MARSHALLS (LONDON) INVESTMENT LIMITED — Filings & Documents (154)
Page 1 of 2
(E)Return of final meeting
2018-02-05 · Other
(E)Final statement of accounts
2018-02-05 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-05-29 · Director/Secretary Change
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2017-05-29 · Winding Up
(E)FNW1 - Certificate of solvency
2017-05-29 · Other
(E)Special Resolution (Winding Up)
2017-05-29 · Winding Up
(E)FNAR1 - Annual Return
2017-01-11 · Annual Return
(E)FNAR1 - Annual Return
2016-01-05 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-08-11 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2015-08-11 · Other
(E)FNAR1 - Annual Return
2015-01-08 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-10-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-12-30 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-10-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-01-02 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-03-23 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-03-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-12-21 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-12-15 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-05-19 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-02-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-12-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-12-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-01-14 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-12-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-12-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-01-15 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-01-15 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-11-07 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2006-10-12 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-10-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-01-06 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2005-08-05 · Address Change
(E)FR2 - Notification of Location of Registers
2005-03-23 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-03-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-12-21 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-12-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-12-16 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-10-08 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-01-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-01-10 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-08-13 · Address Change
(E)Memorandum of satisfaction
2002-07-10 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
2002-07-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-12-27 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-05-18 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2001-01-11 · Address Change
(E)FR2 - Notification of Location of Registers
2001-01-11 · Other
(E)FAR1 - Annual return (with a list of members)
2001-01-04 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-07-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-12-29 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-12-22 · Director/Secretary Change
(E) Explanatory Letter
1999-11-24 · Other
(E)Amended document
1999-11-24 · Other
(E)FR1 - Notification of Situation of Registered Office
1999-11-18 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-11-17 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-10-23 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-10-23 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-04-16 · Address Change
(E)FAR1 - Annual return (with a list of members)
1999-01-15 · Annual Return
(E)Resignation letter from directors or secretaries
1998-08-04 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-08-04 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
1998-01-08 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-01-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-01-02 · Annual Return
(E)Annual return
1997-01-09 · Annual Return
(E)Annual return
1995-12-30 · Annual Return
(E)Annual return
1995-02-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-02-13 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-02-13 · Other
(E)Memorandum of satisfaction
1994-03-18 · Memorandum & Articles
(E)Memorandum of satisfaction
1994-03-18 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-01-11 · Other
(E)Certificate of Registration of Charge
1994-01-11 · Charges
(E)Annual return
1993-10-11 · Annual Return
(E)Annual return
1992-05-22 · Annual Return
(E)Annual return
1991-05-24 · Annual Return
(E)Resignation letter from directors or secretaries
1990-07-18 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-07-18 · Director/Secretary Change
(E)Annual return
1990-05-15 · Annual Return
(E)Special resolution
1990-03-19 · Other
(E)Annual return
1990-02-15 · Annual Return
(E)FVIIC - Notice of situation of register of members
1989-10-20 · Other
(E)FVIIB - Notice of situation of register of charges
1989-10-20 · Other
(E)FVIIIA - Notice of situation of minute books
1989-10-20 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1989-10-20 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-10-20 · Director/Secretary Change
(E)Annual return
1989-05-18 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-03-31 · Other
(E)Certificate of Registration of Charge
1989-03-31 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-03-31 · Other
(E)Certificate of Registration of Charge
1989-03-31 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-08-17 · Director/Secretary Change
(E)Statutory Declaration
1988-08-17 · Other
(E)Amended document
1988-08-17 · Other
(E)Amended document
1988-08-17 · Other
(E)Annual return
1988-08-17 · Annual Return
(E)Annual return
1988-06-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-06-21 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1988-06-21 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2018-02-05 | |
| (E)Final statement of accounts | Other | 2018-02-05 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-05-29 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2017-05-29 | |
| (E)FNW1 - Certificate of solvency | Other | 2017-05-29 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2017-05-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-01-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-01-05 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-08-11 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2015-08-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-01-08 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-10-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-12-30 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-10-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-01-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-03-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-03-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-12-21 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-12-15 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-05-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-02-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-12-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-12-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-01-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-12-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-12-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-01-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-01-15 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-11-07 | |
| (E)FR2 - Notification of Location of Registers | Other | 2006-10-12 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-10-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-01-06 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-08-05 | |
| (E)FR2 - Notification of Location of Registers | Other | 2005-03-23 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-03-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-12-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-12-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-12-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-10-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-01-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-01-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-08-13 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-07-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-07-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-12-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-05-18 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-01-11 | |
| (E)FR2 - Notification of Location of Registers | Other | 2001-01-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-01-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-07-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-12-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-12-22 | |
| (E) Explanatory Letter | Other | 1999-11-24 | |
| (E)Amended document | Other | 1999-11-24 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-11-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-11-17 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-10-23 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-10-23 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-04-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-01-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-08-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-08-04 | |
| (E)FR2 - Notification of Location of Registers | Other | 1998-01-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-01-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-01-02 | |
| (E)Annual return | Annual Return | 1997-01-09 | |
| (E)Annual return | Annual Return | 1995-12-30 | |
| (E)Annual return | Annual Return | 1995-02-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-02-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-02-13 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-03-18 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-03-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-01-11 | |
| (E)Certificate of Registration of Charge | Charges | 1994-01-11 | |
| (E)Annual return | Annual Return | 1993-10-11 | |
| (E)Annual return | Annual Return | 1992-05-22 | |
| (E)Annual return | Annual Return | 1991-05-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-07-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-07-18 | |
| (E)Annual return | Annual Return | 1990-05-15 | |
| (E)Special resolution | Other | 1990-03-19 | |
| (E)Annual return | Annual Return | 1990-02-15 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1989-10-20 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1989-10-20 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1989-10-20 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1989-10-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-10-20 | |
| (E)Annual return | Annual Return | 1989-05-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-03-31 | |
| (E)Certificate of Registration of Charge | Charges | 1989-03-31 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-03-31 | |
| (E)Certificate of Registration of Charge | Charges | 1989-03-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-08-17 | |
| (E)Statutory Declaration | Other | 1988-08-17 | |
| (E)Amended document | Other | 1988-08-17 | |
| (E)Amended document | Other | 1988-08-17 | |
| (E)Annual return | Annual Return | 1988-08-17 | |
| (E)Annual return | Annual Return | 1988-06-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-06-21 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-06-21 |
Delivered as a PDF to your email, normally within 24 hours. Full refund if we can't supply it.
Questions or bulk orders? orders@crhk.guru
crhk.guru is an independent service, not affiliated with the Hong Kong Companies Registry. Documents are plain copies of public records obtained from the Registry's e-Services on your behalf.
Need these filings in bulk, or across every company?
See the documents archive → (opens in new tab)
Or tell us what you need and we'll come back to you.
Thanks — we'll be in touch.
Something went wrong — please try again.