MARRIOTT INVESTMENTS LIMITED — Filings & Documents (85)
(E)Rectification of Typographical or Clerical Error in Registered Document
2026-05-29 · Other
(E)FNAR1 - Annual Return
2026-05-13 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2026-05-05 · Address Change
(E)FNAR1 - Annual Return
2025-05-09 · Annual Return
(E)Rectification of Typographical or Clerical Error in Registered Document
2024-08-22 · Other
(E)Rectification of Typographical or Clerical Error in Registered Document
2024-08-22 · Other
(E)FNAR1 - Annual Return
2024-05-02 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-05-15 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-11-22 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2022-11-22 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2022-11-22 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-05-26 · Annual Return
(E)FNAR1 - Annual Return
2021-09-27 · Annual Return
(E)FNAR1 - Annual Return
2020-05-20 · Annual Return
(E)FNAR1 - Annual Return
2019-05-10 · Annual Return
(E)Amended document
2018-08-15 · Other
(E)Amended document
2018-08-15 · Other
(E)Amended document
2018-08-15 · Other
(E)Amended document
2018-08-15 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-07-26 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-07-18 · Annual Return
(E)Special resolution
2018-01-18 · Other
(E)Amended document
2017-11-22 · Other
(E)Special resolution
2017-08-04 · Other
(E)FNAR1 - Annual Return
2017-07-13 · Annual Return
(E)FNAR1 - Annual Return
2016-08-12 · Annual Return
(E)FNAR1 - Annual Return
2016-08-11 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-09-05 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-05-12 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2013-05-14 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2012-06-11 · Address Change
(C)FAR3 - Annual Return - Certificate of no change
2012-05-10 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2011-05-03 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-08-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-07-21 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2009-05-29 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-10-13 · Memorandum & Articles
(E)FD4 - Notification of Resignation of Secretary and Director
2008-08-08 · Director/Secretary Change
(E)Special resolution
2008-07-28 · Other
(E)Reprint of Memorandum & Articles of Association
2008-07-28 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2008-06-13 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2007-11-27 · Name Change
Certificate of Change of Name
2007-11-27 · Name Change
(E)FAR1 - Annual return (with a list of members)
2007-06-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-06-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-06-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-06-08 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2003-09-01 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-09-01 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-06-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-06-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-06-07 · Annual Return
(E)FSC1 - Return of Allotments
2000-09-08 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
2000-09-08 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2000-06-13 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-05-31 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-05-28 · Annual Return
(E)Annual return
1997-06-11 · Annual Return
(E)Notice of registered office and any change thereof
1996-09-12 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-08-30 · Other
(E)Certificate of Registration of Charge
1996-08-30 · Charges
(E)Annual return
1996-05-24 · Annual Return
(E)Notice of registered office and any change thereof
1996-01-03 · Address Change
(E)Annual return
1995-06-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-03-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-01-13 · Director/Secretary Change
(E)Ordinary resolution
1994-11-10 · Other
(E)Annual return
1994-06-09 · Annual Return
(E)Memorandum of satisfaction
1994-03-28 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1994-03-08 · Address Change
(E)Annual return
1993-12-23 · Annual Return
(E)Annual return
1993-12-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-11-16 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-11-16 · Address Change
(E)FXII - Receiver or manager's abstract
1993-09-13 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-07-06 · Other
(E)Certificate of Registration of Charge
1991-07-06 · Charges
(E)Notice of registered office and any change thereof
1991-07-04 · Address Change
(E)FX(i) - Return of first directors and secretary
1991-05-15 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-05-15 · Director/Secretary Change
(E)Memorandum & Articles of Association
1991-05-02 · Memorandum & Articles
(E)Statutory Declaration
1991-05-02 · Other
Certificate of Incorporation
1991-05-02 · Incorporation
(E)Notice of registered office and any change thereof
1991-05-02 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2026-05-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-05-13 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2026-05-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-05-09 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2024-08-22 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2024-08-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-05-02 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-05-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-11-22 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2022-11-22 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2022-11-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-05-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-09-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-05-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-05-10 | |
| (E)Amended document | Other | 2018-08-15 | |
| (E)Amended document | Other | 2018-08-15 | |
| (E)Amended document | Other | 2018-08-15 | |
| (E)Amended document | Other | 2018-08-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-07-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-07-18 | |
| (E)Special resolution | Other | 2018-01-18 | |
| (E)Amended document | Other | 2017-11-22 | |
| (E)Special resolution | Other | 2017-08-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-07-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-08-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-08-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-09-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-05-12 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-05-14 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-06-11 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-05-10 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-05-03 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-08-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-07-21 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-05-29 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-10-13 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-08-08 | |
| (E)Special resolution | Other | 2008-07-28 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2008-07-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-06-13 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2007-11-27 | |
| Certificate of Change of Name | Name Change | 2007-11-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-06-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-06-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-06-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-06-08 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-09-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-09-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-06-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-06-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-06-07 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-09-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-09-08 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-06-13 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-05-31 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-05-28 | |
| (E)Annual return | Annual Return | 1997-06-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-09-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-08-30 | |
| (E)Certificate of Registration of Charge | Charges | 1996-08-30 | |
| (E)Annual return | Annual Return | 1996-05-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-01-03 | |
| (E)Annual return | Annual Return | 1995-06-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-03-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-01-13 | |
| (E)Ordinary resolution | Other | 1994-11-10 | |
| (E)Annual return | Annual Return | 1994-06-09 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-03-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-03-08 | |
| (E)Annual return | Annual Return | 1993-12-23 | |
| (E)Annual return | Annual Return | 1993-12-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-11-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-11-16 | |
| (E)FXII - Receiver or manager's abstract | Other | 1993-09-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-07-06 | |
| (E)Certificate of Registration of Charge | Charges | 1991-07-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-07-04 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-05-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-05-15 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1991-05-02 | |
| (E)Statutory Declaration | Other | 1991-05-02 | |
| Certificate of Incorporation | Incorporation | 1991-05-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-05-02 |
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