MARKWAY (INTERNATIONAL) LIMITED — Filings & Documents (109)
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(E)FNAR1 - Annual Return
2026-02-24 · Annual Return
(E)FNAR1 - Annual Return
2025-03-03 · Annual Return
(E)FNSC1 - Return of Allotment
2025-02-13 · Share Related
(E)FNAR1 - Annual Return
2024-02-26 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-02-07 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-06-13 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2023-02-24 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-02-23 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2022-09-13 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-08-29 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-08-16 · Director/Secretary Change
(E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement)
2022-07-27 · Share Related
(E)Special resolution for reduction of capital
2022-06-28 · Other
(E)FNSC17 - Solvency Statement
2022-06-27 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2022-05-31 · Address Change
(E)FNAR1 - Annual Return
2022-03-01 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2021-04-01 · Address Change
(E)FNAR1 - Annual Return
2021-02-25 · Annual Return
(E)Amended document
2020-07-17 · Other
(E)FNAR1 - Annual Return
2020-06-30 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-06-30 · Director/Secretary Change
(E)Amended document
2019-10-11 · Other
(E)FNAR1 - Annual Return
2019-03-11 · Annual Return
(E)Amended document
2018-09-03 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-08-22 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-03-14 · Annual Return
(E)FNA2 - Notification of Resignation of Auditor
2017-04-11 · Other
(E)FNAR1 - Annual Return
2017-03-20 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2016-08-31 · Address Change
(E)FNAR1 - Annual Return
2016-03-01 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-08-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-03-10 · Annual Return
(E)Special resolution
2014-10-17 · Other
(C)Special resolution
2014-09-26 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2014-09-26 · Memorandum & Articles
(C)Altered Articles of Association
2014-09-26 · Memorandum & Articles
(E)FNAA2 - Notice of Alteration of Company's Objects
2014-09-26 · Other
(E)Altered Articles of Association
2014-09-26 · Memorandum & Articles
(E)FNAA1 - Notice of Alteration of Company's Articles
2014-08-12 · Memorandum & Articles
(E)Altered Articles of Association
2014-08-12 · Memorandum & Articles
(E)Special resolution
2014-08-12 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2014-08-07 · Address Change
(E)FNAR1 - Annual Return
2014-03-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-02-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-03-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-03-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-04-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-02-25 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-11-18 · Director/Secretary Change
(E)Copy of notice of resignation of auditor
2008-11-18 · Other
(E)FAR1 - Annual return (with a list of members)
2008-05-19 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-07-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-04-04 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2006-10-04 · Address Change
(E)FAR1 - Annual return (with a list of members)
2006-02-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-02-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-02-23 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2004-02-23 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2003-02-24 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-02-23 · Annual Return
(E)FR2 - Notification of Location of Registers
2001-10-10 · Other
(E)FAR1 - Annual return (without a list of members)
2001-02-28 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-02-24 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-11-19 · Address Change
(E)FAR1 - Annual return (without a list of members)
1999-02-24 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-11-02 · Director/Secretary Change
Certificate of Incorporation on Change of Name
1998-06-26 · Name Change
(E)Special resolution for change of name
1998-06-26 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-17 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-02-24 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-02-24 · Director/Secretary Change
(E)FR2 - Changes in Registered Office or Location of Registers
1998-01-02 · Address Change
(E)Annual return
1997-02-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-19 · Director/Secretary Change
(E)Annual return
1996-03-28 · Annual Return
(E)Notice of registered office and any change thereof
1996-03-08 · Address Change
(E)Amended document
1995-10-09 · Other
(E)Annual return
1995-03-08 · Annual Return
(E)Ordinary resolution
1994-06-07 · Other
(E)FIII - Notice of increase in nominal capital
1994-06-07 · Other
(E)FIB - Return of allotments
1994-06-07 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-01-12 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1993-12-30 · Other
(E)FIXA - Notice of resignation of director or secretary
1993-12-30 · Other
(E)FIXA - Notice of resignation of director or secretary
1993-12-30 · Other
(E)FIXA - Notice of resignation of director or secretary
1993-12-30 · Other
(E)FXII - Receiver or manager's abstract
1993-12-30 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-09-10 · Other
(E)Certificate of Registration of Charge
1993-09-10 · Charges
(E)FIB - Return of allotments
1993-09-06 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-09-06 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1993-08-13 · Other
(E)Resignation letter from directors or secretaries
1993-08-13 · Other
(E)Ordinary resolution
1993-08-09 · Other
(E)FIII - Notice of increase in nominal capital
1993-08-09 · Other
(E)Ordinary resolution
1993-07-21 · Other
(E)FIII - Notice of increase in nominal capital
1993-07-21 · Other
