MESSIS CAPITAL LIMITED — Filings & Documents (83)
(E)FNAR1 - Annual Return
2026-02-09 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2025-09-12 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-02-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-02-12 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-03-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-02-08 · Annual Return
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
2023-09-28 · Address Change
(E)FNAR1 - Annual Return
2023-02-13 · Annual Return
(E)FNAR1 - Annual Return
2022-02-10 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2021-12-02 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-11-23 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-01-15 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-01-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-02-10 · Annual Return
(E)FNAR1 - Annual Return
2019-01-29 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2019-01-29 · Other
(E)Special resolution
2018-03-15 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2018-03-15 · Memorandum & Articles
(E)Altered Articles of Association
2018-03-15 · Memorandum & Articles
(E)FNAR1 - Annual Return
2018-02-15 · Annual Return
(E)FNAR1 - Annual Return
2017-02-10 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-01-03 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-01-03 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-01-03 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-09-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-02-18 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-02-18 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-12-10 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-12-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-03-02 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2014-11-12 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-11-12 · Director/Secretary Change
(E)Special resolution
2014-10-10 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-05-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2014-02-06 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2014-01-13 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2013-05-23 · Address Change
(E)FAR1 - Annual return (with a list of members)
2013-02-20 · Annual Return
(E)FSC1 - Return of Allotments
2012-11-29 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2012-11-29 · Share Related
(E)FAR1 - Annual return (with a list of members)
2012-02-22 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-11-07 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-11-01 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2011-11-01 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2011-10-18 · Share Related
(E)FSC1 - Return of Allotments
2011-10-18 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-08-18 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2011-08-17 · Address Change
(E)FNC2 - Notification of Change of Company Name
2011-08-02 · Name Change
Certificate of Change of Name
2011-08-02 · Name Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-05-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-01-31 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2010-11-15 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2010-07-16 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-07-15 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2010-07-15 · Address Change
(E)FAR1 - Annual return (with a list of members)
2010-01-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-02-04 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2008-12-23 · Address Change
(E)FR1 - Notification of Change of Address of Registered Office
2008-10-10 · Address Change
(E)Amended document
2008-01-31 · Other
(E)FAR1 - Annual return (with a list of members)
2008-01-28 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2008-01-28 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-01-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-01-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-02-15 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2006-02-15 · Address Change
(E)FAR1 - Annual return (with a list of members)
2005-01-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-02-07 · Annual Return
(E)Amended document
2003-11-24 · Other
(E)FSC1 - Return of Allotments
2003-10-30 · Share Related
(E)FAR1 - Annual return (with a list of members)
2003-02-08 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-02-08 · Address Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2002-04-18 · Share Related
(E)FSC1 - Return of Allotments
2002-04-18 · Share Related
(E)Ordinary resolution
2002-04-18 · Other
(E)FR1 - Notification of Situation of Registered Office
2002-02-04 · Address Change
(E)FD1 - Notification of First Secretary and Director
2002-01-10 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2002-01-10 · Address Change
(E)Declaration of Compliance
2002-01-09 · Other
(E)Memorandum & Articles of Association
2002-01-09 · Memorandum & Articles
Certificate of Incorporation
2002-01-09 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-02-09 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-09-12 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-02-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-02-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-03-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-02-08 | |
| 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 | 2023-09-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-02-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-02-10 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-12-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-11-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-01-15 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-01-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-02-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-29 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2019-01-29 | |
| (E)Special resolution | Other | 2018-03-15 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2018-03-15 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2018-03-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-02-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-02-10 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-01-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-01-03 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-01-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-09-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-02-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-02-18 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-12-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-12-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-03-02 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2014-11-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-11-12 | |
| (E)Special resolution | Other | 2014-10-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-05-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-02-06 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2014-01-13 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-05-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-02-20 | |
| (E)FSC1 - Return of Allotments | Share Related | 2012-11-29 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2012-11-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-02-22 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-11-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-11-01 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-11-01 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2011-10-18 | |
| (E)FSC1 - Return of Allotments | Share Related | 2011-10-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-08-18 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-08-17 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2011-08-02 | |
| Certificate of Change of Name | Name Change | 2011-08-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-05-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-01-31 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-11-15 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-07-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-07-15 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-07-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-01-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-02-04 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2008-12-23 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2008-10-10 | |
| (E)Amended document | Other | 2008-01-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-01-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-01-28 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-01-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-01-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-02-15 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-02-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-01-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-02-07 | |
| (E)Amended document | Other | 2003-11-24 | |
| (E)FSC1 - Return of Allotments | Share Related | 2003-10-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-02-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-02-08 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2002-04-18 | |
| (E)FSC1 - Return of Allotments | Share Related | 2002-04-18 | |
| (E)Ordinary resolution | Other | 2002-04-18 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-02-04 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2002-01-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-01-10 | |
| (E)Declaration of Compliance | Other | 2002-01-09 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2002-01-09 | |
| Certificate of Incorporation | Incorporation | 2002-01-09 |
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