V-MARK LOGISTICS LIMITED — Filings & Documents (46)
(C)FNAR1 - Annual Return
2025-11-26 · Annual Return
(E)FNAR1 - Annual Return
2024-11-22 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-08-07 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-04-10 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(C)FNAR1 - Annual Return
2023-11-27 · Annual Return
(E)FNA2 - Notification of Resignation of Auditor
2023-09-22 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-05-31 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-05-31 · Director/Secretary Change
(C)FNAR1 - Annual Return
2022-12-02 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-09-05 · Director/Secretary Change
(C)FNAR1 - Annual Return
2021-11-22 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-05-26 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-05-26 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2021-03-01 · Address Change
(E)FNAR1 - Annual Return
2020-11-23 · Annual Return
(E)FNAR1 - Annual Return
2019-11-22 · Annual Return
(E)FNA2 - Notification of Resignation of Auditor
2019-09-27 · Other
(E)FNAR1 - Annual Return
2018-11-23 · Annual Return
(E)FNAR1 - Annual Return
2017-12-06 · Annual Return
(E)FNAR1 - Annual Return
2016-11-22 · Annual Return
(E)FNAR1 - Annual Return
2015-11-23 · Annual Return
(E)FNAR1 - Annual Return
2014-11-24 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2013-11-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-11-22 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2011-11-24 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2010-11-23 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2009-11-23 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2008-12-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-11-23 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2006-12-08 · Share Related
(E)FSC1 - Return of Allotments
2006-12-08 · Share Related
(E)FAR3 - Annual Return - Certificate of no change
2006-11-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-01-10 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-01-10 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-07-18 · Director/Secretary Change
(C)FAR3 - Annual Return - Certificate of no change
2005-01-04 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2004-01-02 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2003-01-03 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-02-01 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-06-23 · Address Change
(E)FD1 - Notification of First Secretary and Director
2000-06-23 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-06-23 · Director/Secretary Change
(E)Memorandum & Articles of Association
1999-11-22 · Memorandum & Articles
(E)Declaration of Compliance
1999-11-22 · Other
Certificate of Incorporation
1999-11-22 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (C)FNAR1 - Annual Return | Annual Return | 2025-11-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-11-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-08-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-04-10 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (C)FNAR1 - Annual Return | Annual Return | 2023-11-27 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2023-09-22 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-05-31 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-05-31 | |
| (C)FNAR1 - Annual Return | Annual Return | 2022-12-02 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-09-05 | |
| (C)FNAR1 - Annual Return | Annual Return | 2021-11-22 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-05-26 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-05-26 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-03-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-11-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-11-22 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2019-09-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-11-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-12-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-11-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-11-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-11-24 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-11-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-11-22 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-11-24 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-11-23 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-11-23 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-12-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-11-23 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2006-12-08 | |
| (E)FSC1 - Return of Allotments | Share Related | 2006-12-08 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-11-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-01-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-01-10 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-07-18 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-01-04 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-01-02 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-01-03 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-02-01 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-06-23 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2000-06-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-06-23 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1999-11-22 | |
| (E)Declaration of Compliance | Other | 1999-11-22 | |
| Certificate of Incorporation | Incorporation | 1999-11-22 |
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