MASTER CAPITAL ENTERPRISES LIMITED — Filings & Documents (41)
(E)Information sheet re S.291(6)
2003-05-30 · Other
(E)FAR3 - Annual Return - Certificate of no change
2003-03-07 · Annual Return
(E)Information sheet re S.291(5)
2003-01-24 · Other
(E)FAR3 - Annual Return - Certificate of no change
2002-03-27 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2001-03-12 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2000-04-06 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-03-08 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-03-18 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1997-05-23 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-04-10 · Director/Secretary Change
(E)Annual return
1997-03-07 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-02-25 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1997-02-25 · Other
(E)Annual return
1996-03-13 · Annual Return
(E)Notice of registered office and any change thereof
1995-08-02 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1995-06-09 · Other
(E)Annual return
1995-03-07 · Annual Return
(E)FVIII - Annual return by certificate of no change
1994-01-13 · Annual Return
(E)Notice of registered office and any change thereof
1993-07-14 · Address Change
(E)FVIII - Annual return by certificate of no change
1993-01-14 · Annual Return
(E)FVIII - Annual return by certificate of no change
1992-01-14 · Annual Return
(E)Annual return
1991-01-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-01-29 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1990-01-30 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-02-09 · Annual Return
(E)Annual return
1988-04-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-04-08 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-12-07 · Address Change
(E)Notice of registered office and any change thereof
1987-05-25 · Address Change
(E)Annual return
1987-03-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-03-30 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-10-03 · Director/Secretary Change
(E)Ordinary resolution
1986-09-29 · Other
(E)FIII - Notice of increase in nominal capital
1986-09-29 · Other
(E)FIB - Return of allotments
1986-09-29 · Other
(E)FX(i) - Return of first directors and secretary
1986-05-09 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-05-09 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1986-05-06 · Address Change
(E)Memorandum & Articles of Association
1986-03-07 · Memorandum & Articles
(E)Statutory Declaration
1986-03-07 · Other
Certificate of Incorporation
1986-03-07 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2003-05-30 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-03-07 | |
| (E)Information sheet re S.291(5) | Other | 2003-01-24 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-03-27 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-03-12 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-04-06 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-03-08 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-03-18 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-05-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-04-10 | |
| (E)Annual return | Annual Return | 1997-03-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-02-25 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-02-25 | |
| (E)Annual return | Annual Return | 1996-03-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-08-02 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-06-09 | |
| (E)Annual return | Annual Return | 1995-03-07 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-01-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-07-14 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-01-14 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-01-14 | |
| (E)Annual return | Annual Return | 1991-01-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-01-29 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-01-30 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-02-09 | |
| (E)Annual return | Annual Return | 1988-04-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-04-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-12-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-05-25 | |
| (E)Annual return | Annual Return | 1987-03-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-03-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-10-03 | |
| (E)Ordinary resolution | Other | 1986-09-29 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1986-09-29 | |
| (E)FIB - Return of allotments | Other | 1986-09-29 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1986-05-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-05-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-05-06 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1986-03-07 | |
| (E)Statutory Declaration | Other | 1986-03-07 | |
| Certificate of Incorporation | Incorporation | 1986-03-07 |
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