Mathiesen Corporation Limited — Filings & Documents (51)
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-08-14 · Director/Secretary Change
(E)Rectification of Typographical or Clerical Error in Registered Document
2026-05-04 · Other
(E)FNSC11 - Notice of Alteration of Share Capital
2026-05-04 · Share Related
(E)FNAR1 - Annual Return
2026-03-19 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-01-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-03-20 · Annual Return
(E)FNSC11 - Notice of Alteration of Share Capital
2025-03-12 · Share Related
(E)FNA2 - Notification of Resignation of Auditor
2024-12-09 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-03-27 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-03-20 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-03-07 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-03-07 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-03-17 · Annual Return
(E)FNA2 - Notification of Resignation of Auditor
2022-02-04 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-07-06 · Director/Secretary Change
(E)Amended document
2021-07-06 · Other
(E)FNAR1 - Annual Return
2021-04-08 · Annual Return
(E)FNA2 - Notification of Resignation of Auditor
2020-05-28 · Other
(E)FNAR1 - Annual Return
2020-05-13 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-04-08 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-08-05 · Director/Secretary Change
(E)FNA2 - Notification of Resignation of Auditor
2019-04-24 · Other
(E)FNAR1 - Annual Return
2019-04-11 · Annual Return
(E)FNAR1 - Annual Return
2018-04-12 · Annual Return
(E)Amended document
2017-05-10 · Other
(E)FNAR1 - Annual Return
2017-04-11 · Annual Return
(E)FNAR1 - Annual Return
2016-03-02 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-03-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-03-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-04-11 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2013-07-05 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-07-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-04-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-04-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-04-12 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-08-16 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2010-08-16 · Address Change
(E)FAR1 - Annual return (with a list of members)
2010-04-14 · Annual Return
(E)Amended document
2009-12-29 · Other
(E)FSC4 - Notification of Increase in Nominal Share Capital
2009-12-15 · Share Related
(E)FSC1 - Return of Allotments
2009-12-15 · Share Related
(E)FSC5 - Return of particulars of a contract relating to share allotment
2009-12-15 · Share Related
(E)FAR1 - Annual return (with a list of members)
2009-04-02 · Annual Return
(E)Amended document
2008-10-24 · Other
(E)FD1 - Notification of First Secretary and Director
2008-06-17 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2008-06-11 · Share Related
(E)FR1 - Notification of Situation of Registered Office
2008-06-10 · Address Change
(E)Memorandum & Articles of Association
2008-02-29 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2008-02-29 · Incorporation
Certificate of Incorporation
2008-02-29 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-08-14 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2026-05-04 | |
| (E)FNSC11 - Notice of Alteration of Share Capital | Share Related | 2026-05-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-03-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-01-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-03-20 | |
| (E)FNSC11 - Notice of Alteration of Share Capital | Share Related | 2025-03-12 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2024-12-09 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-03-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-03-20 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-03-07 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-03-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-03-17 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2022-02-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-07-06 | |
| (E)Amended document | Other | 2021-07-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-04-08 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2020-05-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-05-13 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-04-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-08-05 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2019-04-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-04-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-04-12 | |
| (E)Amended document | Other | 2017-05-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-04-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-03-02 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-03-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-03-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-04-11 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-07-05 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-07-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-04-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-04-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-04-12 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-08-16 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-08-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-04-14 | |
| (E)Amended document | Other | 2009-12-29 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2009-12-15 | |
| (E)FSC1 - Return of Allotments | Share Related | 2009-12-15 | |
| (E)FSC5 - Return of particulars of a contract relating to share allotment | Share Related | 2009-12-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-04-02 | |
| (E)Amended document | Other | 2008-10-24 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2008-06-17 | |
| (E)FSC1 - Return of Allotments | Share Related | 2008-06-11 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-06-10 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2008-02-29 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2008-02-29 | |
| Certificate of Incorporation | Incorporation | 2008-02-29 |
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