GOLDMAX LIMITED — Filings & Documents (108)
Page 1 of 2
(E)FNAR1 - Annual Return
2026-07-02 · Annual Return
(E)FNAR1 - Annual Return
2025-07-16 · Annual Return
(E)FNAR1 - Annual Return
2024-06-17 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)Rectification of Typographical or Clerical Error in Registered Document
2023-08-21 · Other
(E)Rectification of Typographical or Clerical Error in Registered Document
2023-08-21 · Other
(E)Rectification of Typographical or Clerical Error in Registered Document
2023-08-21 · Other
(E)Rectification of Typographical or Clerical Error in Registered Document
2023-08-21 · Other
(E)Rectification of Typographical or Clerical Error in Registered Document
2023-08-21 · Other
(E)Rectification of Typographical or Clerical Error in Registered Document
2023-08-21 · Other
(E)FNAR1 - Annual Return
2023-07-10 · Annual Return
(E)FNAR1 - Annual Return
2022-07-14 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2022-02-11 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-01-25 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-06-04 · Annual Return
(E)FNAR1 - Annual Return
2020-06-22 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2019-11-08 · Charges
(E)Instrument
2019-11-08 · Other
(E)FNM1 - Statement of Particulars of Charge
2019-11-01 · Charges
(E)Instrument
2019-11-01 · Other
(E)Certificate of Registration of Charge
2019-11-01 · Charges
(E)FNAR1 - Annual Return
2019-06-20 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-07-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-07-06 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-04-17 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2017-07-17 · Other
(E)FNAR1 - Annual Return
2017-07-17 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2017-03-02 · Charges
(E)Instrument
2017-03-02 · Other
(E)Certificate of Registration of Charge
2017-03-02 · Charges
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2017-02-08 · Charges
(E)Instrument
2017-02-08 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2017-02-08 · Charges
(E)Instrument
2017-02-08 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-02-03 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2017-01-18 · Address Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-01-18 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-01-18 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-07-06 · Annual Return
(E)FNAR1 - Annual Return
2015-07-03 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2015-02-09 · Charges
(E)Instrument
2015-02-09 · Other
(E)Certificate of Registration of Charge
2015-02-09 · Charges
(E)FNR1 - Notice of Change of Address of Registered Office
2014-11-26 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-11-26 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-11-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-07-15 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2013-12-27 · Address Change
(E)FAR1 - Annual return (with a list of members)
2013-06-26 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-03-08 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2012-12-28 · Charges
(E)Certificate of Registration of Charge
2012-12-28 · Charges
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-09-18 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2012-09-18 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2012-09-18 · Director/Secretary Change
(E)Special resolution
2012-09-12 · Other
(E)Reprint of Memorandum & Articles of Association
2012-09-12 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2012-06-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-06-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-06-24 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-06-22 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2010-06-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-07-02 · Annual Return
(E)FSC1 - Return of Allotments
2008-11-26 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2008-11-25 · Share Related
(E)FSC1 - Return of Allotments
2008-11-25 · Share Related
(E)FAR1 - Annual return (with a list of members)
2008-07-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-07-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-07-11 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2006-03-01 · Address Change
(E)FAR1 - Annual return (with a list of members)
2005-07-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-07-14 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2003-07-30 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-07-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-06-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-07-15 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-07-15 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-07-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-07-10 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-06-20 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-06-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-07-14 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-07-14 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-07-14 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
1999-07-09 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
1998-07-16 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1997-07-14 · Annual Return
(E)Annual return
1996-07-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-12 · Director/Secretary Change
(E)Memorandum of satisfaction
1995-07-04 · Memorandum & Articles
(E)Certificate of Registration of Charge
1995-07-03 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-07-03 · Other
(E)Annual return
1995-06-29 · Annual Return
(E)Notice of registered office and any change thereof
1995-06-28 · Address Change
(E)Special resolution
1995-06-20 · Other
(E)Notice of registered office and any change thereof
1994-07-13 · Address Change
(E)Annual return
1994-01-27 · Annual Return
(E)Annual return
1993-03-17 · Annual Return
(E)Annual return
1992-02-28 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-10-08 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-07-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-07-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-06-17 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2023-08-21 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2023-08-21 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2023-08-21 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2023-08-21 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2023-08-21 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2023-08-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-07-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-07-14 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2022-02-11 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-01-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-06-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-06-22 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2019-11-08 | |
| (E)Instrument | Other | 2019-11-08 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2019-11-01 | |
| (E)Instrument | Other | 2019-11-01 | |
| (E)Certificate of Registration of Charge | Charges | 2019-11-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-06-20 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-07-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-07-06 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-04-17 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2017-07-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-07-17 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2017-03-02 | |
| (E)Instrument | Other | 2017-03-02 | |
| (E)Certificate of Registration of Charge | Charges | 2017-03-02 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2017-02-08 | |
| (E)Instrument | Other | 2017-02-08 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2017-02-08 | |
| (E)Instrument | Other | 2017-02-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-02-03 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-01-18 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-01-18 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-01-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-07-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-07-03 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2015-02-09 | |
| (E)Instrument | Other | 2015-02-09 | |
| (E)Certificate of Registration of Charge | Charges | 2015-02-09 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-11-26 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-11-26 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-11-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-07-15 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-12-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-06-26 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-03-08 | |
| (E)FM1 - Mortgage or charge details | Charges | 2012-12-28 | |
| (E)Certificate of Registration of Charge | Charges | 2012-12-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-09-18 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-09-18 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-09-18 | |
| (E)Special resolution | Other | 2012-09-12 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2012-09-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-06-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-06-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-06-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-06-22 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-06-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-07-02 | |
| (E)FSC1 - Return of Allotments | Share Related | 2008-11-26 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2008-11-25 | |
| (E)FSC1 - Return of Allotments | Share Related | 2008-11-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-07-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-07-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-07-11 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-03-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-07-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-07-14 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-07-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-07-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-06-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-07-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-07-15 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-07-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-07-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-06-20 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-06-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-07-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-07-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-07-14 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-07-09 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1998-07-16 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-07-14 | |
| (E)Annual return | Annual Return | 1996-07-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-12 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-07-04 | |
| (E)Certificate of Registration of Charge | Charges | 1995-07-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-07-03 | |
| (E)Annual return | Annual Return | 1995-06-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-06-28 | |
| (E)Special resolution | Other | 1995-06-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-07-13 | |
| (E)Annual return | Annual Return | 1994-01-27 | |
| (E)Annual return | Annual Return | 1993-03-17 | |
| (E)Annual return | Annual Return | 1992-02-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-10-08 |
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