Money Swap Holdings Limited — Filings & Documents (76)
Information sheet re S.746(2)
2026-02-27 · Other
Information sheet re S.745(2)(b)
2025-10-31 · Other
Information sheet re striking off of this company under consideration
2025-09-08 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2023-01-17 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-01-12 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-07-21 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-06-25 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-12-08 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2020-07-08 · Address Change
(E)FNAR1 - Annual Return
2019-12-10 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2019-09-25 · Address Change
(E)FNA2 - Notification of Resignation of Auditor
2019-01-08 · Other
(E)FNAR1 - Annual Return
2019-01-08 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2019-01-02 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-11-07 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-10-31 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-12-13 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-07-20 · Director/Secretary Change
(E)Amended document
2017-05-25 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2017-05-17 · Address Change
(E)FNR1 - Notice of Change of Address of Registered Office
2017-05-09 · Address Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-02-20 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-01-17 · Annual Return
(E)Amended document
2016-05-13 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2016-04-06 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-01-15 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-01-15 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-01-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-12-30 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-12-17 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-11-27 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-12-15 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-04-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-12-10 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-07-04 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-02-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-12-11 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-09-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-12-19 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-12-19 · Director/Secretary Change
(E)Amended document
2011-12-19 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-10-19 · Director/Secretary Change
(E)Amended document
2011-10-13 · Other
(E)FSC1 - Return of Allotments
2011-06-13 · Share Related
(E)FSC1 - Return of Allotments
2011-06-13 · Share Related
(E)FSC1 - Return of Allotments
2011-06-13 · Share Related
(E)FSC5 - Return of particulars of a contract relating to share allotment
2011-06-13 · Share Related
(E)FSC5 - Return of particulars of a contract relating to share allotment
2011-06-13 · Share Related
(E)Agreement or contract
2011-06-13 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-06-03 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2011-06-02 · Share Related
(E)FSC1 - Return of Allotments
2011-06-02 · Share Related
(E)FSC5 - Return of particulars of a contract relating to share allotment
2011-06-02 · Share Related
(E)FAR1 - Annual return (with a list of members)
2010-12-28 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2010-12-08 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2010-12-08 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-12-08 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-11-29 · Director/Secretary Change
(E)Agreement or contract
2010-09-10 · Other
(E)Amended document
2010-09-10 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-04-20 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-01-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-01-26 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2010-01-13 · Address Change
(E)Amended document
2009-12-17 · Other
(E)FSC4 - Notification of Increase in Nominal Share Capital
2009-11-06 · Share Related
(E)FSC11 - Notification of change of share capital structure
2009-11-06 · Share Related
(E)Written resolution
2009-11-06 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-10-29 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-07-30 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2009-02-02 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-02-02 · Director/Secretary Change
(E)Memorandum & Articles of Association
2008-12-08 · Memorandum & Articles
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2008-12-08 · Share Related
Certificate of Incorporation
2008-12-08 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2026-02-27 | |
| Information sheet re S.745(2)(b) | Other | 2025-10-31 | |
| Information sheet re striking off of this company under consideration | Other | 2025-09-08 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2023-01-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-01-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-07-21 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-06-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-12-08 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-07-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-12-10 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-09-25 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2019-01-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-08 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-01-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-11-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-10-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-12-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-07-20 | |
| (E)Amended document | Other | 2017-05-25 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-05-17 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-05-09 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-02-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-01-17 | |
| (E)Amended document | Other | 2016-05-13 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-04-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-01-15 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-01-15 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-01-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-30 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-12-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-11-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-15 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-04-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-12-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-07-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-02-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-12-11 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-09-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-12-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-12-19 | |
| (E)Amended document | Other | 2011-12-19 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-10-19 | |
| (E)Amended document | Other | 2011-10-13 | |
| (E)FSC1 - Return of Allotments | Share Related | 2011-06-13 | |
| (E)FSC1 - Return of Allotments | Share Related | 2011-06-13 | |
| (E)FSC1 - Return of Allotments | Share Related | 2011-06-13 | |
| (E)FSC5 - Return of particulars of a contract relating to share allotment | Share Related | 2011-06-13 | |
| (E)FSC5 - Return of particulars of a contract relating to share allotment | Share Related | 2011-06-13 | |
| (E)Agreement or contract | Other | 2011-06-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-06-03 | |
| (E)FSC1 - Return of Allotments | Share Related | 2011-06-02 | |
| (E)FSC1 - Return of Allotments | Share Related | 2011-06-02 | |
| (E)FSC5 - Return of particulars of a contract relating to share allotment | Share Related | 2011-06-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-12-28 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-12-08 | |
| (E)FR2 - Notification of Location of Registers | Other | 2010-12-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-12-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-11-29 | |
| (E)Agreement or contract | Other | 2010-09-10 | |
| (E)Amended document | Other | 2010-09-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-04-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-01-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-01-26 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-01-13 | |
| (E)Amended document | Other | 2009-12-17 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2009-11-06 | |
| (E)FSC11 - Notification of change of share capital structure | Share Related | 2009-11-06 | |
| (E)Written resolution | Other | 2009-11-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-10-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-07-30 | |
| (E)FSC1 - Return of Allotments | Share Related | 2009-02-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-02-02 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2008-12-08 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2008-12-08 | |
| Certificate of Incorporation | Incorporation | 2008-12-08 |
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