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Safumax Group Limited — Filings & Documents (76)

(E)FND4 - Notice of Resignation of Company Secretary and Director

2025-02-17 · Director/Secretary Change

(E)FNR1 - Notice of Change of Address of Registered Office

2024-11-07 · Address Change

(E)FNAR1 - Annual Return

2024-09-27 · Annual Return

(E)FND2B - Notice of Change in Particulars of Company Secretary and Director

2024-08-29 · Director/Secretary Change

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2024-08-29 · Director/Secretary Change

(E)FNAA1 - Notice of Alteration of Company's Articles

2024-08-14 · Memorandum & Articles

(E)Altered Articles of Association

2024-08-14 · Memorandum & Articles

(E)Special resolution

2024-08-14 · Other

(E)FNR1 - Notice of Change of Address of Registered Office

2024-07-10 · Address Change

(E)FNNC2 - Notice of Change of Company Name

2024-05-22 · Name Change

Certificate of Change of Name

2024-05-22 · Name Change

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2024-04-22 · Director/Secretary Change

(E)FND4 - Notice of Resignation of Company Secretary and Director

2024-04-22 · Director/Secretary Change

Information Sheet regarding Using Business Registration Number as Unique Business Identifier

2023-12-27 · Other

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2023-11-21 · Director/Secretary Change

(E)FND4 - Notice of Resignation of Company Secretary and Director

2023-11-21 · Director/Secretary Change

(E)FND4 - Notice of Resignation of Company Secretary and Director

2023-11-21 · Director/Secretary Change

(E)FND4 - Notice of Resignation of Company Secretary and Director

2023-10-11 · Director/Secretary Change

(E)FNAR1 - Annual Return

2023-09-27 · Annual Return

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2023-09-27 · Director/Secretary Change

(E)FNR1 - Notice of Change of Address of Registered Office

2023-09-27 · Address Change

(E)FNAR1 - Annual Return

2022-09-21 · Annual Return

(E)FNAR1 - Annual Return

2021-09-20 · Annual Return

(E)FNAR1 - Annual Return

2020-09-21 · Annual Return

(E)FNAR1 - Annual Return

2019-09-23 · Annual Return

(E)FNAR1 - Annual Return

2018-09-20 · Annual Return

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2018-09-03 · Director/Secretary Change

(E)FND4 - Notice of Resignation of Company Secretary and Director

2018-06-07 · Director/Secretary Change

(E)FNAR1 - Annual Return

2017-09-22 · Annual Return

(E)FNAR1 - Annual Return

2016-09-21 · Annual Return

(E)FNR1 - Notice of Change of Address of Registered Office

2016-09-19 · Address Change

(E)FNAR1 - Annual Return

2015-09-21 · Annual Return

(E)FNSC1 - Return of Allotment

2015-04-29 · Share Related

(E)FND2B - Notice of Change in Particulars of Company Secretary and Director

2015-01-07 · Director/Secretary Change

(E)FNAR1 - Annual Return

2014-10-14 · Annual Return

(E)FNNC2 - Notice of Change of Company Name

2014-10-06 · Name Change

Certificate of Change of Name

2014-10-06 · Name Change

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2014-09-26 · Director/Secretary Change

(C)FAR3 - Annual Return - Certificate of no change

2013-09-26 · Annual Return

(C)FAR3 - Annual Return - Certificate of no change

2012-10-19 · Annual Return

(C)FAR3 - Annual Return - Certificate of no change

2012-07-20 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2010-10-22 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2009-10-28 · Annual Return

(E)FAR3 - Annual Return - Certificate of no change

2008-10-31 · Annual Return

(E)FAR3 - Annual Return - Certificate of no change

2007-10-30 · Annual Return

(E)FAR3 - Annual Return - Certificate of no change

2006-11-01 · Annual Return

(E)FAR3 - Annual Return - Certificate of no change

2005-10-14 · Annual Return

(E)FAR3 - Annual Return - Certificate of no change

2004-09-21 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2003-10-03 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2002-10-21 · Annual Return

(E)FR1 - Notification of Situation of Registered Office

2002-10-21 · Address Change

(E)FAR3 - Annual Return - Certificate of no change

2001-11-01 · Annual Return

(E)FAR1 - Annual return (without a list of members)

2000-11-01 · Annual Return

(E)FAR3 - Annual Return - Certificate of no change

1999-11-01 · Annual Return

(E)FD4 - Notification of Resignation of Secretary and Director

1998-12-14 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

1998-10-29 · Annual Return

(E)FD2 - Notification of Changes of Secretary and Directors

1998-09-01 · Director/Secretary Change

(E)Memorandum of satisfaction

1997-09-01 · Memorandum & Articles

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1996-05-23 · Director/Secretary Change

(E)Annual return

1995-12-22 · Annual Return

(E)Certificate of Registration of Charge

1995-03-24 · Charges

(E)Certificate of Registration of Charge

1995-03-24 · Charges

(E)FIV - Particulars of a mortgage or charge created by a local company

1995-03-24 · Other

(E)FIV - Particulars of a mortgage or charge created by a local company

1995-03-24 · Other

Certificate of Incorporation on Change of Name

1995-01-19 · Name Change

(E)Special resolution for change of name

1995-01-19 · Other

(E)FIB - Return of allotments

1994-12-22 · Other

(E)FIXA - Notice of resignation of director or secretary

1994-12-22 · Other

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1994-12-22 · Director/Secretary Change

(E)FX(i) - Return of first directors and secretary

1994-12-22 · Director/Secretary Change

(E)Notice of registered office and any change thereof

1994-12-22 · Address Change

(E)Memorandum & Articles of Association

1994-09-20 · Memorandum & Articles

(E)Statutory Declaration

1994-09-20 · Other

Certificate of Incorporation

1994-09-20 · Incorporation

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

· Director/Secretary Change

(E)FND2B - Notice of Change in Particulars of Company Secretary and Director

· Director/Secretary Change

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