MASTER CONCEPT INFRASTRUCTURE COMPANY LIMITED — Filings & Documents (38)
Information sheet re S.751(3)
2025-05-09 · Other
Information sheet re S.751(1)
2025-01-10 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2024-12-12 · Other
(E)FNAR1 - Annual Return
2024-10-02 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-10-25 · Annual Return
(E)FNAR1 - Annual Return
2022-09-20 · Annual Return
(E)FNAR1 - Annual Return
2021-09-21 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-08-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-10-12 · Annual Return
(E)FNAR1 - Annual Return
2019-09-20 · Annual Return
(E)FNAR1 - Annual Return
2018-09-21 · Annual Return
(E)FNAR1 - Annual Return
2017-09-26 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2017-09-18 · Address Change
(E)FNAR1 - Annual Return
2016-09-27 · Annual Return
(E)FNAR1 - Annual Return
2015-09-21 · Annual Return
(E)FNAR1 - Annual Return
2014-11-04 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2014-01-28 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2013-09-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-10-09 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2012-03-07 · Name Change
Certificate of Change of Name
2012-03-07 · Name Change
(E)FR1 - Notification of Change of Address of Registered Office
2012-03-02 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2011-09-27 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2010-11-17 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2009-09-30 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2008-10-03 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2007-10-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-11-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-11-24 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2005-06-07 · Name Change
Certificate of Change of Name
2005-06-07 · Name Change
(E)FD1 - Notification of First Secretary and Director
2004-09-21 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-09-21 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2004-09-21 · Address Change
(E)Statement of Compliance on Incorporation of a Company
2004-09-20 · Incorporation
(E)Memorandum & Articles of Association
2004-09-20 · Memorandum & Articles
Certificate of Incorporation
2004-09-20 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2025-05-09 | |
| Information sheet re S.751(1) | Other | 2025-01-10 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2024-12-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-10-02 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-10-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-09-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-09-21 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-08-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-10-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-09-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-09-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-09-26 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-09-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-09-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-09-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-11-04 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2014-01-28 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-09-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-10-09 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2012-03-07 | |
| Certificate of Change of Name | Name Change | 2012-03-07 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-03-02 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-09-27 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-11-17 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-09-30 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-10-03 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-10-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-11-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-11-24 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2005-06-07 | |
| Certificate of Change of Name | Name Change | 2005-06-07 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2004-09-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-09-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-09-21 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2004-09-20 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2004-09-20 | |
| Certificate of Incorporation | Incorporation | 2004-09-20 |
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