MASON HOLDINGS LIMITED — Filings & Documents (31)
Information sheet re S.291(6) for local company
2010-02-05 · Other
Information sheet re S.291(5) for local company
2009-10-02 · Other
(E)FM1 - Mortgage or charge details
2006-01-03 · Charges
(E)Certificate of Registration of Charge
2006-01-03 · Charges
(E)FM1 - Mortgage or charge details
2005-10-10 · Charges
(E)Certificate of Registration of Charge
2005-10-10 · Charges
(E)FSC1 - Return of Allotments
2005-06-03 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2005-06-03 · Share Related
(E)FAR1 - Annual return (with a list of members)
2005-06-03 · Annual Return
(E)Special resolution
2005-03-22 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-01-31 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-01-31 · Director/Secretary Change
(E)Amended document
2004-07-28 · Other
(E)Amended document
2004-07-28 · Other
(E)Amended document
2004-07-28 · Other
(E)FSC1 - Return of Allotments
2004-07-28 · Share Related
(E)FD1 - Notification of First Secretary and Director
2004-07-28 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-07-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-07-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-07-28 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2004-06-19 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-06-19 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2004-06-09 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2004-05-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-05-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-05-14 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-05-14 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
1999-05-08 · Director/Secretary Change
(E)Declaration of Compliance
1999-05-05 · Other
(E)Memorandum & Articles of Association
1999-05-05 · Memorandum & Articles
Certificate of Incorporation
1999-05-05 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2010-02-05 | |
| Information sheet re S.291(5) for local company | Other | 2009-10-02 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-01-03 | |
| (E)Certificate of Registration of Charge | Charges | 2006-01-03 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-10-10 | |
| (E)Certificate of Registration of Charge | Charges | 2005-10-10 | |
| (E)FSC1 - Return of Allotments | Share Related | 2005-06-03 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2005-06-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-06-03 | |
| (E)Special resolution | Other | 2005-03-22 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-01-31 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-01-31 | |
| (E)Amended document | Other | 2004-07-28 | |
| (E)Amended document | Other | 2004-07-28 | |
| (E)Amended document | Other | 2004-07-28 | |
| (E)FSC1 - Return of Allotments | Share Related | 2004-07-28 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2004-07-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-07-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-07-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-07-28 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-06-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-06-19 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-06-09 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-05-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-05-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-05-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-05-14 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1999-05-08 | |
| (E)Declaration of Compliance | Other | 1999-05-05 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1999-05-05 | |
| Certificate of Incorporation | Incorporation | 1999-05-05 |
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