MESSAGE CO., LIMITED — Filings & Documents (71)
Information sheet re S.751(3)
2024-10-10 · Other
Information sheet re S.751(1)
2024-06-14 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2024-05-21 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-11-09 · Annual Return
(E)Accounts / Financial Statements
2023-11-09 · Accounts
(E)FNAR1 - Annual Return
2022-11-10 · Annual Return
(E)Accounts / Financial Statements
2022-11-10 · Accounts
(E)FNAR1 - Annual Return
2021-11-11 · Annual Return
(E)Accounts / Financial Statements
2021-11-11 · Accounts
(E)FNAR1 - Annual Return
2020-10-21 · Annual Return
(E)Accounts / Financial Statements
2020-10-21 · Accounts
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-05-14 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2020-05-11 · Address Change
(E)FNAR1 - Annual Return
2019-12-03 · Annual Return
(E)Accounts / Financial Statements
2019-12-03 · Accounts
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-11-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-11-08 · Annual Return
(E)Accounts / Financial Statements
2018-11-08 · Accounts
(E)FNAR1 - Annual Return
2017-11-10 · Annual Return
(E)Accounts / Financial Statements
2017-11-10 · Accounts
(E)FNAR1 - Annual Return
2016-11-09 · Annual Return
(E)Accounts / Financial Statements
2016-11-09 · Accounts
(E)FNAR1 - Annual Return
2015-11-11 · Annual Return
(E)Accounts / Financial Statements
2015-11-11 · Accounts
(E)Accounts / Financial Statements
2014-11-13 · Accounts
(E)FNAR1 - Annual Return
2014-11-13 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-11-10 · Director/Secretary Change
(E)Amended document
2014-01-06 · Other
(E)FAR1 - Annual return (without a list of members)
2013-11-11 · Annual Return
(E)Accounts / Financial Statements
2013-11-11 · Accounts
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-09-09 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2013-02-20 · Annual Return
(E)Accounts / Financial Statements
2013-02-20 · Accounts
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-02-20 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2012-02-08 · Annual Return
(E)Accounts / Financial Statements
2012-02-08 · Accounts
(E)FAR1 - Annual return (without a list of members)
2011-01-17 · Annual Return
(E)Accounts / Financial Statements
2011-01-17 · Accounts
(E)FAR1 - Annual return (without a list of members)
2009-09-28 · Annual Return
(E)Accounts / Financial Statements
2009-09-28 · Accounts
(E)FAR1 - Annual return (without a list of members)
2008-11-04 · Annual Return
(E)Accounts / Financial Statements
2008-11-04 · Accounts
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-10-28 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-10-28 · Director/Secretary Change
(E)Accounts / Financial Statements
2007-05-11 · Accounts
(E)FAR1 - Annual return (without a list of members)
2007-05-11 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2006-05-26 · Annual Return
(E)Accounts / Financial Statements
2006-05-26 · Accounts
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-07-13 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2005-03-29 · Annual Return
(E)Accounts / Financial Statements
2005-03-29 · Accounts
(E)FAR1 - Annual return (without a list of members)
2004-04-15 · Annual Return
(E)Accounts / Financial Statements
2004-04-15 · Accounts
(E)FR1 - Notification of Situation of Registered Office
2004-02-27 · Address Change
(E)FAR1 - Annual return (without a list of members)
2003-04-23 · Annual Return
(E)Accounts / Financial Statements
2003-04-23 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2003-04-17 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2002-04-08 · Annual Return
(E)Accounts / Financial Statements
2002-04-08 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2001-12-07 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2001-02-22 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-02-22 · Director/Secretary Change
(E)Accounts / Financial Statements
2001-02-22 · Accounts
(E)FD1 - Notification of First Secretary and Director
1999-10-08 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-10-08 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-10-08 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-10-08 · Director/Secretary Change
(E)Declaration of Compliance
1999-08-27 · Other
(E)Memorandum & Articles of Association
1999-08-27 · Memorandum & Articles
Certificate of Incorporation
1999-08-27 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2024-10-10 | |
| Information sheet re S.751(1) | Other | 2024-06-14 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2024-05-21 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-11-09 | |
| (E)Accounts / Financial Statements | Accounts | 2023-11-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-11-10 | |
| (E)Accounts / Financial Statements | Accounts | 2022-11-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-11-11 | |
| (E)Accounts / Financial Statements | Accounts | 2021-11-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-10-21 | |
| (E)Accounts / Financial Statements | Accounts | 2020-10-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-05-14 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-05-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-12-03 | |
| (E)Accounts / Financial Statements | Accounts | 2019-12-03 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-11-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-11-08 | |
| (E)Accounts / Financial Statements | Accounts | 2018-11-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-11-10 | |
| (E)Accounts / Financial Statements | Accounts | 2017-11-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-11-09 | |
| (E)Accounts / Financial Statements | Accounts | 2016-11-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-11-11 | |
| (E)Accounts / Financial Statements | Accounts | 2015-11-11 | |
| (E)Accounts / Financial Statements | Accounts | 2014-11-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-11-13 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-11-10 | |
| (E)Amended document | Other | 2014-01-06 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2013-11-11 | |
| (E)Accounts / Financial Statements | Accounts | 2013-11-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-09-09 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2013-02-20 | |
| (E)Accounts / Financial Statements | Accounts | 2013-02-20 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-02-20 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2012-02-08 | |
| (E)Accounts / Financial Statements | Accounts | 2012-02-08 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2011-01-17 | |
| (E)Accounts / Financial Statements | Accounts | 2011-01-17 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2009-09-28 | |
| (E)Accounts / Financial Statements | Accounts | 2009-09-28 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2008-11-04 | |
| (E)Accounts / Financial Statements | Accounts | 2008-11-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-10-28 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-10-28 | |
| (E)Accounts / Financial Statements | Accounts | 2007-05-11 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2007-05-11 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2006-05-26 | |
| (E)Accounts / Financial Statements | Accounts | 2006-05-26 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-07-13 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2005-03-29 | |
| (E)Accounts / Financial Statements | Accounts | 2005-03-29 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2004-04-15 | |
| (E)Accounts / Financial Statements | Accounts | 2004-04-15 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-02-27 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-04-23 | |
| (E)Accounts / Financial Statements | Accounts | 2003-04-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-04-17 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-04-08 | |
| (E)Accounts / Financial Statements | Accounts | 2002-04-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-12-07 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-02-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-02-22 | |
| (E)Accounts / Financial Statements | Accounts | 2001-02-22 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1999-10-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-10-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-10-08 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-10-08 | |
| (E)Declaration of Compliance | Other | 1999-08-27 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1999-08-27 | |
| Certificate of Incorporation | Incorporation | 1999-08-27 |
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