MARK INTERNATIONAL LIMITED — Filings & Documents (100)
(E)FNR1 - Notice of Change of Address of Registered Office
2025-05-26 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-05-26 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-05-13 · Annual Return
(E)FNAR1 - Annual Return
2024-11-11 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2024-10-21 · Address Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2024-04-18 · Charges
(E)Instrument
2024-04-18 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2024-01-02 · Address Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-05-23 · Annual Return
(E)FNAR1 - Annual Return
2022-05-13 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2022-01-06 · Charges
(E)Instrument
2022-01-06 · Other
(E)FNM1 - Statement of Particulars of Charge
2022-01-06 · Charges
(E)Instrument
2022-01-06 · Other
(E)FNM1 - Statement of Particulars of Charge
2022-01-06 · Charges
(E)Instrument
2022-01-06 · Other
(E)FNM1 - Statement of Particulars of Charge
2022-01-06 · Charges
(E)Instrument
2022-01-06 · Other
(E)Certificate of Registration of Charge
2022-01-06 · Charges
(E)Certificate of Registration of Charge
2022-01-06 · Charges
(E)Certificate of Registration of Charge
2022-01-06 · Charges
(E)Certificate of Registration of Charge
2022-01-06 · Charges
(E)FNAR1 - Annual Return
2021-05-21 · Annual Return
(E)FNAR1 - Annual Return
2020-05-14 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2019-05-28 · Charges
(E)Instrument
2019-05-28 · Other
(E)FNM1 - Statement of Particulars of Charge
2019-05-28 · Charges
(E)Instrument
2019-05-28 · Other
(E)Certificate of Registration of Charge
2019-05-28 · Charges
(E)Certificate of Registration of Charge
2019-05-28 · Charges
(E)FNAR1 - Annual Return
2019-05-21 · Annual Return
(E)FNAR1 - Annual Return
2018-05-21 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2017-12-21 · Address Change
(E)FNAR1 - Annual Return
2017-05-19 · Annual Return
(E)Amended document
2016-11-02 · Other
(E)Amended document
2016-11-02 · Other
(E)Amended document
2016-11-02 · Other
(E)FNAR1 - Annual Return
2016-05-10 · Annual Return
(E)Special resolution
2015-05-15 · Other
(E)FNAR1 - Annual Return
2015-05-15 · Annual Return
(E)FNAR1 - Annual Return
2014-05-16 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2014-05-16 · Address Change
(E)FAR1 - Annual return (with a list of members)
2013-06-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-05-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-04-29 · Annual Return
(E)FM1 - Mortgage or charge details
2011-03-10 · Charges
(E)Certificate of Registration of Charge
2011-03-10 · Charges
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-02-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-05-03 · Annual Return
(E)Special resolution
2009-06-12 · Other
(E)FAR1 - Annual return (with a list of members)
2009-04-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-04-23 · Annual Return
(E)Reprint of Memorandum & Articles of Association
2007-07-10 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2007-04-24 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-03-27 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2007-03-09 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2007-03-09 · Share Related
(E)Special resolution
2007-03-09 · Other
(E)FAR1 - Annual return (with a list of members)
2006-04-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-06-06 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-01-05 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2004-04-27 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-03-25 · Memorandum & Articles
(E)Certificate of Registration of Charge
2003-06-19 · Charges
(E)FM1 - Mortgage or charge details
2003-06-19 · Charges
(E)FAR1 - Annual return (with a list of members)
2003-04-28 · Annual Return
(E)Amended document
2002-05-31 · Other
(E)Amended document
2002-05-31 · Other
(E)FAR1 - Annual return (without a list of members)
2002-05-11 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-04-25 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-09-23 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2000-05-30 · Annual Return
(E)Certificate of Registration of Charge
2000-03-10 · Charges
(E)FM1 - Mortgage or charge details
2000-03-10 · Charges
(E)FSC4 - Notification of Increase in Nominal Share Capital
1999-10-16 · Share Related
(E)Ordinary resolution
1999-10-16 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-08-06 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-07-20 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
1999-07-20 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-07-20 · Director/Secretary Change
(E)Certificate of Registration of Charge
1999-06-29 · Charges
(E)FM1 - Mortgage or charge details
1999-06-29 · Charges
(E)Special resolution
1999-06-03 · Other
(E)FAR1 - Annual return (without a list of members)
1999-04-19 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-04-19 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-04-19 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-02 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-12-29 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1998-12-29 · Director/Secretary Change
(E)FSC1 - Return of Allotments
1998-12-02 · Share Related
(E)FR1 - Notification of Situation of Registered Office
1998-11-13 · Address Change
(E)FR1 - Notification of Situation of Registered Office
1998-08-13 · Address Change
(E)FD1 - Notification of First Secretary and Director
1998-08-13 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-08-13 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-04-20 · Director/Secretary Change
(E)Declaration of Compliance
1998-04-17 · Other
(E)Memorandum & Articles of Association
1998-04-17 · Memorandum & Articles
