AMAX TRADING LIMITED — Filings & Documents (57)
Information sheet re S.746(2)
2019-08-30 · Other
Information sheet re S.745(2)(b)
2019-05-10 · Other
Information sheet re striking off of this company under consideration
2019-03-27 · Other
(E)FNAR1 - Annual Return
2016-11-10 · Annual Return
(E)FNAR1 - Annual Return
2014-11-10 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-11-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-11-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-11-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-11-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-11-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-11-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-11-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-11-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-11-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-11-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-11-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-12-29 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2003-08-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-10-11 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-09-10 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-11-09 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-11-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-10-22 · Annual Return
(E)FR2 - Notification of Location of Registers
2001-10-05 · Other
(E)FAR1 - Annual return (with a list of members)
2000-11-10 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-10-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-10-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-11-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-10-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-06-19 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-06-19 · Other
(E)FVIIB - Notice of situation of register of charges
1997-06-19 · Other
(E)FVIIC - Notice of situation of register of members
1997-06-19 · Other
(E)FVIIIA - Notice of situation of minute books
1997-06-19 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1997-06-19 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-05-28 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-05-28 · Other
(E)Annual return
1996-11-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-11-20 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1996-11-20 · Other
(E)FVIIC - Notice of situation of register of members
1996-11-20 · Other
(E)FVIIIA - Notice of situation of minute books
1996-11-20 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1996-11-20 · Other
(E)Annual return
1996-11-11 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1995-01-20 · Other
(E)FIB - Return of allotments
1994-08-06 · Other
(E)Annual return
1994-04-08 · Annual Return
(E)FX(i) - Return of first directors and secretary
1992-11-06 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-11-06 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1992-11-06 · Other
(E)FVIIIA - Notice of situation of minute books
1992-11-06 · Other
(E)FVIIC - Notice of situation of register of members
1992-11-06 · Other
(E)Notice of registered office and any change thereof
1992-11-06 · Address Change
(E)FX(i) - Return of first directors and secretary
1992-10-08 · Director/Secretary Change
(E)Memorandum & Articles of Association
1992-09-29 · Memorandum & Articles
(E)Statutory Declaration
1992-09-29 · Other
Certificate of Incorporation
1992-09-29 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2019-08-30 | |
| Information sheet re S.745(2)(b) | Other | 2019-05-10 | |
| Information sheet re striking off of this company under consideration | Other | 2019-03-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-11-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-11-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-11-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-11-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-11-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-11-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-11-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-11-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-11-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-11-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-11-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-11-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-11-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-12-29 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-08-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-10-11 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-09-10 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-11-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-11-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-10-22 | |
| (E)FR2 - Notification of Location of Registers | Other | 2001-10-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-11-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-10-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-10-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-11-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-10-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-06-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-06-19 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1997-06-19 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1997-06-19 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1997-06-19 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1997-06-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-05-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-05-28 | |
| (E)Annual return | Annual Return | 1996-11-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-11-20 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1996-11-20 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1996-11-20 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1996-11-20 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1996-11-20 | |
| (E)Annual return | Annual Return | 1996-11-11 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-01-20 | |
| (E)FIB - Return of allotments | Other | 1994-08-06 | |
| (E)Annual return | Annual Return | 1994-04-08 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-11-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-11-06 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-11-06 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1992-11-06 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1992-11-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-11-06 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-10-08 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1992-09-29 | |
| (E)Statutory Declaration | Other | 1992-09-29 | |
| Certificate of Incorporation | Incorporation | 1992-09-29 |
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