MVI SYSTEMS LIMITED — Filings & Documents (60)
(E)Rectification of Typographical or Clerical Error in Registered Document
2026-07-14 · Other
(E)FNAR1 - Annual Return
2025-09-02 · Annual Return
(E)FNAR1 - Annual Return
2024-09-05 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2024-09-05 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-08-08 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-10-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-10-06 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-09-20 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-04-24 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-09-27 · Annual Return
(E)FNAR1 - Annual Return
2021-10-05 · Annual Return
(E)FNAR1 - Annual Return
2020-09-23 · Annual Return
(E)FNAR1 - Annual Return
2019-09-12 · Annual Return
(E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement)
2019-06-26 · Share Related
(E)FNSC17 - Solvency Statement
2019-05-22 · Other
(E)Special resolution for reduction of capital
2019-05-22 · Other
(E)FNR2 - Notice of Location of Registers and Company Records
2018-10-25 · Other
(E)FNAR1 - Annual Return
2018-10-08 · Annual Return
(E)FNSC11 - Notice of Alteration of Share Capital
2018-09-12 · Share Related
(E)FNAR1 - Annual Return
2017-09-27 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2017-01-19 · Address Change
(E)FNAR1 - Annual Return
2016-09-28 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-09-13 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2016-06-08 · Share Related
(E)FNAA1 - Notice of Alteration of Company's Articles
2016-05-16 · Memorandum & Articles
(E)Altered Articles of Association
2016-05-16 · Memorandum & Articles
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-05-12 · Director/Secretary Change
(E)FNAA1 - Notice of Alteration of Company's Articles
2016-04-28 · Memorandum & Articles
(E)Altered Articles of Association
2016-04-28 · Memorandum & Articles
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-04-08 · Director/Secretary Change
(E)FNAA1 - Notice of Alteration of Company's Articles
2016-03-31 · Memorandum & Articles
(E)Altered Articles of Association
2016-03-31 · Memorandum & Articles
(E)FNSC1 - Return of Allotment
2016-03-31 · Share Related
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-03-31 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2015-11-27 · Address Change
(E)FNAR1 - Annual Return
2015-10-07 · Annual Return
(E)FNAR1 - Annual Return
2014-09-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-09-27 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2013-09-03 · Address Change
(E)FAR1 - Annual return (with a list of members)
2012-10-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-09-14 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-09-12 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2011-09-12 · Share Related
(E)FR1 - Notification of Change of Address of Registered Office
2011-07-12 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-01-24 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2011-01-24 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2011-01-24 · Share Related
(E)FNC2 - Notification of Change of Company Name
2010-10-20 · Name Change
Certificate of Change of Name
2010-10-20 · Name Change
(E)FR1 - Notification of Change of Address of Registered Office
2010-10-15 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-10-06 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2010-10-06 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-09-13 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2010-09-13 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2010-09-13 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2010-09-13 · Address Change
(E)Memorandum & Articles of Association
2010-09-02 · Memorandum & Articles
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2010-09-02 · Share Related
Certificate of Incorporation
2010-09-02 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2026-07-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-09-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-09-05 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-09-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-08-08 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-10-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-10-06 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-09-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-04-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-09-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-10-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-09-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-09-12 | |
| (E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement) | Share Related | 2019-06-26 | |
| (E)FNSC17 - Solvency Statement | Other | 2019-05-22 | |
| (E)Special resolution for reduction of capital | Other | 2019-05-22 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-10-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-10-08 | |
| (E)FNSC11 - Notice of Alteration of Share Capital | Share Related | 2018-09-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-09-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-01-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-09-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-09-13 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2016-06-08 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2016-05-16 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2016-05-16 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-05-12 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2016-04-28 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2016-04-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-04-08 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2016-03-31 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2016-03-31 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2016-03-31 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-03-31 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-11-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-10-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-09-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-09-27 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-09-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-10-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-09-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-09-12 | |
| (E)FSC1 - Return of Allotments | Share Related | 2011-09-12 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-07-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-01-24 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-01-24 | |
| (E)FSC1 - Return of Allotments | Share Related | 2011-01-24 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2010-10-20 | |
| Certificate of Change of Name | Name Change | 2010-10-20 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-10-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-10-06 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-10-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-09-13 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-09-13 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-09-13 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-09-13 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2010-09-02 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2010-09-02 | |
| Certificate of Incorporation | Incorporation | 2010-09-02 |
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