GERMANY MASTERKONG ELECTROMECHANICAL INT'L LIMITED — Filings & Documents (22)
Information sheet re S.746(2)
2017-12-01 · Other
Information sheet re S.744(3)
2017-08-11 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-12-16 · Director/Secretary Change
(C)FNAR1 - Annual Return
2014-05-15 · Annual Return
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-05-15 · Director/Secretary Change
(C)FNR1 - Notice of Change of Address of Registered Office
2014-05-15 · Address Change
(C)FAR1 - Annual return (with a list of members)
2013-04-25 · Annual Return
(C)FR1 - Notification of Change of Address of Registered Office
2013-04-25 · Address Change
(C)FAR1 - Annual return (with a list of members)
2012-04-24 · Annual Return
(C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-04-24 · Director/Secretary Change
(C)FR1 - Notification of Change of Address of Registered Office
2012-04-24 · Address Change
(C)FAR1 - Annual return (with a list of members)
2011-05-23 · Annual Return
(C)FAR1 - Annual return (with a list of members)
2010-04-30 · Annual Return
(C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-05-18 · Director/Secretary Change
(C)FAR1 - Annual return (with a list of members)
2009-04-29 · Annual Return
(C)FR1 - Notification of Change of Address of Registered Office
2009-04-29 · Address Change
(C)FAR1 - Annual return (with a list of members)
2008-04-24 · Annual Return
(C)FD1 - Notification of First Secretary and Director
2007-04-25 · Director/Secretary Change
(C)FR1 - Notification of Situation of Registered Office
2007-04-25 · Address Change
(E)Memorandum & Articles of Association
2007-04-24 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2007-04-24 · Incorporation
Certificate of Incorporation
2007-04-24 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2017-12-01 | |
| Information sheet re S.744(3) | Other | 2017-08-11 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-12-16 | |
| (C)FNAR1 - Annual Return | Annual Return | 2014-05-15 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-05-15 | |
| (C)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-05-15 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2013-04-25 | |
| (C)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-04-25 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2012-04-24 | |
| (C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-04-24 | |
| (C)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-04-24 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2011-05-23 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2010-04-30 | |
| (C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-05-18 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2009-04-29 | |
| (C)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-04-29 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2008-04-24 | |
| (C)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2007-04-25 | |
| (C)FR1 - Notification of Situation of Registered Office | Address Change | 2007-04-25 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2007-04-24 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2007-04-24 | |
| Certificate of Incorporation | Incorporation | 2007-04-24 |
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