WORLD MASTER ENTERPRISES LIMITED — Filings & Documents (103)
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(E)FNAR1 - Annual Return
2026-07-29 · Annual Return
(E)FNAR1 - Annual Return
2025-07-11 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2025-05-22 · Address Change
(E)FNAR1 - Annual Return
2024-08-13 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-07-28 · Annual Return
(E)FNAR1 - Annual Return
2022-07-28 · Annual Return
(E)FNAR1 - Annual Return
2021-07-29 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2020-11-10 · Charges
(E)Instrument
2020-11-10 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2020-11-10 · Charges
(E)Instrument
2020-11-10 · Other
(E)FNAR1 - Annual Return
2020-10-30 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-08-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-08-06 · Annual Return
(E)FNAR1 - Annual Return
2018-08-01 · Annual Return
(E)FNAR1 - Annual Return
2017-08-01 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2017-06-22 · Charges
(E)Instrument
2017-06-22 · Other
(E)FNM1 - Statement of Particulars of Charge
2017-06-22 · Charges
(E)Instrument
2017-06-22 · Other
(E)Certificate of Registration of Charge
2017-06-22 · Charges
(E)FNAR1 - Annual Return
2016-08-11 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2016-01-05 · Charges
(E)Instrument
2016-01-05 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2015-11-10 · Charges
(E)Instrument
2015-11-10 · Other
(E)FNAR1 - Annual Return
2015-07-23 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-09-17 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-08-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-08-12 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-07-11 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2013-07-11 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2013-07-11 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2012-12-12 · Charges
(E)Certificate of Registration of Charge
2012-12-12 · Charges
(E)FAR1 - Annual return (with a list of members)
2012-08-13 · Annual Return
(E)FM1 - Mortgage or charge details
2012-04-17 · Charges
(E)Certificate of Registration of Charge
2012-04-17 · Charges
(E)FAR1 - Annual return (with a list of members)
2011-08-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-07-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-08-13 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-07-06 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2009-07-06 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2009-07-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-07-09 · Annual Return
(E)FM1 - Mortgage or charge details
2008-03-03 · Charges
(E)FM1 - Mortgage or charge details
2008-03-03 · Charges
(E)Certificate of Registration of Charge
2008-03-03 · Charges
(E)Certificate of Registration of Charge
2008-03-03 · Charges
(E)FAR1 - Annual return (with a list of members)
2007-08-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-08-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-08-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-07-26 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2004-07-26 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-07-26 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-07-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-08-07 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-07-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-08-12 · Annual Return
(E)Certificate of Registration of Charge
2002-02-28 · Charges
(E)FM1 - Mortgage or charge details
2002-02-28 · Charges
(E)Memorandum of satisfaction
2002-02-11 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2001-07-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-07-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-08-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-07-30 · Annual Return
(E)Certificate of Registration of Charge
1998-07-20 · Charges
(E)FM1 - Mortgage or charge details
1998-07-20 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
1998-04-07 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-10-31 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1997-10-17 · Other
(E)FM1 - Mortgage or charge details
1997-09-16 · Charges
(E)Certificate of Registration of Charge
1997-09-16 · Charges
(E)Annual return
1997-07-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-06-17 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-02-10 · Director/Secretary Change
(E)Special resolution
1996-10-23 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-10-23 · Director/Secretary Change
(E)Annual return
1996-07-12 · Annual Return
(E)Annual return
1995-08-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-05-17 · Director/Secretary Change
(E)Annual return
1994-07-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-01-05 · Director/Secretary Change
(E)Annual return
1994-01-05 · Annual Return
(E)Memorandum of satisfaction
1993-05-20 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-01-27 · Director/Secretary Change
(E)Annual return
1993-01-20 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-12-03 · Other
(E)Certificate of Registration of Charge
1992-12-03 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-08-19 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-07-24 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-10-30 · Other
(E)Certificate of Registration of Charge
1991-10-30 · Charges
(E)FX(i) - Return of first directors and secretary
1991-08-05 · Director/Secretary Change
(E)FIB - Return of allotments
1991-08-05 · Other
(E)FX(i) - Return of first directors and secretary
1991-08-05 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-08-05 · Address Change
(E)FX(i) - Return of first directors and secretary
1991-07-10 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-07-10 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-07-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-07-11 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-05-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-08-13 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-07-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-07-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-07-29 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2020-11-10 | |
| (E)Instrument | Other | 2020-11-10 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2020-11-10 | |
| (E)Instrument | Other | 2020-11-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-10-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-08-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-08-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-08-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-08-01 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2017-06-22 | |
| (E)Instrument | Other | 2017-06-22 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2017-06-22 | |
| (E)Instrument | Other | 2017-06-22 | |
| (E)Certificate of Registration of Charge | Charges | 2017-06-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-08-11 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2016-01-05 | |
| (E)Instrument | Other | 2016-01-05 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2015-11-10 | |
| (E)Instrument | Other | 2015-11-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-07-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-09-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-08-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-08-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-07-11 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-07-11 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-07-11 | |
| (E)FM1 - Mortgage or charge details | Charges | 2012-12-12 | |
| (E)Certificate of Registration of Charge | Charges | 2012-12-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-08-13 | |
| (E)FM1 - Mortgage or charge details | Charges | 2012-04-17 | |
| (E)Certificate of Registration of Charge | Charges | 2012-04-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-08-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-07-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-08-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-07-06 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-07-06 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-07-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-07-09 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-03-03 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-03-03 | |
| (E)Certificate of Registration of Charge | Charges | 2008-03-03 | |
| (E)Certificate of Registration of Charge | Charges | 2008-03-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-08-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-08-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-08-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-07-26 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-07-26 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-07-26 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-07-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-08-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-07-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-08-12 | |
| (E)Certificate of Registration of Charge | Charges | 2002-02-28 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-02-28 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-02-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-07-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-07-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-08-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-07-30 | |
| (E)Certificate of Registration of Charge | Charges | 1998-07-20 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-07-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-04-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-10-31 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-10-17 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-09-16 | |
| (E)Certificate of Registration of Charge | Charges | 1997-09-16 | |
| (E)Annual return | Annual Return | 1997-07-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-06-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-02-10 | |
| (E)Special resolution | Other | 1996-10-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-10-23 | |
| (E)Annual return | Annual Return | 1996-07-12 | |
| (E)Annual return | Annual Return | 1995-08-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-05-17 | |
| (E)Annual return | Annual Return | 1994-07-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-01-05 | |
| (E)Annual return | Annual Return | 1994-01-05 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-05-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-01-27 | |
| (E)Annual return | Annual Return | 1993-01-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-12-03 | |
| (E)Certificate of Registration of Charge | Charges | 1992-12-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-08-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-07-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-10-30 | |
| (E)Certificate of Registration of Charge | Charges | 1991-10-30 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-08-05 | |
| (E)FIB - Return of allotments | Other | 1991-08-05 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-08-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-08-05 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-07-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-07-10 |
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