M.A.R.S. Strategy Limited — Filings & Documents (52)
(E)FNAR1 - Annual Return
2026-08-05 · Annual Return
(E)FNAR1 - Annual Return
2025-10-08 · Annual Return
(E)FNAR1 - Annual Return
2024-07-30 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-08-01 · Annual Return
(E)FNAR1 - Annual Return
2022-07-29 · Annual Return
(E)FNA2 - Notification of Resignation of Auditor
2021-10-07 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-09-17 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-08-11 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-04-01 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-08-18 · Annual Return
(E)FNAR1 - Annual Return
2019-08-16 · Annual Return
(E)FNAR1 - Annual Return
2018-08-17 · Annual Return
(E)FNAR1 - Annual Return
2017-08-18 · Annual Return
(E)FNAR1 - Annual Return
2016-08-16 · Annual Return
(E)FNAR1 - Annual Return
2015-10-07 · Annual Return
(E)FNAR1 - Annual Return
2014-08-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-08-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-07-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-08-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-07-26 · Annual Return
(E)FR2 - Notification of Location of Registers
2010-01-21 · Other
(E)FR1 - Notification of Change of Address of Registered Office
2010-01-21 · Address Change
(E)FAR1 - Annual return (with a list of members)
2009-07-30 · Annual Return
(E)Special resolution
2008-10-09 · Other
(E)FNC2 - Notification of Change of Company Name
2008-09-29 · Name Change
Certificate of Change of Name
2008-09-29 · Name Change
(E)FSC1 - Return of Allotments
2008-09-23 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-09-23 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2008-09-23 · Share Related
(E)FAR1 - Annual return (with a list of members)
2008-08-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-08-12 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-02-06 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2008-02-04 · Address Change
(E)FR2 - Notification of Location of Registers
2008-02-04 · Other
(E)FAR3 - Annual Return - Certificate of no change
2007-01-05 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2005-07-26 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2004-08-19 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2003-10-21 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2002-07-24 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2001-09-12 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2000-07-24 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
1999-08-02 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1998-07-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-08-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-12-03 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1996-12-03 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-12-03 · Address Change
(E)FX(i) - Return of first directors and secretary
1996-07-30 · Director/Secretary Change
(E)Declaration of Compliance
1996-07-23 · Other
(E)Memorandum & Articles of Association
1996-07-23 · Memorandum & Articles
Certificate of Incorporation
1996-07-23 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-08-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-10-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-07-30 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-08-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-07-29 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2021-10-07 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-09-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-08-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-04-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-08-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-08-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-08-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-08-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-08-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-10-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-08-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-08-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-07-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-08-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-07-26 | |
| (E)FR2 - Notification of Location of Registers | Other | 2010-01-21 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-01-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-07-30 | |
| (E)Special resolution | Other | 2008-10-09 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2008-09-29 | |
| Certificate of Change of Name | Name Change | 2008-09-29 | |
| (E)FSC1 - Return of Allotments | Share Related | 2008-09-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-09-23 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2008-09-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-08-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-08-12 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-02-06 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-02-04 | |
| (E)FR2 - Notification of Location of Registers | Other | 2008-02-04 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-01-05 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-07-26 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-08-19 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-10-21 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-07-24 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-09-12 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-07-24 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-08-02 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1998-07-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-08-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-12-03 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-12-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-12-03 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-07-30 | |
| (E)Declaration of Compliance | Other | 1996-07-23 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1996-07-23 | |
| Certificate of Incorporation | Incorporation | 1996-07-23 |
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