MASTER GROUP LIMITED — Filings & Documents (34)
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2008-01-10 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2007-04-11 · Address Change
(E)Special Resolution (Dormant Company)
2007-01-19 · Other
(E)FR1 - Notification of Situation of Registered Office
2006-09-12 · Address Change
(E)FAR1 - Annual return (with a list of members)
2006-05-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-06-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-05-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-05-28 · Annual Return
Certificate of Incorporation on Change of Name
2003-04-23 · Name Change
(E)Special resolution for change of name
2003-04-23 · Other
(E)FSC4 - Notification of Increase in Nominal Share Capital
2002-06-03 · Share Related
(E)FAR1 - Annual return (with a list of members)
2002-06-03 · Annual Return
(E)FSC1 - Return of Allotments
2002-06-03 · Share Related
(E)Ordinary resolution
2002-06-03 · Other
(E)FAR1 - Annual return (without a list of members)
2001-05-17 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2001-05-12 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-05-12 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2000-08-04 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-07-03 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-06-22 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-06-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-06-22 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-27 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-03-27 · Director/Secretary Change
(E)FSC1 - Return of Allotments
1998-06-26 · Share Related
(E)FIXA - Notice of resignation of director or secretary
1998-06-26 · Other
(E)FR1 - Notification of Situation of Registered Office
1998-06-26 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-26 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
1998-06-26 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
1998-05-15 · Director/Secretary Change
(E)Memorandum & Articles of Association
1998-05-13 · Memorandum & Articles
(E)Declaration of Compliance
1998-05-13 · Other
Certificate of Incorporation
1998-05-13 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-01-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-04-11 | |
| (E)Special Resolution (Dormant Company) | Other | 2007-01-19 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-09-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-05-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-06-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-05-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-05-28 | |
| Certificate of Incorporation on Change of Name | Name Change | 2003-04-23 | |
| (E)Special resolution for change of name | Other | 2003-04-23 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2002-06-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-06-03 | |
| (E)FSC1 - Return of Allotments | Share Related | 2002-06-03 | |
| (E)Ordinary resolution | Other | 2002-06-03 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-05-17 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-05-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-05-12 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-08-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-07-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-06-22 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-06-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-06-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-27 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-03-27 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-06-26 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1998-06-26 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-06-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-26 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1998-06-26 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1998-05-15 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1998-05-13 | |
| (E)Declaration of Compliance | Other | 1998-05-13 | |
| Certificate of Incorporation | Incorporation | 1998-05-13 |
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