MASTER INVESTMENTS LIMITED — Filings & Documents (48)
(E)Information sheet re S.291AA(9)
2001-04-20 · Other
(E)Information sheet re S.291AA(7)
2001-01-05 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2000-12-13 · Other
(E)FAR1 - Annual return (with a list of members)
2000-07-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-07-20 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
1998-08-18 · Share Related
(E)Ordinary resolution
1998-08-18 · Other
(E)FSC1 - Return of Allotments
1998-08-18 · Share Related
(E)FAR1 - Annual return (with a list of members)
1998-07-28 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
1998-07-13 · Share Related
(E)FSC1 - Return of Allotments
1998-07-13 · Share Related
(E)Special resolution
1998-07-13 · Other
(E)Return filed under s.64A
1998-07-13 · Other
(E)Return filed under s.64A
1998-07-13 · Other
(E)Memorandum of satisfaction
1998-06-15 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
1997-07-29 · Annual Return
(E)Annual return
1996-07-09 · Annual Return
(E)Annual return
1995-07-11 · Annual Return
(E)Annual return
1994-07-29 · Annual Return
(E)Annual return
1994-07-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-05-18 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-05-18 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-05-18 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-01-25 · Director/Secretary Change
(E)Annual return
1994-01-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-01-25 · Director/Secretary Change
(E)Annual return
1994-01-25 · Annual Return
(E)Memorandum of satisfaction
1993-10-13 · Memorandum & Articles
(E)Memorandum of satisfaction
1993-10-07 · Memorandum & Articles
(E)Annual return
1992-10-20 · Annual Return
(E)Court order
1992-05-22 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-05-22 · Other
(E)Certificate of Registration of Charge
1992-05-22 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-03-26 · Director/Secretary Change
(E)FIB - Return of allotments
1992-03-26 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-12-04 · Other
(E)Certificate of Registration of Charge
1991-12-04 · Charges
(E)Notice of registered office and any change thereof
1991-09-17 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-09-16 · Other
(E)Certificate of Registration of Charge
1991-09-16 · Charges
(E)FX(i) - Return of first directors and secretary
1991-07-25 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-07-25 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-07-25 · Address Change
(E)FIB - Return of allotments
1991-07-25 · Other
(E)FX(i) - Return of first directors and secretary
1991-07-10 · Director/Secretary Change
(E)Memorandum & Articles of Association
1991-07-04 · Memorandum & Articles
(E)Statutory Declaration
1991-07-04 · Other
Certificate of Incorporation
1991-07-04 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291AA(9) | Other | 2001-04-20 | |
| (E)Information sheet re S.291AA(7) | Other | 2001-01-05 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2000-12-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-07-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-07-20 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 1998-08-18 | |
| (E)Ordinary resolution | Other | 1998-08-18 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-08-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-07-28 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 1998-07-13 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-07-13 | |
| (E)Special resolution | Other | 1998-07-13 | |
| (E)Return filed under s.64A | Other | 1998-07-13 | |
| (E)Return filed under s.64A | Other | 1998-07-13 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-06-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-07-29 | |
| (E)Annual return | Annual Return | 1996-07-09 | |
| (E)Annual return | Annual Return | 1995-07-11 | |
| (E)Annual return | Annual Return | 1994-07-29 | |
| (E)Annual return | Annual Return | 1994-07-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-05-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-05-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-05-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-01-25 | |
| (E)Annual return | Annual Return | 1994-01-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-01-25 | |
| (E)Annual return | Annual Return | 1994-01-25 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-10-13 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-10-07 | |
| (E)Annual return | Annual Return | 1992-10-20 | |
| (E)Court order | Other | 1992-05-22 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-05-22 | |
| (E)Certificate of Registration of Charge | Charges | 1992-05-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-03-26 | |
| (E)FIB - Return of allotments | Other | 1992-03-26 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-12-04 | |
| (E)Certificate of Registration of Charge | Charges | 1991-12-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-09-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-09-16 | |
| (E)Certificate of Registration of Charge | Charges | 1991-09-16 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-07-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-07-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-07-25 | |
| (E)FIB - Return of allotments | Other | 1991-07-25 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-07-10 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1991-07-04 | |
| (E)Statutory Declaration | Other | 1991-07-04 | |
| Certificate of Incorporation | Incorporation | 1991-07-04 |
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