MASSRICH INVESTMENT LIMITED — Filings & Documents (119)
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(E)Special Resolution (Dormant Company)
2025-12-15 · Other
(E)FNAR1 - Annual Return
2025-10-23 · Annual Return
(E)FNAR1 - Annual Return
2024-10-22 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-12-22 · Director/Secretary Change
(E)FNA2 - Notification of Resignation of Auditor
2023-11-24 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-11-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-10-27 · Annual Return
(E)FNAR1 - Annual Return
2022-09-29 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2022-05-24 · Charges
(E)Instrument
2022-05-24 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2022-05-12 · Charges
(E)Instrument
2022-05-12 · Other
(E)FNAR1 - Annual Return
2021-10-26 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-04-12 · Director/Secretary Change
(E)FNAA1 - Notice of Alteration of Company's Articles
2021-03-26 · Memorandum & Articles
(E)Special resolution
2021-03-26 · Other
(E)Altered Articles of Association
2021-03-26 · Memorandum & Articles
(E)FNR2 - Notice of Location of Registers and Company Records
2021-01-07 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-01-05 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2021-01-05 · Address Change
(E)FNM1 - Statement of Particulars of Charge
2020-12-31 · Charges
(E)Instrument
2020-12-31 · Other
(E)FNM1 - Statement of Particulars of Charge
2020-12-31 · Charges
(E)Instrument
2020-12-31 · Other
(E)Certificate of Registration of Charge
2020-12-31 · Charges
(E)Certificate of Registration of Charge
2020-12-31 · Charges
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-12-15 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-12-02 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-10-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-10-05 · Annual Return
(E)FNSC1 - Return of Allotment
2020-07-28 · Share Related
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-05-22 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-12-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-10-04 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2019-04-04 · Other
(E)FNAR1 - Annual Return
2018-10-04 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-04-16 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-11-28 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-10-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-09-29 · Annual Return
(E)FNAR1 - Annual Return
2016-10-04 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-06-01 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-10-06 · Annual Return
(E)FNAR1 - Annual Return
2014-10-03 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-11-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-10-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-10-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-10-06 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-09-07 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-06-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-10-05 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2010-08-09 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-08-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-10-05 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-07-06 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-04-01 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-10-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-09-30 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-10-17 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2007-10-04 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2006-10-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-10-06 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2004-10-07 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2003-10-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-10-07 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-12-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-10-08 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-07-11 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-02-13 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-11-13 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2000-10-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-10-07 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-07-08 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-07-08 · Other
(E)FAR1 - Annual return (with a list of members)
1998-10-15 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-22 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-07-22 · Address Change
(E)FAR1 - Annual return (with a list of members)
1997-10-07 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-10-06 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-08-14 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-08-14 · Other
(E)FVIII(ii) - Annual return by certificate of no change
1996-10-08 · Annual Return
(E)Annual return
1995-10-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-09-26 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-08-14 · Director/Secretary Change
(E)Annual return
1994-10-07 · Annual Return
(E)Annual return
1993-07-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-07-06 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-05-17 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-04-14 · Director/Secretary Change
(E)Special resolution
1992-12-15 · Other
(E)Notice of registered office and any change thereof
1992-11-19 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1992-11-19 · Other
(E)FIXA - Notice of resignation of director or secretary
1992-11-19 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-11-19 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1992-11-12 · Other
(E)Annual return
1992-06-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-02-10 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-02-07 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special Resolution (Dormant Company) | Other | 2025-12-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-10-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-10-22 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-12-22 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2023-11-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-11-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-10-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-09-29 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2022-05-24 | |
| (E)Instrument | Other | 2022-05-24 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2022-05-12 | |
| (E)Instrument | Other | 2022-05-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-10-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-04-12 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2021-03-26 | |
| (E)Special resolution | Other | 2021-03-26 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2021-03-26 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2021-01-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-01-05 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-01-05 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2020-12-31 | |
| (E)Instrument | Other | 2020-12-31 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2020-12-31 | |
| (E)Instrument | Other | 2020-12-31 | |
| (E)Certificate of Registration of Charge | Charges | 2020-12-31 | |
| (E)Certificate of Registration of Charge | Charges | 2020-12-31 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-12-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-12-02 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-10-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-10-05 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2020-07-28 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-05-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-12-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-10-04 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2019-04-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-10-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-04-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-11-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-10-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-09-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-10-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-06-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-10-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-10-03 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-11-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-10-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-10-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-10-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-09-07 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-06-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-10-05 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-08-09 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-08-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-10-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-07-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-04-01 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-10-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-09-30 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-10-17 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-10-04 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-10-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-10-06 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-10-07 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-10-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-10-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-12-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-10-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-07-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-02-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-11-13 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-10-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-10-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-07-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-07-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-10-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-07-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-10-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-10-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-08-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-08-14 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-10-08 | |
| (E)Annual return | Annual Return | 1995-10-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-09-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-08-14 | |
| (E)Annual return | Annual Return | 1994-10-07 | |
| (E)Annual return | Annual Return | 1993-07-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-07-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-05-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-04-14 | |
| (E)Special resolution | Other | 1992-12-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-11-19 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-11-19 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-11-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-11-19 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-11-12 | |
| (E)Annual return | Annual Return | 1992-06-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-02-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-02-07 |
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