Mining Supplies Source Limited — Filings & Documents (56)
(E)FNAR1 - Annual Return
2025-11-19 · Annual Return
(E)FNAR1 - Annual Return
2024-12-02 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-12-02 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-12-06 · Annual Return
(E)FNAR1 - Annual Return
2022-12-12 · Annual Return
(E)FNAR1 - Annual Return
2021-12-01 · Annual Return
(E)FNAR1 - Annual Return
2020-12-08 · Annual Return
(E)FNAR1 - Annual Return
2019-12-09 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-12-06 · Director/Secretary Change
(E)FNA2 - Notification of Resignation of Auditor
2019-12-06 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-12-27 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-12-04 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-12-04 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-12-04 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-11-27 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-11-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-11-17 · Annual Return
(E)FNAR1 - Annual Return
2016-12-19 · Annual Return
(E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement)
2016-11-15 · Share Related
(E)Special resolution for reduction of capital
2016-10-05 · Other
(E)FNSC17 - Solvency Statement
2016-10-03 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-09-27 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-01-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-12-09 · Annual Return
(E)Amended document
2015-10-09 · Other
(E)Amended document
2015-09-30 · Other
(E)Amended document
2015-09-30 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-09-02 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-09-02 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2015-06-04 · Share Related
(E)FNAR1 - Annual Return
2014-12-08 · Annual Return
(E)FNSC1 - Return of Allotment
2014-06-04 · Share Related
(E)FAR1 - Annual return (with a list of members)
2013-11-18 · Annual Return
(E)FSC1 - Return of Allotments
2013-04-05 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2013-04-05 · Share Related
(E)FAR1 - Annual return (with a list of members)
2012-12-20 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2012-12-19 · Share Related
(E)FSC1 - Return of Allotments
2012-12-19 · Share Related
(E)FSC1 - Return of Allotments
2012-11-13 · Share Related
(E)FSC5 - Return of particulars of a contract relating to share allotment
2012-11-13 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2012-11-07 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-09-27 · Director/Secretary Change
(E)Special resolution
2012-09-07 · Other
(E)Reprint of Memorandum & Articles of Association
2012-09-07 · Memorandum & Articles
(E)FSC1 - Return of Allotments
2012-06-01 · Share Related
(E)FAR1 - Annual return (with a list of members)
2011-12-05 · Annual Return
(E)Amended document
2010-12-28 · Other
(E)FAR1 - Annual return (with a list of members)
2010-12-28 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-11-11 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-11-11 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2009-11-11 · Address Change
(E)FSC1 - Return of Allotments
2009-11-11 · Share Related
(E)Memorandum & Articles of Association
2009-11-10 · Memorandum & Articles
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2009-11-10 · Share Related
Certificate of Incorporation
2009-11-10 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-11-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-12-02 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-12-02 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-12-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-12-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-12-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-12-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-12-09 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-12-06 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2019-12-06 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-12-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-12-04 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-12-04 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-12-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-11-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-11-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-11-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-12-19 | |
| (E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement) | Share Related | 2016-11-15 | |
| (E)Special resolution for reduction of capital | Other | 2016-10-05 | |
| (E)FNSC17 - Solvency Statement | Other | 2016-10-03 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-09-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-01-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-09 | |
| (E)Amended document | Other | 2015-10-09 | |
| (E)Amended document | Other | 2015-09-30 | |
| (E)Amended document | Other | 2015-09-30 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-09-02 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-09-02 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2015-06-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-08 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2014-06-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-11-18 | |
| (E)FSC1 - Return of Allotments | Share Related | 2013-04-05 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2013-04-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-12-20 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2012-12-19 | |
| (E)FSC1 - Return of Allotments | Share Related | 2012-12-19 | |
| (E)FSC1 - Return of Allotments | Share Related | 2012-11-13 | |
| (E)FSC5 - Return of particulars of a contract relating to share allotment | Share Related | 2012-11-13 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2012-11-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-09-27 | |
| (E)Special resolution | Other | 2012-09-07 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2012-09-07 | |
| (E)FSC1 - Return of Allotments | Share Related | 2012-06-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-12-05 | |
| (E)Amended document | Other | 2010-12-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-12-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-11-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-11-11 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-11-11 | |
| (E)FSC1 - Return of Allotments | Share Related | 2009-11-11 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2009-11-10 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2009-11-10 | |
| Certificate of Incorporation | Incorporation | 2009-11-10 |
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