Matterbase Group Limited — Filings & Documents (24)
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-07-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-12-02 · Annual Return
(E)FNAR1 - Annual Return
2025-03-20 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2025-01-10 · Address Change
(E)FNNC2 - Notice of Change of Company Name
2024-10-25 · Name Change
Certificate of Change of Name
2024-10-25 · Name Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-09-30 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-11-14 · Annual Return
(E)FNAR1 - Annual Return
2022-11-22 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-10-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-11-15 · Annual Return
(E)FNAR1 - Annual Return
2021-03-08 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2021-01-05 · Address Change
(E)FNAR1 - Annual Return
2019-12-19 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2019-11-28 · Address Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-11-22 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-11-18 · Director/Secretary Change
(E)FNNC2 - Notice of Change of Company Name
2019-04-12 · Name Change
Certificate of Change of Name
2019-04-12 · Name Change
(E)FNSC1 - Return of Allotment
2018-11-13 · Share Related
Certificate of Incorporation
2018-11-12 · Incorporation
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2018-11-12 · Share Related
(E)Articles of Association
2018-11-12 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-07-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-12-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-03-20 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-01-10 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2024-10-25 | |
| Certificate of Change of Name | Name Change | 2024-10-25 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-09-30 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-11-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-11-22 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-10-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-11-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-03-08 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-01-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-12-19 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-11-28 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-11-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-11-18 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2019-04-12 | |
| Certificate of Change of Name | Name Change | 2019-04-12 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2018-11-13 | |
| Certificate of Incorporation | Incorporation | 2018-11-12 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2018-11-12 | |
| (E)Articles of Association | Memorandum & Articles | 2018-11-12 |
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