MATCH ELECTRONIC COMPANY LIMITED — Filings & Documents (36)
(E)Court order
2018-10-08 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2015-07-08 · Address Change
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2014-09-29 · Winding Up
(E)Court Order
2014-01-16 · Other
(E)FR1 - Notification of Change of Address of Registered Office
2014-01-10 · Address Change
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2014-01-10 · Winding Up
(E)FAR1 - Annual return (with a list of members)
2013-03-07 · Annual Return
(E)Special resolution
2012-06-26 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-06-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-05-14 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-04-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-04-14 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-04-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-04-19 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-04-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-04-14 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2009-03-18 · Address Change
(E)Amended document
2009-01-08 · Other
(E)FAR1 - Annual return (with a list of members)
2008-04-08 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2008-03-28 · Address Change
(E)FAR1 - Annual return (with a list of members)
2007-04-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-04-18 · Annual Return
(E)Amended document
2005-08-24 · Other
(E)FAR1 - Annual return (with a list of members)
2005-03-31 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2004-04-03 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-04-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-03-16 · Annual Return
(E)FD1 - Notification of First Secretary and Director
2003-07-18 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-07-18 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2003-07-18 · Address Change
Certificate of Incorporation on Change of Name
2003-07-16 · Name Change
(E)Special resolution for change of name
2003-07-16 · Other
(E)FD1 - Notification of First Secretary and Director
2003-06-13 · Director/Secretary Change
(E)Declaration of Compliance
2003-03-07 · Other
(E)Memorandum & Articles of Association
2003-03-07 · Memorandum & Articles
Certificate of Incorporation
2003-03-07 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Court order | Other | 2018-10-08 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-07-08 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2014-09-29 | |
| (E)Court Order | Other | 2014-01-16 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2014-01-10 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2014-01-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-03-07 | |
| (E)Special resolution | Other | 2012-06-26 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-06-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-05-14 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-04-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-04-14 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-04-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-04-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-04-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-04-14 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-03-18 | |
| (E)Amended document | Other | 2009-01-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-04-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-03-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-04-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-04-18 | |
| (E)Amended document | Other | 2005-08-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-03-31 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-04-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-04-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-03-16 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2003-07-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-07-18 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-07-18 | |
| Certificate of Incorporation on Change of Name | Name Change | 2003-07-16 | |
| (E)Special resolution for change of name | Other | 2003-07-16 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2003-06-13 | |
| (E)Declaration of Compliance | Other | 2003-03-07 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2003-03-07 | |
| Certificate of Incorporation | Incorporation | 2003-03-07 |
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