MASTER PROOFER COMPANY LIMITED — Filings & Documents (105)
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(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-03-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-09-30 · Annual Return
(E)FNAR1 - Annual Return
2024-09-27 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-10-06 · Annual Return
(E)FNAR1 - Annual Return
2022-09-27 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-06-15 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-12-07 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-10-05 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-10-05 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-10-05 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-10-05 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-10-05 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-08-05 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-01-29 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-09-30 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-09-30 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-09-30 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-09-03 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-09-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-09-24 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2019-09-03 · Charges
(E)Instrument
2019-09-03 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2019-09-03 · Charges
(E)Instrument
2019-09-03 · Other
(E)FNAR1 - Annual Return
2018-10-09 · Annual Return
(E)FNSC1 - Return of Allotment
2017-12-29 · Share Related
(E)FNAR1 - Annual Return
2017-10-12 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2017-08-15 · Charges
(E)Instrument
2017-08-15 · Other
(E)FNM1 - Statement of Particulars of Charge
2017-08-08 · Charges
(E)Instrument
2017-08-08 · Other
(E)FNM1 - Statement of Particulars of Charge
2017-08-08 · Charges
(E)Instrument
2017-08-08 · Other
(E)Certificate of Registration of Charge
2017-08-08 · Charges
(E)Certificate of Registration of Charge
2017-08-08 · Charges
(E)FNAR1 - Annual Return
2016-09-28 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-09-28 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-09-25 · Annual Return
(E)FNAR1 - Annual Return
2014-10-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-09-30 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-01-15 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2012-10-16 · Charges
(E)Certificate of Registration of Charge
2012-10-16 · Charges
(E)FAR1 - Annual return (with a list of members)
2012-09-25 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2012-03-26 · Address Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2012-03-21 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2011-09-19 · Annual Return
(E)FM1 - Mortgage or charge details
2011-02-22 · Charges
(E)Certificate of Registration of Charge
2011-02-22 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-02-14 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2010-09-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-09-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-09-19 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-09-19 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2008-08-14 · Charges
(E)FM1 - Mortgage or charge details
2008-08-14 · Charges
(E)Certificate of Registration of Charge
2008-08-14 · Charges
(E)Certificate of Registration of Charge
2008-08-14 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-03-27 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-02-12 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2007-09-24 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-01-24 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2006-10-26 · Charges
(E)Certificate of Registration of Charge
2006-10-26 · Charges
(E)FAR1 - Annual return (with a list of members)
2006-09-19 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-08-03 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2006-03-31 · Charges
(E)FM1 - Mortgage or charge details
2006-03-31 · Charges
(E)Certificate of Registration of Charge
2006-03-31 · Charges
(E)Certificate of Registration of Charge
2006-03-31 · Charges
(E)FAR1 - Annual return (with a list of members)
2005-09-20 · Annual Return
(E)FM1 - Mortgage or charge details
2005-05-10 · Charges
(E)Certificate of Registration of Charge
2005-05-10 · Charges
(E)FAR1 - Annual return (with a list of members)
2004-10-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-09-20 · Annual Return
(E)Memorandum of satisfaction
2003-08-08 · Memorandum & Articles
(E)Memorandum of satisfaction
2003-08-08 · Memorandum & Articles
(E)Certificate of Registration of Charge
2003-06-11 · Charges
(E)FM1 - Mortgage or charge details
2003-06-11 · Charges
(E)FAR1 - Annual return (with a list of members)
2002-09-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-10-10 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2001-06-05 · Share Related
(E)FSC1 - Return of Allotments
2001-06-05 · Share Related
(E)Ordinary resolution
2001-06-05 · Other
(E)FM1 - Mortgage or charge details
2001-04-28 · Charges
(E)Certificate of Registration of Charge
2001-04-28 · Charges
(E)FAR1 - Annual return (without a list of members)
2000-10-12 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-10-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-10-19 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-19 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1997-10-17 · Annual Return
(E)Certificate of Registration of Charge
1997-06-25 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-06-25 · Other
(E)Annual return
1996-10-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-04-22 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-03-08 · Other
(E)Certificate of Registration of Charge
1996-03-08 · Charges
(E)FIB - Return of allotments
1995-11-02 · Other
(E)Notice of registered office and any change thereof
1995-11-02 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-03-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-09-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-09-27 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-10-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-09-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-06-15 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-12-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-10-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-10-05 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-10-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-10-05 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-10-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-08-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-01-29 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-09-30 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-09-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-09-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-09-03 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-09-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-09-24 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2019-09-03 | |
| (E)Instrument | Other | 2019-09-03 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2019-09-03 | |
| (E)Instrument | Other | 2019-09-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-10-09 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2017-12-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-10-12 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2017-08-15 | |
| (E)Instrument | Other | 2017-08-15 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2017-08-08 | |
| (E)Instrument | Other | 2017-08-08 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2017-08-08 | |
| (E)Instrument | Other | 2017-08-08 | |
| (E)Certificate of Registration of Charge | Charges | 2017-08-08 | |
| (E)Certificate of Registration of Charge | Charges | 2017-08-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-09-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-09-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-09-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-10-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-09-30 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-01-15 | |
| (E)FM1 - Mortgage or charge details | Charges | 2012-10-16 | |
| (E)Certificate of Registration of Charge | Charges | 2012-10-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-09-25 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-03-26 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2012-03-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-09-19 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-02-22 | |
| (E)Certificate of Registration of Charge | Charges | 2011-02-22 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-02-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-09-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-09-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-09-19 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-09-19 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-08-14 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-08-14 | |
| (E)Certificate of Registration of Charge | Charges | 2008-08-14 | |
| (E)Certificate of Registration of Charge | Charges | 2008-08-14 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-03-27 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-02-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-09-24 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-01-24 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-10-26 | |
| (E)Certificate of Registration of Charge | Charges | 2006-10-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-09-19 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-08-03 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-03-31 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-03-31 | |
| (E)Certificate of Registration of Charge | Charges | 2006-03-31 | |
| (E)Certificate of Registration of Charge | Charges | 2006-03-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-09-20 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-05-10 | |
| (E)Certificate of Registration of Charge | Charges | 2005-05-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-10-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-09-20 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-08-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-08-08 | |
| (E)Certificate of Registration of Charge | Charges | 2003-06-11 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-06-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-09-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-10-10 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2001-06-05 | |
| (E)FSC1 - Return of Allotments | Share Related | 2001-06-05 | |
| (E)Ordinary resolution | Other | 2001-06-05 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-04-28 | |
| (E)Certificate of Registration of Charge | Charges | 2001-04-28 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-10-12 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-10-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-10-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-19 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-10-17 | |
| (E)Certificate of Registration of Charge | Charges | 1997-06-25 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-06-25 | |
| (E)Annual return | Annual Return | 1996-10-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-04-22 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-03-08 | |
| (E)Certificate of Registration of Charge | Charges | 1996-03-08 | |
| (E)FIB - Return of allotments | Other | 1995-11-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-11-02 |
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