MASTER TREASURE (CHINA) LIMITED — Filings & Documents (25)
Information sheet re S.746(2)
2018-12-28 · Other
Information sheet re S.744(3)
2018-09-07 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-11-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-06-01 · Annual Return
(E)FNAR1 - Annual Return
2015-06-01 · Annual Return
(E)FNAR1 - Annual Return
2014-06-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-05-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-06-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-06-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-06-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-06-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-05-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-05-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-05-27 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2005-07-09 · Share Related
(E)FSC1 - Return of Allotments
2005-06-18 · Share Related
(E)FAR1 - Annual return (with a list of members)
2005-06-02 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2004-06-26 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2004-06-26 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-06-26 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2004-06-26 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2004-04-27 · Director/Secretary Change
(E)Statement of Compliance on Incorporation of a Company
2004-04-23 · Incorporation
(E)Memorandum & Articles of Association
2004-04-23 · Memorandum & Articles
Certificate of Incorporation
2004-04-23 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2018-12-28 | |
| Information sheet re S.744(3) | Other | 2018-09-07 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-11-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-06-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-06-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-06-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-05-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-06-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-06-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-06-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-06-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-05-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-05-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-05-27 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2005-07-09 | |
| (E)FSC1 - Return of Allotments | Share Related | 2005-06-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-06-02 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-06-26 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-06-26 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-06-26 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2004-06-26 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2004-04-27 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2004-04-23 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2004-04-23 | |
| Certificate of Incorporation | Incorporation | 2004-04-23 |
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