LONGMAX DEVELOPMENT LIMITED — Filings & Documents (72)
(E)FNAR1 - Annual Return
2026-04-21 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-03-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-04-07 · Annual Return
(E)FNAR1 - Annual Return
2024-04-16 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-04-11 · Annual Return
(E)FNAR1 - Annual Return
2022-04-12 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-02-22 · Director/Secretary Change
(E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement)
2021-11-08 · Share Related
(E)FNSC17 - Solvency Statement
2021-10-04 · Other
(E)Special resolution for reduction of capital
2021-10-04 · Other
(E)FNAA2 - Notice of Alteration of Company's Objects
2021-09-24 · Other
(E)Altered Articles of Association
2021-09-24 · Memorandum & Articles
(E)FNAA1 - Notice of Alteration of Company's Articles
2021-08-30 · Memorandum & Articles
(E)Altered Articles of Association
2021-08-30 · Memorandum & Articles
(E)Special resolution
2021-08-30 · Other
(E)FNAR1 - Annual Return
2021-04-12 · Annual Return
(E)FNAR1 - Annual Return
2020-04-15 · Annual Return
(E)FNAR1 - Annual Return
2019-04-16 · Annual Return
(E)FNAR1 - Annual Return
2018-04-11 · Annual Return
(E)FNAR1 - Annual Return
2017-04-12 · Annual Return
(E)FNAR1 - Annual Return
2016-03-18 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-12-31 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-04-10 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-06-20 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2014-06-20 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-05-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2014-04-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-04-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-04-10 · Annual Return
(E)Reprint of Articles of Association
2011-06-02 · Annual Return
(E)Special resolution
2011-06-02 · Other
(E)FAR1 - Annual return (with a list of members)
2011-04-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-04-14 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2009-12-16 · Address Change
(E)FAR1 - Annual return (with a list of members)
2009-04-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-04-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-04-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-04-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-04-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-04-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-04-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-04-09 · 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)
2000-04-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-04-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-03-30 · Annual Return
(E)FIB - Return of allotments
1997-05-21 · Other
(E)Special resolution
1997-05-21 · Other
(E)Ordinary resolution
1997-05-21 · Other
(E)Return filed under s.64A
1997-05-21 · Other
(E)Return filed under s.64A
1997-05-21 · Other
(E)Resignation letter from directors or secretaries
1997-05-02 · Other
(E)Resignation letter from directors or secretaries
1997-05-02 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-05-02 · Director/Secretary Change
(E)Annual return
1997-04-28 · Annual Return
(E)Annual return
1996-04-25 · Annual Return
(E)Notice of registered office and any change thereof
1995-10-24 · Address Change
(E)Annual return
1995-03-27 · Annual Return
(E)Notice of registered office and any change thereof
1994-11-14 · Address Change
(E)FVIII - Annual return by certificate of no change
1994-02-02 · Annual Return
(E)FVIII - Annual return by certificate of no change
1993-02-08 · 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
1991-02-08 · Annual Return
(E)Annual return
1990-02-08 · Annual Return
(E)Notice of registered office and any change thereof
1989-05-10 · Address Change
(E)FX(i) - Return of first directors and secretary
1989-05-10 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-05-10 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1989-05-10 · Other
(E)Memorandum & Articles of Association
1989-03-17 · Memorandum & Articles
(E)Statutory Declaration
1989-03-17 · Other
Certificate of Incorporation
1989-03-17 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-04-21 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-03-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-04-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-04-16 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-04-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-04-12 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-02-22 | |
| (E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement) | Share Related | 2021-11-08 | |
| (E)FNSC17 - Solvency Statement | Other | 2021-10-04 | |
| (E)Special resolution for reduction of capital | Other | 2021-10-04 | |
| (E)FNAA2 - Notice of Alteration of Company's Objects | Other | 2021-09-24 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2021-09-24 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2021-08-30 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2021-08-30 | |
| (E)Special resolution | Other | 2021-08-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-04-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-04-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-04-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-04-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-04-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-03-18 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-12-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-04-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-06-20 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-06-20 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-05-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-04-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-04-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-04-10 | |
| (E)Reprint of Articles of Association | Annual Return | 2011-06-02 | |
| (E)Special resolution | Other | 2011-06-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-04-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-04-14 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-12-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-04-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-04-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-04-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-04-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-04-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-04-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-04-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-04-09 | |
| (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 | 2000-04-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-04-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-03-30 | |
| (E)FIB - Return of allotments | Other | 1997-05-21 | |
| (E)Special resolution | Other | 1997-05-21 | |
| (E)Ordinary resolution | Other | 1997-05-21 | |
| (E)Return filed under s.64A | Other | 1997-05-21 | |
| (E)Return filed under s.64A | Other | 1997-05-21 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-05-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-05-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-05-02 | |
| (E)Annual return | Annual Return | 1997-04-28 | |
| (E)Annual return | Annual Return | 1996-04-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-10-24 | |
| (E)Annual return | Annual Return | 1995-03-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-11-14 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-02-02 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-02-08 | |
| (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 | 1991-02-08 | |
| (E)Annual return | Annual Return | 1990-02-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-05-10 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-05-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-05-10 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1989-05-10 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1989-03-17 | |
| (E)Statutory Declaration | Other | 1989-03-17 | |
| Certificate of Incorporation | Incorporation | 1989-03-17 |
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