MASON GROUP HOLDINGS LIMITED — Filings & Documents (338)
Page 2 of 4
(E)FAC1 - Statement of particulars of subsidiaries
2013-05-22 · Other
(E)FAC2 - Statement of particulars of shareholdings in non-subsidiary companies
2013-05-22 · Other
(E)FAR1 - Annual return (with a list of members)
2013-05-22 · Annual Return
(E)FR2 - Notification of Location of Registers
2013-03-25 · Other
(E)FSC1 - Return of Allotments
2013-01-14 · Share Related
(E)FSC1 - Return of Allotments
2013-01-10 · Share Related
(E)FSC1 - Return of Allotments
2012-12-28 · Share Related
(E)Prospectus
2012-12-05 · Other
(E)Authorization letter for registration of a prospectus
2012-12-05 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-11-09 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-10-11 · Director/Secretary Change
Certificate of Registration on Reduction of Share Capital
2012-09-28 · Share Related
(E)Court order for reduction of share capital
2012-09-14 · Other
Certificate of Registration on Reduction of Share Capital
2012-09-12 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-09-03 · Director/Secretary Change
(E)Special resolution
2012-08-31 · Other
(E)Reprint of Memorandum & Articles of Association
2012-08-31 · Memorandum & Articles
(E)FSC12 - Statement of Compliance on Reduction of Share Captial
2012-08-21 · Share Related
(E)Minute for reduction of share capital
2012-08-21 · Charges
(E)Special resolution for reduction of capital
2012-08-21 · Other
(E)FSC11 - Notification of change of share capital structure
2012-08-21 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2012-08-21 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-08-01 · Director/Secretary Change
(E)FSC2 - Return by a Company Purchasing its Own Shares
2012-07-18 · Share Related
(E)FAR1 - Annual return (with a list of members)
2012-06-18 · Annual Return
(E)FAC1 - Statement of particulars of subsidiaries
2012-06-18 · Other
(E)FAC2 - Statement of particulars of shareholdings in non-subsidiary companies
2012-06-18 · Other
(E)Accounts / Financial Statements
2012-06-18 · Accounts
(E)FSC1 - Return of Allotments
2012-04-02 · Share Related
(E)Agreement or contract
2012-04-02 · Other
Certificate of Registration on Reduction of Share Capital
2012-02-01 · Share Related
(E)FSC1 - Return of Allotments
2011-12-29 · Share Related
(E)Special resolution for reduction of capital
2011-12-23 · Other
(E)Minute for reduction of share capital
2011-12-23 · Charges
(E)FSC12 - Statement of Compliance on Reduction of Share Captial
2011-12-23 · Share Related
(E)FSC11 - Notification of change of share capital structure
2011-12-23 · Share Related
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-12-07 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-12-06 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-11-14 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-11-11 · Director/Secretary Change
(E)FSC2 - Return by a Company Purchasing its Own Shares
2011-10-20 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-07-11 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-07-11 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2011-06-21 · Share Related
(E)FSC1 - Return of Allotments
2011-06-17 · Share Related
(E)FAC1 - Statement of particulars of subsidiaries
2011-06-09 · Other
(E)FAC2 - Statement of particulars of shareholdings in non-subsidiary companies
2011-06-09 · Other
(E)FAR1 - Annual return (with a list of members)
2011-06-09 · Annual Return
(E)Accounts / Financial Statements
2011-06-09 · Accounts
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-06-07 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-06-07 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-06-07 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-06-07 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2011-05-31 · Share Related
(E)Prospectus
2011-05-31 · Other
(E)Authorization letter for registration of a prospectus
2011-05-31 · Other
Certificate of Registration on Reduction of Share Capital
2011-04-07 · Share Related
(E)Special resolution for reduction of capital
2011-03-17 · Other
(E)Minute for reduction of share capital
2011-03-17 · Charges
(E)FSC12 - Statement of Compliance on Reduction of Share Captial
2011-03-17 · Share Related
(E)FSC11 - Notification of change of share capital structure
2011-03-17 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-12-02 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2010-11-11 · Share Related
(E)FSC1 - Return of Allotments
2010-08-18 · Share Related
(E)FSC1 - Return of Allotments
2010-06-23 · Share Related
(E)FAC1 - Statement of particulars of subsidiaries
2010-06-07 · Other
(E)FAC2 - Statement of particulars of shareholdings in non-subsidiary companies
2010-06-07 · Other
(E)FAR1 - Annual return (with a list of members)
2010-06-07 · Annual Return
