MEDIASTAR TECHNOLOGY LIMITED — Filings & Documents (49)
Information sheet re S.751(3)
2014-12-12 · Other
Information sheet re S.751(1)
2014-08-08 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2014-07-16 · Other
(E)FAR1 - Annual return (with a list of members)
2013-10-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-09-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-10-03 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-10-28 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2010-10-28 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2010-10-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-09-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-10-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-10-06 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-10-03 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2008-10-03 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2008-02-19 · Address Change
(E)FAR1 - Annual return (with a list of members)
2007-10-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-09-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-09-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-09-27 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2004-05-18 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-05-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-10-13 · Annual Return
(E)FSC1 - Return of Allotments
2003-10-13 · Share Related
(E)FSC1 - Return of Allotments
2003-01-14 · Share Related
(E)FAR1 - Annual return (with a list of members)
2002-10-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-10-10 · Annual Return
(E)FSC1 - Return of Allotments
2001-01-17 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
2000-11-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-10-20 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-08-14 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2000-06-22 · Share Related
(E)Ordinary resolution
2000-06-22 · Other
(E)Certificate of Registration of Charge
2000-03-08 · Charges
(E)FM1 - Mortgage or charge details
2000-03-08 · Charges
(E)FAR1 - Annual return (with a list of members)
1999-09-20 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-07-15 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
1999-07-14 · Share Related
(E)FSC1 - Return of Allotments
1999-07-14 · Share Related
(E)FR1 - Notification of Situation of Registered Office
1999-07-14 · Address Change
(E)Ordinary resolution
1999-07-14 · Other
(E)Special resolution for change of name
1999-06-07 · Other
Certificate of Incorporation on Change of Name
1999-06-07 · Name Change
(E)FAR1 - Annual return (with a list of members)
1998-09-15 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1997-10-14 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-10-14 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
1997-10-14 · Director/Secretary Change
(E)Memorandum & Articles of Association
1997-09-10 · Memorandum & Articles
(E)Declaration of Compliance
1997-09-10 · Other
Certificate of Incorporation
1997-09-10 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2014-12-12 | |
| Information sheet re S.751(1) | Other | 2014-08-08 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2014-07-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-10-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-09-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-10-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-10-28 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-10-28 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-10-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-09-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-10-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-10-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-10-03 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-10-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-02-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-10-10 | |
| (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 | 2005-09-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-09-27 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-05-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-05-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-10-13 | |
| (E)FSC1 - Return of Allotments | Share Related | 2003-10-13 | |
| (E)FSC1 - Return of Allotments | Share Related | 2003-01-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-10-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-10-10 | |
| (E)FSC1 - Return of Allotments | Share Related | 2001-01-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-11-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-10-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-08-14 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2000-06-22 | |
| (E)Ordinary resolution | Other | 2000-06-22 | |
| (E)Certificate of Registration of Charge | Charges | 2000-03-08 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-03-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-09-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-07-15 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 1999-07-14 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-07-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-07-14 | |
| (E)Ordinary resolution | Other | 1999-07-14 | |
| (E)Special resolution for change of name | Other | 1999-06-07 | |
| Certificate of Incorporation on Change of Name | Name Change | 1999-06-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-09-15 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-10-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-10-14 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1997-10-14 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1997-09-10 | |
| (E)Declaration of Compliance | Other | 1997-09-10 | |
| Certificate of Incorporation | Incorporation | 1997-09-10 |
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