MONOPLEX LIMITED — Filings & Documents (72)
(E)Information sheet re S.291AA(9)
2000-11-10 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-11-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-10-05 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-09-25 · Director/Secretary Change
(E)Information sheet re S.291AA(7)
2000-07-21 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-07-18 · Director/Secretary Change
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2000-06-26 · Other
(E)Special resolution
2000-06-26 · Other
(E)FAR1 - Annual return (with a list of members)
1999-09-14 · Annual Return
(E)Statutory declaration (Company ceasing to be dormant)
1999-06-21 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-14 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-12-24 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-09-23 · Director/Secretary Change
(E)Special resolution
1996-10-08 · Other
(E)Statutory declaration (Dormant company)
1996-10-08 · Other
(E)Annual return
1996-09-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-08-28 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-09-27 · Director/Secretary Change
(E)Annual return
1995-09-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-07-04 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-07-01 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-03-21 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-03-21 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-02-24 · Director/Secretary Change
(E)Annual return
1994-09-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-10-08 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1993-10-08 · Other
(E)FVIIC - Notice of situation of register of members
1993-10-08 · Other
(E)FVIIB - Notice of situation of register of charges
1993-10-08 · Other
(E)FVIIIA - Notice of situation of minute books
1993-10-08 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-09-11 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1993-09-11 · Other
(E)Resignation letter from directors or secretaries
1993-09-11 · Other
(E)Annual return
1993-05-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-02-17 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1993-01-07 · Other
(E)Resignation letter from directors or secretaries
1993-01-07 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1992-06-23 · Other
(E)FVIIIA - Notice of situation of minute books
1992-06-23 · Other
(E)FVIIC - Notice of situation of register of members
1992-06-23 · Other
(E)FVIIB - Notice of situation of register of charges
1992-06-23 · Other
(E)Notice of registered office and any change thereof
1992-05-27 · Address Change
(E)Annual return
1992-04-01 · Annual Return
(E)Notice of registered office and any change thereof
1992-03-03 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-06-08 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1991-06-06 · Other
(E)Annual return
1991-05-30 · Annual Return
(E)Memorandum of satisfaction
1991-05-02 · Memorandum & Articles
(E)Memorandum of satisfaction
1991-05-02 · Memorandum & Articles
(E)FVIIB - Notice of situation of register of charges
1991-04-08 · Other
(E)FVIIC - Notice of situation of register of members
1991-04-08 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1991-04-08 · Other
(E)FVIIIA - Notice of situation of minute books
1991-04-08 · Other
(E)Notice of registered office and any change thereof
1991-04-08 · Address Change
(E)Resignation letter from directors or secretaries
1991-03-27 · Other
(E)Resignation letter from directors or secretaries
1991-03-27 · Other
(E)Resignation letter from directors or secretaries
1991-03-27 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-03-27 · Director/Secretary Change
(E)Annual return
1990-11-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-05-10 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-12-06 · Other
(E)Certificate of Registration of Charge
1989-12-06 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-12-06 · Other
(E)Certificate of Registration of Charge
1989-12-06 · Charges
(E)FIB - Return of allotments
1989-10-26 · Other
(E)Notice of registered office and any change thereof
1989-10-17 · Address Change
(E)Ordinary resolution
1989-10-13 · Other
(E)FX(i) - Return of first directors and secretary
1989-10-13 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-10-05 · Address Change
(E)Memorandum & Articles of Association
1989-08-25 · Memorandum & Articles
(E)Statutory Declaration
1989-08-25 · Other
Certificate of Incorporation
1989-08-25 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291AA(9) | Other | 2000-11-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-11-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-10-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-09-25 | |
| (E)Information sheet re S.291AA(7) | Other | 2000-07-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-07-18 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2000-06-26 | |
| (E)Special resolution | Other | 2000-06-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-09-14 | |
| (E)Statutory declaration (Company ceasing to be dormant) | Other | 1999-06-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-12-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-09-23 | |
| (E)Special resolution | Other | 1996-10-08 | |
| (E)Statutory declaration (Dormant company) | Other | 1996-10-08 | |
| (E)Annual return | Annual Return | 1996-09-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-08-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-09-27 | |
| (E)Annual return | Annual Return | 1995-09-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-07-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-07-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-03-21 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-03-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-02-24 | |
| (E)Annual return | Annual Return | 1994-09-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-10-08 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1993-10-08 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1993-10-08 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1993-10-08 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1993-10-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-09-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-09-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-09-11 | |
| (E)Annual return | Annual Return | 1993-05-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-02-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-01-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-01-07 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1992-06-23 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1992-06-23 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1992-06-23 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1992-06-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-05-27 | |
| (E)Annual return | Annual Return | 1992-04-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-03-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-06-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-06-06 | |
| (E)Annual return | Annual Return | 1991-05-30 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-05-02 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-05-02 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1991-04-08 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1991-04-08 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1991-04-08 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1991-04-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-04-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-03-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-03-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-03-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-03-27 | |
| (E)Annual return | Annual Return | 1990-11-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-05-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-12-06 | |
| (E)Certificate of Registration of Charge | Charges | 1989-12-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-12-06 | |
| (E)Certificate of Registration of Charge | Charges | 1989-12-06 | |
| (E)FIB - Return of allotments | Other | 1989-10-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-10-17 | |
| (E)Ordinary resolution | Other | 1989-10-13 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-10-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-10-05 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1989-08-25 | |
| (E)Statutory Declaration | Other | 1989-08-25 | |
| Certificate of Incorporation | Incorporation | 1989-08-25 |
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