M.A.C. SOLUTIONS COMPANY LIMITED — Filings & Documents (22)
Information sheet re S.291(6) for local company
2008-01-18 · Other
Information sheet re S.291(5) for local company
2007-09-21 · Other
(E)FR1 - Notification of Situation of Registered Office
2004-05-11 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-05-07 · Director/Secretary Change
Certificate of Incorporation on Change of Name
2001-01-10 · Name Change
(E)Special resolution for change of name
2001-01-10 · Other
(E)FAR1 - Annual return (with a list of members)
2000-11-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-11-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-11-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-10-20 · Annual Return
(E)Annual return
1994-10-20 · Annual Return
(E)Special resolution
1993-05-06 · Other
Certificate of Incorporation on Change of Name
1993-05-06 · Name Change
(E)FX(i) - Return of first directors and secretary
1993-04-23 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-04-23 · Director/Secretary Change
(E)Ordinary resolution
1993-04-23 · Other
(E)Notice of registered office and any change thereof
1993-04-23 · Address Change
(E)FIB - Return of allotments
1993-04-23 · Other
(E)FX(i) - Return of first directors and secretary
1992-10-29 · Director/Secretary Change
(E)Memorandum & Articles of Association
1992-10-20 · Memorandum & Articles
(E)Statutory Declaration
1992-10-20 · Other
Certificate of Incorporation
1992-10-20 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2008-01-18 | |
| Information sheet re S.291(5) for local company | Other | 2007-09-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-05-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-05-07 | |
| Certificate of Incorporation on Change of Name | Name Change | 2001-01-10 | |
| (E)Special resolution for change of name | Other | 2001-01-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-11-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-11-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-11-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-10-20 | |
| (E)Annual return | Annual Return | 1994-10-20 | |
| (E)Special resolution | Other | 1993-05-06 | |
| Certificate of Incorporation on Change of Name | Name Change | 1993-05-06 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-04-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-04-23 | |
| (E)Ordinary resolution | Other | 1993-04-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-04-23 | |
| (E)FIB - Return of allotments | Other | 1993-04-23 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-10-29 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1992-10-20 | |
| (E)Statutory Declaration | Other | 1992-10-20 | |
| Certificate of Incorporation | Incorporation | 1992-10-20 |
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