BARMAX INVESTMENT LIMITED — Filings & Documents (91)
(E)FNAR1 - Annual Return
2026-05-04 · Annual Return
(E)FNAR1 - Annual Return
2025-05-06 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-03-20 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-05-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-05-03 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-04-25 · Director/Secretary Change
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
2022-05-16 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-05-20 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-05-20 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-03-31 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-04-29 · Annual Return
(E)FNAR1 - Annual Return
2019-05-06 · Annual Return
(E)FNAR1 - Annual Return
2018-04-27 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-04-25 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2018-04-19 · Address Change
(E)FNAR1 - Annual Return
2017-05-17 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2016-08-22 · Address Change
(E)FNAR1 - Annual Return
2016-05-03 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-12-14 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-12-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-05-13 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2015-05-06 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-05-06 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-04-20 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-04-20 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-05-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-05-02 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-10-30 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2012-09-25 · Share Related
(E)FAR1 - Annual return (with a list of members)
2012-05-02 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-03-30 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-11-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-05-03 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-02-09 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2011-02-09 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2011-02-09 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2011-01-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-05-03 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2009-12-01 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-05-05 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2009-05-05 · Other
(E)FAR1 - Annual return (with a list of members)
2009-05-05 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-01-06 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2008-05-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-05-09 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-10-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-05-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-05-11 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-04-29 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2005-03-02 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2004-05-12 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-05-07 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-05-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-05-09 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-09-27 · Address Change
(E)FAR1 - Annual return (without a list of members)
2001-05-10 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-03-26 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-05-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-05-22 · Annual Return
(E)Ordinary resolution
1999-06-29 · Other
(E)FSC1 - Return of Allotments
1999-06-29 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
1999-06-11 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
1999-05-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-05-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-05-08 · Director/Secretary Change
(E)Annual return
1997-05-01 · Annual Return
(E)Annual return
1996-05-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-04-10 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-12-20 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-10-05 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-10-05 · Address Change
(E)FVIIIA - Notice of situation of minute books
1995-10-05 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1995-10-05 · Other
(E)FVIIB - Notice of situation of register of charges
1995-10-05 · Other
(E)FVIIC - Notice of situation of register of members
1995-10-05 · Other
(E)FIXA - Notice of resignation of director or secretary
1995-07-21 · Other
(E)Annual return
1995-06-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-05-17 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-05-17 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-09-21 · Director/Secretary Change
(E)Ordinary resolution
1993-07-23 · Other
(E)Notice of registered office and any change thereof
1993-07-23 · Address Change
(E)FX(i) - Return of first directors and secretary
1993-07-23 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-07-23 · Director/Secretary Change
(E)FIB - Return of allotments
1993-07-23 · Other
(E)FX(i) - Return of first directors and secretary
1993-05-26 · Director/Secretary Change
(E)Memorandum & Articles of Association
1993-04-27 · Memorandum & Articles
(E)Statutory Declaration
1993-04-27 · Other
Certificate of Incorporation
1993-04-27 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-05-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-05-06 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-03-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-05-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-05-03 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-04-25 | |
| 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 | 2022-05-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-05-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-05-20 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-03-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-04-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-05-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-04-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-04-25 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-04-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-05-17 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-08-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-05-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-12-14 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-12-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-05-13 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-05-06 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-05-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-04-20 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-04-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-05-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-05-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-10-30 | |
| (E)FSC1 - Return of Allotments | Share Related | 2012-09-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-05-02 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-03-30 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-11-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-05-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-02-09 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-02-09 | |
| (E)FR2 - Notification of Location of Registers | Other | 2011-02-09 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-01-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-05-03 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-12-01 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-05-05 | |
| (E)FR2 - Notification of Location of Registers | Other | 2009-05-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-05-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-01-06 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-05-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-05-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-10-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-05-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-05-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-04-29 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-03-02 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-05-12 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-05-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-05-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-05-09 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-09-27 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-05-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-03-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-05-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-05-22 | |
| (E)Ordinary resolution | Other | 1999-06-29 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-06-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-06-11 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-05-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-05-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-05-08 | |
| (E)Annual return | Annual Return | 1997-05-01 | |
| (E)Annual return | Annual Return | 1996-05-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-04-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-12-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-10-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-10-05 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1995-10-05 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1995-10-05 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1995-10-05 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1995-10-05 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-07-21 | |
| (E)Annual return | Annual Return | 1995-06-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-05-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-05-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-09-21 | |
| (E)Ordinary resolution | Other | 1993-07-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-07-23 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-07-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-07-23 | |
| (E)FIB - Return of allotments | Other | 1993-07-23 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-05-26 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1993-04-27 | |
| (E)Statutory Declaration | Other | 1993-04-27 | |
| Certificate of Incorporation | Incorporation | 1993-04-27 |
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