MATEX CLUB LIMITED — Filings & Documents (42)
Information sheet re S.746(2)
2025-03-14 · Other
Information sheet re S.745(2)(b)
2024-11-15 · Other
Information sheet re striking off of this company under consideration
2024-09-19 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-11-29 · Director/Secretary Change
(E)Amended document
2021-07-19 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-07-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-07-16 · Annual Return
(E)FNAR1 - Annual Return
2020-07-20 · Annual Return
(E)FNAR1 - Annual Return
2019-07-18 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-06-21 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-06-21 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-06-29 · Annual Return
(E)FNAR1 - Annual Return
2017-06-29 · Annual Return
(E)FNAR1 - Annual Return
2016-06-08 · Annual Return
(E)FNAR1 - Annual Return
2015-06-19 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-06-19 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-06-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-06-10 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2012-11-26 · Name Change
Certificate of Change of Name
2012-11-26 · Name Change
(E)FAR1 - Annual return (with a list of members)
2012-06-11 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-06-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-06-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-07-06 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2010-02-12 · Address Change
(E)FAR1 - Annual return (with a list of members)
2009-06-19 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2009-02-24 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-02-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-06-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-06-12 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2007-05-09 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-01-23 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2006-06-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-06-15 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2004-06-29 · Address Change
(E)FSC1 - Return of Allotments
2004-06-15 · Share Related
(E)FR1 - Notification of Situation of Registered Office
2004-06-15 · Address Change
(E)FD1 - Notification of First Secretary and Director
2004-06-15 · Director/Secretary Change
(E)Memorandum & Articles of Association
2004-06-07 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2004-06-07 · Incorporation
Certificate of Incorporation
2004-06-07 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2025-03-14 | |
| Information sheet re S.745(2)(b) | Other | 2024-11-15 | |
| Information sheet re striking off of this company under consideration | Other | 2024-09-19 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-11-29 | |
| (E)Amended document | Other | 2021-07-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-07-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-07-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-07-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-07-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-06-21 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-06-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-06-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-06-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-06-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-06-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-06-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-06-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-06-10 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2012-11-26 | |
| Certificate of Change of Name | Name Change | 2012-11-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-06-11 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-06-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-06-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-07-06 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-02-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-06-19 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-02-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-02-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-06-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-06-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-05-09 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-01-23 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-06-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-06-15 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-06-29 | |
| (E)FSC1 - Return of Allotments | Share Related | 2004-06-15 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-06-15 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2004-06-15 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2004-06-07 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2004-06-07 | |
| Certificate of Incorporation | Incorporation | 2004-06-07 |
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