MASTER BASE COMPANY LIMITED — Filings & Documents (85)
Information sheet re S.751(3)
2026-01-09 · Other
(E)FNAR1 - Annual Return
2025-09-25 · Annual Return
Information sheet re S.751(1)
2025-09-12 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2025-08-15 · Other
(E)FNAR1 - Annual Return
2024-09-26 · 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)FNR1 - Notice of Change of Address of Registered Office
2022-11-21 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-11-21 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-09-29 · Annual Return
(E)FNAR1 - Annual Return
2021-10-11 · Annual Return
(E)FNAR1 - Annual Return
2020-10-05 · Annual Return
(E)FNAR1 - Annual Return
2019-09-24 · Annual Return
(E)FNAR1 - Annual Return
2018-09-24 · Annual Return
(E)FNAR1 - Annual Return
2017-09-27 · Annual Return
(E)FNAR1 - Annual Return
2016-10-04 · Annual Return
(E)FNAR1 - Annual Return
2015-09-24 · Annual Return
(E)FNSC1 - Return of Allotment
2015-08-14 · Share Related
(E)FNAR1 - Annual Return
2014-09-25 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2014-07-29 · Address Change
(E)FAR1 - Annual return (with a list of members)
2013-10-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-09-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-09-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-09-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-09-24 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-06-01 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2008-09-30 · Annual Return
(E)FM1 - Mortgage or charge details
2008-01-10 · Charges
(E)Certificate of Registration of Charge
2008-01-10 · Charges
(E)FAR1 - Annual return (with a list of members)
2007-09-28 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-09-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-09-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-09-26 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-09-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-09-24 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-12-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-10-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-10-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-09-25 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-05-09 · Address Change
(E)FAR1 - Annual return (with a list of members)
2000-09-25 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-02-01 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-09-24 · Annual Return
(E)FR2 - Notification of Location of Registers
1999-07-05 · Other
(E)FR1 - Notification of Situation of Registered Office
1999-07-05 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-12-17 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
1998-10-09 · Annual Return
(E)Memorandum of satisfaction
1997-11-12 · Memorandum & Articles
(E)FAR1 - Annual return (without a list of members)
1997-10-13 · Annual Return
(E)Annual return
1996-10-01 · Annual Return
(E)Annual return
1995-10-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-08-18 · Director/Secretary Change
(E)Annual return
1994-10-04 · Annual Return
(E)Annual return
1993-12-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-11-19 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-09-10 · Address Change
(E)Annual return
1992-10-23 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-01-04 · Other
(E)Certificate of Registration of Charge
1992-01-04 · Charges
(E)FIXA - Notice of resignation of director or secretary
1991-10-30 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-10-30 · Director/Secretary Change
(E)Annual return
1991-10-23 · Annual Return
(E)Memorandum of satisfaction
1991-10-15 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-04-04 · Director/Secretary Change
(E)Annual return
1990-11-09 · Annual Return
(E)Annual return
1989-09-12 · Annual Return
(E)Annual return
1988-09-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-06-21 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-05-25 · Other
(E)Certificate of Registration of Charge
1988-05-25 · Charges
(E)FVIII - Annual return by certificate of no change
1987-11-03 · Annual Return
(E)Annual return
1986-12-01 · Annual Return
(E)Notice of registered office and any change thereof
1986-11-25 · Address Change
(E)Annual return
1985-11-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-09-24 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-09-21 · Director/Secretary Change
(E)Annual return
1984-09-20 · Annual Return
(E)Annual return
1984-01-06 · Annual Return
(E)Annual return
1983-03-10 · Annual Return
(E)FIB - Return of allotments
1983-03-10 · Other
(E)Notice of registered office and any change thereof
1982-09-28 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1982-09-28 · Other
(E)Memorandum & Articles of Association
1982-09-24 · Memorandum & Articles
(E)Statutory Declaration
1982-09-24 · Other
Certificate of Incorporation
1982-09-24 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2026-01-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-09-25 | |
| Information sheet re S.751(1) | Other | 2025-09-12 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2025-08-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-09-26 | |
| 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)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-11-21 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-11-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-09-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-10-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-10-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-09-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-09-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-09-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-10-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-09-24 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2015-08-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-09-25 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-07-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-10-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-09-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-09-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-09-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-09-24 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-06-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-09-30 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-01-10 | |
| (E)Certificate of Registration of Charge | Charges | 2008-01-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-09-28 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-09-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-09-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-09-26 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-09-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-09-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-12-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-10-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-10-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-09-25 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-05-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-09-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-02-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-09-24 | |
| (E)FR2 - Notification of Location of Registers | Other | 1999-07-05 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-07-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-12-17 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1998-10-09 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-11-12 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-10-13 | |
| (E)Annual return | Annual Return | 1996-10-01 | |
| (E)Annual return | Annual Return | 1995-10-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-08-18 | |
| (E)Annual return | Annual Return | 1994-10-04 | |
| (E)Annual return | Annual Return | 1993-12-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-11-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-09-10 | |
| (E)Annual return | Annual Return | 1992-10-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-01-04 | |
| (E)Certificate of Registration of Charge | Charges | 1992-01-04 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-10-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-10-30 | |
| (E)Annual return | Annual Return | 1991-10-23 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-10-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-04-04 | |
| (E)Annual return | Annual Return | 1990-11-09 | |
| (E)Annual return | Annual Return | 1989-09-12 | |
| (E)Annual return | Annual Return | 1988-09-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-06-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-05-25 | |
| (E)Certificate of Registration of Charge | Charges | 1988-05-25 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1987-11-03 | |
| (E)Annual return | Annual Return | 1986-12-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-11-25 | |
| (E)Annual return | Annual Return | 1985-11-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-09-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-09-21 | |
| (E)Annual return | Annual Return | 1984-09-20 | |
| (E)Annual return | Annual Return | 1984-01-06 | |
| (E)Annual return | Annual Return | 1983-03-10 | |
| (E)FIB - Return of allotments | Other | 1983-03-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-09-28 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-09-28 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1982-09-24 | |
| (E)Statutory Declaration | Other | 1982-09-24 | |
| Certificate of Incorporation | Incorporation | 1982-09-24 |
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