CHINA MARK LIMITED — Filings & Documents (82)
(E)Information sheet re S.291AA(9)
2003-01-03 · Other
(E)Information sheet re S.291AA(7)
2002-09-13 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2002-08-24 · Other
(E)Memorandum of satisfaction
2002-04-16 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2001-09-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-09-25 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2000-04-25 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-04-25 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-11-10 · Address Change
(E)FAR1 - Annual return (with a list of members)
1999-09-21 · Annual Return
(E)Memorandum of satisfaction
1998-12-11 · Memorandum & Articles
(E)Memorandum of satisfaction
1998-12-11 · Memorandum & Articles
(E)Memorandum of satisfaction
1998-12-11 · Memorandum & Articles
(E)Memorandum of satisfaction
1998-12-11 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
1998-09-25 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1997-09-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-04-03 · Director/Secretary Change
(E)Certificate of Registration of Charge
1997-03-21 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-03-21 · Other
(E)Annual return
1996-09-16 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1996-05-17 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-05-17 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1996-05-17 · Other
(E)Annual return
1995-09-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-05-16 · Director/Secretary Change
(E)Annual return
1994-09-17 · Annual Return
(E)Annual return
1994-02-17 · Annual Return
(E)Annual return
1993-03-03 · Annual Return
(E)Annual return
1992-03-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-03-13 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-06-06 · Other
(E)Certificate of Registration of Charge
1991-06-06 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-06-06 · Other
(E)Certificate of Registration of Charge
1991-06-06 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-06-06 · Other
(E)Certificate of Registration of Charge
1991-06-06 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-06-06 · Other
(E)Certificate of Registration of Charge
1991-06-06 · Charges
(E)Annual return
1991-02-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-01-31 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-08-15 · Address Change
(E)FXA - Notice of situation of register of directors and secretaries
1990-05-08 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-05-08 · Director/Secretary Change
(E)Annual return
1990-02-09 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-05-17 · Other
(E)Certificate of Registration of Charge
1989-05-17 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-05-17 · Other
(E)Certificate of Registration of Charge
1989-05-17 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-05-17 · Other
(E)Certificate of Registration of Charge
1989-05-17 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-05-17 · Other
(E)Certificate of Registration of Charge
1989-05-17 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-06 · Director/Secretary Change
(E)Annual return
1989-01-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-09-19 · Director/Secretary Change
(E)Annual return
1988-01-19 · Annual Return
(E)FIB - Return of allotments
1987-11-17 · Other
(E)Ordinary resolution
1987-11-02 · Other
(E)FIII - Notice of increase in nominal capital
1987-11-02 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-10-05 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-08-27 · Address Change
(E)Annual return
1987-02-25 · Annual Return
(E)Notice of registered office and any change thereof
1986-05-24 · Address Change
(E)Annual return
1986-03-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-10-30 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-09-16 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1985-08-15 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-05-13 · Other
(E)Certificate of Registration of Charge
1985-05-13 · Charges
(E)Annual return
1985-02-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-11-17 · Director/Secretary Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-06-27 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1984-02-07 · Other
(E)Certificate of Registration of Charge
1984-02-07 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1984-02-07 · Other
(E)Certificate of Registration of Charge
1984-02-07 · Charges
(E)Annual return
1984-01-04 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-10-18 · Other
(E)Notice of registered office and any change thereof
1983-10-07 · Address Change
(E)Memorandum & Articles of Association
1983-09-16 · Memorandum & Articles
(E)Statutory Declaration
1983-09-16 · Other
Certificate of Incorporation
1983-09-16 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291AA(9) | Other | 2003-01-03 | |
| (E)Information sheet re S.291AA(7) | Other | 2002-09-13 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2002-08-24 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-04-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-09-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-09-25 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-04-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-04-25 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-11-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-09-21 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-12-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-12-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-12-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-12-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-09-25 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-09-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-04-03 | |
| (E)Certificate of Registration of Charge | Charges | 1997-03-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-03-21 | |
| (E)Annual return | Annual Return | 1996-09-16 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-05-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-05-17 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-05-17 | |
| (E)Annual return | Annual Return | 1995-09-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-05-16 | |
| (E)Annual return | Annual Return | 1994-09-17 | |
| (E)Annual return | Annual Return | 1994-02-17 | |
| (E)Annual return | Annual Return | 1993-03-03 | |
| (E)Annual return | Annual Return | 1992-03-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-03-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-06-06 | |
| (E)Certificate of Registration of Charge | Charges | 1991-06-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-06-06 | |
| (E)Certificate of Registration of Charge | Charges | 1991-06-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-06-06 | |
| (E)Certificate of Registration of Charge | Charges | 1991-06-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-06-06 | |
| (E)Certificate of Registration of Charge | Charges | 1991-06-06 | |
| (E)Annual return | Annual Return | 1991-02-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-01-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-08-15 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1990-05-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-05-08 | |
| (E)Annual return | Annual Return | 1990-02-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-05-17 | |
| (E)Certificate of Registration of Charge | Charges | 1989-05-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-05-17 | |
| (E)Certificate of Registration of Charge | Charges | 1989-05-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-05-17 | |
| (E)Certificate of Registration of Charge | Charges | 1989-05-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-05-17 | |
| (E)Certificate of Registration of Charge | Charges | 1989-05-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-06 | |
| (E)Annual return | Annual Return | 1989-01-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-09-19 | |
| (E)Annual return | Annual Return | 1988-01-19 | |
| (E)FIB - Return of allotments | Other | 1987-11-17 | |
| (E)Ordinary resolution | Other | 1987-11-02 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1987-11-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-10-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-08-27 | |
| (E)Annual return | Annual Return | 1987-02-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-05-24 | |
| (E)Annual return | Annual Return | 1986-03-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-10-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-09-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-08-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-05-13 | |
| (E)Certificate of Registration of Charge | Charges | 1985-05-13 | |
| (E)Annual return | Annual Return | 1985-02-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-11-17 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-06-27 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1984-02-07 | |
| (E)Certificate of Registration of Charge | Charges | 1984-02-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1984-02-07 | |
| (E)Certificate of Registration of Charge | Charges | 1984-02-07 | |
| (E)Annual return | Annual Return | 1984-01-04 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-10-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-10-07 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1983-09-16 | |
| (E)Statutory Declaration | Other | 1983-09-16 | |
| Certificate of Incorporation | Incorporation | 1983-09-16 |
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