MASTER MART LIMITED — Filings & Documents (63)
(E)FNAR1 - Annual Return
2025-10-06 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-08-06 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-08-06 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2025-07-03 · Address Change
(E)FNAR1 - Annual Return
2024-08-28 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-02-02 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-12-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-09-13 · Annual Return
(E)FNA1 - Notice of Removal of Auditor
2023-06-12 · Other
(E)FNAR1 - Annual Return
2022-09-05 · Annual Return
(E)FNAR1 - Annual Return
2021-09-28 · Annual Return
(E)FNAR1 - Annual Return
2020-09-03 · Annual Return
(E)FNAR1 - Annual Return
2019-09-09 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-05-16 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2019-05-03 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-05-03 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-09-07 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-09-07 · Annual Return
(E)FNA2 - Notification of Resignation of Auditor
2018-04-12 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-04-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-08-29 · Annual Return
(E)FNAR1 - Annual Return
2016-08-30 · Annual Return
(E)FNAR1 - Annual Return
2015-09-01 · Annual Return
(E)FNA1 - Notice of Removal of Auditor
2015-03-23 · Other
(E)FNAR1 - Annual Return
2014-08-28 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-07-03 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2014-07-03 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2014-01-02 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2014-01-02 · Director/Secretary Change
(E)Amended document
2013-09-24 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-09-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-09-05 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-01-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-08-28 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-07-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-09-06 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-02-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-09-01 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2010-07-05 · Address Change
(E)FAR1 - Annual return (with a list of members)
2009-09-01 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2009-08-26 · Share Related
(E)FSC1 - Return of Allotments
2009-08-26 · Share Related
(E)FAR1 - Annual return (with a list of members)
2008-09-04 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-07-17 · Director/Secretary Change
(E)Special resolution
2008-07-08 · Other
(E)Reprint of Memorandum & Articles of Association
2008-07-08 · Memorandum & Articles
(E)FR1 - Notification of Situation of Registered Office
2008-03-25 · Address Change
(E)FAR1 - Annual return (with a list of members)
2007-09-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-09-05 · Annual Return
(E)FSC1 - Return of Allotments
2005-11-28 · Share Related
(E)FR1 - Notification of Situation of Registered Office
2005-09-13 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-09-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-09-07 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-04-29 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2004-12-02 · Share Related
(E)FD1 - Notification of First Secretary and Director
2004-11-30 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-11-30 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2004-11-30 · Address Change
(E)Statement of Compliance on Incorporation of a Company
2004-08-25 · Incorporation
(E)Memorandum & Articles of Association
2004-08-25 · Memorandum & Articles
(E)FD1 - Notification of First Secretary and Director
2004-08-25 · Director/Secretary Change
Certificate of Incorporation
2004-08-25 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-10-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-08-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-08-06 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-07-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-08-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-02-02 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-12-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-09-13 | |
| (E)FNA1 - Notice of Removal of Auditor | Other | 2023-06-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-09-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-09-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-09-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-09-09 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-05-16 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-05-03 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-05-03 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-09-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-09-07 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2018-04-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-04-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-08-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-08-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-09-01 | |
| (E)FNA1 - Notice of Removal of Auditor | Other | 2015-03-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-08-28 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-07-03 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-07-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-01-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-01-02 | |
| (E)Amended document | Other | 2013-09-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-09-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-09-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-01-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-08-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-07-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-09-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-02-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-09-01 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-07-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-09-01 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2009-08-26 | |
| (E)FSC1 - Return of Allotments | Share Related | 2009-08-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-09-04 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-07-17 | |
| (E)Special resolution | Other | 2008-07-08 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2008-07-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-03-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-09-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-09-05 | |
| (E)FSC1 - Return of Allotments | Share Related | 2005-11-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-09-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-09-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-09-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-04-29 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2004-12-02 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2004-11-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-11-30 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-11-30 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2004-08-25 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2004-08-25 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2004-08-25 | |
| Certificate of Incorporation | Incorporation | 2004-08-25 |
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