MARBLE GATE INTERNATIONAL LIMITED — Filings & Documents (57)
(E)FNAR1 - Annual Return
2025-12-05 · Annual Return
(E)FNAR1 - Annual Return
2025-01-10 · Annual Return
(E)FNAR1 - Annual Return
2024-04-24 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2022-12-15 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-10-03 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-05-11 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2022-05-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-01-12 · Annual Return
(E)FNAR1 - Annual Return
2020-12-04 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-08-17 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-08-17 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-12-16 · Annual Return
(E)FNAR1 - Annual Return
2018-12-31 · Annual Return
(E)FNAR1 - Annual Return
2017-12-20 · Annual Return
(E)FNAR1 - Annual Return
2017-01-11 · Annual Return
(E)FNAR1 - Annual Return
2016-01-08 · Annual Return
(E)FNAR1 - Annual Return
2015-01-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-12-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-12-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-12-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-12-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-12-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-12-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-12-12 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-08-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-12-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-12-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-12-10 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2004-10-18 · Address Change
(E)FAR1 - Annual return (without a list of members)
2003-12-04 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-12-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-12-10 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-11-30 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-11-30 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2001-03-15 · Share Related
(E)FAR1 - Annual return (without a list of members)
2000-12-23 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-01-14 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1999-12-01 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-01-06 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-04-23 · Address Change
(E)FAR1 - Annual return (without a list of members)
1998-01-03 · Annual Return
(E)Annual return
1996-12-20 · Annual Return
(E)Notice of registered office and any change thereof
1996-11-21 · Address Change
(E)Annual return
1995-12-02 · Annual Return
(E)Annual return
1994-12-30 · Annual Return
(E)Annual return
1994-01-27 · Annual Return
(E)Ordinary resolution
1993-12-29 · Other
(E)FIII - Notice of increase in nominal capital
1993-12-29 · Other
(E)Notice of registered office and any change thereof
1993-08-06 · Address Change
(E)FX(i) - Return of first directors and secretary
1993-02-22 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-02-22 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-02-22 · Address Change
(E)FX(i) - Return of first directors and secretary
1992-12-14 · Director/Secretary Change
(E)Memorandum & Articles of Association
1992-12-01 · Memorandum & Articles
(E)Statutory Declaration
1992-12-01 · Other
Certificate of Incorporation
1992-12-01 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-12-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-01-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-04-24 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-12-15 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-10-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-05-11 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2022-05-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-01-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-12-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-08-17 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-08-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-12-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-12-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-12-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-01-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-01-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-01-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-12-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-12-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-12-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-12-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-12-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-12-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-12-12 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-08-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-12-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-12-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-12-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-10-18 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-12-04 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-12-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-12-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-11-30 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-11-30 | |
| (E)FSC1 - Return of Allotments | Share Related | 2001-03-15 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-12-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-01-14 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-12-01 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-01-06 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-04-23 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-01-03 | |
| (E)Annual return | Annual Return | 1996-12-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-11-21 | |
| (E)Annual return | Annual Return | 1995-12-02 | |
| (E)Annual return | Annual Return | 1994-12-30 | |
| (E)Annual return | Annual Return | 1994-01-27 | |
| (E)Ordinary resolution | Other | 1993-12-29 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1993-12-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-08-06 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-02-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-02-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-02-22 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-12-14 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1992-12-01 | |
| (E)Statutory Declaration | Other | 1992-12-01 | |
| Certificate of Incorporation | Incorporation | 1992-12-01 |
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