M.POS TECHNOLOGY LIMITED — Filings & Documents (54)
Information sheet re S.751(3)
2021-07-30 · Other
Information sheet re S.751(1)
2021-04-09 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2021-03-08 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2017-11-26 · Address Change
(E)Special Resolution (Dormant Company)
2016-12-07 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-01-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-01-14 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2016-01-12 · Address Change
(E)FNAR1 - Annual Return
2015-01-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-12-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-12-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-01-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-12-13 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2010-01-05 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-01-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-12-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-12-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-01-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-01-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-01-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-01-18 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2004-07-06 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-07-06 · Director/Secretary Change
(E)Amended document
2004-07-02 · Other
(E)FAR1 - Annual return (with a list of members)
2004-01-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-01-17 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-01-17 · Director/Secretary Change
(E)Copy of notice of resignation of auditor
2002-10-10 · Other
Certificate of Incorporation on Change of Name
2002-07-02 · Name Change
(E)Special resolution for change of name
2002-07-02 · Other
Certificate of Incorporation on Change of Name
2002-04-17 · Name Change
(E)Special resolution for change of name
2002-04-17 · Other
(E)FR1 - Notification of Situation of Registered Office
2002-04-10 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-03-22 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-03-11 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-03-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-01-11 · Annual Return
(E)Special resolution for change of name
2001-03-30 · Other
Certificate of Incorporation on Change of Name
2001-03-30 · Name Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-03-23 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-03-23 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-03-23 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2001-03-23 · Address Change
(E)FSC1 - Return of Allotments
2001-03-23 · Share Related
Certificate of Incorporation on Change of Name
2000-02-11 · Name Change
(E)Special resolution for change of name
2000-02-11 · Other
(E)FD1 - Notification of First Secretary and Director
2000-01-27 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-01-27 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-01-27 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-01-27 · Address Change
(E)FD1 - Notification of First Secretary and Director
1999-12-09 · Director/Secretary Change
(E)Declaration of Compliance
1999-12-08 · Other
(E)Memorandum & Articles of Association
1999-12-08 · Memorandum & Articles
Certificate of Incorporation
1999-12-08 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2021-07-30 | |
| Information sheet re S.751(1) | Other | 2021-04-09 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2021-03-08 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-11-26 | |
| (E)Special Resolution (Dormant Company) | Other | 2016-12-07 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-01-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-01-14 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-01-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-01-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-12-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-12-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-01-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-12-13 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-01-05 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-01-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-12-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-12-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-01-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-01-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-01-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-01-18 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-07-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-07-06 | |
| (E)Amended document | Other | 2004-07-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-01-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-01-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-01-17 | |
| (E)Copy of notice of resignation of auditor | Other | 2002-10-10 | |
| Certificate of Incorporation on Change of Name | Name Change | 2002-07-02 | |
| (E)Special resolution for change of name | Other | 2002-07-02 | |
| Certificate of Incorporation on Change of Name | Name Change | 2002-04-17 | |
| (E)Special resolution for change of name | Other | 2002-04-17 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-04-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-03-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-03-11 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-03-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-01-11 | |
| (E)Special resolution for change of name | Other | 2001-03-30 | |
| Certificate of Incorporation on Change of Name | Name Change | 2001-03-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-03-23 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-03-23 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-03-23 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-03-23 | |
| (E)FSC1 - Return of Allotments | Share Related | 2001-03-23 | |
| Certificate of Incorporation on Change of Name | Name Change | 2000-02-11 | |
| (E)Special resolution for change of name | Other | 2000-02-11 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2000-01-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-01-27 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-01-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-01-27 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1999-12-09 | |
| (E)Declaration of Compliance | Other | 1999-12-08 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1999-12-08 | |
| Certificate of Incorporation | Incorporation | 1999-12-08 |
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