MASSTEX INTERNATIONAL LIMITED — Filings & Documents (86)
Information sheet re S.751(3)
2025-04-03 · Other
Information sheet re S.751(1)
2024-12-06 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2024-11-05 · Other
(E)FNAR1 - Annual Return
2024-08-27 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-08-31 · Annual Return
(E)FNAR1 - Annual Return
2022-08-18 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-07-26 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-08-26 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2021-06-11 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-06-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-08-20 · Annual Return
(E)FNAR1 - Annual Return
2019-08-26 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2018-08-31 · Address Change
(E)FNAR1 - Annual Return
2018-08-30 · Annual Return
(E)FNAR1 - Annual Return
2017-08-24 · Annual Return
(E)FNAR1 - Annual Return
2016-08-22 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-01-04 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2016-01-04 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-11-27 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2015-11-24 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-11-24 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-08-18 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2015-07-22 · Address Change
(E)FNAR1 - Annual Return
2014-08-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-09-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-08-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-08-22 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2011-06-15 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-06-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-08-30 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2010-01-04 · Address Change
(E)FAR1 - Annual return (with a list of members)
2009-08-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-08-18 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-03-06 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2007-08-17 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2007-03-09 · Address Change
(E)FAR1 - Annual return (with a list of members)
2006-08-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-08-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-08-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-08-18 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-05-23 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-05-09 · Director/Secretary Change
(E)Memorandum of satisfaction
2003-04-16 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2002-08-19 · Annual Return
(E)Memorandum of satisfaction
2001-12-07 · Memorandum & Articles
(E)Memorandum of satisfaction
2001-12-07 · Memorandum & Articles
(E)Certificate of Registration of Charge
2001-10-31 · Charges
(E)Certificate of Registration of Charge
2001-10-31 · Charges
(E)FM1 - Mortgage or charge details
2001-10-31 · Charges
(E)FM1 - Mortgage or charge details
2001-10-31 · Charges
(E)FAR1 - Annual return (with a list of members)
2001-08-17 · Annual Return
(E)Amended document
2001-02-28 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2001-02-05 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-02-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-08-21 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-07-12 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2000-03-29 · Annual Return
(E)Certificate of Registration of Charge
1999-10-05 · Charges
(E)FM1 - Mortgage or charge details
1999-10-05 · Charges
(E)FAR1 - Annual return (without a list of members)
1998-08-18 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-23 · Director/Secretary Change
(E)Memorandum of satisfaction
1998-06-12 · Memorandum & Articles
(E)FAR1 - Annual return (without a list of members)
1997-08-21 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1997-07-29 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-04-21 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-01-07 · Other
(E)Certificate of Registration of Charge
1997-01-07 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-12-05 · Other
(E)Certificate of Registration of Charge
1996-12-05 · Charges
(E)FIXA - Notice of resignation of director or secretary
1996-12-04 · Other
(E)Resignation letter from directors or secretaries
1996-12-04 · Other
(E)Annual return
1996-09-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-09-26 · Director/Secretary Change
(E)Annual return
1995-09-21 · Annual Return
(E)Notice of registered office and any change thereof
1995-06-13 · Address Change
(E)Notice of registered office and any change thereof
1994-03-03 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-12-15 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1993-11-20 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-11-20 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-11-20 · Address Change
(E)FIB - Return of allotments
1993-11-20 · Other
(E)FX(i) - Return of first directors and secretary
1993-08-23 · Director/Secretary Change
(E)Memorandum & Articles of Association
1993-08-17 · Memorandum & Articles
(E)Statutory Declaration
1993-08-17 · Other
Certificate of Incorporation
1993-08-17 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2025-04-03 | |
| Information sheet re S.751(1) | Other | 2024-12-06 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2024-11-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-08-27 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-08-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-08-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-07-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-08-26 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-06-11 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-06-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-08-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-08-26 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-08-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-08-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-08-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-08-22 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-01-04 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-01-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-11-27 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2015-11-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-11-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-08-18 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-07-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-08-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-09-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-08-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-08-22 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-06-15 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-06-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-08-30 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-01-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-08-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-08-18 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-03-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-08-17 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-03-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-08-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-08-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-08-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-08-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-05-23 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-05-09 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-04-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-08-19 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-12-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-12-07 | |
| (E)Certificate of Registration of Charge | Charges | 2001-10-31 | |
| (E)Certificate of Registration of Charge | Charges | 2001-10-31 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-10-31 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-10-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-08-17 | |
| (E)Amended document | Other | 2001-02-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-02-05 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-02-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-08-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-07-12 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-03-29 | |
| (E)Certificate of Registration of Charge | Charges | 1999-10-05 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-10-05 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-08-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-23 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-06-12 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-08-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-07-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-04-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-01-07 | |
| (E)Certificate of Registration of Charge | Charges | 1997-01-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-12-05 | |
| (E)Certificate of Registration of Charge | Charges | 1996-12-05 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-12-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-12-04 | |
| (E)Annual return | Annual Return | 1996-09-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-09-26 | |
| (E)Annual return | Annual Return | 1995-09-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-06-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-03-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-12-15 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-11-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-11-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-11-20 | |
| (E)FIB - Return of allotments | Other | 1993-11-20 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-08-23 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1993-08-17 | |
| (E)Statutory Declaration | Other | 1993-08-17 | |
| Certificate of Incorporation | Incorporation | 1993-08-17 |
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