MATER HOLDINGS LIMITED — Filings & Documents (39)
Information sheet re S.291AA(9)
2009-09-11 · Other
Information sheet re S.291AA(7)
2009-05-15 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2009-04-28 · Other
(E)FAR1 - Annual return (with a list of members)
2009-04-28 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2008-11-24 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-10-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-05-14 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-03-27 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2008-03-27 · Address Change
(E)FAR1 - Annual return (with a list of members)
2007-05-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-05-11 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-06-29 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2005-05-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-05-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-05-22 · Annual Return
(E)FSC1 - Return of Allotments
2002-10-04 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
2002-10-04 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2002-07-16 · Share Related
(E)FAR1 - Annual return (with a list of members)
2002-05-27 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-02-27 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-02-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-05-21 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-04-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-05-29 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-06-05 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-04-29 · Annual Return
(E)Annual return
1997-04-30 · Annual Return
(E)Notice of registered office and any change thereof
1996-12-13 · Address Change
(E)Certificate of Registration of Charge
1996-10-10 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-10-10 · Other
(E)Annual return
1996-04-26 · Annual Return
(E)Annual return
1995-10-12 · Annual Return
(E)FX(i) - Return of first directors and secretary
1994-07-25 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-07-25 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1994-07-25 · Other
(E)Notice of registered office and any change thereof
1994-07-25 · Address Change
(E)Memorandum & Articles of Association
1994-04-26 · Memorandum & Articles
(E)Statutory Declaration
1994-04-26 · Other
Certificate of Incorporation
1994-04-26 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2009-09-11 | |
| Information sheet re S.291AA(7) | Other | 2009-05-15 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2009-04-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-04-28 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2008-11-24 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-10-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-05-14 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-03-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-03-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-05-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-05-11 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-06-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-05-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-05-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-05-22 | |
| (E)FSC1 - Return of Allotments | Share Related | 2002-10-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-10-04 | |
| (E)FSC1 - Return of Allotments | Share Related | 2002-07-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-05-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-02-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-02-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-05-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-04-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-05-29 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-06-05 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-04-29 | |
| (E)Annual return | Annual Return | 1997-04-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-12-13 | |
| (E)Certificate of Registration of Charge | Charges | 1996-10-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-10-10 | |
| (E)Annual return | Annual Return | 1996-04-26 | |
| (E)Annual return | Annual Return | 1995-10-12 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1994-07-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-07-25 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-07-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-07-25 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1994-04-26 | |
| (E)Statutory Declaration | Other | 1994-04-26 | |
| Certificate of Incorporation | Incorporation | 1994-04-26 |
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