ULTIMARK LIMITED — Filings & Documents (62)

(E)FNAR1 - Annual Return

2026-03-09 · Annual Return

(E)FNAR1 - Annual Return

2025-03-07 · Annual Return

(E)FNAR1 - Annual Return

2024-02-27 · Annual Return

Information Sheet regarding Using Business Registration Number as Unique Business Identifier

2023-12-27 · Other

(E)FNAR1 - Annual Return

2023-02-20 · Annual Return

(E)FNAR1 - Annual Return

2022-02-22 · Annual Return

(E)FNSC1 - Return of Allotment

2021-05-10 · Share Related

(E)FNAR1 - Annual Return

2021-02-22 · Annual Return

(E)FNAR1 - Annual Return

2020-02-18 · Annual Return

(E)FNAR1 - Annual Return

2019-02-19 · Annual Return

(E)FNAR1 - Annual Return

2018-03-20 · Annual Return

(E)FND2B - Notice of Change in Particulars of Company Secretary and Director

2018-02-26 · Director/Secretary Change

(E)FNAR1 - Annual Return

2017-03-10 · Annual Return

(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.

2016-05-24 · Charges

(E)Instrument

2016-05-24 · Other

(E)FNAR1 - Annual Return

2016-02-19 · Annual Return

(E)FNAR1 - Annual Return

2015-03-12 · Annual Return

(E)FNAR1 - Annual Return

2014-03-03 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2013-03-01 · Annual Return

(E)FAR3 - Annual Return - Certificate of no change

2012-02-27 · Annual Return

(E)Amended document

2011-02-28 · Other

(E)FAR1 - Annual return (with a list of members)

2011-02-21 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2010-02-23 · Annual Return

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2009-07-28 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2009-02-20 · Annual Return

(E)FAR3 - Annual Return - Certificate of no change

2008-03-10 · Annual Return

(E)FAR3 - Annual Return - Certificate of no change

2007-03-28 · Annual Return

(E)FAR3 - Annual Return - Certificate of no change

2006-02-21 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2005-02-23 · Annual Return

(E)FAR3 - Annual Return - Certificate of no change

2004-02-19 · Annual Return

(E)FAR3 - Annual Return - Certificate of no change

2003-02-19 · Annual Return

(E)FAR3 - Annual Return - Certificate of no change

2002-02-27 · Annual Return

(E)FAR1 - Annual return (without a list of members)

2001-02-20 · Annual Return

(E)FAR1 - Annual return (without a list of members)

2000-03-16 · Annual Return

(E)Amended document

2000-01-25 · Other

(E)FAR1 - Annual return (without a list of members)

1999-03-16 · Annual Return

(E)FD2 - Notification of Changes of Secretary and Directors

1999-01-11 · Director/Secretary Change

(E)FAR1 - Annual return (without a list of members)

1998-02-23 · Annual Return

(E)Annual return

1997-03-03 · Annual Return

(E)Annual return

1996-03-19 · Annual Return

(E)Amended document

1996-03-19 · Other

(E)Annual return

1995-03-29 · Annual Return

(E)Annual return

1993-07-16 · Annual Return

(E)Annual return

1993-02-09 · Annual Return

(E)Annual return

1992-01-27 · Annual Return

(E)Annual return

1991-01-28 · Annual Return

(E)FIV - Particulars of a mortgage or charge created by a local company

1991-01-28 · Other

(E)Certificate of Registration of Charge

1991-01-28 · Charges

(E)Annual return

1990-03-05 · Annual Return

(E)Annual return

1989-03-22 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1988-08-24 · Director/Secretary Change

