V-MARK HOLDINGS LIMITED — Filings & Documents (63)
Information sheet re S.751(3)
2015-03-13 · Other
Information sheet re S.751(1)
2014-11-21 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2014-10-28 · Other
(E)FAR3 - Annual Return - Certificate of no change
2014-04-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-05-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-05-08 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2011-05-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-04-28 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-11-09 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2009-04-29 · Annual Return
(E)Amended document
2008-06-30 · Other
(E)FAR3 - Annual Return - Certificate of no change
2008-04-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-05-16 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-11-20 · Director/Secretary Change
(E)Amended document
2006-10-23 · Other
(E)FAR1 - Annual return (with a list of members)
2006-06-06 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2005-07-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-06-09 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-02-03 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2004-06-09 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-06-09 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-05-10 · Director/Secretary Change
(E)Memorandum of satisfaction
2002-07-05 · Memorandum & Articles
(E)Certificate of Registration of Charge
2002-06-18 · Charges
(E)FM1 - Mortgage or charge details
2002-06-18 · Charges
(E)FAR1 - Annual return (without a list of members)
2002-05-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-04-28 · Annual Return
(E)Certificate of Registration of Charge
2000-11-29 · Charges
(E)FM1 - Mortgage or charge details
2000-11-29 · Charges
(E)FAR1 - Annual return (without a list of members)
2000-06-08 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-01-05 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-01-05 · Other
(E)Resignation letter from directors or secretaries
2000-01-05 · Other
(E)Amended document
1999-12-21 · Other
(E)Amended document
1999-11-29 · Other
(E)FAR1 - Annual return (without a list of members)
1999-06-09 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-05-31 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-06-03 · Annual Return
(E)Annual return
1997-05-28 · Annual Return
(E)Memorandum of satisfaction
1997-02-28 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-01-15 · Other
(E)Certificate of Registration of Charge
1997-01-15 · Charges
(E)Special resolution
1996-12-27 · Other
(E)Annual return
1996-04-30 · Annual Return
(E)Annual return
1995-06-01 · Annual Return
(E)Memorandum of satisfaction
1995-05-05 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-01-12 · Director/Secretary Change
(E)Annual return
1994-01-18 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-05-15 · Other
(E)Certificate of Registration of Charge
1993-05-15 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-03-23 · Other
(E)Certificate of Registration of Charge
1993-03-23 · Charges
(E)Ordinary resolution
1993-03-10 · Other
(E)Ordinary resolution
1993-03-10 · Other
(E)FIII - Notice of increase in nominal capital
1993-03-10 · Other
(E)FIB - Return of allotments
1993-03-10 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-03-09 · Director/Secretary Change
(E)FXII - Receiver or manager's abstract
1992-07-08 · Other
(E)FX(i) - Return of first directors and secretary
1992-07-08 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-07-08 · Address Change
(E)Memorandum & Articles of Association
1992-04-28 · Memorandum & Articles
(E)Statutory Declaration
1992-04-28 · Other
Certificate of Incorporation
1992-04-28 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2015-03-13 | |
| Information sheet re S.751(1) | Other | 2014-11-21 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2014-10-28 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2014-04-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-05-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-05-08 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-05-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-04-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-11-09 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-04-29 | |
| (E)Amended document | Other | 2008-06-30 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-04-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-05-16 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-11-20 | |
| (E)Amended document | Other | 2006-10-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-06-06 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-07-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-06-09 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-02-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-06-09 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-06-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-05-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-07-05 | |
| (E)Certificate of Registration of Charge | Charges | 2002-06-18 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-06-18 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-05-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-04-28 | |
| (E)Certificate of Registration of Charge | Charges | 2000-11-29 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-11-29 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-06-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-01-05 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-01-05 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-01-05 | |
| (E)Amended document | Other | 1999-12-21 | |
| (E)Amended document | Other | 1999-11-29 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-06-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-05-31 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-06-03 | |
| (E)Annual return | Annual Return | 1997-05-28 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-02-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-01-15 | |
| (E)Certificate of Registration of Charge | Charges | 1997-01-15 | |
| (E)Special resolution | Other | 1996-12-27 | |
| (E)Annual return | Annual Return | 1996-04-30 | |
| (E)Annual return | Annual Return | 1995-06-01 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-05-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-01-12 | |
| (E)Annual return | Annual Return | 1994-01-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-05-15 | |
| (E)Certificate of Registration of Charge | Charges | 1993-05-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-03-23 | |
| (E)Certificate of Registration of Charge | Charges | 1993-03-23 | |
| (E)Ordinary resolution | Other | 1993-03-10 | |
| (E)Ordinary resolution | Other | 1993-03-10 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1993-03-10 | |
| (E)FIB - Return of allotments | Other | 1993-03-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-03-09 | |
| (E)FXII - Receiver or manager's abstract | Other | 1992-07-08 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-07-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-07-08 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1992-04-28 | |
| (E)Statutory Declaration | Other | 1992-04-28 | |
| Certificate of Incorporation | Incorporation | 1992-04-28 |
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