WORLD MARK HOLDINGS LIMITED — Filings & Documents (53)
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-07-19 · Memorandum & Articles
(E)Notice of cessation of place of business
2004-07-07 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2004-07-07 · Director/Secretary Change
(E)Accounts
2004-06-18 · Accounts
(E)FARF1 - Annual Return of an oversea company
2004-06-18 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-06-05 · Memorandum & Articles
(E)Accounts
2003-06-17 · Accounts
(E)FARF1 - Annual Return of an oversea company
2003-06-17 · Annual Return
(E)FARF1 - Annual Return of an oversea company
2002-12-24 · Annual Return
(E)Accounts
2002-12-24 · Accounts
(E)FARF1 - Annual Return of an oversea company
2002-01-02 · Annual Return
(E)Accounts
2002-01-02 · Accounts
(E)Certificate of Registration of Charge
2001-08-02 · Charges
(E)Certificate of Registration of Charge
2001-08-02 · Charges
(E)FM1 - Mortgage or charge details
2001-08-02 · Charges
(E)FM1 - Mortgage or charge details
2001-08-02 · Charges
(E)FF2 - Change of Address of an Oversea Company
2001-04-03 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-03-14 · Director/Secretary Change
(E)FARF1 - Annual Return of an oversea company
2000-12-21 · Annual Return
(E)Accounts
2000-12-21 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2000-03-09 · Director/Secretary Change
(E)FARF1 - Annual Return of an oversea company
1999-12-16 · Annual Return
(E)Accounts
1999-12-16 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
1999-05-28 · Director/Secretary Change
(E)FF3 - Notification of Changes of Authorized Representatives
1999-05-28 · Other
(E)FF2 - Change of Address of an Oversea Company
1999-05-13 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-02-03 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-02-03 · Director/Secretary Change
(E)FARF1 - Annual Return of an oversea company
1998-12-04 · Annual Return
(E)Accounts
1998-12-04 · Accounts
(E)FF2 - Change of Address of an Oversea Company
1998-04-09 · Address Change
(E)Annual return
1998-01-06 · Annual Return
(E)Accounts
1997-12-19 · Accounts
(E)Certificate of Registration of Charge
1997-10-06 · Charges
(E)FM1 - Mortgage or charge details
1997-10-06 · Charges
(E)FF2 - Change of Address of an Oversea Company
1997-09-25 · Address Change
(E)FI(F) - Particulars of a mortgage or charge created by an oversea company
1997-05-10 · Other
(E)Certificate of Registration of Charge
1997-05-10 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
1997-05-08 · Director/Secretary Change
(E)FVII(F) - Return of alteration in directors or secretary
1997-01-14 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1996-12-06 · Other
(E)Annual return
1996-11-18 · Annual Return
(E)Accounts
1996-11-18 · Accounts
(E)FVII(F) - Return of alteration in directors or secretary
1996-10-08 · Other
(E)FI(F) - Particulars of a mortgage or charge created by an oversea company
1996-04-02 · Other
(E)Certificate of Registration of Charge
1996-04-02 · Charges
Certificate of Registration of an Oversea Company
1996-03-08 · Other
(E)Charter,Statutes or Memorandum and Articles of Association
1996-03-08 · Memorandum & Articles
(E) Each of the Specified Certificate issued in the place of incorporation
1996-03-08 · Other
(E)Accounts
1996-03-08 · Accounts
(E)Memorandum of Appointment or Power of Attorney
1996-03-08 · Memorandum & Articles
(E)FIII(F) - List of directors and secretary
1996-03-08 · Other
(E)FIV(F) - Addresses of authorized representatives, registered office and principal place of business
1996-03-08 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-07-19 | |
| (E)Notice of cessation of place of business | Other | 2004-07-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-07-07 | |
| (E)Accounts | Accounts | 2004-06-18 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2004-06-18 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-06-05 | |
| (E)Accounts | Accounts | 2003-06-17 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2003-06-17 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2002-12-24 | |
| (E)Accounts | Accounts | 2002-12-24 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2002-01-02 | |
| (E)Accounts | Accounts | 2002-01-02 | |
| (E)Certificate of Registration of Charge | Charges | 2001-08-02 | |
| (E)Certificate of Registration of Charge | Charges | 2001-08-02 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-08-02 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-08-02 | |
| (E)FF2 - Change of Address of an Oversea Company | Address Change | 2001-04-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-03-14 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2000-12-21 | |
| (E)Accounts | Accounts | 2000-12-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-03-09 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 1999-12-16 | |
| (E)Accounts | Accounts | 1999-12-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-05-28 | |
| (E)FF3 - Notification of Changes of Authorized Representatives | Other | 1999-05-28 | |
| (E)FF2 - Change of Address of an Oversea Company | Address Change | 1999-05-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-02-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-02-03 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 1998-12-04 | |
| (E)Accounts | Accounts | 1998-12-04 | |
| (E)FF2 - Change of Address of an Oversea Company | Address Change | 1998-04-09 | |
| (E)Annual return | Annual Return | 1998-01-06 | |
| (E)Accounts | Accounts | 1997-12-19 | |
| (E)Certificate of Registration of Charge | Charges | 1997-10-06 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-10-06 | |
| (E)FF2 - Change of Address of an Oversea Company | Address Change | 1997-09-25 | |
| (E)FI(F) - Particulars of a mortgage or charge created by an oversea company | Other | 1997-05-10 | |
| (E)Certificate of Registration of Charge | Charges | 1997-05-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-05-08 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1997-01-14 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1996-12-06 | |
| (E)Annual return | Annual Return | 1996-11-18 | |
| (E)Accounts | Accounts | 1996-11-18 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1996-10-08 | |
| (E)FI(F) - Particulars of a mortgage or charge created by an oversea company | Other | 1996-04-02 | |
| (E)Certificate of Registration of Charge | Charges | 1996-04-02 | |
| Certificate of Registration of an Oversea Company | Other | 1996-03-08 | |
| (E)Charter,Statutes or Memorandum and Articles of Association | Memorandum & Articles | 1996-03-08 | |
| (E) Each of the Specified Certificate issued in the place of incorporation | Other | 1996-03-08 | |
| (E)Accounts | Accounts | 1996-03-08 | |
| (E)Memorandum of Appointment or Power of Attorney | Memorandum & Articles | 1996-03-08 | |
| (E)FIII(F) - List of directors and secretary | Other | 1996-03-08 | |
| (E)FIV(F) - Addresses of authorized representatives, registered office and principal place of business | Address Change | 1996-03-08 |
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