CLIMAX INDUSTRIAL COMPANY LIMITED — Filings & Documents (98)
Information sheet re S.751(1)
2026-05-15 · Other
(E)FNAR1 - Annual Return
2026-04-27 · Annual Return
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2026-04-14 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-07-23 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2025-07-04 · Address Change
(E)FNAR1 - Annual Return
2025-04-28 · Annual Return
(E)FNAR1 - Annual Return
2024-04-30 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-05-10 · Annual Return
(E)FNAR1 - Annual Return
2022-05-10 · Annual Return
(E)FNAR1 - Annual Return
2021-05-10 · Annual Return
(E)FNAR1 - Annual Return
2020-05-22 · Annual Return
(E)FNAR1 - Annual Return
2019-05-02 · Annual Return
(E)Amended document
2018-07-31 · Other
(E)FNAR1 - Annual Return
2018-05-09 · Annual Return
(E)FNAR1 - Annual Return
2017-04-27 · Annual Return
(E)FNAR1 - Annual Return
2016-04-27 · Annual Return
(E)FNAR1 - Annual Return
2015-05-19 · Annual Return
(E)FNAR1 - Annual Return
2014-05-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-04-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-05-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-05-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-05-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-04-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-04-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-04-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-05-14 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2007-05-11 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-05-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-05-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-04-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-05-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-05-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-06-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-05-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-06-05 · Annual Return
(E)Memorandum of satisfaction
1999-11-12 · Memorandum & Articles
(E)Special resolution
1999-11-05 · Other
(E)FAR1 - Annual return (with a list of members)
1999-05-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-05-19 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-19 · Director/Secretary Change
(E)Annual return
1997-06-04 · Annual Return
(E)Annual return
1996-05-07 · Annual Return
(E)Memorandum of satisfaction
1996-05-01 · Memorandum & Articles
(E)Memorandum of satisfaction
1996-05-01 · Memorandum & Articles
(E)Memorandum of satisfaction
1996-02-26 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-02-15 · Other
(E)Certificate of Registration of Charge
1996-02-15 · Charges
(E)Annual return
1995-06-22 · Annual Return
(E)Annual return
1995-03-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-06-09 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-06-07 · Other
(E)Certificate of Registration of Charge
1993-06-07 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-02-05 · Other
(E)Certificate of Registration of Charge
1993-02-05 · Charges
(E)Annual return
1992-12-31 · Annual Return
(E)Ordinary resolution
1992-11-13 · Other
(E)FIII - Notice of increase in nominal capital
1992-11-13 · Other
(E)FIB - Return of allotments
1992-11-13 · Other
(E)Agreement or contract
1992-11-13 · Other
(E)Memorandum of satisfaction
1992-08-12 · Memorandum & Articles
(E)Court order under s.86
1992-05-22 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-05-22 · Other
(E)Certificate of Registration of Charge
1992-05-22 · Charges
(E)Annual return
1992-01-11 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-05-21 · Other
(E)Certificate of Registration of Charge
1991-05-21 · Charges
(E)Annual return
1990-12-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-11-24 · Director/Secretary Change
(E)Annual return
1989-11-24 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-05-05 · Other
(E)Certificate of Registration of Charge
1989-05-05 · Charges
(E)Special resolution
1989-05-01 · Other
(E)Special resolution
1989-05-01 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-04-22 · Other
(E)Certificate of Registration of Charge
1989-04-22 · Charges
(E)Annual return
1989-01-30 · Annual Return
(E)Annual return
1988-06-24 · Annual Return
(E)FIB - Return of allotments
1987-04-16 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-04-16 · Director/Secretary Change
(E)Annual return
1987-04-16 · Annual Return
(E)Ordinary resolution
1987-04-16 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-04-10 · Other
(E)Certificate of Registration of Charge
1987-04-10 · Charges
(E)Annual return
1986-01-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-01-20 · Director/Secretary Change
(E)Annual return
1985-05-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-08 · Director/Secretary Change
(E)Annual return
1984-05-08 · Annual Return
(E)Annual return
1983-06-16 · Annual Return
(E)Annual return
1982-06-18 · Annual Return
(E)FIB - Return of allotments
1981-09-29 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1981-06-30 · Other
(E)Memorandum & Articles of Association
1981-04-24 · Memorandum & Articles
(E)Statutory Declaration
1981-04-24 · Other
Certificate of Incorporation
1981-04-24 · Incorporation
(E)Notice of registered office and any change thereof
