KOMAX INVESTMENTS LIMITED — Filings & Documents (59)
(C)FNAR1 - Annual Return
2025-12-16 · Annual Return
(C)FNAR1 - Annual Return
2024-12-17 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-01-15 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(C)FNAR1 - Annual Return
2023-12-18 · Annual Return
(E)Special Resolution (Dormant Company)
2023-05-15 · Other
(C)FNAR1 - Annual Return
2023-03-17 · Annual Return
(C)FNAR1 - Annual Return
2021-12-14 · Annual Return
(C)FNAR1 - Annual Return
2021-11-12 · Annual Return
(C)FNAR1 - Annual Return
2019-12-17 · Annual Return
(C)FNAR1 - Annual Return
2018-12-19 · Annual Return
(C)FNAR1 - Annual Return
2017-12-18 · Annual Return
(C)FNAR1 - Annual Return
2016-12-16 · Annual Return
(C)FNAR1 - Annual Return
2015-12-16 · Annual Return
(C)FNAR1 - Annual Return
2014-12-15 · Annual Return
(C)FNR1 - Notice of Change of Address of Registered Office
2014-07-16 · Address Change
(C)FAR1 - Annual return (with a list of members)
2014-01-27 · Annual Return
(C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2014-01-15 · Director/Secretary Change
(E)Special resolution
2013-07-10 · Other
(C)FR1 - Notification of Change of Address of Registered Office
2013-05-23 · Address Change
(C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-05-23 · Director/Secretary Change
(C)FAR3 - Annual Return - Certificate of no change
2012-12-20 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2011-12-14 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2011-04-04 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2009-12-28 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2008-12-17 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2008-01-08 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2006-12-20 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2006-01-03 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2005-04-07 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2004-01-06 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-12-18 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-12-18 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-09-11 · Address Change
(E)FR1 - Notification of Situation of Registered Office
2001-06-22 · Address Change
(E)FAR1 - Annual return (without a list of members)
2001-02-05 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-04-03 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2000-01-04 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-01-23 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-09-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-06-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-06-18 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-06-18 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-18 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-06-18 · Address Change
(E)Memorandum of satisfaction
1997-09-22 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1996-10-10 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-08-16 · Other
(E)Certificate of Registration of Charge
1996-08-16 · Charges
(E)FIXA - Notice of resignation of director or secretary
1996-07-24 · Other
(E)FIB - Return of allotments
1994-07-28 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-06-04 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1994-04-25 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-04-25 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1994-04-25 · Other
(E)Notice of registered office and any change thereof
1994-04-25 · Address Change
(E)Memorandum & Articles of Association
1993-12-14 · Memorandum & Articles
(E)Statutory Declaration
1993-12-14 · Other
Certificate of Incorporation
1993-12-14 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (C)FNAR1 - Annual Return | Annual Return | 2025-12-16 | |
| (C)FNAR1 - Annual Return | Annual Return | 2024-12-17 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-01-15 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (C)FNAR1 - Annual Return | Annual Return | 2023-12-18 | |
| (E)Special Resolution (Dormant Company) | Other | 2023-05-15 | |
| (C)FNAR1 - Annual Return | Annual Return | 2023-03-17 | |
| (C)FNAR1 - Annual Return | Annual Return | 2021-12-14 | |
| (C)FNAR1 - Annual Return | Annual Return | 2021-11-12 | |
| (C)FNAR1 - Annual Return | Annual Return | 2019-12-17 | |
| (C)FNAR1 - Annual Return | Annual Return | 2018-12-19 | |
| (C)FNAR1 - Annual Return | Annual Return | 2017-12-18 | |
| (C)FNAR1 - Annual Return | Annual Return | 2016-12-16 | |
| (C)FNAR1 - Annual Return | Annual Return | 2015-12-16 | |
| (C)FNAR1 - Annual Return | Annual Return | 2014-12-15 | |
| (C)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-07-16 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2014-01-27 | |
| (C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-01-15 | |
| (E)Special resolution | Other | 2013-07-10 | |
| (C)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-05-23 | |
| (C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-05-23 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-12-20 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-12-14 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-04-04 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-12-28 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-12-17 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-01-08 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-12-20 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-01-03 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-04-07 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2004-01-06 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-12-18 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-12-18 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-09-11 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-06-22 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-02-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-04-03 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-01-04 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-01-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-09-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-06-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-06-18 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-06-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-18 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-06-18 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-09-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-10-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-08-16 | |
| (E)Certificate of Registration of Charge | Charges | 1996-08-16 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-07-24 | |
| (E)FIB - Return of allotments | Other | 1994-07-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-06-04 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1994-04-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-04-25 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-04-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-04-25 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1993-12-14 | |
| (E)Statutory Declaration | Other | 1993-12-14 | |
| Certificate of Incorporation | Incorporation | 1993-12-14 |
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