ADOLFO MARK INVESTMENT COMPANY, LIMITED — Filings & Documents (129)
Page 1 of 2
Information sheet re S.751(3)
2026-07-10 · Other
Information sheet re S.751(1)
2026-03-13 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2026-02-16 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
Information sheet re discontinuation of striking off
2018-07-09 · Other
(E)Special Resolution (Dormant Company)
2018-07-06 · Other
(E)FNAR1 - Annual Return
2018-07-06 · Annual Return
(E)FNAR1 - Annual Return
2018-07-06 · Annual Return
(E)FNAR1 - Annual Return
2018-07-06 · Annual Return
Information sheet re striking off of this company under consideration
2018-05-07 · Other
(E)FNAR1 - Annual Return
2015-02-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-02-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-05-30 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-06-12 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-06-01 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2012-06-01 · Address Change
(E)Special resolution
2012-04-16 · Other
(E)Reprint of Articles of Association
2012-04-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-03-07 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-12-20 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2011-02-18 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2010-02-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-02-20 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-12-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-02-20 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-07-20 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-02-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-02-09 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-01-26 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2006-01-27 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2005-01-31 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2004-01-28 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-01-28 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-05-28 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-05-06 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2002-01-28 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2001-02-06 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-01-26 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-01-26 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-01-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-04-22 · Director/Secretary Change
(E)Annual return
1997-02-20 · Annual Return
(E)Annual return
1996-01-29 · Annual Return
(E)Annual return
1995-01-27 · Annual Return
(E)FVIII - Annual return by certificate of no change
1993-12-29 · Annual Return
(E)Annual return
1993-01-11 · Annual Return
(E)FIB - Return of allotments
1992-03-04 · Other
(E)Special resolution
1992-02-29 · Other
(E)Return filed under s.64A
1992-02-29 · Other
(E)Return filed under s.64A
1992-02-29 · Other
(E)Special resolution
1992-02-28 · Other
(E)Return filed under s.64A
1992-01-29 · Other
(E)Return filed under s.64A
1992-01-29 · Other
(E)Special resolution
1992-01-29 · Other
(E)FVIII - Annual return by certificate of no change
1991-12-19 · Annual Return
(E)Memorandum of satisfaction
1991-05-20 · Memorandum & Articles
(E)Memorandum of satisfaction
1991-05-20 · Memorandum & Articles
(E)FVIII - Annual return by certificate of no change
1991-01-14 · Annual Return
(E)Memorandum & Articles of Association
1990-02-20 · Memorandum & Articles
(E)FVIII - Annual return by certificate of no change
1990-01-30 · Annual Return
(E)Memorandum of satisfaction
1990-01-09 · Memorandum & Articles
(E)Memorandum of satisfaction
1989-12-13 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-12-01 · Other
(E)Certificate of Registration of Charge
1989-12-01 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-12-01 · Other
(E)Certificate of Registration of Charge
1989-12-01 · Charges
(E)Memorandum of satisfaction
1989-11-22 · Memorandum & Articles
(E)Memorandum of satisfaction
1989-11-22 · Memorandum & Articles
(E)Memorandum of satisfaction
1989-11-22 · Memorandum & Articles
(E)Special resolution
1989-11-17 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-01-18 · Other
(E)Certificate of Registration of Charge
1989-01-18 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-01-18 · Other
(E)Certificate of Registration of Charge
1989-01-18 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-01-18 · Other
(E)Certificate of Registration of Charge
1989-01-18 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-01-18 · Other
(E)Certificate of Registration of Charge
1989-01-18 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-01-17 · Other
(E)Certificate of Registration of Charge
1989-01-17 · Charges
(E)FVIII - Annual return by certificate of no change
1989-01-09 · Annual Return
(E)FVIII - Annual return by certificate of no change
1988-01-21 · Annual Return
(E)Annual return
1987-01-22 · Annual Return
(E)Annual return
1986-01-22 · Annual Return
(E)Annual return
1985-01-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-09-28 · Director/Secretary Change
(E)Annual return
1983-12-30 · Annual Return
(E)Annual return
1983-01-25 · Annual Return
(E)Annual return
1981-11-25 · Annual Return
(E)Annual return
1980-12-24 · Annual Return
(E)Annual return
1980-01-02 · Annual Return
(E)Annual return
1979-02-15 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1978-11-13 · Other
(E)Annual return
1978-02-22 · Annual Return
(E)Annual return
1978-02-22 · Annual Return
(E)Special resolution
1977-12-07 · Other
(E)Ordinary resolution
1977-06-06 · Other
(E)FIII - Notice of increase in nominal capital
1977-06-06 · Other
(E)Annual return
1975-12-31 · Annual Return
(E)Annual return
1975-01-04 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2026-07-10 | |
