MASTER KING LIMITED — Filings & Documents (53)
(E)FNAR1 - Annual Return
2025-08-11 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-02-03 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2024-08-30 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2024-08-30 · Address Change
(E)FNAR1 - Annual Return
2024-08-20 · Annual Return
(E)FNAA1 - Notice of Alteration of Company's Articles
2024-05-07 · Memorandum & Articles
(E)Altered Articles of Association
2024-05-07 · Memorandum & Articles
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)Rectification of Typographical or Clerical Error in Registered Document
2023-10-06 · Other
(E)FNAR1 - Annual Return
2023-08-18 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-01-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-08-31 · Annual Return
(E)FNAR1 - Annual Return
2021-09-13 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-06-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-08-20 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-07-20 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-09-09 · Annual Return
(E)FNAR1 - Annual Return
2018-09-03 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2018-04-10 · Other
(E)FNAR1 - Annual Return
2017-08-29 · Annual Return
(E)FNAR1 - Annual Return
2016-08-22 · Annual Return
(E)FNAR1 - Annual Return
2015-09-04 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2015-01-28 · Address Change
(E)FNAR1 - Annual Return
2014-08-29 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-09-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-08-29 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-01-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-08-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-08-30 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-08-23 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2010-08-24 · Address Change
(E)FAR1 - Annual return (with a list of members)
2010-08-20 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-08-20 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2010-08-20 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-05-03 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2010-05-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-08-31 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-08-24 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2009-08-06 · Address Change
(E)FAR1 - Annual return (with a list of members)
2008-09-18 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-01-23 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2008-01-23 · Share Related
(E)FR1 - Notification of Situation of Registered Office
2007-09-20 · Address Change
(E)FAR1 - Annual return (with a list of members)
2007-09-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-09-19 · Annual Return
(E)FD1 - Notification of First Secretary and Director
2006-03-22 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-03-22 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2006-03-22 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2006-03-22 · Address Change
(E)FSC1 - Return of Allotments
2006-03-22 · Share Related
(E)Memorandum & Articles of Association
2005-08-09 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2005-08-09 · Incorporation
Certificate of Incorporation
2005-08-09 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-08-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-02-03 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2024-08-30 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-08-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-08-20 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2024-05-07 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2024-05-07 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2023-10-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-08-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-01-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-08-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-09-13 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-06-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-08-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-07-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-09-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-09-03 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-04-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-08-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-08-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-09-04 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-01-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-08-29 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-09-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-08-29 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-01-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-08-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-08-30 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-08-23 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-08-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-08-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-08-20 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-08-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-05-03 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-05-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-08-31 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-08-24 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-08-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-09-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-01-23 | |
| (E)FSC1 - Return of Allotments | Share Related | 2008-01-23 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-09-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-09-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-09-19 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2006-03-22 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-03-22 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-03-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-03-22 | |
| (E)FSC1 - Return of Allotments | Share Related | 2006-03-22 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2005-08-09 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2005-08-09 | |
| Certificate of Incorporation | Incorporation | 2005-08-09 |
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