FAIRMAX ENGINEERING LIMITED — Filings & Documents (79)
(E)Certificate of Registration of Charge
2025-08-19 · Charges
(E)FNM1 - Statement of Particulars of Charge
2025-08-19 · Charges
(E)Instrument
2025-08-19 · Other
(E)FNAR1 - Annual Return
2025-05-09 · Annual Return
(E)FNAR1 - Annual Return
2024-05-09 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-05-17 · Annual Return
(E)FNAR1 - Annual Return
2022-05-06 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-07-21 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-07-21 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-05-28 · Annual Return
(E)FNSC1 - Return of Allotment
2021-05-13 · Share Related
(E)FNAR1 - Annual Return
2020-05-06 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-06-24 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-06-19 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-06-12 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-06-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-06-15 · Annual Return
(E)FNAR1 - Annual Return
2017-05-23 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-11-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-05-25 · Annual Return
(E)Amended document
2016-04-19 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2016-03-16 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-03-16 · Director/Secretary Change
(E)Amended document
2015-06-16 · Other
(E)FNAR1 - Annual Return
2015-06-11 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-02-23 · Director/Secretary Change
(E)FNAA2 - Notice of Alteration of Company's Objects
2015-02-23 · Other
(E)Altered Articles of Association
2015-02-23 · Memorandum & Articles
(E)Special resolution
2015-02-12 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2015-01-29 · Memorandum & Articles
(E)Altered Articles of Association
2015-01-29 · Memorandum & Articles
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-01-29 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-01-29 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-09-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-02-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-07-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-05-12 · Annual Return
(E)Amended document
2011-04-12 · Other
(E)FAR1 - Annual return (with a list of members)
2010-12-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-06-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-06-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-08-20 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-02-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-06-10 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-12-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-10-21 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2004-05-14 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-05-07 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-05-04 · Director/Secretary Change
(E)Amended document
2003-09-11 · Other
(E)FAR1 - Annual return (with a list of members)
2003-05-30 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-04-24 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2002-05-10 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2001-05-28 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2000-05-05 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
1999-05-20 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1998-05-11 · Annual Return
(E)Annual return
1997-05-10 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1996-07-30 · Other
(E)Annual return
1996-06-13 · Annual Return
(E)Annual return
1996-06-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-06-13 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1996-06-13 · Other
(E)Annual return
1994-06-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-04-07 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-02-25 · Address Change
(E)Annual return
1994-02-09 · Annual Return
(E)Annual return
1992-12-30 · Annual Return
(E)Notice of registered office and any change thereof
1992-08-04 · Address Change
(E)Annual return
1991-11-12 · Annual Return
(E)Annual return
1990-10-31 · Annual Return
(E)Notice of registered office and any change thereof
1989-10-16 · Address Change
(E)FX(i) - Return of first directors and secretary
1989-10-16 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-10-16 · Director/Secretary Change
(E)Memorandum & Articles of Association
1989-05-05 · Memorandum & Articles
(E)Statutory Declaration
1989-05-05 · Other
Certificate of Incorporation
1989-05-05 · Incorporation
(E)FNAR1 - Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Certificate of Registration of Charge | Charges | 2025-08-19 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2025-08-19 | |
| (E)Instrument | Other | 2025-08-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-05-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-05-09 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-05-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-05-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-07-21 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-07-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-05-28 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2021-05-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-05-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-06-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-06-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-06-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-06-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-06-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-05-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-11-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-05-25 | |
| (E)Amended document | Other | 2016-04-19 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-03-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-03-16 | |
| (E)Amended document | Other | 2015-06-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-06-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-02-23 | |
| (E)FNAA2 - Notice of Alteration of Company's Objects | Other | 2015-02-23 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2015-02-23 | |
| (E)Special resolution | Other | 2015-02-12 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2015-01-29 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2015-01-29 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-01-29 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-01-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-09-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-02-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-07-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-05-12 | |
| (E)Amended document | Other | 2011-04-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-12-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-06-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-06-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-08-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-02-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-06-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-12-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-10-21 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-05-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-05-07 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-05-04 | |
| (E)Amended document | Other | 2003-09-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-05-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-04-24 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-05-10 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-05-28 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-05-05 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-05-20 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1998-05-11 | |
| (E)Annual return | Annual Return | 1997-05-10 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-07-30 | |
| (E)Annual return | Annual Return | 1996-06-13 | |
| (E)Annual return | Annual Return | 1996-06-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-06-13 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-06-13 | |
| (E)Annual return | Annual Return | 1994-06-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-04-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-02-25 | |
| (E)Annual return | Annual Return | 1994-02-09 | |
| (E)Annual return | Annual Return | 1992-12-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-08-04 | |
| (E)Annual return | Annual Return | 1991-11-12 | |
| (E)Annual return | Annual Return | 1990-10-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-10-16 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-10-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-10-16 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1989-05-05 | |
| (E)Statutory Declaration | Other | 1989-05-05 | |
| Certificate of Incorporation | Incorporation | 1989-05-05 | |
| (E)FNAR1 - Annual Return | Annual Return |
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