GLOBAL MASTERMIND SECURITIES LIMITED — Filings & Documents (54)
(E)FNAR1 - Annual Return
2025-10-08 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2025-02-07 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-02-07 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-12-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-10-08 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-10-09 · Annual Return
(E)FNA2 - Notification of Resignation of Auditor
2023-02-02 · Other
(E)FNAR1 - Annual Return
2022-10-12 · Annual Return
(E)FNSC1 - Return of Allotment
2022-06-22 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-05-20 · Director/Secretary Change
(E)FNA2 - Notification of Resignation of Auditor
2021-12-23 · Other
(E)FNAR1 - Annual Return
2021-10-07 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2021-01-20 · Address Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2021-01-20 · Charges
(E)Instrument
2021-01-20 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2021-01-20 · Charges
(E)Instrument
2021-01-20 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-11-26 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-10-07 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-05-05 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-04-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-10-14 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-01-14 · Director/Secretary Change
(E)FNA2 - Notification of Resignation of Auditor
2019-01-02 · Other
(E)FNM1 - Statement of Particulars of Charge
2018-11-14 · Charges
(E)Instrument
2018-11-14 · Other
(E)FNM1 - Statement of Particulars of Charge
2018-11-14 · Charges
(E)Instrument
2018-11-14 · Other
(E)Certificate of Registration of Charge
2018-11-14 · Charges
(E)Certificate of Registration of Charge
2018-11-14 · Charges
(E)FNAR1 - Annual Return
2018-10-29 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2018-04-23 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-04-23 · Director/Secretary Change
(E)FNA2 - Notification of Resignation of Auditor
2017-12-19 · Other
(E)FNSC1 - Return of Allotment
2017-11-09 · Share Related
(E)FNAR1 - Annual Return
2017-10-09 · Annual Return
(E)FNSC1 - Return of Allotment
2017-08-21 · Share Related
(E)FNR1 - Notice of Change of Address of Registered Office
2017-07-26 · Address Change
(E)FNR2 - Notice of Location of Registers and Company Records
2017-06-23 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-06-20 · Director/Secretary Change
(E)Amended document
2017-04-03 · Other
(E)FNSC1 - Return of Allotment
2017-03-22 · Share Related
(E)FNR1 - Notice of Change of Address of Registered Office
2017-03-06 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-11-30 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-10-06 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-07-05 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2016-07-05 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-05-09 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2016-01-18 · Share Related
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2015-10-06 · Share Related
(E)Articles of Association
2015-10-06 · Memorandum & Articles
Certificate of Incorporation
2015-10-06 · Incorporation
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
· Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-10-08 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-02-07 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-02-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-12-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-10-08 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-10-09 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2023-02-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-10-12 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2022-06-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-05-20 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2021-12-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-10-07 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-01-20 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2021-01-20 | |
| (E)Instrument | Other | 2021-01-20 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2021-01-20 | |
| (E)Instrument | Other | 2021-01-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-11-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-10-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-05-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-04-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-10-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-01-14 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2019-01-02 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2018-11-14 | |
| (E)Instrument | Other | 2018-11-14 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2018-11-14 | |
| (E)Instrument | Other | 2018-11-14 | |
| (E)Certificate of Registration of Charge | Charges | 2018-11-14 | |
| (E)Certificate of Registration of Charge | Charges | 2018-11-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-10-29 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-04-23 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-04-23 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2017-12-19 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2017-11-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-10-09 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2017-08-21 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-07-26 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2017-06-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-06-20 | |
| (E)Amended document | Other | 2017-04-03 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2017-03-22 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-03-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-11-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-10-06 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-07-05 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-07-05 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-05-09 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2016-01-18 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2015-10-06 | |
| (E)Articles of Association | Memorandum & Articles | 2015-10-06 | |
| Certificate of Incorporation | Incorporation | 2015-10-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change |
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