WORLD MASTER HOLDINGS LIMITED — Filings & Documents (55)
(E)FNR1 - Notice of Change of Address of Registered Office
2026-05-12 · Address Change
(E)FNAR1 - Annual Return
2026-03-17 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2025-07-14 · Address Change
(E)FNR1 - Notice of Change of Address of Registered Office
2025-02-26 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-02-26 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-02-25 · Annual Return
(E)FNAR1 - Annual Return
2024-03-19 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-02-16 · Annual Return
(E)FNAR1 - Annual Return
2022-02-15 · Annual Return
(E)FNAR1 - Annual Return
2021-02-22 · Annual Return
(E)FNAR1 - Annual Return
2020-02-25 · Annual Return
(E)FNAR1 - Annual Return
2019-03-07 · Annual Return
(E)FNAR1 - Annual Return
2018-02-15 · Annual Return
(E)Special resolution
2017-07-06 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2017-07-06 · Memorandum & Articles
(E)Altered Articles of Association
2017-07-06 · Memorandum & Articles
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-05-31 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-05-31 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-02-20 · Annual Return
(E)FNAR1 - Annual Return
2016-02-16 · Annual Return
(E)FNAR1 - Annual Return
2015-03-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-03-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-02-20 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-01-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-03-09 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-12-28 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2011-12-28 · Address Change
(E)FAR1 - Annual return (with a list of members)
2011-03-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-03-25 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-03-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-01-21 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2008-11-06 · Address Change
(E)FAR1 - Annual return (with a list of members)
2008-02-21 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-04-25 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2007-03-30 · Address Change
(E)FAR1 - Annual return (with a list of members)
2007-02-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-02-15 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-07-22 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2005-03-14 · Annual Return
(E)FM1 - Mortgage or charge details
2004-10-08 · Charges
(E)Certificate of Registration of Charge
2004-10-08 · Charges
(E)FAR1 - Annual return (with a list of members)
2004-09-23 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-11-12 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-06-18 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-06-18 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2003-05-16 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-05-13 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-05-13 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2003-05-13 · Address Change
(E)FSC1 - Return of Allotments
2003-05-13 · Share Related
(E)FD1 - Notification of First Secretary and Director
2003-02-15 · Director/Secretary Change
(E)Memorandum & Articles of Association
2003-02-12 · Memorandum & Articles
(E)Declaration of Compliance
2003-02-12 · Other
Certificate of Incorporation
2003-02-12 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2026-05-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-03-17 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-07-14 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-02-26 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-02-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-02-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-03-19 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-02-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-02-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-02-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-02-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-03-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-02-15 | |
| (E)Special resolution | Other | 2017-07-06 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2017-07-06 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2017-07-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-05-31 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-05-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-02-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-02-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-03-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-03-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-02-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-01-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-03-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-12-28 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-12-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-03-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-03-25 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-03-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-01-21 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2008-11-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-02-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-04-25 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-03-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-02-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-02-15 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-07-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-03-14 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-10-08 | |
| (E)Certificate of Registration of Charge | Charges | 2004-10-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-09-23 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-11-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-06-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-06-18 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2003-05-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-05-13 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-05-13 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-05-13 | |
| (E)FSC1 - Return of Allotments | Share Related | 2003-05-13 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2003-02-15 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2003-02-12 | |
| (E)Declaration of Compliance | Other | 2003-02-12 | |
| Certificate of Incorporation | Incorporation | 2003-02-12 |
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