GARMAX HOLDINGS LIMITED — Filings & Documents (64)
Information sheet re S.746(2)
2015-05-22 · Other
Information sheet re S.744(3)
2015-01-09 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2012-04-24 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2011-04-29 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2010-04-30 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2009-05-04 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2008-04-29 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2007-04-25 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2006-04-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-04-23 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-08-30 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-08-30 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-08-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-04-28 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2004-03-23 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-05-21 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-05-21 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2003-04-15 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-01-16 · Address Change
(E)FR1 - Notification of Situation of Registered Office
2002-05-29 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2002-05-02 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-04-21 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-10-17 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-10-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-04-18 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-04-06 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-06-02 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-06-02 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-06-02 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-05-06 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-05-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-05-04 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
1999-02-04 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-02-04 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
1999-02-04 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-11-16 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-11-05 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-10-22 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-10-22 · Other
(E)FAR1 - Annual return (with a list of members)
1998-03-26 · Annual Return
(E)FR2 - Notification of Location of Registers
1997-06-19 · Other
(E)FR1 - Notification of Situation of Registered Office
1997-06-19 · Address Change
(E)Annual return
1997-04-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-30 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-01-30 · Other
(E)Resignation letter from directors or secretaries
1997-01-30 · Other
(E)Notice of registered office and any change thereof
1997-01-30 · Address Change
(E)Notice of registered office and any change thereof
1996-09-24 · Address Change
(E)Annual return
1996-03-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-03-26 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-03-26 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-02-29 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1995-07-19 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-07-19 · Director/Secretary Change
(E)FVIIIA - Notice of situation of minute books
1995-07-19 · Other
(E)FVIIB - Notice of situation of register of charges
1995-07-19 · Other
(E)FVIIC - Notice of situation of register of members
1995-07-19 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1995-07-19 · Other
(E)Notice of registered office and any change thereof
1995-07-19 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1995-07-19 · Other
(E)FX(i) - Return of first directors and secretary
1995-03-31 · Director/Secretary Change
(E)Memorandum & Articles of Association
1995-03-23 · Memorandum & Articles
(E)Declaration of Compliance
1995-03-23 · Other
Certificate of Incorporation
1995-03-23 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2015-05-22 | |
| Information sheet re S.744(3) | Other | 2015-01-09 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-04-24 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-04-29 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-04-30 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-05-04 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-04-29 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-04-25 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-04-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-04-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-08-30 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-08-30 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-08-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-04-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-03-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-05-21 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-05-21 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-04-15 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-01-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-05-29 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-05-02 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-04-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-10-17 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-10-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-04-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-04-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-06-02 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-06-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-06-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-05-06 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-05-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-05-04 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-02-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-02-04 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-02-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-11-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-11-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-10-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-10-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-03-26 | |
| (E)FR2 - Notification of Location of Registers | Other | 1997-06-19 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-06-19 | |
| (E)Annual return | Annual Return | 1997-04-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-01-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-01-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-01-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-09-24 | |
| (E)Annual return | Annual Return | 1996-03-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-03-26 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-03-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-02-29 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1995-07-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-07-19 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1995-07-19 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1995-07-19 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1995-07-19 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1995-07-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-07-19 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-07-19 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1995-03-31 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1995-03-23 | |
| (E)Declaration of Compliance | Other | 1995-03-23 | |
| Certificate of Incorporation | Incorporation | 1995-03-23 |
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