(E)Annual return

1988-08-24 · Annual Return

(E)Annual return

1987-03-03 · Annual Return

(E)Annual return

1986-03-18 · Annual Return

(E)Annual return

1985-02-05 · Annual Return

(E)Notice of registered office and any change thereof

1984-12-28 · Address Change

(E)FX(i) - Return of first directors and secretary

1984-11-13 · Director/Secretary Change

(E)Ordinary and special resolution

1984-10-31 · Other

(E)Memorandum & Articles of Association

1983-02-18 · Memorandum & Articles

(E)Statutory Declaration

1983-02-18 · Other

Certificate of Incorporation

1983-02-18 · Incorporation

(E)Notice of registered office and any change thereof

1983-02-18 · Address Change

Company Documents
Document	Type	Filing Date
(E)FNAR1 - Annual Return	Annual Return	2026-03-09
(E)FNAR1 - Annual Return	Annual Return	2025-03-07
(E)FNAR1 - Annual Return	Annual Return	2024-02-27
Information Sheet regarding Using Business Registration Number as Unique Business Identifier	Other	2023-12-27
(E)FNAR1 - Annual Return	Annual Return	2023-02-20
(E)FNAR1 - Annual Return	Annual Return	2022-02-22
(E)FNSC1 - Return of Allotment	Share Related	2021-05-10
(E)FNAR1 - Annual Return	Annual Return	2021-02-22
(E)FNAR1 - Annual Return	Annual Return	2020-02-18
(E)FNAR1 - Annual Return	Annual Return	2019-02-19
(E)FNAR1 - Annual Return	Annual Return	2018-03-20
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director	Director/Secretary Change	2018-02-26
(E)FNAR1 - Annual Return	Annual Return	2017-03-10
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.	Charges	2016-05-24
(E)Instrument	Other	2016-05-24
(E)FNAR1 - Annual Return	Annual Return	2016-02-19
(E)FNAR1 - Annual Return	Annual Return	2015-03-12
(E)FNAR1 - Annual Return	Annual Return	2014-03-03
(E)FAR1 - Annual return (with a list of members)	Annual Return	2013-03-01
(E)FAR3 - Annual Return - Certificate of no change	Annual Return	2012-02-27
(E)Amended document	Other	2011-02-28
(E)FAR1 - Annual return (with a list of members)	Annual Return	2011-02-21
(E)FAR1 - Annual return (with a list of members)	Annual Return	2010-02-23
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2009-07-28
(E)FAR1 - Annual return (with a list of members)	Annual Return	2009-02-20
(E)FAR3 - Annual Return - Certificate of no change	Annual Return	2008-03-10
(E)FAR3 - Annual Return - Certificate of no change	Annual Return	2007-03-28
(E)FAR3 - Annual Return - Certificate of no change	Annual Return	2006-02-21
(E)FAR1 - Annual return (with a list of members)	Annual Return	2005-02-23
(E)FAR3 - Annual Return - Certificate of no change	Annual Return	2004-02-19
(E)FAR3 - Annual Return - Certificate of no change	Annual Return	2003-02-19
(E)FAR3 - Annual Return - Certificate of no change	Annual Return	2002-02-27
(E)FAR1 - Annual return (without a list of members)	Annual Return	2001-02-20
(E)FAR1 - Annual return (without a list of members)	Annual Return	2000-03-16
(E)Amended document	Other	2000-01-25
(E)FAR1 - Annual return (without a list of members)	Annual Return	1999-03-16
(E)FD2 - Notification of Changes of Secretary and Directors	Director/Secretary Change	1999-01-11
(E)FAR1 - Annual return (without a list of members)	Annual Return	1998-02-23
(E)Annual return	Annual Return	1997-03-03
(E)Annual return	Annual Return	1996-03-19
(E)Amended document	Other	1996-03-19
(E)Annual return	Annual Return	1995-03-29
(E)Annual return	Annual Return	1993-07-16
(E)Annual return	Annual Return	1993-02-09
(E)Annual return	Annual Return	1992-01-27
(E)Annual return	Annual Return	1991-01-28
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1991-01-28
(E)Certificate of Registration of Charge	Charges	1991-01-28
(E)Annual return	Annual Return	1990-03-05
(E)Annual return	Annual Return	1989-03-22
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1988-08-24
(E)Annual return	Annual Return	1988-08-24
(E)Annual return	Annual Return	1987-03-03
(E)Annual return	Annual Return	1986-03-18
(E)Annual return	Annual Return	1985-02-05
(E)Notice of registered office and any change thereof	Address Change	1984-12-28
(E)FX(i) - Return of first directors and secretary	Director/Secretary Change	1984-11-13
(E)Ordinary and special resolution	Other	1984-10-31
(E)Memorandum & Articles of Association	Memorandum & Articles	1983-02-18
(E)Statutory Declaration	Other	1983-02-18
Certificate of Incorporation	Incorporation	1983-02-18
(E)Notice of registered office and any change thereof	Address Change	1983-02-18

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