MOPLEX LIMITED — Filings & Documents (71)
Information sheet re S.751(3)
2025-04-17 · Other
Information sheet re S.751(1)
2024-12-20 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2024-11-20 · Other
(E)FNAR1 - Annual Return
2024-10-16 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-08-13 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-07-03 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-05-15 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2022-08-30 · Address Change
(E)FNAR1 - Annual Return
2022-08-16 · Annual Return
(E)FNAR1 - Annual Return
2021-08-13 · Annual Return
(E)FNAR1 - Annual Return
2020-08-13 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-08-13 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-08-13 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2019-12-09 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-11-28 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-10-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-09-05 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-09-05 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-08-30 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2018-06-13 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-06-13 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-10-10 · Annual Return
(E)Amended document
2017-08-22 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-08-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-08-31 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-06-17 · Director/Secretary Change
(E)Amended document
2016-06-08 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-11-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-11-10 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-08-19 · Director/Secretary Change
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-06-25 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2014-10-03 · Address Change
(E)FNAR1 - Annual Return
2014-08-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-08-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-08-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-08-24 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-08-09 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2011-07-18 · Address Change
(E)FAR1 - Annual return (with a list of members)
2010-09-01 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-12-16 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2009-12-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-08-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-09-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-08-30 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-08-22 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2007-08-22 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-12-01 · Director/Secretary Change
(E)Special resolution
2006-12-01 · Other
(E)FAR1 - Annual return (with a list of members)
2006-08-24 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2005-10-20 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-10-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-09-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-08-24 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2004-08-24 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-08-24 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2003-09-23 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-08-27 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-08-29 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-09-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-09-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-09-07 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-09-07 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-05-20 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1996-10-16 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-10-16 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-10-16 · Address Change
(E)FX(i) - Return of first directors and secretary
1996-10-16 · Director/Secretary Change
(E)Memorandum & Articles of Association
1996-08-13 · Memorandum & Articles
(E)Declaration of Compliance
1996-08-13 · Other
Certificate of Incorporation
1996-08-13 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2025-04-17 | |
| Information sheet re S.751(1) | Other | 2024-12-20 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2024-11-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-10-16 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-08-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-07-03 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-05-15 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-08-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-08-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-08-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-08-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-08-13 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-08-13 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-12-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-11-28 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-10-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-09-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-09-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-08-30 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-06-13 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-06-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-10-10 | |
| (E)Amended document | Other | 2017-08-22 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-08-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-08-31 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-06-17 | |
| (E)Amended document | Other | 2016-06-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-11-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-11-10 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-08-19 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-06-25 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-10-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-08-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-08-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-08-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-08-24 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-08-09 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-07-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-09-01 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-12-16 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-12-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-08-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-09-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-08-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-08-22 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-08-22 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-12-01 | |
| (E)Special resolution | Other | 2006-12-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-08-24 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-10-20 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-10-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-09-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-08-24 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-08-24 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-08-24 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-09-23 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-08-27 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-08-29 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-09-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-09-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-09-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-09-07 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-05-20 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-10-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-10-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-10-16 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-10-16 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1996-08-13 | |
| (E)Declaration of Compliance | Other | 1996-08-13 | |
| Certificate of Incorporation | Incorporation | 1996-08-13 |
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