(E)Accounts / Financial Statements
2010-06-07 · Accounts
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-05-20 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2010-03-29 · Share Related
(E)FSC1 - Return of Allotments
2010-03-11 · Share Related
(E)Agreement or contract
2009-10-13 · Other
(E)FSC1 - Return of Allotments
2009-10-13 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-10-05 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2009-08-19 · Share Related
(E)FSC1 - Return of Allotments
2009-07-23 · Share Related
(E)FAC1 - Statement of particulars of subsidiaries
2009-06-24 · Other
(E)FAR1 - Annual return (with a list of members)
2009-06-24 · Annual Return
(E)Accounts / Financial Statements
2009-06-24 · Accounts
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-04-28 · Director/Secretary Change
Certificate of Registration on Reduction of Share Capital
2009-01-16 · Share Related
(E)FSC2 - Return by a Company Purchasing its Own Shares
2008-12-08 · Share Related
(E)FSC12 - Statement of Compliance on Reduction of Share Captial
2008-12-04 · Share Related
(E)FSC11 - Notification of change of share capital structure
2008-12-04 · Share Related
(E)Special resolution for reduction of capital
2008-12-04 · Other
(E)Minute for reduction of share capital
2008-12-04 · Charges
(E)FSC5 - Return of particulars of a contract relating to share allotment
2008-11-21 · Share Related
(E)FSC1 - Return of Allotments
2008-11-21 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-11-19 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2008-11-19 · Director/Secretary Change
(E)FSC5 - Return of particulars of a contract relating to share allotment
2008-10-28 · Share Related
(E)FSC1 - Return of Allotments
2008-10-28 · Share Related
Certificate of Registration on Reduction of Share Capital
2008-09-03 · Share Related
(E)FSC1 - Return of Allotments
2008-08-28 · Share Related
(E)Prospectus
2008-08-05 · Other
(E)Authorization letter for registration of a prospectus
2008-08-05 · Other
(E)FSC12 - Statement of Compliance on Reduction of Share Captial
2008-08-04 · Share Related
(E)FSC11 - Notification of change of share capital structure
2008-08-04 · Share Related
(E)Minute for reduction of share capital
2008-08-04 · Charges
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FAC1 - Statement of particulars of subsidiaries | Other | 2013-05-22 | |
| (E)FAC2 - Statement of particulars of shareholdings in non-subsidiary companies | Other | 2013-05-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-05-22 | |
| (E)FR2 - Notification of Location of Registers | Other | 2013-03-25 | |
| (E)FSC1 - Return of Allotments | Share Related | 2013-01-14 | |
| (E)FSC1 - Return of Allotments | Share Related | 2013-01-10 | |
| (E)FSC1 - Return of Allotments | Share Related | 2012-12-28 | |
| (E)Prospectus | Other | 2012-12-05 | |
| (E)Authorization letter for registration of a prospectus | Other | 2012-12-05 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-11-09 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-10-11 | |
| Certificate of Registration on Reduction of Share Capital | Share Related | 2012-09-28 | |
| (E)Court order for reduction of share capital | Other | 2012-09-14 | |
| Certificate of Registration on Reduction of Share Capital | Share Related | 2012-09-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-09-03 | |
| (E)Special resolution | Other | 2012-08-31 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2012-08-31 | |
| (E)FSC12 - Statement of Compliance on Reduction of Share Captial | Share Related | 2012-08-21 | |
| (E)Minute for reduction of share capital | Charges | 2012-08-21 | |
| (E)Special resolution for reduction of capital | Other | 2012-08-21 | |
| (E)FSC11 - Notification of change of share capital structure | Share Related | 2012-08-21 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2012-08-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-08-01 | |
| (E)FSC2 - Return by a Company Purchasing its Own Shares | Share Related | 2012-07-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-06-18 | |
| (E)FAC1 - Statement of particulars of subsidiaries | Other | 2012-06-18 | |
| (E)FAC2 - Statement of particulars of shareholdings in non-subsidiary companies | Other | 2012-06-18 | |
| (E)Accounts / Financial Statements | Accounts | 2012-06-18 | |
| (E)FSC1 - Return of Allotments | Share Related | 2012-04-02 | |
| (E)Agreement or contract | Other | 2012-04-02 | |
| Certificate of Registration on Reduction of Share Capital | Share Related | 2012-02-01 | |
| (E)FSC1 - Return of Allotments | Share Related | 2011-12-29 | |
| (E)Special resolution for reduction of capital | Other | 2011-12-23 | |
| (E)Minute for reduction of share capital | Charges | 2011-12-23 | |
