APEX INTER-MARK LIMITED — Filings & Documents (100)
Information sheet re S.751(3)
2022-08-26 · Other
Information sheet re S.751(1)
2022-04-29 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2022-03-04 · Other
(E)FNAR1 - Annual Return
2021-10-12 · Annual Return
(E)FNAR1 - Annual Return
2020-10-23 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2019-11-06 · Address Change
(E)FNAR1 - Annual Return
2019-10-17 · Annual Return
(E)FNAR1 - Annual Return
2018-10-02 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2018-02-13 · Address Change
(E)FNAR1 - Annual Return
2017-09-27 · Annual Return
(E)FNAR1 - Annual Return
2016-10-18 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-10-18 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2016-01-19 · Address Change
(E)FNAR1 - Annual Return
2015-10-15 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2015-10-15 · Address Change
(E)FNAR1 - Annual Return
2014-10-13 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2014-10-13 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-10-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-10-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-10-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-10-06 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-10-06 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2011-10-06 · Address Change
(E)FAR1 - Annual return (with a list of members)
2010-09-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-10-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-10-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-10-16 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-10-03 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-10-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-10-06 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-09-16 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2005-09-16 · Address Change
(E)FAR1 - Annual return (with a list of members)
2005-09-16 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2005-07-25 · Name Change
Certificate of Change of Name
2005-07-25 · Name Change
(E)FAR1 - Annual return (with a list of members)
2004-10-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-10-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-09-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-09-25 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-09-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-10-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-09-30 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-09-30 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-05-07 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-03-31 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-30 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-03-22 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-03-22 · Other
(E)FR1 - Notification of Situation of Registered Office
1998-11-03 · Address Change
(E)FAR1 - Annual return (with a list of members)
1998-09-17 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-09-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1997-10-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-05-05 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-05-05 · Director/Secretary Change
(E)Annual return
1996-10-01 · Annual Return
(E)Annual return
1995-09-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-06-26 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-06-21 · Director/Secretary Change
(E)Annual return
1994-09-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-08-03 · Director/Secretary Change
(E)Annual return
1993-06-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-06-28 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-09-09 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1992-05-21 · Annual Return
(E)Annual return
1991-05-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-07-15 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1990-03-06 · Annual Return
(E)Annual return
1989-04-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-02-03 · Director/Secretary Change
(E)Annual return
1988-07-04 · Annual Return
(E)Annual return
1988-07-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-07-04 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-11-14 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1987-05-19 · Annual Return
(E)Annual return
1986-05-07 · Annual Return
(E)Annual return
1986-05-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-05-07 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-05-07 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1986-03-10 · Address Change
(E)Annual return
1984-07-31 · Annual Return
(E)Annual return
1984-07-31 · Annual Return
(E)Annual return
1984-07-31 · Annual Return
(E)Annual return
1984-07-31 · Annual Return
(E)Annual return
1984-07-31 · Annual Return
(E)FIB - Return of allotments
1984-07-30 · Other
(E)Notice of registered office and any change thereof
1984-07-30 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-07-30 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1984-07-24 · Other
(E)Special resolution
1984-05-03 · Other
(E)FIII - Notice of increase in nominal capital
1984-05-03 · Other
(E)Notice of registered office and any change thereof
1982-11-04 · Address Change
(E)FIB - Return of allotments
1980-12-22 · Other
(E)FIB - Return of allotments
1980-01-03 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1979-11-27 · Other
(E)Ordinary resolution
1979-11-27 · Other
(E)FIII - Notice of increase in nominal capital
1979-11-27 · Other
(E)Memorandum & Articles of Association
1979-09-14 · Memorandum & Articles
(E)Statutory Declaration
1979-09-14 · Other
Certificate of Incorporation
1979-09-14 · Incorporation
(E)Notice of registered office and any change thereof
1979-09-14 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2022-08-26 | |
| Information sheet re S.751(1) | Other | 2022-04-29 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2022-03-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-10-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-10-23 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-11-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-10-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-10-02 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-02-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-09-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-10-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-10-18 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-01-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-10-15 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-10-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-10-13 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-10-13 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-10-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-10-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-10-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-10-06 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-10-06 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-10-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-09-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-10-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-10-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-10-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-10-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-10-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-10-06 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-09-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-09-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-09-16 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2005-07-25 | |
| Certificate of Change of Name | Name Change | 2005-07-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-10-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-10-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-09-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-09-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-09-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-10-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-09-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-09-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-05-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-03-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-30 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-03-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-03-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-11-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-09-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-09-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-10-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-05-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-05-05 | |
| (E)Annual return | Annual Return | 1996-10-01 | |
| (E)Annual return | Annual Return | 1995-09-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-06-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-06-21 | |
| (E)Annual return | Annual Return | 1994-09-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-08-03 | |
| (E)Annual return | Annual Return | 1993-06-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-06-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-09-09 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-05-21 | |
| (E)Annual return | Annual Return | 1991-05-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-07-15 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-03-06 | |
| (E)Annual return | Annual Return | 1989-04-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-02-03 | |
| (E)Annual return | Annual Return | 1988-07-04 | |
| (E)Annual return | Annual Return | 1988-07-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-07-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-11-14 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1987-05-19 | |
| (E)Annual return | Annual Return | 1986-05-07 | |
| (E)Annual return | Annual Return | 1986-05-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-05-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-05-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-03-10 | |
| (E)Annual return | Annual Return | 1984-07-31 | |
| (E)Annual return | Annual Return | 1984-07-31 | |
| (E)Annual return | Annual Return | 1984-07-31 | |
| (E)Annual return | Annual Return | 1984-07-31 | |
| (E)Annual return | Annual Return | 1984-07-31 | |
| (E)FIB - Return of allotments | Other | 1984-07-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-07-30 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-07-30 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-07-24 | |
| (E)Special resolution | Other | 1984-05-03 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1984-05-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-11-04 | |
| (E)FIB - Return of allotments | Other | 1980-12-22 | |
| (E)FIB - Return of allotments | Other | 1980-01-03 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-11-27 | |
| (E)Ordinary resolution | Other | 1979-11-27 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1979-11-27 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1979-09-14 | |
| (E)Statutory Declaration | Other | 1979-09-14 | |
| Certificate of Incorporation | Incorporation | 1979-09-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1979-09-14 |
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