(E)FIB - Return of allotments
1993-07-01 · Other
(E)Notice of registered office and any change thereof
1993-06-23 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-02-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-03-03 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2025-02-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-02-26 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-02-07 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-06-13 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2023-02-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-02-23 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-09-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-08-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-08-16 | |
| (E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement) | Share Related | 2022-07-27 | |
| (E)Special resolution for reduction of capital | Other | 2022-06-28 | |
| (E)FNSC17 - Solvency Statement | Other | 2022-06-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-05-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-03-01 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-04-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-02-25 | |
| (E)Amended document | Other | 2020-07-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-06-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-06-30 | |
| (E)Amended document | Other | 2019-10-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-03-11 | |
| (E)Amended document | Other | 2018-09-03 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-08-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-03-14 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2017-04-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-03-20 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-08-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-03-01 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-08-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-03-10 | |
| (E)Special resolution | Other | 2014-10-17 | |
| (C)Special resolution | Other | 2014-09-26 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2014-09-26 | |
| (C)Altered Articles of Association | Memorandum & Articles | 2014-09-26 | |
| (E)FNAA2 - Notice of Alteration of Company's Objects | Other | 2014-09-26 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2014-09-26 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2014-08-12 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2014-08-12 | |
| (E)Special resolution | Other | 2014-08-12 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-08-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-03-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-02-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-03-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-03-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-04-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-02-25 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-11-18 | |
| (E)Copy of notice of resignation of auditor | Other | 2008-11-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-05-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-07-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-04-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-10-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-02-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-02-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-02-23 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-02-23 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-02-24 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-02-23 | |
| (E)FR2 - Notification of Location of Registers | Other | 2001-10-10 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-02-28 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-02-24 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-11-19 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-02-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-11-02 | |
| Certificate of Incorporation on Change of Name | Name Change | 1998-06-26 | |
| (E)Special resolution for change of name | Other | 1998-06-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-17 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-02-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-02-24 | |
| (E)FR2 - Changes in Registered Office or Location of Registers | Address Change | 1998-01-02 | |
| (E)Annual return | Annual Return | 1997-02-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-19 | |
| (E)Annual return | Annual Return | 1996-03-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-03-08 | |
| (E)Amended document | Other | 1995-10-09 | |
| (E)Annual return | Annual Return | 1995-03-08 | |
| (E)Ordinary resolution | Other | 1994-06-07 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1994-06-07 | |
| (E)FIB - Return of allotments | Other | 1994-06-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-01-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-12-30 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-12-30 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-12-30 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-12-30 | |
| (E)FXII - Receiver or manager's abstract | Other | 1993-12-30 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-09-10 | |
| (E)Certificate of Registration of Charge | Charges | 1993-09-10 | |
| (E)FIB - Return of allotments | Other | 1993-09-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-09-06 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-08-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-08-13 | |
| (E)Ordinary resolution | Other | 1993-08-09 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1993-08-09 | |
| (E)Ordinary resolution | Other | 1993-07-21 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1993-07-21 | |
| (E)FIB - Return of allotments | Other | 1993-07-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-06-23 |
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