GOLDMAX NOMINEES LIMITED — Filings & Documents (78)
Information sheet re S.751(1)
2026-07-31 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2026-07-06 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-04-01 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2025-12-01 · Address Change
(E)Special Resolution (Dormant Company)
2024-10-14 · Other
(E)FNAR1 - Annual Return
2024-04-10 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-03-27 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-09-26 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2022-05-17 · Address Change
(E)FNAR1 - Annual Return
2022-03-23 · Annual Return
(E)FNAR1 - Annual Return
2021-04-13 · Annual Return
(E)FNAR1 - Annual Return
2020-04-07 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-04-07 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-04-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-04-16 · Annual Return
(E)FNAR1 - Annual Return
2018-03-29 · Annual Return
(E)FNAR1 - Annual Return
2017-03-23 · Annual Return
(E)FNAR1 - Annual Return
2016-05-09 · Annual Return
(E)FNAR1 - Annual Return
2016-05-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-04-15 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2013-04-10 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2012-03-29 · Annual Return
(E)Amended document
2011-09-16 · Other
(E)FAR1 - Annual return (with a list of members)
2011-04-07 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-01-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-04-16 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-09-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-03-27 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-11-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-03-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-03-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-03-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-05-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-03-12 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-07-08 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2003-03-11 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2002-04-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-04-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-04-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-03-29 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-10-20 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-03-13 · Annual Return
(E)Annual return
1997-03-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-03-13 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-03-25 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-03-25 · Other
(E)Annual return
1996-03-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-05-31 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-05-31 · Other
(E)Annual return
1995-03-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-02-25 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1994-02-16 · Annual Return
(E)FVIII - Annual return by certificate of no change
1993-01-20 · Annual Return
(E)FVIII - Annual return by certificate of no change
1992-01-30 · Annual Return
(E)FVIII - Annual return by certificate of no change
1991-02-01 · Annual Return
(E)FVIII - Annual return by certificate of no change
1990-01-23 · Annual Return
(E)Annual return
1989-02-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-04-20 · Director/Secretary Change
(E)Annual return
1988-02-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-12-07 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-07-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-01-13 · Director/Secretary Change
(E)Annual return
1987-01-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-03-07 · Director/Secretary Change
(E)Annual return
1986-02-01 · Annual Return
(E)Annual return
1985-02-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-27 · Director/Secretary Change
(E)Annual return
1984-01-27 · Annual Return
(E)Annual return
1983-01-25 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-12-31 · Other
(E)Annual return
1982-10-05 · Annual Return
(E)Notice of registered office and any change thereof
1981-11-10 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1981-11-10 · Other
(E)Memorandum & Articles of Association
1981-03-06 · Memorandum & Articles
(E)Statutory Declaration
1981-03-06 · Other
Certificate of Incorporation
1981-03-06 · Incorporation
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
· Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(1) | Other | 2026-07-31 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2026-07-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-04-01 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-12-01 | |
| (E)Special Resolution (Dormant Company) | Other | 2024-10-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-04-10 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-03-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-09-26 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-05-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-03-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-04-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-04-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-04-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-04-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-04-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-03-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-03-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-05-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-05-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-04-15 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-04-10 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-03-29 | |
| (E)Amended document | Other | 2011-09-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-04-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-01-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-04-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-09-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-03-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-11-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-03-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-03-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-03-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-05-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-03-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-07-08 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-03-11 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-04-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-04-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-04-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-03-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-10-20 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-03-13 | |
| (E)Annual return | Annual Return | 1997-03-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-03-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-03-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-03-25 | |
| (E)Annual return | Annual Return | 1996-03-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-05-31 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-05-31 | |
| (E)Annual return | Annual Return | 1995-03-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-02-25 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-02-16 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-01-20 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-01-30 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-02-01 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-01-23 | |
| (E)Annual return | Annual Return | 1989-02-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-04-20 | |
| (E)Annual return | Annual Return | 1988-02-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-12-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-07-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-01-13 | |
| (E)Annual return | Annual Return | 1987-01-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-03-07 | |
| (E)Annual return | Annual Return | 1986-02-01 | |
| (E)Annual return | Annual Return | 1985-02-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-27 | |
| (E)Annual return | Annual Return | 1984-01-27 | |
| (E)Annual return | Annual Return | 1983-01-25 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-12-31 | |
| (E)Annual return | Annual Return | 1982-10-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-11-10 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-11-10 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1981-03-06 | |
| (E)Statutory Declaration | Other | 1981-03-06 | |
| Certificate of Incorporation | Incorporation | 1981-03-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change |
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