MTI ADMINISTRATION LIMITED — Filings & Documents (75)
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-05-18 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-11-13 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-04-03 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-01-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-11-26 · Annual Return
(E)FNAA1 - Notice of Alteration of Company's Articles
2024-03-11 · Memorandum & Articles
(E)Altered Articles of Association
2024-03-11 · Memorandum & Articles
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-12-08 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-06-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-12-06 · Annual Return
(E)FNAR1 - Annual Return
2021-12-03 · Annual Return
(E)FNAR1 - Annual Return
2020-12-02 · Annual Return
(E)FNAR1 - Annual Return
2019-11-25 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-11-25 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-01-21 · Annual Return
(E)Amended document
2018-11-01 · Other
(E)Amended document
2018-11-01 · Other
(E)Amended document
2018-11-01 · Other
(E)Amended document
2018-11-01 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-05-11 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-03-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-12-05 · Annual Return
(E)FNAR1 - Annual Return
2016-12-09 · Annual Return
(E)FNAR1 - Annual Return
2015-11-23 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2015-06-11 · Charges
(E)Instrument
2015-06-11 · Other
(E)FNAR1 - Annual Return
2014-12-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-11-13 · Annual Return
(E)FSC1 - Return of Allotments
2013-10-24 · Share Related
(E)FSC5 - Return of particulars of a contract relating to share allotment
2013-10-24 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-09-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-11-23 · Annual Return
(E)Copy of notice of resignation of auditor
2012-06-11 · Other
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2012-01-13 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-12-13 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2011-11-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-11-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-11-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-12-19 · Annual Return
(E)FM1 - Mortgage or charge details
2008-04-28 · Charges
(E)Certificate of Registration of Charge
2008-04-28 · Charges
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-01-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-11-29 · Annual Return
(E)Copy of notice of resignation of auditor
2007-06-14 · Other
(E)FAR1 - Annual return (with a list of members)
2006-12-11 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-05-10 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2006-03-22 · Charges
(E)Certificate of Registration of Charge
2006-03-22 · Charges
(E)FAR1 - Annual return (with a list of members)
2005-12-07 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-11-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-11-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-12-16 · Annual Return
(E)Copy of notice of resignation of auditor
2003-01-07 · Other
(E)FAR1 - Annual return (with a list of members)
2002-12-02 · Annual Return
(E)Certificate of Registration of Charge
2001-12-28 · Charges
(E)FM1 - Mortgage or charge details
2001-12-28 · Charges
(E)FAR1 - Annual return (with a list of members)
2001-11-30 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-08-10 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-08-02 · Director/Secretary Change
(E)Certificate of Registration of Charge
2001-05-08 · Charges
(E)FM1 - Mortgage or charge details
2001-05-08 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
2001-03-01 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-08-08 · Director/Secretary Change
(E)Special resolution for change of name
2000-05-10 · Other
Certificate of Incorporation on Change of Name
2000-05-10 · Name Change
(E)Special resolution for change of name
2000-04-19 · Other
Certificate of Incorporation on Change of Name
2000-04-19 · Name Change
(E)FR1 - Notification of Situation of Registered Office
1999-12-21 · Address Change
(E)FD1 - Notification of First Secretary and Director
1999-12-21 · Director/Secretary Change
Certificate of Incorporation on Change of Name
1999-12-20 · Name Change
(E)Special resolution for change of name
1999-12-20 · Other
(E)Declaration of Compliance
1999-11-10 · Other
(E)Memorandum & Articles of Association
1999-11-10 · Memorandum & Articles
Certificate of Incorporation
1999-11-10 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-05-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-11-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-04-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-01-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-11-26 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2024-03-11 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2024-03-11 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-12-08 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-06-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-12-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-12-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-12-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-11-25 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-11-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-21 | |
| (E)Amended document | Other | 2018-11-01 | |
| (E)Amended document | Other | 2018-11-01 | |
| (E)Amended document | Other | 2018-11-01 | |
| (E)Amended document | Other | 2018-11-01 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-05-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-03-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-12-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-12-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-11-23 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2015-06-11 | |
| (E)Instrument | Other | 2015-06-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-11-13 | |
| (E)FSC1 - Return of Allotments | Share Related | 2013-10-24 | |
| (E)FSC5 - Return of particulars of a contract relating to share allotment | Share Related | 2013-10-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-09-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-11-23 | |
| (E)Copy of notice of resignation of auditor | Other | 2012-06-11 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2012-01-13 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-12-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-11-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-11-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-11-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-12-19 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-04-28 | |
| (E)Certificate of Registration of Charge | Charges | 2008-04-28 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-01-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-11-29 | |
| (E)Copy of notice of resignation of auditor | Other | 2007-06-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-12-11 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-05-10 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-03-22 | |
| (E)Certificate of Registration of Charge | Charges | 2006-03-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-12-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-11-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-11-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-12-16 | |
| (E)Copy of notice of resignation of auditor | Other | 2003-01-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-12-02 | |
| (E)Certificate of Registration of Charge | Charges | 2001-12-28 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-12-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-11-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-08-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-08-02 | |
| (E)Certificate of Registration of Charge | Charges | 2001-05-08 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-05-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-03-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-08-08 | |
| (E)Special resolution for change of name | Other | 2000-05-10 | |
| Certificate of Incorporation on Change of Name | Name Change | 2000-05-10 | |
| (E)Special resolution for change of name | Other | 2000-04-19 | |
| Certificate of Incorporation on Change of Name | Name Change | 2000-04-19 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-12-21 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1999-12-21 | |
| Certificate of Incorporation on Change of Name | Name Change | 1999-12-20 | |
| (E)Special resolution for change of name | Other | 1999-12-20 | |
| (E)Declaration of Compliance | Other | 1999-11-10 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1999-11-10 | |
| Certificate of Incorporation | Incorporation | 1999-11-10 |
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