PROMAX LIMITED — Filings & Documents (90)
(E)FNAR1 - Annual Return
2026-03-26 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-03-05 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-03-05 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-06-04 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2024-06-04 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-04-29 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-03-07 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-08-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-03-01 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-11-07 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-03-18 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-03-04 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-03-22 · Annual Return
(E)FNAR1 - Annual Return
2020-03-25 · Annual Return
(E)FNAR1 - Annual Return
2019-03-25 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-07-27 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-03-12 · Annual Return
(E)FNAR1 - Annual Return
2017-03-23 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-01-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-03-22 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-12-14 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-06-29 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-03-30 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-06-24 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2014-03-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-03-20 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-12-21 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2012-03-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-03-03 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-08-03 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-07-27 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-07-13 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2010-03-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-03-10 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-05-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-02-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-03-16 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-03-13 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2007-03-06 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-01-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-03-21 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-02-03 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-09-08 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2005-03-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-03-01 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2003-02-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-02-27 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-11-12 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2001-03-16 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-03-16 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2001-02-28 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2000-02-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-03-02 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-27 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-07-27 · Other
(E)Resignation letter from directors or secretaries
1998-07-27 · Other
(E)FAR1 - Annual return (with a list of members)
1998-03-02 · Annual Return
(E)Annual return
1997-03-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-12-03 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-12-03 · Other
(E)Memorandum of satisfaction
1996-05-24 · Memorandum & Articles
(E)Memorandum of satisfaction
1996-05-24 · Memorandum & Articles
(E)Memorandum of satisfaction
1996-05-24 · Memorandum & Articles
(E)Memorandum of satisfaction
1996-05-21 · Memorandum & Articles
(E)Annual return
1996-03-11 · Annual Return
(E)Annual return
1995-03-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-12-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-08-23 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-04-16 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-01-25 · Director/Secretary Change
(E)Annual return
1994-01-12 · Annual Return
(E)Notice of registered office and any change thereof
1994-01-03 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-08-16 · Director/Secretary Change
(E)Annual return
1992-12-22 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-10-21 · Other
(E)Certificate of Registration of Charge
1992-10-21 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-10-21 · Other
(E)Certificate of Registration of Charge
1992-10-21 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-10-21 · Other
(E)Certificate of Registration of Charge
1992-10-21 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-10-21 · Other
(E)Certificate of Registration of Charge
1992-10-21 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-08-05 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-06-26 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1992-03-25 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-03-25 · Address Change
(E)Memorandum & Articles of Association
1992-02-20 · Memorandum & Articles
(E)Statutory Declaration
1992-02-20 · Other
Certificate of Incorporation
1992-02-20 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-03-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-03-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-03-05 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-06-04 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-06-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-04-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-03-07 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-08-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-03-01 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-11-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-03-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-03-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-03-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-03-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-03-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-07-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-03-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-03-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-01-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-03-22 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-12-14 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-06-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-03-30 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-06-24 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2014-03-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-03-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-12-21 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-03-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-03-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-08-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-07-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-07-13 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-03-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-03-10 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-05-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-02-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-03-16 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-03-13 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-03-06 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-01-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-03-21 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-02-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-09-08 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-03-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-03-01 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-02-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-02-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-11-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-03-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-03-16 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-02-28 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-02-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-03-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-07-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-07-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-03-02 | |
| (E)Annual return | Annual Return | 1997-03-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-12-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-12-03 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-05-24 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-05-24 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-05-24 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-05-21 | |
| (E)Annual return | Annual Return | 1996-03-11 | |
| (E)Annual return | Annual Return | 1995-03-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-12-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-08-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-04-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-01-25 | |
| (E)Annual return | Annual Return | 1994-01-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-01-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-08-16 | |
| (E)Annual return | Annual Return | 1992-12-22 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-10-21 | |
| (E)Certificate of Registration of Charge | Charges | 1992-10-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-10-21 | |
| (E)Certificate of Registration of Charge | Charges | 1992-10-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-10-21 | |
| (E)Certificate of Registration of Charge | Charges | 1992-10-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-10-21 | |
| (E)Certificate of Registration of Charge | Charges | 1992-10-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-08-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-06-26 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-03-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-03-25 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1992-02-20 | |
| (E)Statutory Declaration | Other | 1992-02-20 | |
| Certificate of Incorporation | Incorporation | 1992-02-20 |
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