MASS Group Limited — Filings & Documents (36)
(E)FND4 - Notice of Resignation of Company Secretary and Director
2025-09-11 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-09-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-09-11 · Annual Return
(E)FNAR1 - Annual Return
2024-09-11 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-03-27 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-08-25 · Annual Return
(E)FNAR1 - Annual Return
2022-09-02 · Annual Return
(E)FNAR1 - Annual Return
2021-09-01 · Annual Return
(E)FNAR1 - Annual Return
2020-09-01 · Annual Return
(E)FNAR1 - Annual Return
2019-08-28 · Annual Return
(E)FNAR1 - Annual Return
2018-09-11 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-09-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-09-11 · Annual Return
(E)FNAR1 - Annual Return
2016-08-12 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-07-08 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2016-06-24 · Address Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-03-24 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2015-11-12 · Share Related
(E)FNAR1 - Annual Return
2015-08-06 · Annual Return
(E)FNSC1 - Return of Allotment
2015-04-01 · Share Related
(E)FNAR1 - Annual Return
2014-09-13 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-09-17 · Director/Secretary Change
(C)FAR1 - Annual return (with a list of members)
2013-09-09 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-05-24 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2013-04-05 · Address Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2013-02-20 · Share Related
(E)FSC1 - Return of Allotments
2013-02-20 · Share Related
(E)FR1 - Notification of Change of Address of Registered Office
2013-02-06 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-02-06 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2012-09-29 · Address Change
(C)FAR1 - Annual return (with a list of members)
2012-09-29 · Annual Return
Certificate of Incorporation
2011-07-31 · Incorporation
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2011-07-31 · Share Related
(E)Memorandum & Articles of Association
2011-07-31 · Memorandum & Articles
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
· Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2025-09-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-09-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-09-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-09-11 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-03-27 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-08-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-09-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-09-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-09-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-08-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-09-11 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-09-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-09-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-08-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-07-08 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-06-24 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-03-24 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2015-11-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-08-06 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2015-04-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-09-13 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-09-17 | |
| (C)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 | 2013-05-24 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-04-05 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2013-02-20 | |
| (E)FSC1 - Return of Allotments | Share Related | 2013-02-20 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-02-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-02-06 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-09-29 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2012-09-29 | |
| Certificate of Incorporation | Incorporation | 2011-07-31 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2011-07-31 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2011-07-31 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change |
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