MARK DEVICES COMPANY LIMITED — Filings & Documents (75)
Information sheet re S.746(2)
2015-07-10 · Other
Information sheet re S.744(3)
2015-02-13 · Other
(E)FAR1 - Annual return (with a list of members)
2011-11-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-08-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-08-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-08-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-08-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-08-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-08-30 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-08-30 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-08-30 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-10-19 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-08-30 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-08-26 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-12 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-08-31 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-08-31 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-11-28 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1997-10-18 · Annual Return
(E)Memorandum of satisfaction
1996-12-13 · Memorandum & Articles
(E)Annual return
1996-11-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-11-09 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-11-09 · Address Change
(E)Memorandum of satisfaction
1996-03-13 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-01-09 · Other
(E)Memorandum of satisfaction
1996-01-09 · Memorandum & Articles
(E)Certificate of Registration of Charge
1996-01-09 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-11-25 · Director/Secretary Change
(E)Memorandum of satisfaction
1995-09-27 · Memorandum & Articles
(E)Memorandum of satisfaction
1995-09-12 · Memorandum & Articles
(E)Annual return
1995-08-24 · Annual Return
(E)Memorandum of satisfaction
1995-02-24 · Memorandum & Articles
(E)Certificate of Registration of Charge
1994-12-21 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-12-21 · Other
(E)Notice of registered office and any change thereof
1994-09-30 · Address Change
(E)Annual return
1994-08-24 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-06-16 · Other
(E)Certificate of Registration of Charge
1994-06-16 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-02-24 · Other
(E)Certificate of Registration of Charge
1994-02-24 · Charges
(E)Annual return
1994-02-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-08-20 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1993-08-20 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-07-07 · Other
(E)Certificate of Registration of Charge
1993-07-07 · Charges
(E)Notice of registered office and any change thereof
1993-01-29 · Address Change
(E)Annual return
1993-01-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-01-29 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-01-08 · Other
(E)Certificate of Registration of Charge
1993-01-08 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-11-06 · Other
(E)Certificate of Registration of Charge
1992-11-06 · Charges
(E)Ordinary resolution
1992-04-13 · Other
(E)FIII - Notice of increase in nominal capital
1992-04-13 · Other
(E)FIB - Return of allotments
1992-04-13 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-04-13 · Director/Secretary Change
(E)Annual return
1992-02-17 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-04-19 · Other
(E)Certificate of Registration of Charge
1991-04-19 · Charges
(E)Annual return
1991-02-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-08-18 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-08-18 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-11-22 · Other
(E)Certificate of Registration of Charge
1989-11-22 · Charges
(E)Annual return
1989-10-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-09-12 · Director/Secretary Change
(E)Consent letter for appointment of director
1989-06-13 · Other
(E)Special resolution
1988-08-22 · Other
(E)FIII - Notice of increase in nominal capital
1988-08-22 · Other
(E)FIB - Return of allotments
1988-08-22 · Other
(E)FX(i) - Return of first directors and secretary
1988-08-22 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-08-22 · Director/Secretary Change
(E)Memorandum & Articles of Association
1988-07-19 · Memorandum & Articles
(E)Statutory Declaration
1988-07-19 · Other
Certificate of Incorporation
1988-07-19 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2015-07-10 | |
| Information sheet re S.744(3) | Other | 2015-02-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-11-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-08-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-08-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-08-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-08-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-08-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-08-30 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-08-30 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-08-30 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-10-19 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-08-30 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-08-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-12 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-08-31 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-08-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-11-28 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-10-18 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-12-13 | |
| (E)Annual return | Annual Return | 1996-11-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-11-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-11-09 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-03-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-01-09 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-01-09 | |
| (E)Certificate of Registration of Charge | Charges | 1996-01-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-11-25 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-09-27 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-09-12 | |
| (E)Annual return | Annual Return | 1995-08-24 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-02-24 | |
| (E)Certificate of Registration of Charge | Charges | 1994-12-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-12-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-09-30 | |
| (E)Annual return | Annual Return | 1994-08-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-06-16 | |
| (E)Certificate of Registration of Charge | Charges | 1994-06-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-02-24 | |
| (E)Certificate of Registration of Charge | Charges | 1994-02-24 | |
| (E)Annual return | Annual Return | 1994-02-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-08-20 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-08-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-07-07 | |
| (E)Certificate of Registration of Charge | Charges | 1993-07-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-01-29 | |
| (E)Annual return | Annual Return | 1993-01-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-01-29 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-01-08 | |
| (E)Certificate of Registration of Charge | Charges | 1993-01-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-11-06 | |
| (E)Certificate of Registration of Charge | Charges | 1992-11-06 | |
| (E)Ordinary resolution | Other | 1992-04-13 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1992-04-13 | |
| (E)FIB - Return of allotments | Other | 1992-04-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-04-13 | |
| (E)Annual return | Annual Return | 1992-02-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-04-19 | |
| (E)Certificate of Registration of Charge | Charges | 1991-04-19 | |
| (E)Annual return | Annual Return | 1991-02-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-08-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-08-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-11-22 | |
| (E)Certificate of Registration of Charge | Charges | 1989-11-22 | |
| (E)Annual return | Annual Return | 1989-10-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-09-12 | |
| (E)Consent letter for appointment of director | Other | 1989-06-13 | |
| (E)Special resolution | Other | 1988-08-22 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1988-08-22 | |
| (E)FIB - Return of allotments | Other | 1988-08-22 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-08-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-08-22 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-07-19 | |
| (E)Statutory Declaration | Other | 1988-07-19 | |
| Certificate of Incorporation | Incorporation | 1988-07-19 |
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