MASTER PROOF CO., LIMITED — Filings & Documents (44)
Information sheet re S.746(2)
2021-09-17 · Other
Information sheet re S.745(2)(b)
2021-05-28 · Other
Information sheet re striking off of this company under consideration
2021-04-15 · Other
(E)FNAR1 - Annual Return
2018-10-02 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-03-26 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-03-19 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-03-19 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2018-03-19 · Address Change
(E)FNAR1 - Annual Return
2016-11-22 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-01-04 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-09-10 · Annual Return
(E)FNAR1 - Annual Return
2014-09-08 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2014-07-03 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-06-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-09-09 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-09-09 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2013-09-09 · Address Change
(E)FAR1 - Annual return (with a list of members)
2012-09-21 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-09-21 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2012-09-21 · Address Change
(E)FAR1 - Annual return (with a list of members)
2011-09-21 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-09-21 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2011-09-21 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-04-07 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2011-04-07 · Director/Secretary Change
(E)FNC2 - Notification of Change of Company Name
2010-11-04 · Name Change
Certificate of Change of Name
2010-11-04 · Name Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-10-29 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2010-10-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-10-22 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-10-22 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2010-10-22 · Address Change
(E)FNC2 - Notification of Change of Company Name
2010-04-30 · Name Change
Certificate of Change of Name
2010-04-30 · Name Change
(E)FR1 - Notification of Change of Address of Registered Office
2010-04-26 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-04-26 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2010-04-26 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2010-04-26 · Share Related
(E)FAR3 - Annual Return - Certificate of no change
2009-09-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-09-23 · Annual Return
(E)FD1 - Notification of First Secretary and Director
2007-09-17 · Director/Secretary Change
(E)Memorandum & Articles of Association
2007-09-07 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2007-09-07 · Incorporation
Certificate of Incorporation
2007-09-07 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2021-09-17 | |
| Information sheet re S.745(2)(b) | Other | 2021-05-28 | |
| Information sheet re striking off of this company under consideration | Other | 2021-04-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-10-02 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-03-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-03-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-03-19 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-03-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-11-22 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-01-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-09-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-09-08 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2014-07-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-06-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-09-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-09-09 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-09-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-09-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-09-21 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-09-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-09-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-09-21 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-09-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-04-07 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-04-07 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2010-11-04 | |
| Certificate of Change of Name | Name Change | 2010-11-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-10-29 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-10-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-10-22 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-10-22 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-10-22 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2010-04-30 | |
| Certificate of Change of Name | Name Change | 2010-04-30 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-04-26 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-04-26 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-04-26 | |
| (E)FSC1 - Return of Allotments | Share Related | 2010-04-26 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-09-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-09-23 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2007-09-17 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2007-09-07 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2007-09-07 | |
| Certificate of Incorporation | Incorporation | 2007-09-07 |
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