MOTHER COMPANY LIMITED — Filings & Documents (45)
Information sheet re S.291AA(9)
2009-05-29 · Other
Information sheet re S.291AA(7)
2009-02-06 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2009-01-16 · Other
(E)FAR1 - Annual return (with a list of members)
2008-07-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-07-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-07-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-08-30 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-08-30 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-01-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-08-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-08-14 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-08-14 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-08-13 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2003-07-05 · Address Change
(E)FAR1 - Annual return (without a list of members)
2002-08-06 · Annual Return
(E)FR2 - Notification of Location of Registers
2002-03-04 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2002-03-04 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2001-08-02 · Annual Return
(E)FR2 - Notification of Location of Registers
2001-04-17 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2001-01-29 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2000-08-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-07-28 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-07-28 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-08-08 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1997-08-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-03-24 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1997-02-10 · Other
(E)FVIIIA - Notice of situation of minute books
1997-02-10 · Other
(E)FVIIC - Notice of situation of register of members
1997-02-10 · Other
(E)FVIIB - Notice of situation of register of charges
1997-02-10 · Other
(E)FIXA - Notice of resignation of director or secretary
1997-02-10 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-02-10 · Director/Secretary Change
(E)Annual return
1996-07-30 · Annual Return
(E)Notice of registered office and any change thereof
1996-07-02 · Address Change
(E)Annual return
1995-08-16 · Annual Return
(E)Annual return
1994-03-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-09-25 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1992-08-19 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1992-08-19 · Other
(E)Resignation letter from directors or secretaries
1992-08-19 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-08-19 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-08-19 · Address Change
(E)Memorandum & Articles of Association
1992-07-23 · Memorandum & Articles
(E)Statutory Declaration
1992-07-23 · Other
Certificate of Incorporation
1992-07-23 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2009-05-29 | |
| Information sheet re S.291AA(7) | Other | 2009-02-06 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2009-01-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-07-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-07-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-07-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-08-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-08-30 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-01-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-08-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-08-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-08-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-08-13 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-07-05 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-08-06 | |
| (E)FR2 - Notification of Location of Registers | Other | 2002-03-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-03-04 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-08-02 | |
| (E)FR2 - Notification of Location of Registers | Other | 2001-04-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-01-29 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-08-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-07-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-07-28 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-08-08 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-08-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-03-24 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1997-02-10 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1997-02-10 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1997-02-10 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1997-02-10 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-02-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-02-10 | |
| (E)Annual return | Annual Return | 1996-07-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-07-02 | |
| (E)Annual return | Annual Return | 1995-08-16 | |
| (E)Annual return | Annual Return | 1994-03-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-09-25 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-08-19 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-08-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-08-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-08-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-08-19 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1992-07-23 | |
| (E)Statutory Declaration | Other | 1992-07-23 | |
| Certificate of Incorporation | Incorporation | 1992-07-23 |
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