Tea Master Group Limited — Filings & Documents (30)
Information sheet re S.746(2)
2025-12-19 · Other
Information sheet re S.745(2)(b)
2025-08-22 · Other
Information sheet re striking off of this company under consideration
2025-06-27 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2022-10-21 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2022-10-17 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-04-19 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-12-03 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-12-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-11-04 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-08-24 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-08-24 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-02-23 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-02-23 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-02-23 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-02-22 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-10-19 · Director/Secretary Change
(E)Amended document
2020-10-06 · Other
(E)FNAR1 - Annual Return
2020-10-03 · Annual Return
(E)Amended document
2020-07-03 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-05-14 · Director/Secretary Change
(E)Amended document
2019-11-19 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-10-31 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-10-31 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-10-08 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-01-07 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2018-11-27 · Address Change
Certificate of Incorporation
2018-10-03 · Incorporation
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2018-10-03 · Share Related
(E)Articles of Association
2018-10-03 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2025-12-19 | |
| Information sheet re S.745(2)(b) | Other | 2025-08-22 | |
| Information sheet re striking off of this company under consideration | Other | 2025-06-27 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-10-21 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2022-10-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-04-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-12-03 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-12-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-11-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-08-24 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-08-24 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-02-23 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-02-23 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-02-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-02-22 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-10-19 | |
| (E)Amended document | Other | 2020-10-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-10-03 | |
| (E)Amended document | Other | 2020-07-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-05-14 | |
| (E)Amended document | Other | 2019-11-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-10-31 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-10-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-10-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-01-07 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-11-27 | |
| Certificate of Incorporation | Incorporation | 2018-10-03 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2018-10-03 | |
| (E)Articles of Association | Memorandum & Articles | 2018-10-03 |
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