MASTER HOLDING LIMITED — Filings & Documents (45)
(E)FNAR1 - Annual Return
2026-01-20 · Annual Return
(E)FNAR1 - Annual Return
2025-01-09 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-03-20 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-03-20 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-01-03 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-01-09 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2022-08-26 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2022-01-13 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-01-13 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-01-13 · Annual Return
(E)FNAR1 - Annual Return
2020-12-30 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-01-22 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-01-17 · Annual Return
(E)FNAR1 - Annual Return
2018-12-31 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-12-27 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-12-27 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-12-27 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2018-10-15 · Address Change
(E)Amended document
2018-07-25 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-05-03 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-02-20 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-01-09 · Annual Return
(E)FNSC1 - Return of Allotment
2017-10-11 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-04-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-01-13 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-04-05 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-01-07 · Annual Return
(E)FNAR1 - Annual Return
2015-01-12 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-05-27 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2014-05-27 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-04-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2014-01-16 · Annual Return
(E)FSC1 - Return of Allotments
2013-09-05 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2013-08-19 · Share Related
(E)FSC1 - Return of Allotments
2013-08-19 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-08-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-01-08 · Annual Return
(E)FSC1 - Return of Allotments
2012-11-30 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2012-11-23 · Share Related
(E)FR1 - Notification of Change of Address of Registered Office
2012-11-20 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-11-09 · Director/Secretary Change
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2011-12-29 · Share Related
(E)Memorandum & Articles of Association
2011-12-29 · Memorandum & Articles
Certificate of Incorporation
2011-12-29 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-01-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-01-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-03-20 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-03-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-01-03 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-01-09 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2022-08-26 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-01-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-01-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-01-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-12-30 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-01-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-01-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-12-31 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-12-27 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-12-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-12-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-10-15 | |
| (E)Amended document | Other | 2018-07-25 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-05-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-02-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-01-09 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2017-10-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-04-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-01-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-04-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-01-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-01-12 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-05-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-05-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-04-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-01-16 | |
| (E)FSC1 - Return of Allotments | Share Related | 2013-09-05 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2013-08-19 | |
| (E)FSC1 - Return of Allotments | Share Related | 2013-08-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-08-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-01-08 | |
| (E)FSC1 - Return of Allotments | Share Related | 2012-11-30 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2012-11-23 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-11-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-11-09 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2011-12-29 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2011-12-29 | |
| Certificate of Incorporation | Incorporation | 2011-12-29 |
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