SILVERMAX DEVELOPMENT LIMITED — Filings & Documents (83)
Information sheet re S.751(3)
2019-01-25 · Other
Information sheet re S.751(1)
2018-10-05 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2018-09-10 · Other
(E)FNAR1 - Annual Return
2018-07-23 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-06-19 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-07-03 · Annual Return
(E)FNAR1 - Annual Return
2016-07-15 · Annual Return
(E)Special resolution
2016-05-24 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2016-05-24 · Memorandum & Articles
(E)Altered Articles of Association
2016-05-24 · Memorandum & Articles
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-07-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-07-06 · Annual Return
(E)FNAR1 - Annual Return
2014-07-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-07-04 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-01-03 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2013-01-03 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-10-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-07-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-07-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-07-06 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-07-06 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-03-09 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2010-03-09 · Address Change
(E)FAR1 - Annual return (with a list of members)
2009-07-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-07-04 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-11-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-07-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-07-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-07-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-07-06 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-10-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-07-03 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-11-26 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-08-23 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2002-08-16 · Address Change
(E)FAR1 - Annual return (with a list of members)
2002-07-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-07-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-06-30 · Annual Return
(E)Resignation letter from directors or secretaries
1999-07-14 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-07-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-07-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-07-03 · Annual Return
(E)Resignation letter from directors or secretaries
1998-05-15 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-15 · Director/Secretary Change
(E)Annual return
1997-07-09 · Annual Return
(E)Special resolution
1997-01-02 · Other
(E)Annual return
1996-07-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-05-29 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-02-12 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-02-12 · Other
(E)Annual return
1995-07-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-07-07 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-07-07 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-04-03 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-04-03 · Other
(E)Annual return
1994-05-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-04-08 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1994-02-25 · Other
(E)FIXA - Notice of resignation of director or secretary
1994-02-25 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-02-25 · Director/Secretary Change
(E)Annual return
1994-01-28 · Annual Return
(E)Annual return
1993-01-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-04-21 · Director/Secretary Change
(E)Annual return
1992-02-10 · Annual Return
(E)Notice of registered office and any change thereof
1991-02-28 · Address Change
(E)Memorandum of satisfaction
1991-02-25 · Memorandum & Articles
(E)Resignation letter from directors or secretaries
1991-02-21 · Other
(E)Resignation letter from directors or secretaries
1991-02-21 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-02-20 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1991-02-08 · Annual Return
(E)Annual return
1989-12-05 · Annual Return
(E)FX(i) - Return of first directors and secretary
1989-10-20 · Director/Secretary Change
(E)Annual return
1989-10-20 · Annual Return
(E)Notice of registered office and any change thereof
1989-10-20 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-08-08 · Other
(E)Certificate of Registration of Charge
1989-08-08 · Charges
(E)FX(i) - Return of first directors and secretary
1989-07-10 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-07-10 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1989-07-10 · Other
(E)Notice of registered office and any change thereof
1989-07-10 · Address Change
(E)Memorandum & Articles of Association
1987-06-30 · Memorandum & Articles
(E)Statutory Declaration
1987-06-30 · Other
Certificate of Incorporation
1987-06-30 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2019-01-25 | |
| Information sheet re S.751(1) | Other | 2018-10-05 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2018-09-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-07-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-06-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-07-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-07-15 | |
| (E)Special resolution | Other | 2016-05-24 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2016-05-24 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2016-05-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-07-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-07-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-07-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-07-04 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-01-03 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-01-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-10-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-07-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-07-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-07-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-07-06 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-03-09 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-03-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-07-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-07-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-11-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-07-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-07-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-07-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-07-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-10-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-07-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-11-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-08-23 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-08-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-07-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-07-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-06-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-07-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-07-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-07-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-07-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-05-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-15 | |
| (E)Annual return | Annual Return | 1997-07-09 | |
| (E)Special resolution | Other | 1997-01-02 | |
| (E)Annual return | Annual Return | 1996-07-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-05-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-02-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-02-12 | |
| (E)Annual return | Annual Return | 1995-07-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-07-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-07-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-04-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-04-03 | |
| (E)Annual return | Annual Return | 1994-05-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-04-08 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-02-25 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-02-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-02-25 | |
| (E)Annual return | Annual Return | 1994-01-28 | |
| (E)Annual return | Annual Return | 1993-01-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-04-21 | |
| (E)Annual return | Annual Return | 1992-02-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-02-28 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-02-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-02-21 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-02-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-02-20 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-02-08 | |
| (E)Annual return | Annual Return | 1989-12-05 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-10-20 | |
| (E)Annual return | Annual Return | 1989-10-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-10-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-08-08 | |
| (E)Certificate of Registration of Charge | Charges | 1989-08-08 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-07-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-07-10 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1989-07-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-07-10 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1987-06-30 | |
| (E)Statutory Declaration | Other | 1987-06-30 | |
| Certificate of Incorporation | Incorporation | 1987-06-30 |
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