Certificate of Incorporation
1998-04-17 · Incorporation
(E)FNAR1 - Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-05-26 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-05-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-05-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-11-11 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-10-21 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2024-04-18 | |
| (E)Instrument | Other | 2024-04-18 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-01-02 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-05-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-05-13 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2022-01-06 | |
| (E)Instrument | Other | 2022-01-06 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2022-01-06 | |
| (E)Instrument | Other | 2022-01-06 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2022-01-06 | |
| (E)Instrument | Other | 2022-01-06 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2022-01-06 | |
| (E)Instrument | Other | 2022-01-06 | |
| (E)Certificate of Registration of Charge | Charges | 2022-01-06 | |
| (E)Certificate of Registration of Charge | Charges | 2022-01-06 | |
| (E)Certificate of Registration of Charge | Charges | 2022-01-06 | |
| (E)Certificate of Registration of Charge | Charges | 2022-01-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-05-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-05-14 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2019-05-28 | |
| (E)Instrument | Other | 2019-05-28 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2019-05-28 | |
| (E)Instrument | Other | 2019-05-28 | |
| (E)Certificate of Registration of Charge | Charges | 2019-05-28 | |
| (E)Certificate of Registration of Charge | Charges | 2019-05-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-05-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-05-21 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-12-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-05-19 | |
| (E)Amended document | Other | 2016-11-02 | |
| (E)Amended document | Other | 2016-11-02 | |
| (E)Amended document | Other | 2016-11-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-05-10 | |
| (E)Special resolution | Other | 2015-05-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-05-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-05-16 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-05-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-06-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-05-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-04-29 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-03-10 | |
| (E)Certificate of Registration of Charge | Charges | 2011-03-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-02-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-05-03 | |
| (E)Special resolution | Other | 2009-06-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-04-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-04-23 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2007-07-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-04-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-03-27 | |
| (E)FSC1 - Return of Allotments | Share Related | 2007-03-09 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2007-03-09 | |
| (E)Special resolution | Other | 2007-03-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-04-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-06-06 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-01-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-04-27 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-03-25 | |
| (E)Certificate of Registration of Charge | Charges | 2003-06-19 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-06-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-04-28 | |
| (E)Amended document | Other | 2002-05-31 | |
| (E)Amended document | Other | 2002-05-31 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-05-11 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-04-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-09-23 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-05-30 | |
| (E)Certificate of Registration of Charge | Charges | 2000-03-10 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-03-10 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 1999-10-16 | |
| (E)Ordinary resolution | Other | 1999-10-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-08-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-07-20 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-07-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-07-20 | |
| (E)Certificate of Registration of Charge | Charges | 1999-06-29 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-06-29 | |
| (E)Special resolution | Other | 1999-06-03 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-04-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-04-19 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-04-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-12-29 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1998-12-29 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-12-02 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-11-13 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-08-13 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1998-08-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-08-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-04-20 | |
| (E)Declaration of Compliance | Other | 1998-04-17 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1998-04-17 | |
| Certificate of Incorporation | Incorporation | 1998-04-17 | |
| (E)FNAR1 - Annual Return | Annual Return |
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