MATCHINGBOX LIMITED — Filings & Documents (28)
Information sheet re S.291(6) for local company
2012-12-28 · Other
Information sheet re S.291(5) for local company
2012-08-24 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2009-08-18 · Director/Secretary Change
(E)Copy of notice of resignation of auditor
2009-04-22 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-11-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-11-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-10-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-11-11 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-09-05 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2005-12-15 · Address Change
(E)FAR1 - Annual return (with a list of members)
2005-11-17 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-11-16 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-11-16 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-04-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-11-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-06-14 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2004-06-14 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-06-14 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-02-04 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2002-11-25 · Other
(E)FR1 - Notification of Situation of Registered Office
2002-11-25 · Address Change
(E)FD1 - Notification of First Secretary and Director
2002-11-25 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2002-11-25 · Share Related
(E)FR1 - Notification of Situation of Registered Office
2002-10-15 · Address Change
(E)FD1 - Notification of First Secretary and Director
2002-10-15 · Director/Secretary Change
(E)Memorandum & Articles of Association
2002-10-07 · Memorandum & Articles
(E)Declaration of Compliance
2002-10-07 · Other
Certificate of Incorporation
2002-10-07 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2012-12-28 | |
| Information sheet re S.291(5) for local company | Other | 2012-08-24 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-08-18 | |
| (E)Copy of notice of resignation of auditor | Other | 2009-04-22 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-11-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-11-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-10-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-11-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-09-05 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-12-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-11-17 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-11-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-11-16 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-04-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-11-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-06-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-06-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-06-14 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-02-04 | |
| (E)FR2 - Notification of Location of Registers | Other | 2002-11-25 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-11-25 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2002-11-25 | |
| (E)FSC1 - Return of Allotments | Share Related | 2002-11-25 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-10-15 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2002-10-15 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2002-10-07 | |
| (E)Declaration of Compliance | Other | 2002-10-07 | |
| Certificate of Incorporation | Incorporation | 2002-10-07 |
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