MS Fiber Holding Limited — Filings & Documents (52)
(E)FNAR1 - Annual Return
2017-04-27 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-04-07 · Director/Secretary Change
(E)Final statement of accounts
2017-02-21 · Other
(E)Return of final meeting
2017-02-21 · Other
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2017-02-21 · Winding Up
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2017-02-21 · Winding Up
(E)FNR1 - Notice of Change of Address of Registered Office
2016-06-06 · Address Change
(E)Special Resolution (Winding Up)
2016-06-06 · Winding Up
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2016-06-06 · Winding Up
(E)FNW1 - Certificate of solvency
2016-06-06 · Other
(E)FNAR1 - Annual Return
2016-03-31 · Annual Return
(E)Special resolution
2015-06-25 · Other
(E)FNAR1 - Annual Return
2015-03-26 · Annual Return
(E)FNAA1 - Notice of Alteration of Company's Articles
2014-07-08 · Memorandum & Articles
(E)Altered Articles of Association
2014-07-08 · Memorandum & Articles
(E)Special resolution
2014-07-08 · Other
(E)FAR1 - Annual return (with a list of members)
2014-03-28 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2014-02-05 · Director/Secretary Change
(E)Amended document
2013-05-10 · Other
(E)Amended document
2013-05-09 · Other
(E)FAR1 - Annual return (with a list of members)
2013-03-19 · Annual Return
(E)Copy of notice of resignation of auditor
2013-01-09 · Other
(E)FSC1 - Return of Allotments
2012-09-11 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2012-09-11 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-07-25 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2012-04-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-03-12 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-03-12 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-03-02 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2012-03-02 · Address Change
(E)FAR1 - Annual return (with a list of members)
2011-02-25 · Annual Return
(E)FSC1 - Return of Allotments
2010-03-17 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2010-03-17 · Share Related
(E)FSC1 - Return of Allotments
2010-03-16 · Share Related
(E)FSC11 - Notification of change of share capital structure
2010-03-16 · Share Related
(E)Special resolution
2010-03-16 · Other
(E)FSC4 - Notification of Increase in Nominal Share Capital
2010-03-16 · Share Related
(E)FAR1 - Annual return (with a list of members)
2010-03-03 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2010-01-25 · Name Change
Certificate of Change of Name
2010-01-25 · Name Change
(E)FAR1 - Annual return (with a list of members)
2009-03-03 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2009-01-06 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-12-23 · Director/Secretary Change
(E)FNC2 - Notification of Change of Company Name
2008-08-01 · Name Change
Certificate of Change of Name
2008-08-01 · Name Change
(E)FNC2 - Notification of Change of Company Name
2008-03-25 · Name Change
Certificate of Change of Name
2008-03-25 · Name Change
(E)FD1 - Notification of First Secretary and Director
2008-03-05 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2008-03-05 · Address Change
(E)Memorandum & Articles of Association
2008-02-25 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2008-02-25 · Incorporation
Certificate of Incorporation
2008-02-25 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2017-04-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-04-07 | |
| (E)Final statement of accounts | Other | 2017-02-21 | |
| (E)Return of final meeting | Other | 2017-02-21 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2017-02-21 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2017-02-21 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-06-06 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2016-06-06 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2016-06-06 | |
| (E)FNW1 - Certificate of solvency | Other | 2016-06-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-03-31 | |
| (E)Special resolution | Other | 2015-06-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-03-26 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2014-07-08 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2014-07-08 | |
| (E)Special resolution | Other | 2014-07-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-03-28 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2014-02-05 | |
| (E)Amended document | Other | 2013-05-10 | |
| (E)Amended document | Other | 2013-05-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-03-19 | |
| (E)Copy of notice of resignation of auditor | Other | 2013-01-09 | |
| (E)FSC1 - Return of Allotments | Share Related | 2012-09-11 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2012-09-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-07-25 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-04-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-03-12 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-03-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-03-02 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-03-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-02-25 | |
| (E)FSC1 - Return of Allotments | Share Related | 2010-03-17 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2010-03-17 | |
| (E)FSC1 - Return of Allotments | Share Related | 2010-03-16 | |
| (E)FSC11 - Notification of change of share capital structure | Share Related | 2010-03-16 | |
| (E)Special resolution | Other | 2010-03-16 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2010-03-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-03-03 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2010-01-25 | |
| Certificate of Change of Name | Name Change | 2010-01-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-03-03 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-01-06 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-12-23 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2008-08-01 | |
| Certificate of Change of Name | Name Change | 2008-08-01 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2008-03-25 | |
| Certificate of Change of Name | Name Change | 2008-03-25 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2008-03-05 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-03-05 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2008-02-25 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2008-02-25 | |
| Certificate of Incorporation | Incorporation | 2008-02-25 |
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