Millennium Pacific Internet Finance Services Company Limited — Filings & Documents (38)
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-02-26 · Director/Secretary Change
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-02-26 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-11-05 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2024-10-28 · Address Change
(C)FNSC1 - Return of Allotment
2024-10-09 · Share Related
(E)FNR1 - Notice of Change of Address of Registered Office
2024-09-24 · Address 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)
2023-06-20 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-04-24 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-02-17 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-04-22 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-12-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-04-27 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-09-01 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-05-15 · Annual Return
(E)FNA2 - Notification of Resignation of Auditor
2020-01-03 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-11-01 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-05-06 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-05-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-07-03 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2018-01-10 · Name Change
Certificate of Change of Name
2018-01-10 · Name Change
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-12-27 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2017-09-12 · Address Change
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-09-01 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-09-01 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-04-24 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-04-07 · Director/Secretary Change
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-01-13 · Director/Secretary Change
(E)FNNC2 - Notice of Change of Company Name
2017-01-12 · Name Change
Certificate of Change of Name
2017-01-12 · Name Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-09-20 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-04-21 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2015-12-14 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-04-28 · Director/Secretary Change
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2015-04-21 · Share Related
(E)Articles of Association
2015-04-21 · Memorandum & Articles
Certificate of Incorporation
2015-04-21 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-02-26 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-02-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-11-05 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-10-28 | |
| (C)FNSC1 - Return of Allotment | Share Related | 2024-10-09 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-09-24 | |
| 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 | 2023-06-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-04-24 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-02-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-04-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-12-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-04-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-09-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-05-15 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2020-01-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-11-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-05-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-05-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-07-03 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2018-01-10 | |
| Certificate of Change of Name | Name Change | 2018-01-10 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-12-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-09-12 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-09-01 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-09-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-04-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-04-07 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-01-13 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2017-01-12 | |
| Certificate of Change of Name | Name Change | 2017-01-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-09-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-04-21 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-12-14 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-04-28 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2015-04-21 | |
| (E)Articles of Association | Memorandum & Articles | 2015-04-21 | |
| Certificate of Incorporation | Incorporation | 2015-04-21 |
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