GROUP MASTER TRADING LIMITED — Filings & Documents (77)
(E)FNAR1 - Annual Return
2025-12-12 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-02-20 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-02-20 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-12-24 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-12-12 · Annual Return
(E)FNAR1 - Annual Return
2022-12-15 · Annual Return
(E)FNAR1 - Annual Return
2021-12-14 · Annual Return
(E)FNAR1 - Annual Return
2020-12-17 · Annual Return
(E)FNAR1 - Annual Return
2019-12-12 · Annual Return
(E)FNAR1 - Annual Return
2018-12-13 · Annual Return
(E)FNAR1 - Annual Return
2017-12-14 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2017-07-05 · Charges
(E)Instrument
2017-07-05 · Other
(E)FNM1 - Statement of Particulars of Charge
2017-07-05 · Charges
(E)Instrument
2017-07-05 · Other
(E)Certificate of Registration of Charge
2017-07-05 · Charges
(E)Certificate of Registration of Charge
2017-07-05 · Charges
(E)Special resolution
2017-07-04 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2017-07-03 · Charges
(E)Instrument
2017-07-03 · Other
(E)FNSC1 - Return of Allotment
2017-03-21 · Share Related
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-02-28 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-12-13 · Annual Return
(E)FNAR1 - Annual Return
2015-12-14 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-07-23 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-07-23 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-12-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-12-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-12-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-12-15 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-12-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-03-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-12-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-02-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-12-14 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-01-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-12-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-12-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-12-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-12-31 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-12-31 · Director/Secretary Change
(E)Amended document
2003-07-02 · Other
(E)FAR1 - Annual return (with a list of members)
2002-12-18 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-12-18 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-05-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-12-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-01-08 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-01-08 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-07-26 · Address Change
(E)Memorandum of satisfaction
2000-01-14 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
1999-12-29 · Annual Return
(E)Certificate of Registration of Charge
1999-08-28 · Charges
(E)FM1 - Mortgage or charge details
1999-08-28 · Charges
(E)Memorandum of satisfaction
1999-08-28 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
1999-07-30 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-07-30 · Address Change
(E)FM1 - Mortgage or charge details
1999-06-11 · Charges
(E)Certificate of Registration of Charge
1999-06-11 · Charges
(E)Certificate of Registration of Charge
1999-04-20 · Charges
(E)FM1 - Mortgage or charge details
1999-04-20 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-15 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-12-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-12-20 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-11-17 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1997-11-06 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-06-20 · Director/Secretary Change
(E)Annual return
1997-03-10 · Annual Return
(E)Notice of registered office and any change thereof
1996-03-22 · Address Change
(E)FX(i) - Return of first directors and secretary
1996-03-22 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-03-22 · Director/Secretary Change
(E)FIB - Return of allotments
1996-03-22 · Other
(E)FIXA - Notice of resignation of director or secretary
1996-03-19 · Other
(E)FX(i) - Return of first directors and secretary
1995-12-20 · Director/Secretary Change
(E)Memorandum & Articles of Association
1995-12-12 · Memorandum & Articles
(E)Declaration of Compliance
1995-12-12 · Other
Certificate of Incorporation
1995-12-12 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-12-12 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-02-20 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-02-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-12-24 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-12-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-12-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-12-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-12-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-12-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-12-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-12-14 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2017-07-05 | |
| (E)Instrument | Other | 2017-07-05 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2017-07-05 | |
| (E)Instrument | Other | 2017-07-05 | |
| (E)Certificate of Registration of Charge | Charges | 2017-07-05 | |
| (E)Certificate of Registration of Charge | Charges | 2017-07-05 | |
| (E)Special resolution | Other | 2017-07-04 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2017-07-03 | |
| (E)Instrument | Other | 2017-07-03 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2017-03-21 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-02-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-12-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-07-23 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-07-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-12-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-12-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-12-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-12-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-03-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-12-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-02-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-12-14 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-01-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-12-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-12-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-12-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-12-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-12-31 | |
| (E)Amended document | Other | 2003-07-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-12-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-12-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-05-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-12-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-01-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-01-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-07-26 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-01-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-12-29 | |
| (E)Certificate of Registration of Charge | Charges | 1999-08-28 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-08-28 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-08-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-07-30 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-07-30 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-06-11 | |
| (E)Certificate of Registration of Charge | Charges | 1999-06-11 | |
| (E)Certificate of Registration of Charge | Charges | 1999-04-20 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-04-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-15 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-12-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-12-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-11-17 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-11-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-06-20 | |
| (E)Annual return | Annual Return | 1997-03-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-03-22 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-03-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-03-22 | |
| (E)FIB - Return of allotments | Other | 1996-03-22 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-03-19 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1995-12-20 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1995-12-12 | |
| (E)Declaration of Compliance | Other | 1995-12-12 | |
| Certificate of Incorporation | Incorporation | 1995-12-12 |
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