MASTERICH INVESTMENT LIMITED — Filings & Documents (25)
(E)Information sheet re S.291(6)
2003-08-15 · Other
(E)Information sheet re S.291(5)
2003-04-17 · Other
(E)FIXA - Notice of resignation of director or secretary
1994-08-05 · Other
(E)FIXA - Notice of resignation of director or secretary
1994-08-05 · Other
(E)FIXA - Notice of resignation of director or secretary
1994-08-05 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-07-31 · Director/Secretary Change
(E)Annual return
1993-07-28 · Annual Return
(E)Notice of registered office and any change thereof
1993-07-02 · Address Change
(E)Annual return
1992-04-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-03-25 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-01-06 · Address Change
(E)Annual return
1991-05-01 · Annual Return
(E)Annual return
1990-10-08 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1990-09-28 · Other
(E)FXII - Receiver or manager's abstract
1990-09-28 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-02-08 · Director/Secretary Change
(E)Special resolution
1989-02-28 · Other
Certificate of Incorporation on Change of Name
1989-02-28 · Name Change
(E)FIB - Return of allotments
1989-01-20 · Other
(E)FX(i) - Return of first directors and secretary
1988-10-31 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-10-31 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-10-31 · Address Change
(E)Memorandum & Articles of Association
1988-09-23 · Memorandum & Articles
(E)Statutory Declaration
1988-09-23 · Other
Certificate of Incorporation
1988-09-23 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2003-08-15 | |
| (E)Information sheet re S.291(5) | Other | 2003-04-17 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-08-05 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-08-05 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-08-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-07-31 | |
| (E)Annual return | Annual Return | 1993-07-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-07-02 | |
| (E)Annual return | Annual Return | 1992-04-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-03-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-01-06 | |
| (E)Annual return | Annual Return | 1991-05-01 | |
| (E)Annual return | Annual Return | 1990-10-08 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1990-09-28 | |
| (E)FXII - Receiver or manager's abstract | Other | 1990-09-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-02-08 | |
| (E)Special resolution | Other | 1989-02-28 | |
| Certificate of Incorporation on Change of Name | Name Change | 1989-02-28 | |
| (E)FIB - Return of allotments | Other | 1989-01-20 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-10-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-10-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-10-31 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-09-23 | |
| (E)Statutory Declaration | Other | 1988-09-23 | |
| Certificate of Incorporation | Incorporation | 1988-09-23 |
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