1981-04-24 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1981-04-24 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(1) | Other | 2026-05-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-04-27 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2026-04-14 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-07-23 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-07-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-04-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-04-30 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-05-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-05-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-05-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-05-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-05-02 | |
| (E)Amended document | Other | 2018-07-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-05-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-04-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-04-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-05-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-05-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-04-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-05-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-05-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-05-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-04-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-04-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-04-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-05-14 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-05-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-05-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-05-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-04-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-05-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-05-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-06-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-05-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-06-05 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-11-12 | |
| (E)Special resolution | Other | 1999-11-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-05-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-05-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-19 | |
| (E)Annual return | Annual Return | 1997-06-04 | |
| (E)Annual return | Annual Return | 1996-05-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-05-01 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-05-01 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-02-26 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-02-15 | |
| (E)Certificate of Registration of Charge | Charges | 1996-02-15 | |
| (E)Annual return | Annual Return | 1995-06-22 | |
| (E)Annual return | Annual Return | 1995-03-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-06-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-06-07 | |
| (E)Certificate of Registration of Charge | Charges | 1993-06-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-02-05 | |
| (E)Certificate of Registration of Charge | Charges | 1993-02-05 | |
| (E)Annual return | Annual Return | 1992-12-31 | |
| (E)Ordinary resolution | Other | 1992-11-13 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1992-11-13 | |
| (E)FIB - Return of allotments | Other | 1992-11-13 | |
| (E)Agreement or contract | Other | 1992-11-13 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-08-12 | |
| (E)Court order under s.86 | Other | 1992-05-22 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-05-22 | |
| (E)Certificate of Registration of Charge | Charges | 1992-05-22 | |
| (E)Annual return | Annual Return | 1992-01-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-05-21 | |
| (E)Certificate of Registration of Charge | Charges | 1991-05-21 | |
| (E)Annual return | Annual Return | 1990-12-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-11-24 | |
| (E)Annual return | Annual Return | 1989-11-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-05-05 | |
| (E)Certificate of Registration of Charge | Charges | 1989-05-05 | |
| (E)Special resolution | Other | 1989-05-01 | |
| (E)Special resolution | Other | 1989-05-01 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-04-22 | |
| (E)Certificate of Registration of Charge | Charges | 1989-04-22 | |
| (E)Annual return | Annual Return | 1989-01-30 | |
| (E)Annual return | Annual Return | 1988-06-24 | |
| (E)FIB - Return of allotments | Other | 1987-04-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-04-16 | |
| (E)Annual return | Annual Return | 1987-04-16 | |
| (E)Ordinary resolution | Other | 1987-04-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-04-10 | |
| (E)Certificate of Registration of Charge | Charges | 1987-04-10 | |
| (E)Annual return | Annual Return | 1986-01-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-01-20 | |
| (E)Annual return | Annual Return | 1985-05-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-08 | |
| (E)Annual return | Annual Return | 1984-05-08 | |
| (E)Annual return | Annual Return | 1983-06-16 | |
| (E)Annual return | Annual Return | 1982-06-18 | |
| (E)FIB - Return of allotments | Other | 1981-09-29 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-06-30 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1981-04-24 | |
| (E)Statutory Declaration | Other | 1981-04-24 | |
| Certificate of Incorporation | Incorporation | 1981-04-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-04-24 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-04-24 |
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