MASBE INTERNATIONAL LIMITED — Filings & Documents (32)
Information sheet re S.291(6) for local company
2005-10-28 · Other
Information sheet re S.291(5) for local company
2005-06-17 · Other
(E)Notice of Cessation of Registered Office
2000-07-08 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-07-08 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-06-21 · Director/Secretary Change
(E)Copy of notice of resignation of auditor
2000-06-17 · Other
(E)FAR1 - Annual return (with a list of members)
2000-01-03 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-12-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-12-31 · Annual Return
(E)FIII - Notice of increase in nominal capital
1997-02-11 · Other
(E)FIB - Return of allotments
1997-02-11 · Other
(E)Ordinary resolution
1997-02-11 · Other
(E)Annual return
1996-12-06 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1996-03-05 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-03-04 · Director/Secretary Change
(E)Annual return
1995-11-23 · Annual Return
(E)Annual return
1994-12-30 · Annual Return
(E)Special resolution
1994-10-14 · Other
Certificate of Incorporation on Change of Name
1994-10-14 · Name Change
(E)Annual return
1993-06-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-03-22 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-03-05 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1992-10-30 · Other
(E)FX(i) - Return of first directors and secretary
1992-05-25 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-05-25 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-05-25 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1992-04-15 · Other
(E)FX(i) - Return of first directors and secretary
1991-12-02 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-12-02 · Address Change
(E)Memorandum & Articles of Association
1991-11-19 · Memorandum & Articles
(E)Statutory Declaration
1991-11-19 · Other
Certificate of Incorporation
1991-11-19 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2005-10-28 | |
| Information sheet re S.291(5) for local company | Other | 2005-06-17 | |
| (E)Notice of Cessation of Registered Office | Address Change | 2000-07-08 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-07-08 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-06-21 | |
| (E)Copy of notice of resignation of auditor | Other | 2000-06-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-01-03 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-12-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-12-31 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1997-02-11 | |
| (E)FIB - Return of allotments | Other | 1997-02-11 | |
| (E)Ordinary resolution | Other | 1997-02-11 | |
| (E)Annual return | Annual Return | 1996-12-06 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-03-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-03-04 | |
| (E)Annual return | Annual Return | 1995-11-23 | |
| (E)Annual return | Annual Return | 1994-12-30 | |
| (E)Special resolution | Other | 1994-10-14 | |
| Certificate of Incorporation on Change of Name | Name Change | 1994-10-14 | |
| (E)Annual return | Annual Return | 1993-06-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-03-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-03-05 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-10-30 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-05-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-05-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-05-25 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-04-15 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-12-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-12-02 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1991-11-19 | |
| (E)Statutory Declaration | Other | 1991-11-19 | |
| Certificate of Incorporation | Incorporation | 1991-11-19 |
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