RAMARK HOLDINGS LIMITED — Filings & Documents (39)
Information sheet re S.751(3)
2019-03-08 · Other
Information sheet re S.751(1)
2018-11-16 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-10-23 · Director/Secretary Change
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2018-10-23 · Other
(E)FNAR1 - Annual Return
2018-04-20 · Annual Return
(E)FNAR1 - Annual Return
2017-05-18 · Annual Return
(E)FNAR1 - Annual Return
2016-05-06 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2016-03-03 · Address Change
(E)FNAR1 - Annual Return
2015-05-20 · Annual Return
(E)FNAR1 - Annual Return
2014-05-16 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-03-12 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2014-03-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-05-28 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-05-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-04-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-05-27 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-12-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-05-27 · 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)
2008-05-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-05-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-05-16 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-05-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-05-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-05-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-05-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-05-03 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-05-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-05-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-05-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-05-29 · Annual Return
(E)FD1 - Notification of First Secretary and Director
1999-02-25 · Director/Secretary Change
(E)FSC1 - Return of Allotments
1999-02-25 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
1999-01-16 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-01-16 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-01-16 · Address Change
(E)Memorandum & Articles of Association
1998-04-17 · Memorandum & Articles
(E)Declaration of Compliance
1998-04-17 · Other
Certificate of Incorporation
1998-04-17 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2019-03-08 | |
| Information sheet re S.751(1) | Other | 2018-11-16 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-10-23 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2018-10-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-04-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-05-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-05-06 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-03-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-05-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-05-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-03-12 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2014-03-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-05-28 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-05-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-04-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-05-27 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-12-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-05-27 | |
| (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 | 2008-05-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-05-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-05-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-05-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-05-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-05-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-05-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-05-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-05-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-05-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-05-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-05-29 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1999-02-25 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-02-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-01-16 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-01-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-01-16 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1998-04-17 | |
| (E)Declaration of Compliance | Other | 1998-04-17 | |
| Certificate of Incorporation | Incorporation | 1998-04-17 |
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