MODERN APEX ARTS LIMITED — Filings & Documents (56)
(E)FNR1 - Notice of Change of Address of Registered Office
2024-01-25 · Address Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2018-03-02 · Address Change
(E)FR1 - Notification of Change of Address of Registered Office
2009-07-14 · Address Change
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2009-07-14 · Winding Up
(E)Court Order
2009-06-22 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-09-24 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2008-09-24 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-08-26 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2008-08-26 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2008-08-26 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2008-08-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-11-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-11-30 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-11-06 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-07-17 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-06-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-11-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-12-17 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-12-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-12-02 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-05-14 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2003-05-14 · Address Change
(E)FAR1 - Annual return (with a list of members)
2002-11-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-11-27 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-10-12 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2001-08-07 · Address Change
(E)FAR1 - Annual return (with a list of members)
2000-11-20 · Annual Return
(E)FR2 - Notification of Location of Registers
1999-11-08 · Other
(E)FR1 - Notification of Situation of Registered Office
1999-11-08 · Address Change
(E)FR1 - Notification of Situation of Registered Office
1999-11-03 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-11-03 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-10-14 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-10-14 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-10-14 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-10-14 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-10-14 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-10-14 · Director/Secretary Change
Certificate of Incorporation on Change of Name
1999-09-29 · Name Change
(E)Special resolution for change of name
1999-09-29 · Other
(E)FR1 - Notification of Situation of Registered Office
1999-09-21 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-09-21 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-09-14 · Director/Secretary Change
Certificate of Incorporation on Change of Name
1998-12-30 · Name Change
(E)Special resolution for change of name
1998-12-30 · Other
(E)Ordinary resolution
1998-12-22 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-12-22 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-12-22 · Other
(E)FD1 - Notification of First Secretary and Director
1998-12-22 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-12-22 · Address Change
(E)FSC1 - Return of Allotments
1998-12-22 · Share Related
(E)FD1 - Notification of First Secretary and Director
1998-12-01 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1998-12-01 · Director/Secretary Change
(E)Memorandum & Articles of Association
1998-11-18 · Memorandum & Articles
(E)Declaration of Compliance
1998-11-18 · Other
Certificate of Incorporation
1998-11-18 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-01-25 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-03-02 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-07-14 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2009-07-14 | |
| (E)Court Order | Other | 2009-06-22 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-09-24 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2008-09-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-08-26 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-08-26 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-08-26 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-08-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-11-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-11-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-11-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-07-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-06-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-11-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-12-17 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-12-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-12-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-05-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-05-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-11-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-11-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-10-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-08-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-11-20 | |
| (E)FR2 - Notification of Location of Registers | Other | 1999-11-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-11-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-11-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-11-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-10-14 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-10-14 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-10-14 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-10-14 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-10-14 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-10-14 | |
| Certificate of Incorporation on Change of Name | Name Change | 1999-09-29 | |
| (E)Special resolution for change of name | Other | 1999-09-29 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-09-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-09-21 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-09-14 | |
| Certificate of Incorporation on Change of Name | Name Change | 1998-12-30 | |
| (E)Special resolution for change of name | Other | 1998-12-30 | |
| (E)Ordinary resolution | Other | 1998-12-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-12-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-12-22 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1998-12-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-12-22 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-12-22 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1998-12-01 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1998-12-01 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1998-11-18 | |
| (E)Declaration of Compliance | Other | 1998-11-18 | |
| Certificate of Incorporation | Incorporation | 1998-11-18 |
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