MS Mode Asia Limited — Filings & Documents (54)
(E)FNAR1 - Annual Return
2026-08-12 · Annual Return
(E)FNAR1 - Annual Return
2025-08-27 · Annual Return
(E)FNAR1 - Annual Return
2024-08-23 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-06-07 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-08-28 · Annual Return
(E)FNAR1 - Annual Return
2022-08-16 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-05-19 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-08-16 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-01-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-09-02 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-09-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-08-29 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2018-10-03 · Address Change
(E)FNAR1 - Annual Return
2018-09-06 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-08-31 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2018-05-12 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-05-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-08-29 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-11-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-09-09 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-03-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-09-16 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2015-08-12 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-08-12 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-04-29 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-09-12 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-09-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-08-21 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-08-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-09-12 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-09-12 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-11-15 · Director/Secretary Change
(E)FSC11 - Notification of change of share capital structure
2011-11-01 · Share Related
(E)Special resolution
2011-11-01 · Other
(E)FNC2 - Notification of Change of Company Name
2011-10-28 · Name Change
Certificate of Change of Name
2011-10-28 · Name Change
(E)FSC1 - Return of Allotments
2011-10-17 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-10-17 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2011-10-17 · Address Change
(E)FR2 - Notification of Location of Registers
2011-10-17 · Other
(E)FNC2 - Notification of Change of Company Name
2011-09-26 · Name Change
Certificate of Change of Name
2011-09-26 · Name Change
(E)FAR1 - Annual return (with a list of members)
2011-09-05 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-07-29 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2010-10-08 · Other
(E)FAR1 - Annual return (with a list of members)
2010-09-17 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2009-10-13 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2009-09-10 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2008-10-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-09-25 · Annual Return
(E)Memorandum & Articles of Association
2006-08-08 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2006-08-08 · Incorporation
Certificate of Incorporation
2006-08-08 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-08-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-08-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-08-23 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-06-07 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-08-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-08-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-05-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-08-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-01-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-09-02 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-09-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-08-29 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-10-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-09-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-08-31 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-05-12 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-05-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-08-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-11-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-09-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-03-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-09-16 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2015-08-12 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-08-12 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-04-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-09-12 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-09-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-08-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-08-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-09-12 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-09-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-11-15 | |
| (E)FSC11 - Notification of change of share capital structure | Share Related | 2011-11-01 | |
| (E)Special resolution | Other | 2011-11-01 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2011-10-28 | |
| Certificate of Change of Name | Name Change | 2011-10-28 | |
| (E)FSC1 - Return of Allotments | Share Related | 2011-10-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-10-17 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-10-17 | |
| (E)FR2 - Notification of Location of Registers | Other | 2011-10-17 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2011-09-26 | |
| Certificate of Change of Name | Name Change | 2011-09-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-09-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-07-29 | |
| (E)FR2 - Notification of Location of Registers | Other | 2010-10-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-09-17 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-10-13 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-09-10 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-10-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-09-25 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2006-08-08 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2006-08-08 | |
| Certificate of Incorporation | Incorporation | 2006-08-08 |
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