MARK ELEGANT INTERNATIONAL LIMITED — Filings & Documents (81)
(C)FNAR1 - Annual Return
2026-06-01 · Annual Return
(C)FNR1 - Notice of Change of Address of Registered Office
2025-05-26 · Address Change
(C)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-05-26 · Director/Secretary Change
(C)FNAR1 - Annual Return
2025-05-22 · Annual Return
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-08-30 · Director/Secretary Change
(C)FNAR1 - Annual Return
2024-05-20 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(C)FNAR1 - Annual Return
2023-05-24 · Annual Return
(C)FNAR1 - Annual Return
2022-05-31 · Annual Return
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-11-23 · Director/Secretary Change
(C)FNAR1 - Annual Return
2021-06-01 · Annual Return
(C)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-09-11 · Director/Secretary Change
(C)FNR1 - Notice of Change of Address of Registered Office
2020-09-10 · Address Change
(C)FNAR1 - Annual Return
2020-05-26 · Annual Return
(C)FNAR1 - Annual Return
2019-05-23 · Annual Return
(C)FNAR1 - Annual Return
2018-05-23 · Annual Return
(C)FNAR1 - Annual Return
2017-05-22 · Annual Return
(C)FNAR1 - Annual Return
2016-05-20 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-01-13 · Director/Secretary Change
(C)FNAR1 - Annual Return
2015-05-05 · Annual Return
(C)FNAR1 - Annual Return
2014-04-28 · Annual Return
(C)FAR1 - Annual return (with a list of members)
2013-05-02 · Annual Return
(C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-09-19 · Director/Secretary Change
(C)FAR1 - Annual return (with a list of members)
2012-05-14 · Annual Return
(C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-12-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-05-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-05-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-04-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-04-29 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-02-01 · Director/Secretary Change
(E)Special resolution
2008-01-31 · Other
(E)FR1 - Notification of Situation of Registered Office
2007-07-19 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-07-19 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-07-19 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-05-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-05-11 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-05-03 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-09-13 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2006-09-13 · Address Change
(E)FAR1 - Annual return (with a list of members)
2006-05-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-05-04 · Annual Return
(E)Copy of notice of resignation of auditor
2004-09-03 · Other
(E)FAR1 - Annual return (with a list of members)
2004-04-30 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-04-30 · Director/Secretary Change
(E)Special resolution
2003-07-23 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-07-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-05-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-05-15 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-05-15 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-05-15 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-09-01 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2001-06-21 · Address Change
(E)FAR1 - Annual return (without a list of members)
2001-05-05 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-05-05 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2001-04-09 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2001-04-09 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-04-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-05-05 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-09-30 · Address Change
(E)FAR1 - Annual return (with a list of members)
1999-04-28 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-09-01 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-04-27 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-04-24 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-11-10 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
1997-11-10 · Other
(E)Annual return
1997-05-23 · Annual Return
(E)Resignation letter from directors or secretaries
1996-11-15 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-11-15 · Director/Secretary Change
(E)FVIIIA - Notice of situation of minute books
1996-11-15 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1996-11-15 · Other
(E)FVIIB - Notice of situation of register of charges
1996-11-15 · Other
(E)FVIIC - Notice of situation of register of members
1996-11-15 · Other
(E)Annual return
1996-10-25 · Annual Return
(E)Annual return
1996-10-25 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1995-12-12 · Other
(E)FIB - Return of allotments
1994-08-06 · Other
(E)FX(i) - Return of first directors and secretary
1994-03-07 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-03-07 · Address Change
(E)Memorandum & Articles of Association
1993-04-27 · Memorandum & Articles
(E)Statutory Declaration
1993-04-27 · Other
Certificate of Incorporation
1993-04-27 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (C)FNAR1 - Annual Return | Annual Return | 2026-06-01 | |
| (C)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-05-26 | |
| (C)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-05-26 | |
| (C)FNAR1 - Annual Return | Annual Return | 2025-05-22 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-08-30 | |
| (C)FNAR1 - Annual Return | Annual Return | 2024-05-20 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (C)FNAR1 - Annual Return | Annual Return | 2023-05-24 | |
| (C)FNAR1 - Annual Return | Annual Return | 2022-05-31 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-11-23 | |
| (C)FNAR1 - Annual Return | Annual Return | 2021-06-01 | |
| (C)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-09-11 | |
| (C)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-09-10 | |
| (C)FNAR1 - Annual Return | Annual Return | 2020-05-26 | |
| (C)FNAR1 - Annual Return | Annual Return | 2019-05-23 | |
| (C)FNAR1 - Annual Return | Annual Return | 2018-05-23 | |
| (C)FNAR1 - Annual Return | Annual Return | 2017-05-22 | |
| (C)FNAR1 - Annual Return | Annual Return | 2016-05-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-01-13 | |
| (C)FNAR1 - Annual Return | Annual Return | 2015-05-05 | |
| (C)FNAR1 - Annual Return | Annual Return | 2014-04-28 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2013-05-02 | |
| (C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-09-19 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2012-05-14 | |
| (C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-12-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-05-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-05-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-04-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-04-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-02-01 | |
| (E)Special resolution | Other | 2008-01-31 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-07-19 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-07-19 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-07-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-05-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-05-11 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-05-03 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-09-13 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-09-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-05-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-05-04 | |
| (E)Copy of notice of resignation of auditor | Other | 2004-09-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-04-30 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-04-30 | |
| (E)Special resolution | Other | 2003-07-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-07-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-05-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-05-15 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-05-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-05-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-09-01 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-06-21 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-05-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-05-05 | |
| (E)FR2 - Notification of Location of Registers | Other | 2001-04-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-04-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-04-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-05-05 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-09-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-04-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-09-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-04-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-04-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-11-10 | |
| (E)FR2 - Notification of Location of Registers | Other | 1997-11-10 | |
| (E)Annual return | Annual Return | 1997-05-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-11-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-11-15 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1996-11-15 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1996-11-15 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1996-11-15 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1996-11-15 | |
| (E)Annual return | Annual Return | 1996-10-25 | |
| (E)Annual return | Annual Return | 1996-10-25 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-12-12 | |
| (E)FIB - Return of allotments | Other | 1994-08-06 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1994-03-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-03-07 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1993-04-27 | |
| (E)Statutory Declaration | Other | 1993-04-27 | |
| Certificate of Incorporation | Incorporation | 1993-04-27 |
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