| Information sheet re S.751(1) | Other | 2026-03-13 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2026-02-16 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| Information sheet re discontinuation of striking off | Other | 2018-07-09 | |
| (E)Special Resolution (Dormant Company) | Other | 2018-07-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-07-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-07-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-07-06 | |
| Information sheet re striking off of this company under consideration | Other | 2018-05-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-02-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-02-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-05-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-06-12 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-06-01 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-06-01 | |
| (E)Special resolution | Other | 2012-04-16 | |
| (E)Reprint of Articles of Association | Annual Return | 2012-04-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-03-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-12-20 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-02-18 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-02-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-02-20 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-12-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-02-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-07-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-02-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-02-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-01-26 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-01-27 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-01-31 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-01-28 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-01-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-05-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-05-06 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-01-28 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-02-06 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-01-26 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-01-26 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-01-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-04-22 | |
| (E)Annual return | Annual Return | 1997-02-20 | |
| (E)Annual return | Annual Return | 1996-01-29 | |
| (E)Annual return | Annual Return | 1995-01-27 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-12-29 | |
| (E)Annual return | Annual Return | 1993-01-11 | |
| (E)FIB - Return of allotments | Other | 1992-03-04 | |
| (E)Special resolution | Other | 1992-02-29 | |
| (E)Return filed under s.64A | Other | 1992-02-29 | |
| (E)Return filed under s.64A | Other | 1992-02-29 | |
| (E)Special resolution | Other | 1992-02-28 | |
| (E)Return filed under s.64A | Other | 1992-01-29 | |
| (E)Return filed under s.64A | Other | 1992-01-29 | |
| (E)Special resolution | Other | 1992-01-29 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-12-19 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-05-20 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-05-20 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-01-14 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1990-02-20 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-01-30 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-01-09 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-12-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-12-01 | |
| (E)Certificate of Registration of Charge | Charges | 1989-12-01 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-12-01 | |
| (E)Certificate of Registration of Charge | Charges | 1989-12-01 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-11-22 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-11-22 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-11-22 | |
| (E)Special resolution | Other | 1989-11-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-01-18 | |
| (E)Certificate of Registration of Charge | Charges | 1989-01-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-01-18 | |
| (E)Certificate of Registration of Charge | Charges | 1989-01-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-01-18 | |
| (E)Certificate of Registration of Charge | Charges | 1989-01-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-01-18 | |
| (E)Certificate of Registration of Charge | Charges | 1989-01-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-01-17 | |
| (E)Certificate of Registration of Charge | Charges | 1989-01-17 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-01-09 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-01-21 | |
| (E)Annual return | Annual Return | 1987-01-22 | |
| (E)Annual return | Annual Return | 1986-01-22 | |
| (E)Annual return | Annual Return | 1985-01-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-09-28 | |
| (E)Annual return | Annual Return | 1983-12-30 | |
| (E)Annual return | Annual Return | 1983-01-25 | |
| (E)Annual return | Annual Return | 1981-11-25 | |
| (E)Annual return | Annual Return | 1980-12-24 | |
| (E)Annual return | Annual Return | 1980-01-02 | |
| (E)Annual return | Annual Return | 1979-02-15 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-11-13 | |
| (E)Annual return | Annual Return | 1978-02-22 | |
| (E)Annual return | Annual Return | 1978-02-22 | |
| (E)Special resolution | Other | 1977-12-07 | |
| (E)Ordinary resolution | Other | 1977-06-06 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1977-06-06 | |
| (E)Annual return | Annual Return | 1975-12-31 | |
| (E)Annual return | Annual Return | 1975-01-04 |
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