WAGYU Master Limited — Filings & Documents (70)
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-06-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2026-05-29 · Annual Return
(E)FNAR1 - Annual Return
2025-06-16 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-12-23 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-06-21 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-05-29 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2023-02-22 · Charges
(E)Instrument
2023-02-22 · Other
(E)FNM1 - Statement of Particulars of Charge
2023-02-15 · Charges
(E)Instrument
2023-02-15 · Other
(E)Certificate of Registration of Charge
2023-02-15 · Charges
(E)Certificate of Registration of Charge
2023-01-04 · Charges
(E)Certificate of Registration of Charge
2023-01-04 · Charges
(E)FNM1 - Statement of Particulars of Charge
2023-01-04 · Charges
(E)Instrument
2023-01-04 · Other
(E)FNM1 - Statement of Particulars of Charge
2023-01-04 · Charges
(E)Instrument
2023-01-04 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2022-10-03 · Address Change
(E)FNAR1 - Annual Return
2022-05-30 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2022-03-02 · Charges
(E)Instrument
2022-03-02 · Other
(E)Certificate of Registration of Charge
2022-03-02 · Charges
(E)FNAR1 - Annual Return
2021-05-31 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-04-26 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-05-29 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2019-09-20 · Address Change
(E)FNAR1 - Annual Return
2019-07-04 · Annual Return
(E)FNAR1 - Annual Return
2018-07-10 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2018-03-19 · Other
(E)FNAR1 - Annual Return
2017-07-05 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2017-01-27 · Charges
(E)Instrument
2017-01-27 · Other
(E)Certificate of Registration of Charge
2017-01-27 · Charges
(E)FNM1 - Statement of Particulars of Charge
2017-01-03 · Charges
(E)Instrument
2017-01-03 · Other
(E)Certificate of Registration of Charge
2017-01-03 · Charges
(E)FNAR1 - Annual Return
2016-07-05 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-04-08 · Director/Secretary Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2015-12-29 · Charges
(E)Instrument
2015-12-29 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2015-12-29 · Charges
(E)Instrument
2015-12-29 · Other
(E)FNAR1 - Annual Return
2015-06-29 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2015-02-17 · Charges
(E)Instrument
2015-02-17 · Other
(E)Certificate of Registration of Charge
2015-02-17 · Charges
(E)FNAR1 - Annual Return
2014-07-02 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2014-05-23 · Address Change
(E)FR1 - Notification of Change of Address of Registered Office
2013-10-10 · Address Change
(E)FAR1 - Annual return (with a list of members)
2013-06-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-05-30 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2012-01-06 · Address Change
(E)FAR1 - Annual return (with a list of members)
2011-05-31 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-06-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-05-31 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-05-17 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2009-12-10 · Address Change
(E)FAR1 - Annual return (with a list of members)
2009-06-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-07-02 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-07-02 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2008-01-02 · Charges
(E)Certificate of Registration of Charge
2008-01-02 · Charges
(E)FD1 - Notification of First Secretary and Director
2007-06-07 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2007-06-07 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-06-07 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2007-06-07 · Share Related
(E)Memorandum & Articles of Association
2007-05-29 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2007-05-29 · Incorporation
Certificate of Incorporation
2007-05-29 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-06-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-05-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-06-16 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-12-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-06-21 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-05-29 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2023-02-22 | |
| (E)Instrument | Other | 2023-02-22 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2023-02-15 | |
| (E)Instrument | Other | 2023-02-15 | |
| (E)Certificate of Registration of Charge | Charges | 2023-02-15 | |
| (E)Certificate of Registration of Charge | Charges | 2023-01-04 | |
| (E)Certificate of Registration of Charge | Charges | 2023-01-04 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2023-01-04 | |
| (E)Instrument | Other | 2023-01-04 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2023-01-04 | |
| (E)Instrument | Other | 2023-01-04 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-10-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-05-30 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2022-03-02 | |
| (E)Instrument | Other | 2022-03-02 | |
| (E)Certificate of Registration of Charge | Charges | 2022-03-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-05-31 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-04-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-05-29 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-09-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-07-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-07-10 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-03-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-07-05 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2017-01-27 | |
| (E)Instrument | Other | 2017-01-27 | |
| (E)Certificate of Registration of Charge | Charges | 2017-01-27 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2017-01-03 | |
| (E)Instrument | Other | 2017-01-03 | |
| (E)Certificate of Registration of Charge | Charges | 2017-01-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-07-05 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-04-08 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2015-12-29 | |
| (E)Instrument | Other | 2015-12-29 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2015-12-29 | |
| (E)Instrument | Other | 2015-12-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-06-29 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2015-02-17 | |
| (E)Instrument | Other | 2015-02-17 | |
| (E)Certificate of Registration of Charge | Charges | 2015-02-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-07-02 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2014-05-23 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-10-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-06-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-05-30 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-01-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-05-31 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-06-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-05-31 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-05-17 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-12-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-06-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-07-02 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-07-02 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-01-02 | |
| (E)Certificate of Registration of Charge | Charges | 2008-01-02 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2007-06-07 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-06-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-06-07 | |
| (E)FSC1 - Return of Allotments | Share Related | 2007-06-07 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2007-05-29 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2007-05-29 | |
| Certificate of Incorporation | Incorporation | 2007-05-29 |
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