MIN SYSTEM LIMITED — Filings & Documents (22)
Information sheet re S.751(3)
2019-09-06 · Other
Information sheet re S.751(1)
2019-05-17 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2019-04-18 · Other
(C)Special resolution
2019-04-01 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-01-23 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-01-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-07-06 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2018-07-06 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-07-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-06-29 · Annual Return
(E)Amended document
2017-06-29 · Other
(E)Amended document
2017-06-29 · Other
(E)Amended document
2017-06-29 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-09-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-06-21 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2016-04-20 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-04-20 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-06-17 · Annual Return
(E)FNAR1 - Annual Return
2014-06-18 · Annual Return
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2013-06-17 · Share Related
(E)Memorandum & Articles of Association
2013-06-17 · Memorandum & Articles
Certificate of Incorporation
2013-06-17 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2019-09-06 | |
| Information sheet re S.751(1) | Other | 2019-05-17 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2019-04-18 | |
| (C)Special resolution | Other | 2019-04-01 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-01-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-01-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-07-06 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-07-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-07-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-06-29 | |
| (E)Amended document | Other | 2017-06-29 | |
| (E)Amended document | Other | 2017-06-29 | |
| (E)Amended document | Other | 2017-06-29 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-09-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-06-21 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-04-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-04-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-06-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-06-18 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2013-06-17 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2013-06-17 | |
| Certificate of Incorporation | Incorporation | 2013-06-17 |
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