Roast-Master Limited — Filings & Documents (37)
(E)FNAR1 - Annual Return
2026-02-27 · Annual Return
(E)FNAR1 - Annual Return
2025-02-26 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-02-13 · Director/Secretary Change
(E)FNA2 - Notification of Resignation of Auditor
2024-06-13 · Other
(E)FNAR1 - Annual Return
2024-02-29 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-02-27 · Annual Return
(E)FNAR1 - Annual Return
2022-02-28 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-07-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-03-19 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-01-18 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2020-09-25 · Share Related
(E)FNAR1 - Annual Return
2020-02-26 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-10-23 · Director/Secretary Change
(E)Written resolution
2019-07-03 · Other
(E)FNR2 - Notice of Location of Registers and Company Records
2019-05-28 · Other
(E)FNAR1 - Annual Return
2019-02-26 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-08-27 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-07-10 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2018-05-16 · Other
(E)FNAR1 - Annual Return
2018-02-27 · Annual Return
(E)FNAR1 - Annual Return
2017-03-17 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-03-14 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-02-22 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2016-12-14 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-03-04 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-03-03 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-01-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-03-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-02-28 · Annual Return
(E)FSC1 - Return of Allotments
2013-09-17 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-09-17 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-04-22 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2013-04-22 · Director/Secretary Change
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2013-02-26 · Share Related
(E)Memorandum & Articles of Association
2013-02-26 · Memorandum & Articles
Certificate of Incorporation
2013-02-26 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-02-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-02-26 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-02-13 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2024-06-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-02-29 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-02-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-02-28 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-07-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-03-19 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-01-18 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2020-09-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-02-26 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-10-23 | |
| (E)Written resolution | Other | 2019-07-03 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2019-05-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-02-26 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-08-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-07-10 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-05-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-02-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-03-17 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-03-14 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-02-22 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-12-14 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-03-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-03-03 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-01-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-03-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-02-28 | |
| (E)FSC1 - Return of Allotments | Share Related | 2013-09-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-09-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-04-22 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-04-22 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2013-02-26 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2013-02-26 | |
| Certificate of Incorporation | Incorporation | 2013-02-26 |
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