MARK WEALTHY LIMITED — Filings & Documents (49)
(E)FNAR1 - Annual Return
2026-01-08 · Annual Return
(E)FNAR1 - Annual Return
2025-01-07 · Annual Return
(E)FNAR1 - Annual Return
2024-01-10 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-01-10 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-01-03 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2022-11-04 · Address Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2022-10-03 · Charges
(E)Instrument
2022-10-03 · Other
(E)FNM1 - Statement of Particulars of Charge
2022-10-03 · Charges
(E)Instrument
2022-10-03 · Other
(E)FNM1 - Statement of Particulars of Charge
2022-10-03 · Charges
(E)Instrument
2022-10-03 · Other
(E)Certificate of Registration of Charge
2022-10-03 · Charges
(E)Certificate of Registration of Charge
2022-10-03 · Charges
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-01-27 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-01-27 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2021-12-30 · Address Change
(E)FNAR1 - Annual Return
2021-12-09 · Annual Return
(E)FNA2 - Notification of Resignation of Auditor
2021-04-20 · Other
(E)FNAR1 - Annual Return
2020-12-08 · Annual Return
(E)FNAR1 - Annual Return
2019-12-10 · Annual Return
(E)FNAR1 - Annual Return
2018-12-11 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2018-11-16 · Address Change
(E)FNM1 - Statement of Particulars of Charge
2018-09-03 · Charges
(E)Instrument
2018-09-03 · Other
(E)Certificate of Registration of Charge
2018-09-03 · Charges
(E)FNAR1 - Annual Return
2017-12-13 · Annual Return
(E)FNAR1 - Annual Return
2016-12-09 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-03-17 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-02-17 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2015-09-18 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-09-18 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-09-18 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-09-18 · Director/Secretary Change
(E)FNA2 - Notification of Resignation of Auditor
2015-09-18 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-12-19 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-12-12 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2014-12-12 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2014-10-27 · Address Change
(E)FAR1 - Annual return (with a list of members)
2013-12-23 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2013-12-23 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-12-23 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2013-03-28 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-02-27 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2013-02-27 · Address Change
Certificate of Incorporation
2012-12-08 · Incorporation
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2012-12-08 · Share Related
(E)Memorandum & Articles of Association
2012-12-08 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-01-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-01-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-01-10 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-01-10 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-01-03 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-11-04 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2022-10-03 | |
| (E)Instrument | Other | 2022-10-03 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2022-10-03 | |
| (E)Instrument | Other | 2022-10-03 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2022-10-03 | |
| (E)Instrument | Other | 2022-10-03 | |
| (E)Certificate of Registration of Charge | Charges | 2022-10-03 | |
| (E)Certificate of Registration of Charge | Charges | 2022-10-03 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-01-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-01-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-12-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-12-09 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2021-04-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-12-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-12-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-12-11 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-11-16 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2018-09-03 | |
| (E)Instrument | Other | 2018-09-03 | |
| (E)Certificate of Registration of Charge | Charges | 2018-09-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-12-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-12-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-03-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-02-17 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-09-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-09-18 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-09-18 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-09-18 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2015-09-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-12-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-12 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2014-12-12 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-10-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-12-23 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-12-23 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-12-23 | |
| (E)FSC1 - Return of Allotments | Share Related | 2013-03-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-02-27 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-02-27 | |
| Certificate of Incorporation | Incorporation | 2012-12-08 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2012-12-08 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2012-12-08 |
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