Modern Innovative Securities Limited — Filings & Documents (38)
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-04-17 · Director/Secretary Change
(E)FNAR1 - Annual Return
2026-02-04 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2026-01-23 · Name Change
Certificate of Change of Name
2026-01-23 · Name Change
(E)FNAR1 - Annual Return
2025-06-24 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-04-22 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-11-17 · Annual Return
(E)FNAR1 - Annual Return
2022-09-15 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-09-14 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-10-29 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-10-20 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-10-20 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-08-09 · Director/Secretary Change
(E)FNA1 - Notice of Removal of Auditor
2021-03-02 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-01-26 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-12-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-10-21 · Annual Return
(E)FNAR1 - Annual Return
2019-09-27 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-06-11 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2018-11-05 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-11-05 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-09-21 · Annual Return
(E)FNSC1 - Return of Allotment
2018-09-21 · Share Related
(E)FNSC1 - Return of Allotment
2018-04-19 · Share Related
(E)FNAR1 - Annual Return
2017-10-04 · Annual Return
(E)FNSC1 - Return of Allotment
2017-07-18 · Share Related
(E)FNSC1 - Return of Allotment
2017-02-02 · Share Related
(E)FNSC1 - Return of Allotment
2017-01-17 · Share Related
(E)FNSC1 - Return of Allotment
2016-12-09 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-10-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-09-23 · Annual Return
(E)FNSC1 - Return of Allotment
2016-09-13 · Share Related
(E)FNR1 - Notice of Change of Address of Registered Office
2016-04-08 · Address Change
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2015-09-15 · Share Related
(E)Articles of Association
2015-09-15 · Memorandum & Articles
Certificate of Incorporation
2015-09-15 · Incorporation
(E)FNAR1 - Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-04-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-02-04 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2026-01-23 | |
| Certificate of Change of Name | Name Change | 2026-01-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-06-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-04-22 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-11-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-09-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-09-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-10-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-10-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-10-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-08-09 | |
| (E)FNA1 - Notice of Removal of Auditor | Other | 2021-03-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-01-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-12-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-10-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-09-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-06-11 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-11-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-11-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-09-21 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2018-09-21 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2018-04-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-10-04 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2017-07-18 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2017-02-02 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2017-01-17 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2016-12-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-10-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-09-23 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2016-09-13 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-04-08 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2015-09-15 | |
| (E)Articles of Association | Memorandum & Articles | 2015-09-15 | |
| Certificate of Incorporation | Incorporation | 2015-09-15 | |
| (E)FNAR1 - Annual Return | Annual Return |
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