GALLANT MARK INVESTMENT LIMITED — Filings & Documents (53)
(E)FNAR1 - Annual Return
2026-08-03 · Annual Return
(E)FNAR1 - Annual Return
2025-07-25 · Annual Return
(E)FNAR1 - Annual Return
2024-09-09 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-08-25 · Annual Return
(E)FNAR1 - Annual Return
2022-08-08 · Annual Return
(E)FNAR1 - Annual Return
2021-08-05 · Annual Return
(E)FNAR1 - Annual Return
2020-07-24 · Annual Return
(E)FNAR1 - Annual Return
2019-08-07 · Annual Return
(E)FNAR1 - Annual Return
2018-07-25 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-07-28 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-07-28 · Annual Return
(E)FNAR1 - Annual Return
2016-07-25 · Annual Return
(E)FNAR1 - Annual Return
2015-07-24 · Annual Return
(E)FNAR1 - Annual Return
2014-09-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-07-23 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2012-11-23 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-10-10 · Director/Secretary Change
(E)Special resolution
2012-09-19 · Other
(E)FAR1 - Annual return (with a list of members)
2012-09-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-08-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-09-03 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-09-03 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2010-03-05 · Other
(E)FAR1 - Annual return (with a list of members)
2009-07-27 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-07-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-08-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-07-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-08-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-08-01 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2005-05-24 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-05-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-07-23 · Annual Return
(E)Copy of notice of resignation of auditor
2004-05-31 · Other
(E)FAR1 - Annual return (with a list of members)
2003-08-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-07-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-08-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-12-22 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-11-17 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-11-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-07-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-08-31 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-28 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-07-28 · Other
(E)FD1 - Notification of First Secretary and Director
1997-10-29 · Director/Secretary Change
(E)FSC1 - Return of Allotments
1997-10-29 · Share Related
(E)FR1 - Notification of Situation of Registered Office
1997-10-08 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1997-10-08 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-10-08 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-10-08 · Other
(E)Memorandum & Articles of Association
1997-07-23 · Memorandum & Articles
(E)Declaration of Compliance
1997-07-23 · Other
Certificate of Incorporation
1997-07-23 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-08-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-07-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-09-09 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-08-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-08-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-08-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-07-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-08-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-07-25 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-07-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-07-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-07-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-07-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-09-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-07-23 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-11-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-10-10 | |
| (E)Special resolution | Other | 2012-09-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-09-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-08-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-09-03 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-09-03 | |
| (E)FR2 - Notification of Location of Registers | Other | 2010-03-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-07-27 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-07-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-08-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-07-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-08-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-08-01 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-05-24 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-05-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-07-23 | |
| (E)Copy of notice of resignation of auditor | Other | 2004-05-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-08-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-07-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-08-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-12-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-11-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-11-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-07-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-08-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-07-28 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1997-10-29 | |
| (E)FSC1 - Return of Allotments | Share Related | 1997-10-29 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-10-08 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-10-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-10-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-10-08 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1997-07-23 | |
| (E)Declaration of Compliance | Other | 1997-07-23 | |
| Certificate of Incorporation | Incorporation | 1997-07-23 |
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