4M TECHNOLOGIES LIMITED — Filings & Documents (64)
Information sheet re S.291AA(9)
2010-09-03 · Other
Information sheet re S.291AA(7)
2010-05-07 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2010-04-19 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-03-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-03-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-03-18 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-02-09 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2008-08-18 · Address Change
(E)FAR1 - Annual return (with a list of members)
2008-03-31 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-03-31 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-03-30 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2006-09-09 · Name Change
Certificate of Change of Name
2006-09-09 · Name Change
(E)Reprint of Memorandum & Articles of Association
2006-08-10 · Memorandum & Articles
(E)Special resolution
2006-08-02 · Other
(E)FAR1 - Annual return (with a list of members)
2006-03-30 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-10-21 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-05-03 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-05-03 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2005-03-31 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-02-07 · Director/Secretary Change
(E)Certificate of Registration of Charge
2004-06-15 · Charges
(E)Certificate of Registration of Charge
2004-06-15 · Charges
(E)FM1 - Mortgage or charge details
2004-06-15 · Charges
(E)FM1 - Mortgage or charge details
2004-06-15 · Charges
(E)FAR1 - Annual return (with a list of members)
2004-03-22 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-10-07 · Address Change
(E)FAR1 - Annual return (with a list of members)
2003-03-13 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2002-12-05 · Share Related
(E)FSC1 - Return of Allotments
2002-12-05 · Share Related
(E)Ordinary resolution
2002-12-05 · Other
Certificate of Incorporation on Change of Name
2002-07-12 · Name Change
(E)Special resolution for change of name
2002-07-12 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2002-07-05 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2002-03-14 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-11-27 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2001-03-21 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-02-26 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2000-03-07 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-12-23 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-11-05 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-07-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-03-30 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-12-24 · Address Change
(E)FR2 - Notification of Location of Registers
1998-12-24 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-11-06 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-09-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-03-19 · Annual Return
Certificate of Incorporation on Change of Name
1997-09-12 · Name Change
(E)Special resolution for change of name
1997-09-12 · Other
(E)Annual return
1997-03-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-03-26 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1997-03-26 · Address Change
(E)Resignation letter from directors or secretaries
1997-03-26 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-02-14 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-02-14 · Other
(E)Annual return
1996-06-01 · Annual Return
(E)Notice of registered office and any change thereof
1996-03-07 · Address Change
(E)FX(i) - Return of first directors and secretary
1996-03-06 · Director/Secretary Change
Certificate of Incorporation on Change of Name
1996-01-16 · Name Change
(E)Special resolution for change of name
1996-01-16 · Other
(E)Declaration of Compliance
1995-02-21 · Other
(E)Memorandum & Articles of Association
1995-02-21 · Memorandum & Articles
Certificate of Incorporation
1995-02-21 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2010-09-03 | |
| Information sheet re S.291AA(7) | Other | 2010-05-07 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2010-04-19 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-03-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-03-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-03-18 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-02-09 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2008-08-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-03-31 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-03-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-03-30 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2006-09-09 | |
| Certificate of Change of Name | Name Change | 2006-09-09 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2006-08-10 | |
| (E)Special resolution | Other | 2006-08-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-03-30 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-10-21 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-05-03 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-05-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-03-31 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-02-07 | |
| (E)Certificate of Registration of Charge | Charges | 2004-06-15 | |
| (E)Certificate of Registration of Charge | Charges | 2004-06-15 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-06-15 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-06-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-03-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-10-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-03-13 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2002-12-05 | |
| (E)FSC1 - Return of Allotments | Share Related | 2002-12-05 | |
| (E)Ordinary resolution | Other | 2002-12-05 | |
| Certificate of Incorporation on Change of Name | Name Change | 2002-07-12 | |
| (E)Special resolution for change of name | Other | 2002-07-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-07-05 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-03-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-11-27 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-03-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-02-26 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-03-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-12-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-11-05 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-07-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-03-30 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-12-24 | |
| (E)FR2 - Notification of Location of Registers | Other | 1998-12-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-11-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-09-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-03-19 | |
| Certificate of Incorporation on Change of Name | Name Change | 1997-09-12 | |
| (E)Special resolution for change of name | Other | 1997-09-12 | |
| (E)Annual return | Annual Return | 1997-03-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-03-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-03-26 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-03-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-02-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-02-14 | |
| (E)Annual return | Annual Return | 1996-06-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-03-07 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-03-06 | |
| Certificate of Incorporation on Change of Name | Name Change | 1996-01-16 | |
| (E)Special resolution for change of name | Other | 1996-01-16 | |
| (E)Declaration of Compliance | Other | 1995-02-21 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1995-02-21 | |
| Certificate of Incorporation | Incorporation | 1995-02-21 |
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