MASTER FUTURE LIMITED — Filings & Documents (59)
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
Information sheet informing the public the discontinuation of striking off action against the company
2009-04-22 · Other
Information sheet re S.291(5) for local company
2009-03-06 · Other
(E)Special resolution
2005-11-28 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-10-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-06-24 · Annual Return
(E)Memorandum of satisfaction
2003-06-06 · Memorandum & Articles
(E)FR1 - Notification of Situation of Registered Office
2003-05-05 · Address Change
(E)FAR1 - Annual return (without a list of members)
2002-06-17 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-08-31 · Annual Return
(E)Memorandum of satisfaction
2001-01-17 · Memorandum & Articles
(E)Certificate of Registration of Charge
2001-01-10 · Charges
(E)FM1 - Mortgage or charge details
2001-01-10 · Charges
(E)FAR3 - Annual Return - Certificate of no change
2000-06-21 · Annual Return
(E)Amended document
1999-11-01 · Other
(E)Amended document
1999-11-01 · Other
(E)FAR3 - Annual Return - Certificate of no change
1999-10-15 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
1998-07-16 · Annual Return
(E)Memorandum of satisfaction
1997-07-25 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
1997-06-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1997-06-16 · Annual Return
(E)Resignation letter from directors or secretaries
1997-06-11 · Other
(E)Annual return
1996-07-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-10 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-06-05 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-06-05 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-09-15 · Address Change
(E)Resignation letter from directors or secretaries
1995-07-31 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-07-31 · Director/Secretary Change
(E)Annual return
1995-07-26 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-04-07 · Other
(E)Certificate of Registration of Charge
1994-04-07 · Charges
(E)Annual return
1994-01-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-08-16 · Director/Secretary Change
(E)Annual return
1993-08-10 · Annual Return
(E)Memorandum of satisfaction
1993-07-14 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-01-14 · Other
(E)Certificate of Registration of Charge
1993-01-14 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-01-14 · Other
(E)Certificate of Registration of Charge
1993-01-14 · Charges
(E)Notice of registered office and any change thereof
1992-11-05 · Address Change
(E)FIB - Return of allotments
1992-09-22 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-08-25 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-08-21 · Director/Secretary Change
(E)Ordinary resolution
1992-08-14 · Other
(E)FIB - Return of allotments
1992-08-14 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-05-28 · Other
(E)Certificate of Registration of Charge
1992-05-28 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-04-03 · Other
(E)Certificate of Registration of Charge
1992-04-03 · Charges
(E)Annual return
1992-02-07 · Annual Return
(E)Annual return
1991-03-07 · Annual Return
(E)Notice of registered office and any change thereof
1989-07-17 · Address Change
(E)FX(i) - Return of first directors and secretary
1989-07-17 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-07-17 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1989-07-17 · Other
(E)Memorandum & Articles of Association
1989-06-16 · Memorandum & Articles
(E)Statutory Declaration
1989-06-16 · Other
Certificate of Incorporation
1989-06-16 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| Information sheet informing the public the discontinuation of striking off action against the company | Other | 2009-04-22 | |
| Information sheet re S.291(5) for local company | Other | 2009-03-06 | |
| (E)Special resolution | Other | 2005-11-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-10-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-06-24 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-06-06 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-05-05 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-06-17 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-08-31 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-01-17 | |
| (E)Certificate of Registration of Charge | Charges | 2001-01-10 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-01-10 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-06-21 | |
| (E)Amended document | Other | 1999-11-01 | |
| (E)Amended document | Other | 1999-11-01 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-10-15 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1998-07-16 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-07-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-06-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-06-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-06-11 | |
| (E)Annual return | Annual Return | 1996-07-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-06-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-06-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-09-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-07-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-07-31 | |
| (E)Annual return | Annual Return | 1995-07-26 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-04-07 | |
| (E)Certificate of Registration of Charge | Charges | 1994-04-07 | |
| (E)Annual return | Annual Return | 1994-01-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-08-16 | |
| (E)Annual return | Annual Return | 1993-08-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-07-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-01-14 | |
| (E)Certificate of Registration of Charge | Charges | 1993-01-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-01-14 | |
| (E)Certificate of Registration of Charge | Charges | 1993-01-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-11-05 | |
| (E)FIB - Return of allotments | Other | 1992-09-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-08-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-08-21 | |
| (E)Ordinary resolution | Other | 1992-08-14 | |
| (E)FIB - Return of allotments | Other | 1992-08-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-05-28 | |
| (E)Certificate of Registration of Charge | Charges | 1992-05-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-04-03 | |
| (E)Certificate of Registration of Charge | Charges | 1992-04-03 | |
| (E)Annual return | Annual Return | 1992-02-07 | |
| (E)Annual return | Annual Return | 1991-03-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-07-17 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-07-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-07-17 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1989-07-17 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1989-06-16 | |
| (E)Statutory Declaration | Other | 1989-06-16 | |
| Certificate of Incorporation | Incorporation | 1989-06-16 |
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