company Records
2025-01-16 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-01-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-12-11 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-12-20 · Annual Return
(E)FNAR1 - Annual Return
2023-01-05 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-08-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-12-28 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2021-11-17 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-08-17 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-12-15 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2019-12-23 · Address Change
(E)FNAR1 - Annual Return
2019-12-18 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2019-07-04 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-05-28 · Director/Secretary Change
(E)Amended document
2019-01-07 · Other
(E)FNAR1 - Annual Return
2018-12-28 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-12-14 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2018-12-14 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-12-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-12-13 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-10-04 · Director/Secretary Change
(E)FNA2 - Notification of Resignation of Auditor
2017-07-19 · Other
(E)FNAR1 - Annual Return
2016-12-16 · Annual Return
(E)Amended document
2016-09-14 · Other
(E)Amended document
2016-09-14 · Other
(E)Amended document
2016-09-14 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2016-09-08 · Charges
(E)Instrument
2016-09-08 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2016-07-27 · Charges
(E)Instrument
2016-07-27 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-06-15 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-05-27 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-05-27 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-01-11 · Annual Return
(E)FNAR1 - Annual Return
2014-12-08 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2014-01-29 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2014-01-29 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2014-01-29 · Share Related
(E)FAR1 - Annual return (with a list of members)
2013-12-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-12-14 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-09-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-01-03 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2012-01-03 · Address Change
(E)FAR1 - Annual return (with a list of members)
2011-01-05 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-12-07 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-12-07 · Memorandum & Articles
(E)FD4 - Notification of Resignation of Secretary and Director
2010-03-22 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-03-22 · Director/Secretary Change
(E)Special resolution
2010-03-22 · Other
(E)FAR1 - Annual return (with a list of members)
2009-12-10 · Annual Return
(E)FM1 - Mortgage or charge details
2009-11-19 · Charges
(E)Certificate of Registration of Charge
2009-11-19 · Charges
(E)FM1 - Mortgage or charge details
2009-11-10 · Charges
(E)Certificate of Registration of Charge
2009-11-10 · Charges
(E)FAR1 - Annual return (with a list of members)
2008-12-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-12-14 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-12-07 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2006-12-27 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2006-01-14 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-12-22 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-12-22 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2005-09-06 · Charges
(E)Certificate of Registration of Charge
2005-09-06 · Charges
(E)FAR1 - Annual return (with a list of members)
2004-12-13 · Annual Return
(E)FM1 - Mortgage or charge details
2004-10-14 · Charges
(E)Certificate of Registration of Charge
2004-10-14 · Charges
(E)FAR1 - Annual return (with a list of members)
2003-12-31 · Annual Return
(E)Memorandum of satisfaction
2003-02-28 · Memorandum & Articles
(E)Certificate of Registration of Charge
2003-02-25 · Charges
(E)FM1 - Mortgage or charge details
2003-02-25 · Charges
(E)FSC4 - Notification of Increase in Nominal Share Capital
2002-12-07 · Share Related
(E)FAR1 - Annual return (with a list of members)
2002-12-07 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-12-07 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2002-12-07 · Share Related
(E)Ordinary resolution
2002-12-07 · Other
(E)Certificate of Registration of Charge
2002-08-14 · Charges
(E)FM1 - Mortgage or charge details
2002-08-14 · Charges
(E)FAR1 - Annual return (with a list of members)
2002-01-04 · Annual Return
(E)Certificate of Registration of Charge
2001-10-31 · Charges
(E)FM1 - Mortgage or charge details
2001-10-31 · Charges
(E)FR2 - Notification of Location of Registers
2001-10-13 · Other
(E)FR1 - Notification of Situation of Registered Office
2001-10-13 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2000-12-08 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
1999-12-09 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-22 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-12-21 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-11 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1997-12-20 · Annual Return
(E)Annual return
1996-12-11 · Annual Return
(E)Notice of registered office and any change thereof
1995-12-19 · Address Change
(E)FX(i) - Return of first directors and secretary
1995-12-19 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1995-12-19 · Other
(E)FVIIC - Notice of situation of register of members
1995-12-19 · Other
(E)FVIIIA - Notice of situation of minute books
1995-12-19 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2026-05-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-02-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-01-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-12-17 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-03-18 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2025-01-16 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-01-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-12-11 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-12-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-01-05 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-08-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-12-28 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2021-11-17 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-08-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-12-15 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-12-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-12-18 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2019-07-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-05-28 | |
| (E)Amended document | Other | 2019-01-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-12-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-12-14 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-12-14 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-12-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-12-13 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-10-04 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2017-07-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-12-16 | |
| (E)Amended document | Other | 2016-09-14 | |
| (E)Amended document | Other | 2016-09-14 | |
| (E)Amended document | Other | 2016-09-14 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2016-09-08 | |
| (E)Instrument | Other | 2016-09-08 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2016-07-27 | |
| (E)Instrument | Other | 2016-07-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-06-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-05-27 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-05-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-01-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-08 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2014-01-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-01-29 | |
| (E)FSC1 - Return of Allotments | Share Related | 2014-01-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-12-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-12-14 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-09-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-01-03 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-01-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-01-05 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-12-07 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-12-07 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-03-22 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-03-22 | |
| (E)Special resolution | Other | 2010-03-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-12-10 | |
| (E)FM1 - Mortgage or charge details | Charges | 2009-11-19 | |
| (E)Certificate of Registration of Charge | Charges | 2009-11-19 | |
| (E)FM1 - Mortgage or charge details | Charges | 2009-11-10 | |
| (E)Certificate of Registration of Charge | Charges | 2009-11-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-12-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-12-14 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-12-07 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-12-27 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-01-14 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-12-22 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-12-22 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-09-06 | |
| (E)Certificate of Registration of Charge | Charges | 2005-09-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-12-13 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-10-14 | |
| (E)Certificate of Registration of Charge | Charges | 2004-10-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-12-31 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-02-28 | |
| (E)Certificate of Registration of Charge | Charges | 2003-02-25 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-02-25 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2002-12-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-12-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-12-07 | |
| (E)FSC1 - Return of Allotments | Share Related | 2002-12-07 | |
| (E)Ordinary resolution | Other | 2002-12-07 | |
| (E)Certificate of Registration of Charge | Charges | 2002-08-14 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-08-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-01-04 | |
| (E)Certificate of Registration of Charge | Charges | 2001-10-31 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-10-31 | |
| (E)FR2 - Notification of Location of Registers | Other | 2001-10-13 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-10-13 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-12-08 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-12-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-22 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-12-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-11 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-12-20 | |
| (E)Annual return | Annual Return | 1996-12-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-12-19 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1995-12-19 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1995-12-19 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1995-12-19 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1995-12-19 |
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