JOINMAX INTERNATIONAL LIMITED — Filings & Documents (60)
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2019-07-11 · Winding Up
(E)Special resolution
2019-04-11 · Other
(E)Return of final meeting
2019-04-11 · Other
(E)Final statement of accounts
2019-04-11 · Other
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2018-06-26 · Winding Up
(E)Special Resolution (Winding Up)
2018-06-26 · Winding Up
(E)FNW1 - Certificate of solvency
2018-06-14 · Other
(E)Special Resolution (Dormant Company)
2009-08-19 · Other
(E)FAR1 - Annual return (with a list of members)
2009-02-03 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2008-02-13 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-02-13 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-02-13 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-04-13 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2007-03-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-03-03 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-03-01 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-07-14 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-06-27 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2005-03-09 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2005-02-02 · Address Change
(E)Certificate of Registration of Charge
2004-06-04 · Charges
(E)FM1 - Mortgage or charge details
2004-06-04 · Charges
(E)Certificate of Registration of Charge
2004-06-02 · Charges
(E)FM1 - Mortgage or charge details
2004-06-02 · Charges
(E)Certificate of Registration of Charge
2004-05-18 · Charges
(E)FM1 - Mortgage or charge details
2004-05-18 · Charges
(E)FAR1 - Annual return (without a list of members)
2004-03-03 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-03-10 · Annual Return
(E)Memorandum of satisfaction
2002-11-18 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2002-03-08 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-02-28 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-03-01 · Annual Return
(E)Certificate of Registration of Charge
1999-10-07 · Charges
(E)FM1 - Mortgage or charge details
1999-10-07 · Charges
(E)FR1 - Notification of Situation of Registered Office
1999-06-02 · Address Change
(E)FAR1 - Annual return (without a list of members)
1999-02-23 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-22 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1998-05-22 · Other
(E)FAR1 - Annual return (without a list of members)
1998-02-11 · Annual Return
(E)Memorandum of satisfaction
1998-01-09 · Memorandum & Articles
(E)Annual return
1997-02-17 · Annual Return
(E)Resignation letter from directors or secretaries
1996-10-28 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-10-28 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1996-10-28 · Other
(E)Annual return
1996-02-07 · Annual Return
(E)Notice of registered office and any change thereof
1996-01-24 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-08-31 · Other
(E)Certificate of Registration of Charge
1995-08-31 · Charges
(E)FIXA - Notice of resignation of director or secretary
1995-06-15 · Other
(E)Resignation letter from directors or secretaries
1995-06-15 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-06-15 · Director/Secretary Change
(E)Annual return
1995-01-25 · Annual Return
(E)Notice of registered office and any change thereof
1994-07-01 · Address Change
(E)FX(i) - Return of first directors and secretary
1994-03-28 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-03-28 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1994-03-28 · Other
(E)Notice of registered office and any change thereof
1994-03-28 · Address Change
(E)Memorandum & Articles of Association
1994-02-01 · Memorandum & Articles
(E)Statutory Declaration
1994-02-01 · Other
Certificate of Incorporation
1994-02-01 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2019-07-11 | |
| (E)Special resolution | Other | 2019-04-11 | |
| (E)Return of final meeting | Other | 2019-04-11 | |
| (E)Final statement of accounts | Other | 2019-04-11 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2018-06-26 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2018-06-26 | |
| (E)FNW1 - Certificate of solvency | Other | 2018-06-14 | |
| (E)Special Resolution (Dormant Company) | Other | 2009-08-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-02-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-02-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-02-13 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-02-13 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-04-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-03-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-03-03 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-03-01 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-07-14 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-06-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-03-09 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-02-02 | |
| (E)Certificate of Registration of Charge | Charges | 2004-06-04 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-06-04 | |
| (E)Certificate of Registration of Charge | Charges | 2004-06-02 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-06-02 | |
| (E)Certificate of Registration of Charge | Charges | 2004-05-18 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-05-18 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2004-03-03 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-03-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-11-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-03-08 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-02-28 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-03-01 | |
| (E)Certificate of Registration of Charge | Charges | 1999-10-07 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-10-07 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-06-02 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-02-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-22 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1998-05-22 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-02-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-01-09 | |
| (E)Annual return | Annual Return | 1997-02-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-10-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-10-28 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-10-28 | |
| (E)Annual return | Annual Return | 1996-02-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-01-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-08-31 | |
| (E)Certificate of Registration of Charge | Charges | 1995-08-31 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-06-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-06-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-06-15 | |
| (E)Annual return | Annual Return | 1995-01-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-07-01 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1994-03-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-03-28 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-03-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-03-28 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1994-02-01 | |
| (E)Statutory Declaration | Other | 1994-02-01 | |
| Certificate of Incorporation | Incorporation | 1994-02-01 |
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