MASON GROUP HOLDINGS LIMITED — Filings & Documents (338)
Page 4 of 4
(E)Special resolution
2004-06-11 · Other
(E)FSC1 - Return of Allotments
2004-06-08 · Share Related
(E)FSC1 - Return of Allotments
2004-05-05 · Share Related
(E)FSC1 - Return of Allotments
2004-04-08 · Share Related
(E)FSC5 - Return of particulars of a contract relating to share allotment
2004-04-08 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-04-03 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2004-03-10 · Share Related
(E)FSC1 - Return of Allotments
2004-01-21 · Share Related
(E)Copy of notice of resignation of auditor
2003-12-22 · Other
(E)FSC1 - Return of Allotments
2003-11-21 · Share Related
(E)Ordinary resolution
2003-11-21 · Other
(E)Authorization letter for registration of a prospectus
2003-11-11 · Other
(E)Prospectus
2003-11-11 · Other
(E)FAR1 - Annual return (with a list of members)
2003-07-02 · Annual Return
(E)Accounts / Financial Statements
2003-07-02 · Accounts
(E)FSC1 - Return of Allotments
2003-06-23 · Share Related
(E)Statement in lieu of prospectus
2003-03-03 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-01-15 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-01-15 · Director/Secretary Change
(E)Special resolution
2003-01-03 · Other
(E)FSC7 - Declaration - Financial assistance for the acquisition of shares
2003-01-03 · Share Related
(E)Reprint of Memorandum & Articles of Association
2002-11-29 · Memorandum & Articles
(E)Special resolution
2002-11-29 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2002-11-13 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-09-24 · Director/Secretary Change
Certificate of Incorporation on Change of Name
2002-09-06 · Name Change
(E)Special resolution for change of name
2002-09-06 · Other
(E)FSC4 - Notification of Increase in Nominal Share Capital
2002-09-02 · Share Related
(E)FSC11 - Notification of change of share capital structure
2002-09-02 · Share Related
(E)Ordinary and special resolution
2002-09-02 · Other
(E)FD1 - Notification of First Secretary and Director
2002-08-26 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-08-26 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-08-26 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2002-08-26 · Address Change
(E)FD1 - Notification of First Secretary and Director
2002-08-17 · Director/Secretary Change
(E)Memorandum & Articles of Association
2002-08-16 · Memorandum & Articles
(E)Declaration of Compliance
2002-08-16 · Other
Certificate of Incorporation
2002-08-16 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 2004-06-11 | |
| (E)FSC1 - Return of Allotments | Share Related | 2004-06-08 | |
| (E)FSC1 - Return of Allotments | Share Related | 2004-05-05 | |
| (E)FSC1 - Return of Allotments | Share Related | 2004-04-08 | |
| (E)FSC5 - Return of particulars of a contract relating to share allotment | Share Related | 2004-04-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-04-03 | |
| (E)FSC1 - Return of Allotments | Share Related | 2004-03-10 | |
| (E)FSC1 - Return of Allotments | Share Related | 2004-01-21 | |
| (E)Copy of notice of resignation of auditor | Other | 2003-12-22 | |
| (E)FSC1 - Return of Allotments | Share Related | 2003-11-21 | |
| (E)Ordinary resolution | Other | 2003-11-21 | |
| (E)Authorization letter for registration of a prospectus | Other | 2003-11-11 | |
| (E)Prospectus | Other | 2003-11-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-07-02 | |
| (E)Accounts / Financial Statements | Accounts | 2003-07-02 | |
| (E)FSC1 - Return of Allotments | Share Related | 2003-06-23 | |
| (E)Statement in lieu of prospectus | Other | 2003-03-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-01-15 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-01-15 | |
| (E)Special resolution | Other | 2003-01-03 | |
| (E)FSC7 - Declaration - Financial assistance for the acquisition of shares | Share Related | 2003-01-03 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2002-11-29 | |
| (E)Special resolution | Other | 2002-11-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-11-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-09-24 | |
| Certificate of Incorporation on Change of Name | Name Change | 2002-09-06 | |
| (E)Special resolution for change of name | Other | 2002-09-06 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2002-09-02 | |
| (E)FSC11 - Notification of change of share capital structure | Share Related | 2002-09-02 | |
| (E)Ordinary and special resolution | Other | 2002-09-02 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2002-08-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-08-26 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-08-26 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-08-26 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2002-08-17 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2002-08-16 | |
| (E)Declaration of Compliance | Other | 2002-08-16 | |
| Certificate of Incorporation | Incorporation | 2002-08-16 |
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