METRICH HOLDINGS LIMITED — Filings & Documents (41)
Information sheet re S.291(6) for local company
2008-03-07 · Other
Information sheet re S.291(5) for local company
2007-11-09 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2004-01-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-11-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-11-14 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-10-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-11-29 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-05-16 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2001-05-16 · Address Change
(E)FAR1 - Annual return (with a list of members)
2000-11-30 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-04-01 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-04-01 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-04-01 · Other
(E)FAR1 - Annual return (without a list of members)
1999-11-05 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-11-20 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-11-20 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-08-26 · Address Change
(E)FAR1 - Annual return (with a list of members)
1997-10-29 · Annual Return
(E)Annual return
1996-11-11 · Annual Return
(E)Annual return
1995-11-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-11-23 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-10-20 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-03-14 · Director/Secretary Change
(E)Special resolution
1994-02-15 · Other
Certificate of Incorporation on Change of Name
1994-02-15 · Name Change
(E)Notice of registered office and any change thereof
1994-02-01 · Address Change
(E)FIB - Return of allotments
1994-01-26 · Other
(E)Special resolution
1994-01-18 · Other
Certificate of Incorporation on Change of Name
1994-01-18 · Name Change
(E)Ordinary resolution
1994-01-14 · Other
(E)FIII - Notice of increase in nominal capital
1994-01-14 · Other
(E)Notice of registered office and any change thereof
1993-12-29 · Address Change
(E)FIB - Return of allotments
1993-12-06 · Other
(E)FX(i) - Return of first directors and secretary
1993-12-03 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-12-03 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1993-12-03 · Other
(E)Notice of registered office and any change thereof
1993-12-03 · Address Change
(E)FX(i) - Return of first directors and secretary
1993-11-08 · Director/Secretary Change
(E)Memorandum & Articles of Association
1993-10-28 · Memorandum & Articles
(E)Statutory Declaration
1993-10-28 · Other
Certificate of Incorporation
1993-10-28 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2008-03-07 | |
| Information sheet re S.291(5) for local company | Other | 2007-11-09 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-01-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-11-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-11-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-10-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-11-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-05-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-05-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-11-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-04-01 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-04-01 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-04-01 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-11-05 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-11-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-11-20 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-08-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-10-29 | |
| (E)Annual return | Annual Return | 1996-11-11 | |
| (E)Annual return | Annual Return | 1995-11-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-11-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-10-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-03-14 | |
| (E)Special resolution | Other | 1994-02-15 | |
| Certificate of Incorporation on Change of Name | Name Change | 1994-02-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-02-01 | |
| (E)FIB - Return of allotments | Other | 1994-01-26 | |
| (E)Special resolution | Other | 1994-01-18 | |
| Certificate of Incorporation on Change of Name | Name Change | 1994-01-18 | |
| (E)Ordinary resolution | Other | 1994-01-14 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1994-01-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-12-29 | |
| (E)FIB - Return of allotments | Other | 1993-12-06 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-12-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-12-03 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-12-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-12-03 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-11-08 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1993-10-28 | |
| (E)Statutory Declaration | Other | 1993-10-28 | |
| Certificate of Incorporation | Incorporation | 1993-10-28 |
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