ERA MASTER LIMITED — Filings & Documents (45)
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-07-19 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2021-08-02 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-07-16 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2017-08-25 · Address Change
(E)FR2 - Notification of Location of Registers
2007-04-23 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-04-23 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-04-26 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2004-04-26 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2002-07-18 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2002-07-18 · Address Change
(E)FR2 - Notification of Location of Registers
2002-07-18 · Other
(E)Copy of notice of resignation of auditor
2002-03-07 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2002-02-28 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2002-02-28 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-07-10 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2000-07-10 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-11-25 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
1998-01-16 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-01-16 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-04-30 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-04-30 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-04-02 · Director/Secretary Change
(E)Special resolution
1997-03-20 · Other
(E)Statutory declaration (Dormant company)
1997-03-20 · Other
(E)Annual return
1996-12-24 · Annual Return
(E)Annual return
1995-12-23 · Annual Return
(E)Annual return
1995-01-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-01-28 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1995-01-27 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-01-27 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1995-01-27 · Other
(E)FVIIC - Notice of situation of register of members
1995-01-27 · Other
(E)FVIIIA - Notice of situation of minute books
1995-01-27 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-07-26 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-07-25 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1994-07-25 · Other
(E)FIXA - Notice of resignation of director or secretary
1994-07-25 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-05-21 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1994-05-21 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-05-21 · Address Change
(E)FX(i) - Return of first directors and secretary
1993-01-14 · Director/Secretary Change
(E)Memorandum & Articles of Association
1992-12-23 · Memorandum & Articles
(E)Statutory Declaration
1992-12-23 · Other
Certificate of Incorporation
1992-12-23 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-07-19 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-08-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-07-16 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-08-25 | |
| (E)FR2 - Notification of Location of Registers | Other | 2007-04-23 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-04-23 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-04-26 | |
| (E)FR2 - Notification of Location of Registers | Other | 2004-04-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-07-18 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-07-18 | |
| (E)FR2 - Notification of Location of Registers | Other | 2002-07-18 | |
| (E)Copy of notice of resignation of auditor | Other | 2002-03-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-02-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-02-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-07-10 | |
| (E)FR2 - Notification of Location of Registers | Other | 2000-07-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-11-25 | |
| (E)FR2 - Notification of Location of Registers | Other | 1998-01-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-01-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-04-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-04-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-04-02 | |
| (E)Special resolution | Other | 1997-03-20 | |
| (E)Statutory declaration (Dormant company) | Other | 1997-03-20 | |
| (E)Annual return | Annual Return | 1996-12-24 | |
| (E)Annual return | Annual Return | 1995-12-23 | |
| (E)Annual return | Annual Return | 1995-01-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-01-28 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1995-01-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-01-27 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1995-01-27 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1995-01-27 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1995-01-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-07-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-07-25 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-07-25 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-07-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-05-21 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1994-05-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-05-21 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-01-14 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1992-12-23 | |
| (E)Statutory Declaration | Other | 1992-12-23 | |
| Certificate of Incorporation | Incorporation | 1992-12-23 |
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