M K ONE LIMITED — Filings & Documents (53)
(E)FNAR1 - Annual Return
2025-10-03 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-09-19 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2025-07-22 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-07-17 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2025-07-17 · Address Change
(E)FNM3 - Notice of Mortgagee Entering into Possession of Property
2024-12-27 · Other
(E)FNM3 - Notice of Mortgagee Entering into Possession of Property
2024-12-27 · Other
(E)FNAR1 - Annual Return
2024-10-04 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-10-06 · Annual Return
(E)FNAR1 - Annual Return
2022-09-21 · Annual Return
(E)FNAR1 - Annual Return
2021-10-07 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2021-07-13 · Charges
(E)Instrument
2021-07-13 · Other
(E)FNM1 - Statement of Particulars of Charge
2021-07-13 · Charges
(E)Instrument
2021-07-13 · Other
(E)FNM1 - Statement of Particulars of Charge
2021-07-13 · Charges
(E)Instrument
2021-07-13 · Other
(E)FNM1 - Statement of Particulars of Charge
2021-07-13 · Charges
(E)Instrument
2021-07-13 · Other
(E)Certificate of Registration of Charge
2021-07-13 · Charges
(E)Certificate of Registration of Charge
2021-07-13 · Charges
(E)Certificate of Registration of Charge
2021-07-13 · Charges
(E)Certificate of Registration of Charge
2021-07-13 · Charges
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-06-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-10-06 · Annual Return
(E)FNAR1 - Annual Return
2019-10-02 · Annual Return
(E)FNAR1 - Annual Return
2018-10-02 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2018-09-20 · Charges
(E)Instrument
2018-09-20 · Other
(E)Certificate of Registration of Charge
2018-09-20 · Charges
(E)FNR2 - Notice of Location of Registers and Company Records
2018-03-16 · Other
(E)FNAR1 - Annual Return
2017-10-09 · Annual Return
(E)FNAR1 - Annual Return
2016-10-03 · Annual Return
(E)FNAR1 - Annual Return
2015-10-07 · Annual Return
(E)FNAR1 - Annual Return
2014-10-10 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2013-10-07 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2012-10-08 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2011-10-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-10-06 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2009-10-06 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2008-10-06 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2007-10-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-10-09 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-10-12 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2005-09-22 · Address Change
(E)FD1 - Notification of First Secretary and Director
2005-09-22 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2005-09-22 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-09-22 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-09-22 · Director/Secretary Change
(E)Memorandum & Articles of Association
2005-09-12 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2005-09-12 · Incorporation
Certificate of Incorporation
2005-09-12 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-10-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-09-19 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2025-07-22 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-07-17 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-07-17 | |
| (E)FNM3 - Notice of Mortgagee Entering into Possession of Property | Other | 2024-12-27 | |
| (E)FNM3 - Notice of Mortgagee Entering into Possession of Property | Other | 2024-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-10-04 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-10-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-09-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-10-07 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2021-07-13 | |
| (E)Instrument | Other | 2021-07-13 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2021-07-13 | |
| (E)Instrument | Other | 2021-07-13 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2021-07-13 | |
| (E)Instrument | Other | 2021-07-13 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2021-07-13 | |
| (E)Instrument | Other | 2021-07-13 | |
| (E)Certificate of Registration of Charge | Charges | 2021-07-13 | |
| (E)Certificate of Registration of Charge | Charges | 2021-07-13 | |
| (E)Certificate of Registration of Charge | Charges | 2021-07-13 | |
| (E)Certificate of Registration of Charge | Charges | 2021-07-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-06-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-10-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-10-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-10-02 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2018-09-20 | |
| (E)Instrument | Other | 2018-09-20 | |
| (E)Certificate of Registration of Charge | Charges | 2018-09-20 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-03-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-10-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-10-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-10-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-10-10 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-10-07 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-10-08 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-10-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-10-06 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-10-06 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-10-06 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-10-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-10-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-10-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-09-22 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2005-09-22 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2005-09-22 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-09-22 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-09-22 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2005-09-12 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2005-09-12 | |
| Certificate of Incorporation | Incorporation | 2005-09-12 |
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