HARMAX DEVELOPMENT LIMITED — Filings & Documents (63)
(E)FNR1 - Notice of Change of Address of Registered Office
2026-04-21 · Address Change
(E)FNAR1 - Annual Return
2025-12-03 · Annual Return
(E)FNAR1 - Annual Return
2024-12-20 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-12-02 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-12-19 · Annual Return
(E)FNAR1 - Annual Return
2022-12-14 · Annual Return
(E)Amended document
2022-03-14 · Other
(E)Amended document
2022-03-14 · Other
(E)Amended document
2022-03-14 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-03-04 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-12-13 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2021-07-30 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-04-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-12-14 · Annual Return
(E)FNAR1 - Annual Return
2019-12-12 · Annual Return
(E)FNAR1 - Annual Return
2018-12-10 · Annual Return
(E)FNAR1 - Annual Return
2017-12-13 · Annual Return
(E)FNAR1 - Annual Return
2017-01-04 · Annual Return
(E)FNAR1 - Annual Return
2015-12-22 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-09-25 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-12-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-12-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-12-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-12-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-01-05 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2009-12-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-12-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-12-13 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2007-12-13 · Address Change
(E)FAR1 - Annual return (with a list of members)
2006-12-15 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-07-05 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2006-05-17 · Charges
(E)Certificate of Registration of Charge
2006-05-17 · Charges
(E)FAR1 - Annual return (with a list of members)
2005-12-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-12-28 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2004-12-28 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2003-12-18 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-07-31 · Address Change
(E)FAR1 - Annual return (with a list of members)
2002-12-06 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2002-10-28 · Share Related
(E)FSC1 - Return of Allotments
2002-10-28 · Share Related
(E)Ordinary resolution
2002-10-28 · Other
(E)FAR3 - Annual Return - Certificate of no change
2001-12-19 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2000-12-21 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
1999-12-23 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
1999-01-26 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-01-12 · Annual Return
(E)Special resolution
1997-07-26 · Other
(E)Annual return
1997-01-14 · Annual Return
(E)Annual return
1995-12-29 · Annual Return
(E)Annual return
1995-03-02 · Annual Return
(E)FX(i) - Return of first directors and secretary
1993-05-17 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-04-16 · Address Change
(E)Ordinary resolution
1993-04-16 · Other
(E)FIII - Notice of increase in nominal capital
1993-04-16 · Other
(E)FIB - Return of allotments
1993-04-16 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-04-16 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1993-04-16 · Other
(E)FX(i) - Return of first directors and secretary
1992-12-14 · Director/Secretary Change
(E)Memorandum & Articles of Association
1992-12-03 · Memorandum & Articles
(E)Statutory Declaration
1992-12-03 · Other
Certificate of Incorporation
1992-12-03 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2026-04-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-12-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-12-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-12-02 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-12-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-12-14 | |
| (E)Amended document | Other | 2022-03-14 | |
| (E)Amended document | Other | 2022-03-14 | |
| (E)Amended document | Other | 2022-03-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-03-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-12-13 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-07-30 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-04-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-12-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-12-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-12-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-12-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-01-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-09-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-12-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-12-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-12-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-01-05 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-12-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-12-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-12-13 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-12-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-12-15 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-07-05 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-05-17 | |
| (E)Certificate of Registration of Charge | Charges | 2006-05-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-12-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-12-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-12-28 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-12-18 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-07-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-12-06 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2002-10-28 | |
| (E)FSC1 - Return of Allotments | Share Related | 2002-10-28 | |
| (E)Ordinary resolution | Other | 2002-10-28 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-12-19 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-12-21 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-12-23 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-01-26 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-01-12 | |
| (E)Special resolution | Other | 1997-07-26 | |
| (E)Annual return | Annual Return | 1997-01-14 | |
| (E)Annual return | Annual Return | 1995-12-29 | |
| (E)Annual return | Annual Return | 1995-03-02 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-05-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-04-16 | |
| (E)Ordinary resolution | Other | 1993-04-16 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1993-04-16 | |
| (E)FIB - Return of allotments | Other | 1993-04-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-04-16 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-04-16 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-12-14 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1992-12-03 | |
| (E)Statutory Declaration | Other | 1992-12-03 | |
| Certificate of Incorporation | Incorporation | 1992-12-03 |
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