M.POS (PRC) LIMITED — Filings & Documents (33)
Information sheet re S.291(6) for local company
2006-02-24 · Other
Information sheet re S.291(5) for local company
2005-10-28 · Other
(E)Notice of Cessation of Registered Office
2002-05-13 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-05-13 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-05-13 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-05-13 · Director/Secretary Change
Certificate of Incorporation on Change of Name
2002-04-17 · Name Change
(E)Special resolution for change of name
2002-04-17 · Other
(E)FR1 - Notification of Situation of Registered Office
2002-04-10 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-03-22 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-03-11 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-03-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-09-28 · Annual Return
(E)Amended document
2001-09-28 · Other
(E)Amended document
2001-09-28 · Other
(E)FR1 - Notification of Situation of Registered Office
2001-09-28 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-06-12 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2001-05-09 · Address Change
(E)FSC1 - Return of Allotments
2001-02-12 · Share Related
(E)FSC1 - Return of Allotments
2001-01-18 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2001-01-11 · Share Related
(E)Ordinary resolution
2001-01-11 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2001-01-11 · Director/Secretary Change
Certificate of Incorporation on Change of Name
1999-11-01 · Name Change
(E)Special resolution for change of name
1999-11-01 · Other
(E)FD1 - Notification of First Secretary and Director
1999-10-22 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-10-22 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-10-22 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-10-22 · Address Change
(E)FD1 - Notification of First Secretary and Director
1999-08-24 · Director/Secretary Change
(E)Memorandum & Articles of Association
1999-08-20 · Memorandum & Articles
(E)Declaration of Compliance
1999-08-20 · Other
Certificate of Incorporation
1999-08-20 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2006-02-24 | |
| Information sheet re S.291(5) for local company | Other | 2005-10-28 | |
| (E)Notice of Cessation of Registered Office | Address Change | 2002-05-13 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-05-13 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-05-13 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-05-13 | |
| Certificate of Incorporation on Change of Name | Name Change | 2002-04-17 | |
| (E)Special resolution for change of name | Other | 2002-04-17 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-04-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-03-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-03-11 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-03-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-09-28 | |
| (E)Amended document | Other | 2001-09-28 | |
| (E)Amended document | Other | 2001-09-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-09-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-06-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-05-09 | |
| (E)FSC1 - Return of Allotments | Share Related | 2001-02-12 | |
| (E)FSC1 - Return of Allotments | Share Related | 2001-01-18 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2001-01-11 | |
| (E)Ordinary resolution | Other | 2001-01-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-01-11 | |
| Certificate of Incorporation on Change of Name | Name Change | 1999-11-01 | |
| (E)Special resolution for change of name | Other | 1999-11-01 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1999-10-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-10-22 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-10-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-10-22 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1999-08-24 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1999-08-20 | |
| (E)Declaration of Compliance | Other | 1999-08-20 | |
| Certificate of Incorporation | Incorporation | 1999-08-20 |
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