CNPMARKS LIMITED — Filings & Documents (32)
Information sheet re S.751(3)
2017-01-27 · Other
Information sheet re S.751(1)
2016-10-07 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2016-09-13 · Other
(E)FNSC1 - Return of Allotment
2016-02-24 · Share Related
(E)FNAR1 - Annual Return
2015-11-11 · Annual Return
(E)FNAR1 - Annual Return
2014-11-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-11-06 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-11-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-11-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-11-09 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-11-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-11-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-11-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-11-19 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2008-11-19 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-01-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-11-07 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-10-24 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2007-10-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-11-29 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-11-20 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2006-11-15 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-07-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-12-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-12-08 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-05-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-12-08 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-11-11 · Address Change
(E)FD1 - Notification of First Secretary and Director
2002-11-11 · Director/Secretary Change
(E)Memorandum & Articles of Association
2002-11-06 · Memorandum & Articles
(E)Declaration of Compliance
2002-11-06 · Other
Certificate of Incorporation
2002-11-06 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2017-01-27 | |
| Information sheet re S.751(1) | Other | 2016-10-07 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2016-09-13 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2016-02-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-11-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-11-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-11-06 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-11-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-11-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-11-09 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-11-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-11-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-11-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-11-19 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2008-11-19 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-01-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-11-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-10-24 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-10-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-11-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-11-20 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-11-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-07-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-12-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-12-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-05-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-12-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-11-11 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2002-11-11 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2002-11-06 | |
| (E)Declaration of Compliance | Other | 2002-11-06 | |
| Certificate of Incorporation | Incorporation | 2002-11-06 |
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