CITYMARK INTERNATIONAL LIMITED — Filings & Documents (43)
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-04-03 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-04-03 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-04-03 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-07-16 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-07-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-01-12 · Annual Return
(E)Special Resolution (Dormant Company)
2018-01-12 · Other
(E)FNAR1 - Annual Return
2017-01-19 · Annual Return
(E)FNAR1 - Annual Return
2016-01-13 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2015-04-02 · Address Change
(E)FNAR1 - Annual Return
2015-03-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-01-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-01-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-12-29 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2011-12-13 · Address Change
(E)FAR1 - Annual return (with a list of members)
2011-01-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-01-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-01-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-01-17 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-01-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-12-14 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-12-14 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2006-12-14 · Address Change
(E)FR1 - Notification of Situation of Registered Office
2006-10-09 · Address Change
(E)FAR1 - Annual return (with a list of members)
2006-01-06 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-03-17 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2004-12-21 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2004-05-28 · Address Change
(E)FAR1 - Annual return (with a list of members)
2004-02-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-12-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-12-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-01-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-01-07 · Annual Return
(E)Certificate of Registration of Charge
1998-07-30 · Charges
(E)FM1 - Mortgage or charge details
1998-07-30 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-23 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
1998-05-23 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1998-05-23 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-05-23 · Address Change
(E)Declaration of Compliance
1997-12-10 · Other
(E)Memorandum & Articles of Association
1997-12-10 · Memorandum & Articles
Certificate of Incorporation
1997-12-10 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-04-03 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-04-03 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-04-03 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-07-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-07-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-01-12 | |
| (E)Special Resolution (Dormant Company) | Other | 2018-01-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-01-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-01-13 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-04-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-03-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-01-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-01-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-12-29 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-12-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-01-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-01-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-01-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-01-17 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-01-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-12-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-12-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-12-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-10-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-01-06 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-03-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-12-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-05-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-02-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-12-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-12-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-01-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-01-07 | |
| (E)Certificate of Registration of Charge | Charges | 1998-07-30 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-07-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-23 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1998-05-23 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1998-05-23 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-05-23 | |
| (E)Declaration of Compliance | Other | 1997-12-10 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1997-12-10 | |
| Certificate of Incorporation | Incorporation | 1997-12-10 |
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