MASTER LITE MANUFACTURING LIMITED — Filings & Documents (61)
Information sheet re S.291AA(9)
2009-07-17 · Other
(E)FAR1 - Annual return (with a list of members)
2009-04-16 · Annual Return
Information sheet re S.291AA(7)
2009-03-20 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2009-03-02 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2008-08-13 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-08-13 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2008-05-07 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2007-04-25 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2006-05-17 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2005-04-21 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2004-05-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-05-20 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-05-17 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-05-22 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-06-09 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-05-20 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-05-22 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1997-08-20 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-07-05 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-06-24 · Director/Secretary Change
(E)Annual return
1997-05-23 · Annual Return
(E)Resignation letter from directors or secretaries
1997-04-22 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-20 · Director/Secretary Change
(E)FVIII(ii) - Annual return by certificate of no change
1996-05-03 · Annual Return
(E)Annual return
1996-02-29 · Annual Return
(E)FVIII - Annual return by certificate of no change
1996-02-29 · Annual Return
(E)Annual return
1996-02-29 · Annual Return
(E)Annual return
1996-02-29 · Annual Return
(E)FVIII - Annual return by certificate of no change
1996-02-29 · Annual Return
(E)FVIII - Annual return by certificate of no change
1996-02-29 · Annual Return
(E)FVIII - Annual return by certificate of no change
1996-02-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-06-14 · Director/Secretary Change
(E)Annual return
1995-05-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-02-06 · Director/Secretary Change
(E)Annual return
1994-10-03 · Annual Return
(E)Annual return
1994-01-07 · Annual Return
(E)Special resolution
1993-12-07 · Other
Certificate of Incorporation on Change of Name
1993-12-07 · Name Change
(E)Resignation letter from directors or secretaries
1993-02-23 · Other
Certificate of Incorporation on Change of Name
1993-02-23 · Name Change
(E)Annual return
1993-01-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-01-11 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1987-09-18 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-09-18 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-02-18 · Director/Secretary Change
(E)Annual return
1985-02-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-05 · Director/Secretary Change
(E)Annual return
1984-01-31 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-09-07 · Other
(E)FIB - Return of allotments
1983-09-07 · Other
(E)Annual return
1982-11-04 · Annual Return
(E)Notice of registered office and any change thereof
1982-09-20 · Address Change
(E)Notice of registered office and any change thereof
1982-02-01 · Address Change
(E)Annual return
1981-10-14 · Annual Return
(E)Annual return
1981-02-10 · Annual Return
(E)Notice of registered office and any change thereof
1980-05-07 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1980-05-07 · Other
(E)FIB - Return of allotments
1980-05-07 · Other
(E)Memorandum & Articles of Association
1980-04-11 · Memorandum & Articles
(E)Statutory Declaration
1980-04-11 · Other
Certificate of Incorporation
1980-04-11 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2009-07-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-04-16 | |
| Information sheet re S.291AA(7) | Other | 2009-03-20 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2009-03-02 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-08-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-08-13 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-05-07 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-04-25 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-05-17 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-04-21 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-05-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-05-20 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-05-17 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-05-22 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-06-09 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-05-20 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-05-22 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-08-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-07-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-06-24 | |
| (E)Annual return | Annual Return | 1997-05-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-04-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-20 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-05-03 | |
| (E)Annual return | Annual Return | 1996-02-29 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1996-02-29 | |
| (E)Annual return | Annual Return | 1996-02-29 | |
| (E)Annual return | Annual Return | 1996-02-29 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1996-02-29 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1996-02-29 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1996-02-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-06-14 | |
| (E)Annual return | Annual Return | 1995-05-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-02-06 | |
| (E)Annual return | Annual Return | 1994-10-03 | |
| (E)Annual return | Annual Return | 1994-01-07 | |
| (E)Special resolution | Other | 1993-12-07 | |
| Certificate of Incorporation on Change of Name | Name Change | 1993-12-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-02-23 | |
| Certificate of Incorporation on Change of Name | Name Change | 1993-02-23 | |
| (E)Annual return | Annual Return | 1993-01-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-01-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-09-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-09-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-02-18 | |
| (E)Annual return | Annual Return | 1985-02-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-05 | |
| (E)Annual return | Annual Return | 1984-01-31 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-09-07 | |
| (E)FIB - Return of allotments | Other | 1983-09-07 | |
| (E)Annual return | Annual Return | 1982-11-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-09-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-02-01 | |
| (E)Annual return | Annual Return | 1981-10-14 | |
| (E)Annual return | Annual Return | 1981-02-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-05-07 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-05-07 | |
| (E)FIB - Return of allotments | Other | 1980-05-07 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1980-04-11 | |
| (E)Statutory Declaration | Other | 1980-04-11 | |
| Certificate of Incorporation | Incorporation | 1980-04-11 |
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