LEGEND MASTER HOLDINGS LIMITED — Filings & Documents (74)
(E)FNAR1 - Annual Return
2026-06-10 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2025-11-05 · Charges
(E)Instrument
2025-11-05 · Other
(E)Certificate of Registration of Charge
2025-11-05 · Charges
(E)FNAR1 - Annual Return
2025-06-26 · Annual Return
(E)FNAR1 - Annual Return
2024-10-21 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-06-12 · Annual Return
(E)FNAR1 - Annual Return
2022-06-10 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2022-06-10 · Charges
(E)Instrument
2022-06-10 · Other
(E)FNM1 - Statement of Particulars of Charge
2022-06-10 · Charges
(E)Instrument
2022-06-10 · Other
(E)Certificate of Registration of Charge
2022-06-10 · Charges
(E)Certificate of Registration of Charge
2022-06-10 · Charges
(E)FNAR1 - Annual Return
2021-06-10 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2021-01-27 · Charges
(E)Instrument
2021-01-27 · Other
(E)FNAR1 - Annual Return
2020-06-10 · Annual Return
(E)FNAR1 - Annual Return
2019-06-10 · Annual Return
(E)FNAR1 - Annual Return
2018-06-12 · Annual Return
(E)FNAR1 - Annual Return
2017-06-20 · Annual Return
(E)FNAR1 - Annual Return
2016-06-28 · Annual Return
(E)FNAR1 - Annual Return
2015-07-13 · Annual Return
(E)FNAR1 - Annual Return
2014-07-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-07-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-07-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-07-11 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-03-29 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2010-07-14 · Annual Return
(E)FM1 - Mortgage or charge details
2010-01-07 · Charges
(E)Certificate of Registration of Charge
2010-01-07 · Charges
(E)FAR1 - Annual return (with a list of members)
2009-06-30 · Annual Return
(E)Amended document
2009-06-05 · Other
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-06-04 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-05-14 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2008-09-18 · Charges
(E)FM1 - Mortgage or charge details
2008-09-18 · Charges
(E)Certificate of Registration of Charge
2008-09-18 · Charges
(E)Certificate of Registration of Charge
2008-09-18 · Charges
(E)FAR1 - Annual return (with a list of members)
2008-07-03 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-12-11 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2007-08-29 · Charges
(E)Certificate of Registration of Charge
2007-08-29 · Charges
(E)FAR1 - Annual return (with a list of members)
2007-07-03 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-08-16 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-08-16 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2006-07-11 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-03-23 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2006-03-23 · Director/Secretary Change
(E)Amended document
2005-12-21 · Other
(E)FM1 - Mortgage or charge details
2005-10-06 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-10-06 · Memorandum & Articles
(E)Certificate of Registration of Charge
2005-10-06 · Charges
(E)FAR1 - Annual return (with a list of members)
2005-06-13 · Annual Return
(E)Certificate of Registration of Charge
2004-09-09 · Charges
(E)FM1 - Mortgage or charge details
2004-09-09 · Charges
(E)FAR1 - Annual return (with a list of members)
2004-06-26 · Annual Return
(E)Certificate of Registration of Charge
2004-05-19 · Charges
(E)FM1 - Mortgage or charge details
2004-05-19 · Charges
(E)Certificate of Registration of Charge
2004-04-28 · Charges
(E)FM1 - Mortgage or charge details
2004-04-28 · Charges
Certificate of Change of Name
2004-03-15 · Name Change
(E)FNC2 - Notification of Change of Company Name
2004-03-15 · Name Change
(E)FAR1 - Annual return (with a list of members)
2003-06-30 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-01-20 · Address Change
(E)FR1 - Notification of Situation of Registered Office
2002-06-12 · Address Change
(E)FD1 - Notification of First Secretary and Director
2002-06-12 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-06-12 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-06-12 · Director/Secretary Change
(E)Memorandum & Articles of Association
2002-06-10 · Memorandum & Articles
(E)Declaration of Compliance
2002-06-10 · Other
Certificate of Incorporation
2002-06-10 · Incorporation
(E)FNAR1 - Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-06-10 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2025-11-05 | |
| (E)Instrument | Other | 2025-11-05 | |
| (E)Certificate of Registration of Charge | Charges | 2025-11-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-06-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-10-21 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-06-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-06-10 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2022-06-10 | |
| (E)Instrument | Other | 2022-06-10 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2022-06-10 | |
| (E)Instrument | Other | 2022-06-10 | |
| (E)Certificate of Registration of Charge | Charges | 2022-06-10 | |
| (E)Certificate of Registration of Charge | Charges | 2022-06-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-06-10 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2021-01-27 | |
| (E)Instrument | Other | 2021-01-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-06-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-06-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-06-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-06-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-06-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-07-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-07-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-07-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-07-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-07-11 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-03-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-07-14 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-01-07 | |
| (E)Certificate of Registration of Charge | Charges | 2010-01-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-06-30 | |
| (E)Amended document | Other | 2009-06-05 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-06-04 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-05-14 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-09-18 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-09-18 | |
| (E)Certificate of Registration of Charge | Charges | 2008-09-18 | |
| (E)Certificate of Registration of Charge | Charges | 2008-09-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-07-03 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-12-11 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-08-29 | |
| (E)Certificate of Registration of Charge | Charges | 2007-08-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-07-03 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-08-16 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-08-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-07-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-03-23 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-03-23 | |
| (E)Amended document | Other | 2005-12-21 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-10-06 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-10-06 | |
| (E)Certificate of Registration of Charge | Charges | 2005-10-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-06-13 | |
| (E)Certificate of Registration of Charge | Charges | 2004-09-09 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-09-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-06-26 | |
| (E)Certificate of Registration of Charge | Charges | 2004-05-19 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-05-19 | |
| (E)Certificate of Registration of Charge | Charges | 2004-04-28 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-04-28 | |
| Certificate of Change of Name | Name Change | 2004-03-15 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2004-03-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-06-30 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-01-20 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-06-12 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2002-06-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-06-12 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-06-12 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2002-06-10 | |
| (E)Declaration of Compliance | Other | 2002-06-10 | |
| Certificate of Incorporation | Incorporation | 2002-06-10 | |
| (E)FNAR1 - Annual Return | Annual Return |
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