| (E)FSC12 - Statement of Compliance on Reduction of Share Captial | Share Related | 2011-12-23 | |
| (E)FSC11 - Notification of change of share capital structure | Share Related | 2011-12-23 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-12-07 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-12-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-11-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-11-11 | |
| (E)FSC2 - Return by a Company Purchasing its Own Shares | Share Related | 2011-10-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-07-11 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-07-11 | |
| (E)FSC1 - Return of Allotments | Share Related | 2011-06-21 | |
| (E)FSC1 - Return of Allotments | Share Related | 2011-06-17 | |
| (E)FAC1 - Statement of particulars of subsidiaries | Other | 2011-06-09 | |
| (E)FAC2 - Statement of particulars of shareholdings in non-subsidiary companies | Other | 2011-06-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-06-09 | |
| (E)Accounts / Financial Statements | Accounts | 2011-06-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-06-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-06-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-06-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-06-07 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2011-05-31 | |
| (E)Prospectus | Other | 2011-05-31 | |
| (E)Authorization letter for registration of a prospectus | Other | 2011-05-31 | |
| Certificate of Registration on Reduction of Share Capital | Share Related | 2011-04-07 | |
| (E)Special resolution for reduction of capital | Other | 2011-03-17 | |
| (E)Minute for reduction of share capital | Charges | 2011-03-17 | |
| (E)FSC12 - Statement of Compliance on Reduction of Share Captial | Share Related | 2011-03-17 | |
| (E)FSC11 - Notification of change of share capital structure | Share Related | 2011-03-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-12-02 | |
| (E)FSC1 - Return of Allotments | Share Related | 2010-11-11 | |
| (E)FSC1 - Return of Allotments | Share Related | 2010-08-18 | |
| (E)FSC1 - Return of Allotments | Share Related | 2010-06-23 | |
| (E)FAC1 - Statement of particulars of subsidiaries | Other | 2010-06-07 | |
| (E)FAC2 - Statement of particulars of shareholdings in non-subsidiary companies | Other | 2010-06-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-06-07 | |
| (E)Accounts / Financial Statements | Accounts | 2010-06-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-05-20 | |
| (E)FSC1 - Return of Allotments | Share Related | 2010-03-29 | |
| (E)FSC1 - Return of Allotments | Share Related | 2010-03-11 | |
| (E)Agreement or contract | Other | 2009-10-13 | |
| (E)FSC1 - Return of Allotments | Share Related | 2009-10-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-10-05 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2009-08-19 | |
| (E)FSC1 - Return of Allotments | Share Related | 2009-07-23 | |
| (E)FAC1 - Statement of particulars of subsidiaries | Other | 2009-06-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-06-24 | |
| (E)Accounts / Financial Statements | Accounts | 2009-06-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-04-28 | |
| Certificate of Registration on Reduction of Share Capital | Share Related | 2009-01-16 | |
| (E)FSC2 - Return by a Company Purchasing its Own Shares | Share Related | 2008-12-08 | |
| (E)FSC12 - Statement of Compliance on Reduction of Share Captial | Share Related | 2008-12-04 | |
| (E)FSC11 - Notification of change of share capital structure | Share Related | 2008-12-04 | |
| (E)Special resolution for reduction of capital | Other | 2008-12-04 | |
| (E)Minute for reduction of share capital | Charges | 2008-12-04 | |
| (E)FSC5 - Return of particulars of a contract relating to share allotment | Share Related | 2008-11-21 | |
| (E)FSC1 - Return of Allotments | Share Related | 2008-11-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-11-19 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-11-19 | |
| (E)FSC5 - Return of particulars of a contract relating to share allotment | Share Related | 2008-10-28 | |
| (E)FSC1 - Return of Allotments | Share Related | 2008-10-28 | |
| Certificate of Registration on Reduction of Share Capital | Share Related | 2008-09-03 | |
| (E)FSC1 - Return of Allotments | Share Related | 2008-08-28 | |
| (E)Prospectus | Other | 2008-08-05 | |
| (E)Authorization letter for registration of a prospectus | Other | 2008-08-05 | |
| (E)FSC12 - Statement of Compliance on Reduction of Share Captial | Share Related | 2008-08-04 | |
| (E)FSC11 - Notification of change of share capital structure | Share Related | 2008-08-04 | |
| (E)Minute for reduction of share capital | Charges | 2008-08-04 |
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