MASS FIDELITY INTERNATIONAL LIMITED — Filings & Documents (43)
Information sheet re S.291AA(9)
2005-09-02 · Other
Information sheet re S.291AA(7)
2005-05-20 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2005-04-29 · Other
(E)FAR1 - Annual return (with a list of members)
2005-04-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-04-01 · Annual Return
(E)Amended document
2004-04-01 · Other
(E)FAR1 - Annual return (without a list of members)
2003-04-03 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-04-19 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-06-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-04-23 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-04-23 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2000-04-14 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-10-13 · Address Change
(E)FAR1 - Annual return (without a list of members)
1999-04-28 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-04-15 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-04-14 · Annual Return
(E)Special resolution
1997-10-07 · Other
(C)FM1 - Mortgage or charge details
1997-05-17 · Other
(C)Certificate of Registration of Charge
1997-05-17 · Charges
(E)Annual return
1997-05-14 · Annual Return
(E)Annual return
1996-04-19 · Annual Return
(E)Notice of registered office and any change thereof
1996-04-02 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-04-22 · Director/Secretary Change
(E)Annual return
1995-04-22 · Annual Return
(E)Notice of registered office and any change thereof
1994-08-25 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1994-03-07 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-03-07 · Director/Secretary Change
(E)Ordinary resolution
1993-09-18 · Other
(E)FIII - Notice of increase in nominal capital
1993-09-18 · Other
(E)FIB - Return of allotments
1993-09-18 · Other
(E)Annual return
1993-09-14 · Annual Return
(E)Annual return
1992-09-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-04-28 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1992-04-28 · Other
(E)Notice of registered office and any change thereof
1991-10-10 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1991-06-27 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-05-03 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-05-03 · Address Change
(E)FX(i) - Return of first directors and secretary
1991-05-03 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1991-03-23 · Director/Secretary Change
(E)Memorandum & Articles of Association
1991-03-12 · Memorandum & Articles
(E)Statutory Declaration
1991-03-12 · Other
Certificate of Incorporation
1991-03-12 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2005-09-02 | |
| Information sheet re S.291AA(7) | Other | 2005-05-20 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2005-04-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-04-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-04-01 | |
| (E)Amended document | Other | 2004-04-01 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-04-03 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-04-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-06-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-04-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-04-23 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-04-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-10-13 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-04-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-04-15 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-04-14 | |
| (E)Special resolution | Other | 1997-10-07 | |
| (C)FM1 - Mortgage or charge details | Other | 1997-05-17 | |
| (C)Certificate of Registration of Charge | Charges | 1997-05-17 | |
| (E)Annual return | Annual Return | 1997-05-14 | |
| (E)Annual return | Annual Return | 1996-04-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-04-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-04-22 | |
| (E)Annual return | Annual Return | 1995-04-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-08-25 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-03-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-03-07 | |
| (E)Ordinary resolution | Other | 1993-09-18 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1993-09-18 | |
| (E)FIB - Return of allotments | Other | 1993-09-18 | |
| (E)Annual return | Annual Return | 1993-09-14 | |
| (E)Annual return | Annual Return | 1992-09-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-04-28 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-04-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-10-10 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-06-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-05-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-05-03 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-05-03 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-03-23 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1991-03-12 | |
| (E)Statutory Declaration | Other | 1991-03-12 | |
| Certificate of Incorporation | Incorporation | 1991-03-12 |
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