MAYSON HOLDINGS LIMITED — Filings & Documents (74)
Information sheet re S.744(3)
2026-04-10 · Other
Information sheet re S.744(3)
2026-04-10 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-03-18 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-03-18 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-12-29 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-12-29 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-12-29 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-12-29 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-09-29 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-09-29 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-08-17 · Annual Return
(E)FNAR1 - Annual Return
2017-08-17 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-03-24 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-03-24 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-03-07 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-03-07 · Director/Secretary Change
(E)Amended document
2016-10-28 · Other
(E)Amended document
2016-10-28 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-10-28 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-10-28 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-08-25 · Annual Return
(E)FNAR1 - Annual Return
2016-08-25 · Annual Return
(E)FNAR1 - Annual Return
2015-08-13 · Annual Return
(E)FNAR1 - Annual Return
2015-08-13 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-11-25 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-11-25 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-10-20 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-10-20 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2014-10-20 · Address Change
(E)FNR1 - Notice of Change of Address of Registered Office
2014-10-20 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-10-07 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-10-07 · Director/Secretary Change
Information sheet re discontinuation of deregistration under S.291AA
2013-05-15 · Other
Information sheet re discontinuation of deregistration under S.291AA
2013-05-15 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2013-04-09 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2013-04-09 · Director/Secretary Change
Information sheet re S.291AA(7)
2012-10-19 · Other
Information sheet re S.291AA(7)
2012-10-19 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2012-09-24 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2012-09-24 · Other
(E)FAR1 - Annual return (with a list of members)
2012-07-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-07-26 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-07-09 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-07-09 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2012-07-09 · Address Change
(E)FR1 - Notification of Change of Address of Registered Office
2012-07-09 · Address Change
(E)FAR1 - Annual return (with a list of members)
2011-08-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-08-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-08-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-08-19 · Annual Return
(E)Amended document
2010-01-08 · Other
(E)Amended document
2010-01-08 · Other
(E)FAR1 - Annual return (with a list of members)
2009-07-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-07-14 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-07-10 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-07-10 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2009-07-10 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2009-07-10 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-08-01 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-08-01 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2008-08-01 · Address Change
(E)FR1 - Notification of Change of Address of Registered Office
2008-08-01 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2008-08-01 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2008-08-01 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-07-15 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-07-15 · Director/Secretary Change
(E)Memorandum & Articles of Association
2008-07-14 · Memorandum & Articles
(E)Memorandum & Articles of Association
2008-07-14 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2008-07-14 · Incorporation
(E)Statement of Compliance on Incorporation of a Company
2008-07-14 · Incorporation
Certificate of Incorporation
2008-07-14 · Incorporation
Certificate of Incorporation
2008-07-14 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.744(3) | Other | 2026-04-10 | |
| Information sheet re S.744(3) | Other | 2026-04-10 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-03-18 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-03-18 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-12-29 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-12-29 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-12-29 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-12-29 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-09-29 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-09-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-08-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-08-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-03-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-03-24 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-03-07 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-03-07 | |
| (E)Amended document | Other | 2016-10-28 | |
| (E)Amended document | Other | 2016-10-28 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-10-28 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-10-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-08-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-08-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-08-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-08-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-11-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-11-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-10-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-10-20 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-10-20 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-10-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-10-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-10-07 | |
| Information sheet re discontinuation of deregistration under S.291AA | Other | 2013-05-15 | |
| Information sheet re discontinuation of deregistration under S.291AA | Other | 2013-05-15 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-04-09 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-04-09 | |
| Information sheet re S.291AA(7) | Other | 2012-10-19 | |
| Information sheet re S.291AA(7) | Other | 2012-10-19 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2012-09-24 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2012-09-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-07-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-07-26 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-07-09 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-07-09 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-07-09 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-07-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-08-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-08-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-08-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-08-19 | |
| (E)Amended document | Other | 2010-01-08 | |
| (E)Amended document | Other | 2010-01-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-07-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-07-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-07-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-07-10 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-07-10 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-07-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-08-01 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-08-01 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2008-08-01 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2008-08-01 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-08-01 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-08-01 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-07-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-07-15 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2008-07-14 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2008-07-14 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2008-07-14 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2008-07-14 | |
| Certificate of Incorporation | Incorporation | 2008-07-14 | |
| Certificate of Incorporation | Incorporation | 2008-07-14 |
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