MA'S HOLDINGS LIMITED — Filings & Documents (53)
(E)FNAR1 - Annual Return
2025-10-15 · Annual Return
(E)FNAR1 - Annual Return
2024-10-30 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-10-27 · Annual Return
(E)FNAR1 - Annual Return
2022-10-21 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2022-10-21 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-10-21 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-11-04 · Annual Return
(E)FNAR1 - Annual Return
2020-10-28 · Annual Return
(E)FNAR1 - Annual Return
2019-10-24 · Annual Return
(E)FNAR1 - Annual Return
2018-11-07 · Annual Return
(E)FNAR1 - Annual Return
2017-11-03 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2017-07-19 · Charges
(E)Instrument
2017-07-19 · Other
(E)FNAR1 - Annual Return
2016-11-07 · Annual Return
(E)FNAR1 - Annual Return
2015-10-15 · Annual Return
(E)FNAR1 - Annual Return
2014-10-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-11-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-10-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-10-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-11-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-10-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-10-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-10-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-10-25 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2006-07-17 · Address Change
(E)FAR1 - Annual return (with a list of members)
2005-10-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-10-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-10-15 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-10-17 · Annual Return
(E)Memorandum of satisfaction
2002-09-27 · Memorandum & Articles
(E)Certificate of Registration of Charge
2002-09-18 · Charges
(E)FM1 - Mortgage or charge details
2002-09-18 · Charges
(E)FAR1 - Annual return (with a list of members)
2001-11-07 · Annual Return
(E)FSC1 - Return of Allotments
2001-08-22 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
2001-08-22 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2001-03-23 · Annual Return
(E)Copy of notice of resignation of auditor
2000-07-11 · Other
(E)FAR1 - Annual return (with a list of members)
1999-10-28 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-09-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-10-09 · Annual Return
(E)Certificate of Registration of Charge
1997-02-03 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-02-03 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-10-30 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1996-10-30 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1996-10-30 · Other
(E)FVIIIA - Notice of situation of minute books
1996-10-30 · Other
(E)FVIIC - Notice of situation of register of members
1996-10-30 · Other
(E)FVIIB - Notice of situation of register of charges
1996-10-30 · Other
(E)Notice of registered office and any change thereof
1996-10-30 · Address Change
(E)Declaration of Compliance
1996-09-26 · Other
(E)Memorandum & Articles of Association
1996-09-26 · Memorandum & Articles
Certificate of Incorporation
1996-09-26 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-10-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-10-30 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-10-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-10-21 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2022-10-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-10-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-11-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-10-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-10-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-11-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-11-03 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2017-07-19 | |
| (E)Instrument | Other | 2017-07-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-11-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-10-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-10-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-11-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-10-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-10-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-11-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-10-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-10-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-10-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-10-25 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-07-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-10-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-10-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-10-15 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-10-17 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-09-27 | |
| (E)Certificate of Registration of Charge | Charges | 2002-09-18 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-09-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-11-07 | |
| (E)FSC1 - Return of Allotments | Share Related | 2001-08-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-08-22 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-03-23 | |
| (E)Copy of notice of resignation of auditor | Other | 2000-07-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-10-28 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-09-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-10-09 | |
| (E)Certificate of Registration of Charge | Charges | 1997-02-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-02-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-10-30 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-10-30 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1996-10-30 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1996-10-30 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1996-10-30 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1996-10-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-10-30 | |
| (E)Declaration of Compliance | Other | 1996-09-26 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1996-09-26 | |
| Certificate of Incorporation | Incorporation | 1996-09-26 |
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