MYPAL INTEGRATED SOFTWARE COMPANY LIMITED — Filings & Documents (38)

(E)Information sheet re S.291AA(9)

2002-12-20 · Other

(E)FAR1 - Annual return (with a list of members)

2002-12-17 · Annual Return

(E)Information sheet re S.291AA(7)

2002-08-30 · Other

(E)FDR1 - Application for Deregistration of a Defunct Private Company

2002-08-10 · Other

(E)FAR1 - Annual return (with a list of members)

2002-03-15 · Annual Return

(E)FD2 - Notification of Changes of Secretary and Directors

2001-10-04 · Director/Secretary Change

(E)FR1 - Notification of Situation of Registered Office

2001-10-04 · Address Change

(E)FAR1 - Annual return (with a list of members)

2001-06-26 · Annual Return

(E)FAR3 - Annual Return - Certificate of no change

2000-01-06 · Annual Return

(E)FAR1 - Annual return (with a list of members)

1999-01-06 · Annual Return

(E)FAR1 - Annual return (without a list of members)

1998-01-12 · Annual Return

(E)Amended document

1997-07-14 · Other

(E)Annual return

1996-12-10 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1996-02-24 · Director/Secretary Change

Certificate of Incorporation on Change of Name

1996-02-06 · Name Change

(E)Special resolution for change of name

1996-02-06 · Other

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1996-01-10 · Director/Secretary Change

(E)Annual return

1996-01-02 · Annual Return

(E)Annual return

1995-01-07 · Annual Return

(E)FVIII - Annual return by certificate of no change

1994-02-08 · Annual Return

(E)Annual return

1993-03-16 · Annual Return

(E)Special resolution

1992-08-27 · Other

Certificate of Incorporation on Change of Name

1992-08-27 · Name Change

(E)Annual return

1992-02-10 · Annual Return

(E)Annual return

1991-02-09 · Annual Return

(E)Annual return

1990-03-30 · Annual Return

(E)FIX - Notice of passing of resolution removing an auditor

1989-08-22 · Other

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1989-08-22 · Director/Secretary Change

(E)Notice of registered office and any change thereof

1989-08-22 · Address Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1988-12-06 · Director/Secretary Change

(E)Annual return

1988-12-06 · Annual Return

(E)Annual return

1988-02-09 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1987-10-16 · Director/Secretary Change

(E)Memorandum & Articles of Association

1986-12-05 · Memorandum & Articles

(E)Statutory Declaration

1986-12-05 · Other

Certificate of Incorporation

1986-12-05 · Incorporation

(E)Notice of registered office and any change thereof

1986-12-05 · Address Change

(E)FX(i) - Return of first directors and secretary

1986-12-05 · Director/Secretary Change

Company Documents
Document	Type	Filing Date
(E)Information sheet re S.291AA(9)	Other	2002-12-20
(E)FAR1 - Annual return (with a list of members)	Annual Return	2002-12-17
(E)Information sheet re S.291AA(7)	Other	2002-08-30
(E)FDR1 - Application for Deregistration of a Defunct Private Company	Other	2002-08-10
(E)FAR1 - Annual return (with a list of members)	Annual Return	2002-03-15
(E)FD2 - Notification of Changes of Secretary and Directors	Director/Secretary Change	2001-10-04
(E)FR1 - Notification of Situation of Registered Office	Address Change	2001-10-04
(E)FAR1 - Annual return (with a list of members)	Annual Return	2001-06-26
(E)FAR3 - Annual Return - Certificate of no change	Annual Return	2000-01-06
(E)FAR1 - Annual return (with a list of members)	Annual Return	1999-01-06
(E)FAR1 - Annual return (without a list of members)	Annual Return	1998-01-12
(E)Amended document	Other	1997-07-14
(E)Annual return	Annual Return	1996-12-10
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1996-02-24
Certificate of Incorporation on Change of Name	Name Change	1996-02-06
(E)Special resolution for change of name	Other	1996-02-06
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1996-01-10
(E)Annual return	Annual Return	1996-01-02
(E)Annual return	Annual Return	1995-01-07
(E)FVIII - Annual return by certificate of no change	Annual Return	1994-02-08
(E)Annual return	Annual Return	1993-03-16
(E)Special resolution	Other	1992-08-27
Certificate of Incorporation on Change of Name	Name Change	1992-08-27
(E)Annual return	Annual Return	1992-02-10
(E)Annual return	Annual Return	1991-02-09
(E)Annual return	Annual Return	1990-03-30
(E)FIX - Notice of passing of resolution removing an auditor	Other	1989-08-22
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1989-08-22
(E)Notice of registered office and any change thereof	Address Change	1989-08-22
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1988-12-06
(E)Annual return	Annual Return	1988-12-06
(E)Annual return	Annual Return	1988-02-09
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1987-10-16
(E)Memorandum & Articles of Association	Memorandum & Articles	1986-12-05
(E)Statutory Declaration	Other	1986-12-05
Certificate of Incorporation	Incorporation	1986-12-05
(E)Notice of registered office and any change thereof	Address Change	1986-12-05
(E)FX(i) - Return of first directors and secretary	Director/Secretary Change	1986-12-05

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