MASTERY ELECTRONICS SERVICES LIMITED — Filings & Documents (62)
(E)FNAR1 - Annual Return
2025-10-09 · Annual Return
(E)FNAR1 - Annual Return
2024-10-10 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-09-28 · Annual Return
(E)FNAR1 - Annual Return
2022-10-20 · Annual Return
(E)FNAR1 - Annual Return
2021-09-24 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-01-21 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-09-14 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2020-05-21 · Name Change
Certificate of Change of Name
2020-05-21 · Name Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-05-15 · Director/Secretary Change
(E)Special Resolution (Company Ceasing to be Dormant)
2020-05-15 · Other
(E)Special Resolution (Dormant Company)
2013-09-06 · Other
(E)FR1 - Notification of Change of Address of Registered Office
2013-09-06 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-02-05 · Director/Secretary Change
(C)FAR3 - Annual Return - Certificate of no change
2012-10-29 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2011-10-25 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2010-10-13 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2009-10-08 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2008-10-08 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2007-10-09 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2007-02-01 · Address Change
(C)FAR3 - Annual Return - Certificate of no change
2006-11-22 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2005-10-13 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2004-10-18 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2003-10-22 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2002-12-14 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2001-10-23 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2000-10-23 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2000-06-12 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1998-03-30 · Other
(E)FAR1 - Annual return (with a list of members)
1998-03-13 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1997-09-03 · Other
(E)FVIII(ii) - Annual return by certificate of no change
1995-10-20 · Annual Return
(E)FVIII - Annual return by certificate of no change
1995-06-24 · Annual Return
(E)Annual return
1995-05-19 · Annual Return
(E)Annual return
1995-05-19 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1992-03-31 · Other
(E)FVIII - Annual return by certificate of no change
1992-02-10 · Annual Return
(E)Annual return
1991-01-04 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1990-12-01 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-12-01 · Director/Secretary Change
(E)Annual return
1990-09-19 · Annual Return
(E)Annual return
1989-02-19 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1989-02-16 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-02-16 · Director/Secretary Change
(E)Annual return
1988-11-26 · Annual Return
(E)Annual return
1987-11-25 · Annual Return
(E)Annual return
1987-11-25 · Annual Return
(E)Notice of registered office and any change thereof
1987-08-10 · Address Change
(E)Annual return
1985-04-24 · Annual Return
(E)FX(i) - Return of first directors and secretary
1984-09-28 · Director/Secretary Change
(E)Annual return
1984-03-17 · Annual Return
(E)FIB - Return of allotments
1984-01-20 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1983-10-01 · Other
(E)FIB - Return of allotments
1983-04-18 · Other
(E)Annual return
1983-04-15 · Annual Return
(E)Notice of registered office and any change thereof
1982-09-24 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1982-09-18 · Other
(E)Memorandum & Articles of Association
1982-09-14 · Memorandum & Articles
(E)Statutory Declaration
1982-09-14 · Other
Certificate of Incorporation
1982-09-14 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-10-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-10-10 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-09-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-10-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-09-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-01-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-09-14 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2020-05-21 | |
| Certificate of Change of Name | Name Change | 2020-05-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-05-15 | |
| (E)Special Resolution (Company Ceasing to be Dormant) | Other | 2020-05-15 | |
| (E)Special Resolution (Dormant Company) | Other | 2013-09-06 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-09-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-02-05 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-10-29 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-10-25 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-10-13 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-10-08 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-10-08 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-10-09 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-02-01 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-11-22 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-10-13 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-10-18 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-10-22 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-12-14 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-10-23 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-10-23 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-06-12 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1998-03-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-03-13 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-09-03 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1995-10-20 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1995-06-24 | |
| (E)Annual return | Annual Return | 1995-05-19 | |
| (E)Annual return | Annual Return | 1995-05-19 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-03-31 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-02-10 | |
| (E)Annual return | Annual Return | 1991-01-04 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1990-12-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-12-01 | |
| (E)Annual return | Annual Return | 1990-09-19 | |
| (E)Annual return | Annual Return | 1989-02-19 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1989-02-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-02-16 | |
| (E)Annual return | Annual Return | 1988-11-26 | |
| (E)Annual return | Annual Return | 1987-11-25 | |
| (E)Annual return | Annual Return | 1987-11-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-08-10 | |
| (E)Annual return | Annual Return | 1985-04-24 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1984-09-28 | |
| (E)Annual return | Annual Return | 1984-03-17 | |
| (E)FIB - Return of allotments | Other | 1984-01-20 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-10-01 | |
| (E)FIB - Return of allotments | Other | 1983-04-18 | |
| (E)Annual return | Annual Return | 1983-04-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-09-24 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-09-18 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1982-09-14 | |
| (E)Statutory Declaration | Other | 1982-09-14 | |
| Certificate of Incorporation | Incorporation | 1982-09-14 |
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