MAZEN GROUP LIMITED — Filings & Documents (40)
(E)FNAR1 - Annual Return
2026-06-10 · Annual Return
(E)FNAR1 - Annual Return
2025-06-11 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2024-08-14 · Charges
(E)Instrument
2024-08-14 · Other
(E)FNAR1 - Annual Return
2024-06-11 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-01-10 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-06-13 · Annual Return
(E)FNAR1 - Annual Return
2022-06-15 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2022-05-18 · Charges
(E)Instrument
2022-05-18 · Other
(E)Certificate of Registration of Charge
2022-05-18 · Charges
(E)FNAR1 - Annual Return
2021-06-16 · Annual Return
(E)FNAR1 - Annual Return
2020-06-17 · Annual Return
(E)Special resolution
2020-03-30 · Other
(E)FNAR1 - Annual Return
2019-06-27 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2018-09-26 · Address Change
(E)FNNC2 - Notice of Change of Company Name
2018-07-04 · Name Change
Certificate of Change of Name
2018-07-04 · Name Change
(E)FNAR1 - Annual Return
2018-06-04 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-06-04 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-06-04 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-02-26 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-06-07 · Annual Return
(E)FNAR1 - Annual Return
2016-07-07 · Annual Return
(E)FNAA1 - Notice of Alteration of Company's Articles
2015-12-15 · Memorandum & Articles
(E)Altered Articles of Association
2015-12-15 · Memorandum & Articles
(E)Special resolution
2015-12-15 · Other
(E)FNAR1 - Annual Return
2015-06-08 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-08-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-06-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-06-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-07-12 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-07-26 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2011-07-26 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2011-07-26 · Share Related
(E)FD4 - Notification of Resignation of Secretary and Director
2011-07-20 · Director/Secretary Change
Certificate of Incorporation
2011-06-02 · Incorporation
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2011-06-02 · Share Related
(E)Memorandum & Articles of Association
2011-06-02 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-06-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-06-11 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2024-08-14 | |
| (E)Instrument | Other | 2024-08-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-06-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-01-10 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-06-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-06-15 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2022-05-18 | |
| (E)Instrument | Other | 2022-05-18 | |
| (E)Certificate of Registration of Charge | Charges | 2022-05-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-06-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-06-17 | |
| (E)Special resolution | Other | 2020-03-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-06-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-09-26 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2018-07-04 | |
| Certificate of Change of Name | Name Change | 2018-07-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-06-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-06-04 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-06-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-02-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-06-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-07-07 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2015-12-15 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2015-12-15 | |
| (E)Special resolution | Other | 2015-12-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-06-08 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-08-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-06-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-06-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-07-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-07-26 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-07-26 | |
| (E)FSC1 - Return of Allotments | Share Related | 2011-07-26 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-07-20 | |
| Certificate of Incorporation | Incorporation | 2011-06-02 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2011-06-02 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2011-06-02 |
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