GROUP MASTER HOLDINGS COMPANY LIMITED — Filings & Documents (41)
(E)Information sheet re s.291(5)
1995-12-31 · Other
(E)Information sheet re s.291(6)
1995-12-31 · Other
(E)Annual return
1995-06-16 · Annual Return
(E)Annual return
1994-07-13 · Annual Return
(E)FVIII - Annual return by certificate of no change
1994-02-08 · Annual Return
(E)FVIII - Annual return by certificate of no change
1993-02-08 · Annual Return
(E)FVIII - Annual return by certificate of no change
1992-01-16 · Annual Return
(E)FVIII - Annual return by certificate of no change
1991-02-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-01-13 · Director/Secretary Change
(E)Annual return
1990-01-13 · Annual Return
(E)Notice of registered office and any change thereof
1989-09-18 · Address Change
(E)Annual return
1989-02-02 · Annual Return
(E)Annual return
1988-11-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-02-26 · Director/Secretary Change
(E)Special resolution
1987-11-20 · Other
Certificate of Incorporation on Change of Name
1987-11-20 · Name Change
(E)Notice of registered office and any change thereof
1987-05-26 · Address Change
(E)Resignation letter from directors or secretaries
1987-05-26 · Other
(E)Resignation letter from directors or secretaries
1987-05-26 · Other
(E)Resignation letter from directors or secretaries
1987-05-26 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-05-26 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1987-03-12 · Annual Return
(E)Annual return
1986-10-23 · Annual Return
(E)Annual return
1986-10-23 · Annual Return
(E)Annual return
1984-06-06 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1984-04-26 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1984-04-03 · Other
(E)Notice of registered office and any change thereof
1983-10-20 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1983-10-20 · Other
(E)Annual return
1983-06-10 · Annual Return
(E)Annual return
1982-04-16 · Annual Return
(E)Annual return
1981-05-14 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1980-12-05 · Other
(E)FIB - Return of allotments
1980-12-05 · Other
(E)Special resolution
1980-11-25 · Other
Certificate of Incorporation on Change of Name
1980-11-25 · Name Change
(E)Notice of registered office and any change thereof
1980-08-08 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1980-08-08 · Other
(E)Memorandum & Articles of Association
1980-06-10 · Memorandum & Articles
(E)Statutory Declaration
1980-06-10 · Other
Certificate of Incorporation
1980-06-10 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re s.291(5) | Other | 1995-12-31 | |
| (E)Information sheet re s.291(6) | Other | 1995-12-31 | |
| (E)Annual return | Annual Return | 1995-06-16 | |
| (E)Annual return | Annual Return | 1994-07-13 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-02-08 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-02-08 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-01-16 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-02-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-01-13 | |
| (E)Annual return | Annual Return | 1990-01-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-09-18 | |
| (E)Annual return | Annual Return | 1989-02-02 | |
| (E)Annual return | Annual Return | 1988-11-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-02-26 | |
| (E)Special resolution | Other | 1987-11-20 | |
| Certificate of Incorporation on Change of Name | Name Change | 1987-11-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-05-26 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-05-26 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-05-26 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-05-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-05-26 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1987-03-12 | |
| (E)Annual return | Annual Return | 1986-10-23 | |
| (E)Annual return | Annual Return | 1986-10-23 | |
| (E)Annual return | Annual Return | 1984-06-06 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-04-26 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-04-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-10-20 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-10-20 | |
| (E)Annual return | Annual Return | 1983-06-10 | |
| (E)Annual return | Annual Return | 1982-04-16 | |
| (E)Annual return | Annual Return | 1981-05-14 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-12-05 | |
| (E)FIB - Return of allotments | Other | 1980-12-05 | |
| (E)Special resolution | Other | 1980-11-25 | |
| Certificate of Incorporation on Change of Name | Name Change | 1980-11-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-08-08 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-08-08 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1980-06-10 | |
| (E)Statutory Declaration | Other | 1980-06-10 | |
| Certificate of Incorporation | Incorporation | 1980-06-10 |
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