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MASTERFUL LIMITED — Filings & Documents (85)

(E)FNAR1 - Annual Return

2025-12-24 · Annual Return

(E)FND2B - Notice of Change in Particulars of Company Secretary and Director

2025-11-12 · Director/Secretary Change

(E)FNAR1 - Annual Return

2025-01-13 · Annual Return

(E)FNAR1 - Annual Return

2023-12-28 · Annual Return

(E)FND2B - Notice of Change in Particulars of Company Secretary and Director

2023-12-28 · Director/Secretary Change

Information Sheet regarding Using Business Registration Number as Unique Business Identifier

2023-12-27 · Other

(E)FNR2 - Notice of Location of Registers and Company Records

2023-05-19 · Other

(E)FND2B - Notice of Change in Particulars of Company Secretary and Director

2023-05-19 · Director/Secretary Change

(E)FNAR1 - Annual Return

2023-03-07 · Annual Return

(E)FNAR1 - Annual Return

2022-01-03 · Annual Return

(E)FNR2 - Notice of Location of Registers and Company Records

2021-11-05 · Other

(E)FND2B - Notice of Change in Particulars of Company Secretary and Director

2021-11-02 · Director/Secretary Change

(E)FNAR1 - Annual Return

2020-12-23 · Annual Return

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2020-03-09 · Director/Secretary Change

(E)FNSC11 - Notice of Alteration of Share Capital

2020-01-15 · Share Related

(E)FNAR1 - Annual Return

2020-01-09 · Annual Return

(E)FNAR1 - Annual Return

2018-12-31 · Annual Return

(E)FNAR1 - Annual Return

2018-01-24 · Annual Return

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2017-03-16 · Director/Secretary Change

(E)FNAR1 - Annual Return

2017-01-25 · Annual Return

(E)FND2B - Notice of Change in Particulars of Company Secretary and Director

2017-01-25 · Director/Secretary Change

(E)FNAR1 - Annual Return

2016-01-14 · Annual Return

(E)FNAR1 - Annual Return

2015-01-12 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2014-01-07 · Annual Return

(E)FD4 - Notification of Resignation of Secretary and Director

2013-02-21 · Director/Secretary Change

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2013-01-25 · Director/Secretary Change

(E)FR2 - Notification of Location of Registers

2013-01-25 · Other

(E)FAR1 - Annual return (with a list of members)

2013-01-24 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2012-03-20 · Annual Return

(E)FD2B - Notification of Change of Particulars of Secretary and Director

2011-07-19 · Director/Secretary Change

(E)FR2 - Notification of Location of Registers

2011-07-19 · Other

(E)FAR1 - Annual return (with a list of members)

2011-01-05 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2010-01-11 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2009-01-13 · Annual Return

(E)FD2B - Notification of Change of Particulars of Secretary and Director

2008-10-10 · Director/Secretary Change

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2008-10-06 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2008-01-17 · Annual Return

(E)FD2B - Notification of Change of Particulars of Secretary and Director

2007-11-16 · Director/Secretary Change

(E)FR2 - Notification of Location of Registers

2007-11-16 · Other

(E)FD2B - Notification of Change of Particulars of Secretary and Director

2007-10-04 · Director/Secretary Change

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2007-05-11 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2006-12-28 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2006-01-23 · Annual Return

(E)FD2B - Notification of Change of Particulars of Secretary and Director

2005-06-07 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2004-12-23 · Annual Return

(E)Copy of notice of resignation of auditor

2004-08-20 · Other

(E)FAR1 - Annual return (with a list of members)

2004-01-07 · Annual Return

(E)FD2 - Notification of Changes of Secretary and Directors

2003-12-16 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2002-12-30 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2002-01-08 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2000-12-27 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2000-01-07 · Annual Return

(E)FR2 - Notification of Location of Registers

1999-12-09 · Other

(E)FD2 - Notification of Changes of Secretary and Directors

1999-12-09 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

1999-01-08 · Annual Return

(E)Amended document

1999-01-08 · Other

(E)FD2 - Notification of Changes of Secretary and Directors

1999-01-08 · Director/Secretary Change

(E)FD2 - Notification of Changes of Secretary and Directors

1999-01-08 · Director/Secretary Change

(E)FD2 - Notification of Changes of Secretary and Directors

1998-05-01 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

1998-03-03 · Annual Return

(E)Annual return

1997-01-15 · Annual Return

(E)Annual return

1995-12-18 · Annual Return

(E)Annual return

1995-01-12 · Annual Return

(E)Notice of registered office and any change thereof

1994-12-22 · Address Change

(E)Annual return

1994-05-10 · Annual Return

(E)Notice of registered office and any change thereof

1994-04-14 · Address Change

(E)Annual return

1992-10-15 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1992-05-08 · Director/Secretary Change

(E)Annual return

1991-09-20 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1991-09-20 · Director/Secretary Change

(E)Annual return

1990-09-03 · Annual Return

(E)Annual return

1989-06-16 · Annual Return

(E)Annual return

1989-06-16 · Annual Return

(E)Notice of registered office and any change thereof

1989-02-17 · Address Change

(E)FIB - Return of allotments

1988-12-21 · Other

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1988-12-21 · Director/Secretary Change

(E)Ordinary resolution

1988-12-21 · Other

(E)Ordinary resolution

1988-12-19 · Other

(E)FIII - Notice of increase in nominal capital

1988-12-19 · Other

(E)FIB - Return of allotments

1988-11-11 · Other

(E)FX(i) - Return of first directors and secretary

1988-08-15 · Director/Secretary Change

(E)Memorandum & Articles of Association

1987-12-18 · Memorandum & Articles

(E)Statutory Declaration

1987-12-18 · Other

Certificate of Incorporation

1987-12-18 · Incorporation

(E)Notice of registered office and any change thereof

1987-12-18 · Address Change

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