MEDIA MARK LIMITED — Filings & Documents (28)
Information sheet re S.746(2)
2022-10-07 · Other
Information sheet re S.744(3)
2022-01-21 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2012-04-27 · Director/Secretary Change
(E)Special Resolution (Dormant Company)
2012-03-14 · Other
(E)FAR1 - Annual return (with a list of members)
2011-12-01 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2011-05-31 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-05-31 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-01-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-12-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-11-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-11-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-12-10 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-11-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-11-15 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2006-11-10 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2006-10-27 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-10-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-11-14 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2005-01-31 · Address Change
(E)FR1 - Notification of Situation of Registered Office
2005-01-03 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-01-03 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2005-01-03 · Director/Secretary Change
Certificate of Change of Name
2004-12-24 · Name Change
(E)FNC2 - Notification of Change of Company Name
2004-12-24 · Name Change
(E)FD1 - Notification of First Secretary and Director
2004-11-04 · Director/Secretary Change
(E)Statement of Compliance on Incorporation of a Company
2004-11-03 · Incorporation
(E)Memorandum & Articles of Association
2004-11-03 · Memorandum & Articles
Certificate of Incorporation
2004-11-03 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2022-10-07 | |
| Information sheet re S.744(3) | Other | 2022-01-21 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-04-27 | |
| (E)Special Resolution (Dormant Company) | Other | 2012-03-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-12-01 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-05-31 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-05-31 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-01-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-12-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-11-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-11-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-12-10 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-11-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-11-15 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-11-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-10-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-10-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-11-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-01-31 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-01-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-01-03 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2005-01-03 | |
| Certificate of Change of Name | Name Change | 2004-12-24 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2004-12-24 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2004-11-04 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2004-11-03 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2004-11-03 | |
| Certificate of Incorporation | Incorporation | 2004-11-03 |
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