Merdeka Securities Limited — Filings & Documents (117)
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(E)FNAR1 - Annual Return
2026-05-05 · Annual Return
(E)FNAR1 - Annual Return
2025-04-23 · Annual Return
(E)FNA2 - Notification of Resignation of Auditor
2024-12-12 · Other
(E)FNAR1 - Annual Return
2024-04-03 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-03-04 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-08-11 · Director/Secretary Change
(E)FNAA1 - Notice of Alteration of Company's Articles
2023-08-03 · Memorandum & Articles
(E)Altered Articles of Association
2023-08-03 · Memorandum & Articles
(E)Special resolution
2023-08-03 · Other
(E)FNAR1 - Annual Return
2023-04-17 · Annual Return
(E)FNSC1 - Return of Allotment
2022-12-02 · Share Related
(E)FNAR1 - Annual Return
2022-04-12 · Annual Return
(E)FNAR1 - Annual Return
2021-03-29 · Annual Return
(E)FNSC1 - Return of Allotment
2021-02-23 · Share Related
(E)FNSC1 - Return of Allotment
2020-10-28 · Share Related
(E)FNSC1 - Return of Allotment
2020-06-30 · Share Related
(E)FNAR1 - Annual Return
2020-04-15 · Annual Return
(E)FNSC1 - Return of Allotment
2020-04-01 · Share Related
(E)FNSC1 - Return of Allotment
2020-02-07 · Share Related
(E)FNSC1 - Return of Allotment
2019-12-12 · Share Related
Certificate of Change of Name
2019-11-13 · Name Change
(E)FNNC2 - Notice of Change of Company Name
2019-11-13 · Name Change
Certificate of Change of Name
2019-11-08 · Name Change
(E)FNNC2 - Notice of Change of Company Name
2019-11-08 · Name Change
(E)FNSC1 - Return of Allotment
2019-10-04 · Share Related
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-09-20 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-08-06 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2019-06-06 · Share Related
(E)FNAR1 - Annual Return
2019-05-03 · Annual Return
(E)FNSC1 - Return of Allotment
2019-04-12 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-03-29 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2019-02-08 · Share Related
(E)FNSC1 - Return of Allotment
2019-01-15 · Share Related
(E)FNSC1 - Return of Allotment
2019-01-15 · Share Related
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-11-30 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2018-11-01 · Share Related
(E)FNR1 - Notice of Change of Address of Registered Office
2018-10-31 · Address Change
(E)FNSC1 - Return of Allotment
2018-10-02 · Share Related
(E)FNSC1 - Return of Allotment
2018-09-03 · Share Related
(E)FNSC1 - Return of Allotment
2018-07-03 · Share Related
(E)FNAR1 - Annual Return
2018-06-08 · Annual Return
(E)FNSC1 - Return of Allotment
2018-05-02 · Share Related
(E)FNSC1 - Return of Allotment
2018-03-06 · Share Related
(E)FNSC1 - Return of Allotment
2017-08-15 · Share Related
(E)FNSC1 - Return of Allotment
2017-06-30 · Share Related
(E)FNSC1 - Return of Allotment
2017-05-08 · Share Related
(E)FNAR1 - Annual Return
2017-04-19 · Annual Return
(E)FNSC1 - Return of Allotment
2017-03-01 · Share Related
(E)FNR1 - Notice of Change of Address of Registered Office
2017-02-13 · Address Change
(E)FNSC1 - Return of Allotment
2016-12-12 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-11-22 · Director/Secretary Change
(E)FNNC2 - Notice of Change of Company Name
2016-08-30 · Name Change
Certificate of Change of Name
2016-08-30 · Name Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-08-18 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2016-08-03 · Share Related
(E)FNAR1 - Annual Return
2016-04-11 · Annual Return
(E)FNSC1 - Return of Allotment
2016-02-22 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-08-11 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-08-11 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2015-07-31 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-07-31 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-07-31 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-07-21 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-04-17 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-05-20 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-04-09 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-04-09 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2014-03-14 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2014-02-27 · Share Related
(E)FAR1 - Annual return (with a list of members)
2013-04-02 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2012-11-22 · Name Change
Certificate of Change of Name
2012-11-22 · Name Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-11-16 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2012-09-03 · Address Change
(E)FAR1 - Annual return (with a list of members)
2012-03-30 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-03-30 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2012-02-13 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-06-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-03-29 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-01-17 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-01-10 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-09-06 · Director/Secretary Change
(E)FNC2 - Notification of Change of Company Name
2010-08-24 · Name Change
Certificate of Change of Name
2010-08-24 · Name Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-08-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-03-29 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-04-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-03-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-04-02 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2007-11-26 · Address Change
(E)FAR1 - Annual return (with a list of members)
2007-03-30 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2006-08-07 · Address Change
(E)FAR1 - Annual return (with a list of members)
2006-03-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-03-31 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-03-07 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-05-27 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-05-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-04-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-04-12 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-05-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-04-23 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2024-12-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-04-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-03-04 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-08-11 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2023-08-03 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2023-08-03 | |
| (E)Special resolution | Other | 2023-08-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-04-17 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2022-12-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-04-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-03-29 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2021-02-23 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2020-10-28 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2020-06-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-04-15 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2020-04-01 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2020-02-07 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2019-12-12 | |
| Certificate of Change of Name | Name Change | 2019-11-13 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2019-11-13 | |
| Certificate of Change of Name | Name Change | 2019-11-08 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2019-11-08 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2019-10-04 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-09-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-08-06 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2019-06-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-05-03 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2019-04-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-03-29 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2019-02-08 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2019-01-15 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2019-01-15 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-11-30 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2018-11-01 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-10-31 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2018-10-02 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2018-09-03 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2018-07-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-06-08 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2018-05-02 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2018-03-06 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2017-08-15 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2017-06-30 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2017-05-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-04-19 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2017-03-01 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-02-13 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2016-12-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-11-22 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2016-08-30 | |
| Certificate of Change of Name | Name Change | 2016-08-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-08-18 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2016-08-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-04-11 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2016-02-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-08-11 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-08-11 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2015-07-31 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-07-31 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-07-31 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-07-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-04-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-05-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-04-09 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-04-09 | |
| (E)FSC1 - Return of Allotments | Share Related | 2014-03-14 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2014-02-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-04-02 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2012-11-22 | |
| Certificate of Change of Name | Name Change | 2012-11-22 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-11-16 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-09-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-03-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-03-30 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-02-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-06-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-03-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-01-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-01-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-09-06 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2010-08-24 | |
| Certificate of Change of Name | Name Change | 2010-08-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-08-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-03-29 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-04-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-03-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-04-02 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-11-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-03-30 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-08-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-03-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-03-31 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-03-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-05-27 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-05-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-04-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-04-12 |
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