MASTER TECHNOLOGIES LIMITED — Filings & Documents (61)
(E)FNAR1 - Annual Return
2026-03-16 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2025-08-12 · Director/Secretary Change
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-08-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-04-30 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-08-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-03-04 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-05-31 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2023-05-19 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-04-22 · Annual Return
(E)FNAR1 - Annual Return
2021-02-08 · Annual Return
(E)FNAR1 - Annual Return
2020-02-12 · Annual Return
(E)FNAR1 - Annual Return
2019-02-18 · Annual Return
(E)FNAR1 - Annual Return
2018-02-07 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2017-06-08 · Address Change
(E)Amended document
2017-05-25 · Other
(E)Amended document
2017-05-23 · Other
(E)FNAR1 - Annual Return
2017-04-28 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2017-04-28 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-04-22 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-03-02 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-02-02 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-01-29 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2016-01-26 · Address Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-01-26 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2015-09-23 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-09-23 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-09-23 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-09-23 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-09-23 · Director/Secretary Change
(E)Amended document
2015-03-18 · Other
(E)FNAR1 - Annual Return
2015-03-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-02-28 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-08-02 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2013-08-02 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-07-26 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2013-07-04 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2013-07-04 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2013-07-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-02-28 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-06-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-05-14 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2012-05-14 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2011-03-17 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-03-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-03-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-02-09 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-02-03 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2008-09-10 · Address Change
(E)FAR1 - Annual return (with a list of members)
2008-03-04 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-11-19 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-09-18 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2007-09-18 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2007-09-18 · Address Change
(E)FR1 - Notification of Situation of Registered Office
2007-07-25 · Address Change
(E)FD1 - Notification of First Secretary and Director
2007-02-09 · Director/Secretary Change
(C)FR1 - Notification of Situation of Registered Office
2007-02-09 · Address Change
(E)Memorandum & Articles of Association
2007-02-07 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2007-02-07 · Incorporation
Certificate of Incorporation
2007-02-07 · Incorporation
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
· Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-03-16 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2025-08-12 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-08-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-04-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-08-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-03-04 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-05-31 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2023-05-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-04-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-02-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-02-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-02-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-02-07 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-06-08 | |
| (E)Amended document | Other | 2017-05-25 | |
| (E)Amended document | Other | 2017-05-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-04-28 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-04-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-04-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-03-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-02-02 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-01-29 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-01-26 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-01-26 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-09-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-09-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-09-23 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-09-23 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-09-23 | |
| (E)Amended document | Other | 2015-03-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-03-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-02-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-08-02 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-08-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-07-26 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-07-04 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-07-04 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-07-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-02-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-06-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-05-14 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-05-14 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-03-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-03-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-03-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-02-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-02-03 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2008-09-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-03-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-11-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-09-18 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-09-18 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-09-18 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-07-25 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2007-02-09 | |
| (C)FR1 - Notification of Situation of Registered Office | Address Change | 2007-02-09 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2007-02-07 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2007-02-07 | |
| Certificate of Incorporation | Incorporation | 2007-02-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change |
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