Nine Masts Capital Limited — Filings & Documents (50)
(E)FNAR1 - Annual Return
2026-02-24 · Annual Return
(E)Rectification of Typographical or Clerical Error in Registered Document
2025-04-30 · Other
(E)FNR2 - Notice of Location of Registers and Company Records
2025-04-30 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2025-03-12 · Address Change
(E)FNAR1 - Annual Return
2025-03-10 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2025-01-15 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-01-15 · 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
2023-03-06 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-08-18 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-03-03 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2021-11-16 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2021-05-05 · Address Change
(E)FNAR1 - Annual Return
2021-03-02 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-04-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-02-26 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2019-08-23 · Other
(E)FNA2 - Notification of Resignation of Auditor
2019-07-18 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-07-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-03-06 · Annual Return
(E)FNAR1 - Annual Return
2018-03-15 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-03-15 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-03-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-03-16 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2016-07-15 · Address Change
(E)FNAR1 - Annual Return
2016-03-07 · Annual Return
(E)Special resolution
2015-06-26 · Other
(E)FNAR1 - Annual Return
2015-03-12 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-03-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2014-02-20 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2014-01-20 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-09-16 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2013-09-16 · Other
(E)FAR1 - Annual return (with a list of members)
2013-03-07 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-03-07 · Director/Secretary Change
(E)Copy of notice of resignation of auditor
2013-01-11 · Other
(E)FAR1 - Annual return (with a list of members)
2012-02-08 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2011-11-22 · Address Change
(E)Ordinary resolution
2011-08-24 · Other
(E)FAR1 - Annual return (with a list of members)
2011-03-16 · Annual Return
(E)FR2 - Notification of Location of Registers
2011-02-16 · Other
(E)FSC4 - Notification of Increase in Nominal Share Capital
2011-01-10 · Share Related
(E)FSC1 - Return of Allotments
2011-01-10 · Share Related
(E)FR1 - Notification of Change of Address of Registered Office
2010-03-12 · Address Change
(E)FSC1 - Return of Allotments
2010-03-12 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2010-03-12 · Share Related
(E)Memorandum & Articles of Association
2010-02-02 · Memorandum & Articles
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2010-02-02 · Share Related
Certificate of Incorporation
2010-02-02 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-02-24 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2025-04-30 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2025-04-30 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-03-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-03-10 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2025-01-15 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-01-15 | |
| (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 | 2023-03-06 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-08-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-03-03 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2021-11-16 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-05-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-03-02 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-04-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-02-26 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2019-08-23 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2019-07-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-07-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-03-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-03-15 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-03-15 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-03-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-03-16 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-07-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-03-07 | |
| (E)Special resolution | Other | 2015-06-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-03-12 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-03-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-02-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-01-20 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-09-16 | |
| (E)FR2 - Notification of Location of Registers | Other | 2013-09-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-03-07 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-03-07 | |
| (E)Copy of notice of resignation of auditor | Other | 2013-01-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-02-08 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-11-22 | |
| (E)Ordinary resolution | Other | 2011-08-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-03-16 | |
| (E)FR2 - Notification of Location of Registers | Other | 2011-02-16 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2011-01-10 | |
| (E)FSC1 - Return of Allotments | Share Related | 2011-01-10 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-03-12 | |
| (E)FSC1 - Return of Allotments | Share Related | 2010-03-12 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2010-03-12 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2010-02-02 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2010-02-02 | |
| Certificate of Incorporation | Incorporation | 2010-02-02 |
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