Certificate issued by the Commissioner of Companies & Intellectual
Property Commission on Tuesday, November 14, 2023 at 17:33
Disclosure Certificate: Companies and Close Corporations
Registration Number: 2010 / 029472 / 23
Enterprise Name: MATSAPA TRADING 725
ENTERPRISE INFORMATION
Registration Number 2010 / 029472 / 23
Enterprise Name MATSAPA TRADING 725
Registration Date 09/03/2010
Business Start Date 09/03/2010
Enterprise Type Close Corporation
Enterprise Status In Business
Compliance Notice Status NONE
Financial Year End February
TAX Number 9881150156
Addresses POSTAL ADDRESS ADDRESS OF REGISTERED OFFICE
5623 ZONE 14 5623 ZONE 14
MELODING LOCATION MELODING LOCATION
VIRGINIA VIRGINIA
9430 9430
ACTIVE MEMBERS / DIRECTORS
Surname and First Names Type ID Number / Contrib. Interest Appoint. Address
Date of Birth (R) (%) Date
MOHAPI, THABISO ELIAS Member 7208195766086 100.00 100.00 09/03/2010 Postal: 5623 ZONE 14, MELODING
LOCATION, VIRGINIA, 9430
Residential: 5623 ZONE 14,
MELODING LOCATION, VIRGINIA,
9430
AUDITOR DETAILS
Auditor Name Type Status Appointment Resignation Email Address
Date Date
LSG INTEGRATED ACC Resign 2010-03-09 susan@[Link]
Profession Number: 955361
C J GEEL ACC Current ACTIVE
Profession Number: 8278
CHANGE SUMMARY
09/03/2010 Registration of CC/CO on 09/03/2010.
05/03/2013 Status changed to Cancellation of Annual Return De-registration Process on 05/03/2013.
Page 1 of 3
Physical Address Postal Address: Companies Docex: 256
the dti Campus - Block F P O Box 429 Web: [Link]
77 Meintjies Street Pretoria Contact Centre: 086 100 2472 (CIPC)
Sunnyside 0001 0001 Contact Centre (International): +27 12 394 9573
Certificate issued by the Commissioner of Companies & Intellectual
Property Commission on Tuesday, November 14, 2023 at 17:33
Disclosure Certificate: Companies and Close Corporations
Registration Number: 2010 / 029472 / 23
Enterprise Name: MATSAPA TRADING 725
22/02/2014 Annual Return completed on 22/02/2014.
Company / Close Corporation AR Filing - Web Services : Ref No. : 54005230
07/03/2015 Annual Return completed on 07/03/2015.
Company / Close Corporation AR Filing - Web Services : Ref No. : 524913157
09/03/2017 Email Notification that Annual Return is due was sent on 09/03/2017.
E-Mail sent to THABISO ELIAS MOHAPI for 2017
13/03/2017 Registered Address Change on 13/03/2017.
5623 ZONE 14
MELODING LOCATION
VIRGINIA
9430
09/04/2017 Annual Return completed on 09/04/2017.
Company / Close Corporation AR Filing - Web Services : Ref No. : 568076602
08/03/2018 Email Notification that Annual Return is due was sent on 08/03/2018.
E-Mail sent to THABISO ELIAS MOHAPI for 2018
01/06/2022 Annual Return completed on 01/06/2022.
Company / Close Corporation AR Filing - Web Services : Ref No. : 5367025245
08/03/2023 Email Notification that Annual Return is due was sent on 08/03/2023.
E-Mail sent to THABISO ELIAS MOHAPI for 2023
14/11/2023 Annual Return completed on 14/11/2023.
Company / Close Corporation AR Filing - Web Services : Ref No. : 5398322247
09/03/2010 Accounting Officer Change on 09/03/2010.
Add Record
Name: = LSG INTEGRATED
Status: = Current
13/03/2017 Accounting Officer Change on 13/03/2017.
Change Record
Name : = LSG INTEGRATED
Status : = Resign
12/09/2018 Annual Return completed on 12/09/2018.
Company / Close Corporation AR Filing - Web Services : Ref No. : 5136566819
02/03/2020 Email Notification that Annual Return is due was sent on 02/03/2020.
E-Mail sent to THABISO ELIAS MOHAPI for 2020
11/12/2020 Status changed to Annual Return In De-registration on 11/12/2020.
Annual Return Non Compliance - In Process of Deregistration Last Payment for AR Year/Month is 2018/3.
09/03/2010 Member Change on 09/03/2010.
Add Record
Surname: = MOHAPI
First Names: = THABISO ELIAS
Status: = Active
26/01/2013 Status changed to Annual Return In De-registration on 26/01/2013.
Annual Return Non Compliance - In Process of Deregistration No Payment have been made.
08/03/2014 Annual Return completed on 08/03/2014.
Company / Close Corporation AR Filing - Web Services : Ref No. : 51874630
21/04/2016 Annual Return completed on 21/04/2016.
Company / Close Corporation AR Filing - Web Services : Ref No. : 534070906
13/03/2017 Postal Address Change on 13/03/2017.
5623 ZONE 14
MELODING LOCATION
VIRGINIA
9430
Page 2 of 3
Physical Address Postal Address: Companies Docex: 256
the dti Campus - Block F P O Box 429 Web: [Link]
77 Meintjies Street Pretoria Contact Centre: 086 100 2472 (CIPC)
Sunnyside 0001 0001 Contact Centre (International): +27 12 394 9573
Certificate issued by the Commissioner of Companies & Intellectual
Property Commission on Tuesday, November 14, 2023 at 17:33
Disclosure Certificate: Companies and Close Corporations
Registration Number: 2010 / 029472 / 23
Enterprise Name: MATSAPA TRADING 725
13/03/2017 Accounting Officer Change on 13/03/2017.
Add Record
Name : = C J GEEL
Status : = Current
02/03/2019 Email Notification that Annual Return is due was sent on 02/03/2019.
E-Mail sent to THABISO ELIAS MOHAPI for 2019
04/03/2021 Status changed to Cancellation of Annual Return De-registration Process on 04/03/2021.
Company / Close Corporation AR Filing - Web Services : Ref No. : 5342495316
08/03/2021 Email Notification that Annual Return is due was sent on 08/03/2021.
E-Mail sent to THABISO ELIAS MOHAPI for 2021
06/03/2022 Email Notification that Annual Return is due was sent on 06/03/2022.
E-Mail sent to THABISO ELIAS MOHAPI for 2022
Page 3 of 3
Physical Address Postal Address: Companies Docex: 256
the dti Campus - Block F P O Box 429 Web: [Link]
77 Meintjies Street Pretoria Contact Centre: 086 100 2472 (CIPC)
Sunnyside 0001 0001 Contact Centre (International): +27 12 394 9573
