MASTERMIND CONSULTANTS (HOLDINGS) LIMITED — Filings & Documents (81)
(E)FNAR1 - Annual Return
2025-12-24 · Annual Return
(E)FNAR1 - Annual Return
2024-12-27 · Annual Return
(E)FNAR1 - Annual Return
2023-12-29 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2022-12-23 · Annual Return
(E)FNAR1 - Annual Return
2021-12-21 · Annual Return
(E)Amended document
2021-07-23 · Other
(E)Amended document
2021-07-23 · Other
(E)Amended document
2021-07-23 · Other
(E)Amended document
2021-07-23 · Other
(E)Amended document
2021-07-23 · Other
(E)Amended document
2021-07-23 · Other
(E)Amended document
2021-07-23 · Other
(E)FNAR1 - Annual Return
2020-12-21 · Annual Return
(E)FNAR1 - Annual Return
2019-12-27 · Annual Return
(E)FNAR1 - Annual Return
2018-12-31 · Annual Return
(E)FNAR1 - Annual Return
2017-12-29 · Annual Return
(E)FNAR1 - Annual Return
2016-12-28 · Annual Return
(E)Special resolution
2016-10-07 · Other
(E)FNAR1 - Annual Return
2016-01-05 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2015-08-28 · Name Change
Certificate of Change of Name
2015-08-28 · Name Change
(E)FNAR1 - Annual Return
2015-02-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-01-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-01-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-12-23 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-12-09 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2011-12-09 · Address Change
(E)Special resolution
2011-01-31 · Other
(E)FAR1 - Annual return (with a list of members)
2011-01-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-01-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-01-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-01-31 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2011-01-31 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-01-31 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-01-31 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-02-01 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-08-23 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-08-23 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2006-08-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-03-18 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2005-05-06 · Address Change
(E)FAR1 - Annual return (with a list of members)
2005-01-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-03-15 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-10-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-01-03 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-03-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-01-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-12-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-01-21 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-12-06 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-12-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-01-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-04-23 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-03-05 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-05 · Director/Secretary Change
(E)Annual return
1997-02-10 · Annual Return
(E)Annual return
1996-01-12 · Annual Return
(E)Annual return
1995-10-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-07-05 · Director/Secretary Change
(E)Annual return
1993-11-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-10-31 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-07-08 · Director/Secretary Change
(E)Annual return
1992-07-08 · Annual Return
(E)Special resolution
1992-05-21 · Other
Certificate of Incorporation on Change of Name
1992-05-21 · Name Change
(E)Notice of registered office and any change thereof
1992-05-15 · Address Change
(E)Special resolution
1991-07-26 · Other
(E)FIII - Notice of increase in nominal capital
1991-07-26 · Other
(E)FIB - Return of allotments
1991-07-26 · Other
(E)Notice of registered office and any change thereof
1991-04-26 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-04-26 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1991-04-19 · Other
(E)Special resolution
1991-04-11 · Other
Certificate of Incorporation on Change of Name
1991-04-11 · Name Change
(E)FX(i) - Return of first directors and secretary
1991-04-03 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1991-01-07 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-01-07 · Address Change
(E)Memorandum & Articles of Association
1990-12-21 · Memorandum & Articles
(E)Statutory Declaration
1990-12-21 · Other
Certificate of Incorporation
1990-12-21 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-12-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-12-29 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-12-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-12-21 | |
| (E)Amended document | Other | 2021-07-23 | |
| (E)Amended document | Other | 2021-07-23 | |
| (E)Amended document | Other | 2021-07-23 | |
| (E)Amended document | Other | 2021-07-23 | |
| (E)Amended document | Other | 2021-07-23 | |
| (E)Amended document | Other | 2021-07-23 | |
| (E)Amended document | Other | 2021-07-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-12-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-12-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-12-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-12-28 | |
| (E)Special resolution | Other | 2016-10-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-01-05 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2015-08-28 | |
| Certificate of Change of Name | Name Change | 2015-08-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-02-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-01-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-01-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-12-23 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-12-09 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-12-09 | |
| (E)Special resolution | Other | 2011-01-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-01-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-01-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-01-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-01-31 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-01-31 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-01-31 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-01-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-02-01 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-08-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-08-23 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-08-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-03-18 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-05-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-01-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-03-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-10-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-01-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-03-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-01-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-12-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-01-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-12-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-12-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-01-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-04-23 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-03-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-05 | |
| (E)Annual return | Annual Return | 1997-02-10 | |
| (E)Annual return | Annual Return | 1996-01-12 | |
| (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 | 1994-07-05 | |
| (E)Annual return | Annual Return | 1993-11-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-10-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-07-08 | |
| (E)Annual return | Annual Return | 1992-07-08 | |
| (E)Special resolution | Other | 1992-05-21 | |
| Certificate of Incorporation on Change of Name | Name Change | 1992-05-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-05-15 | |
| (E)Special resolution | Other | 1991-07-26 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1991-07-26 | |
| (E)FIB - Return of allotments | Other | 1991-07-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-04-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-04-26 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-04-19 | |
| (E)Special resolution | Other | 1991-04-11 | |
| Certificate of Incorporation on Change of Name | Name Change | 1991-04-11 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-04-03 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-01-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-01-07 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1990-12-21 | |
| (E)Statutory Declaration | Other | 1990-12-21 | |
| Certificate of Incorporation | Incorporation | 1990-12-21 |
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