CENTREMAX LIMITED — Filings & Documents (45)
Information sheet re S.291(6) for local company
2013-11-29 · Other
Information sheet re S.291(5) for local company
2013-08-09 · Other
(E)FAR1 - Annual return (with a list of members)
2010-05-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-05-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-10-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-10-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-10-04 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2005-04-12 · Address Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-01-07 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-01-07 · Memorandum & Articles
(E)FAR3 - Annual Return - Certificate of no change
2004-09-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-09-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-09-02 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-08-31 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-08-28 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-08-27 · Director/Secretary Change
(E)Certificate of Registration of Charge
2000-11-28 · Charges
(E)Certificate of Registration of Charge
2000-11-28 · Charges
(E)Memorandum of satisfaction
2000-11-28 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2000-11-28 · Charges
(E)FM1 - Mortgage or charge details
2000-11-28 · Charges
(E)FAR1 - Annual return (with a list of members)
2000-09-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-09-03 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-09-03 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-08-21 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-08-21 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-08-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-06-26 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1997-09-30 · Annual Return
(E)Annual return
1996-09-11 · Annual Return
(E)Certificate of Registration of Charge
1996-06-25 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-06-25 · Other
(E)FIXA - Notice of resignation of director or secretary
1996-05-30 · Other
(E)FIXA - Notice of resignation of director or secretary
1996-05-30 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-05-30 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-05-20 · Address Change
(E)Notice of registered office and any change thereof
1996-05-03 · Address Change
(E)FX(i) - Return of first directors and secretary
1996-05-03 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1996-05-03 · Other
(E)Resignation letter from directors or secretaries
1996-05-03 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-05-03 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1996-05-03 · Director/Secretary Change
(E)Memorandum & Articles of Association
1995-08-24 · Memorandum & Articles
(E)Declaration of Compliance
1995-08-24 · Other
Certificate of Incorporation
1995-08-24 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2013-11-29 | |
| Information sheet re S.291(5) for local company | Other | 2013-08-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-05-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-05-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-10-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-10-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-10-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-04-12 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-01-07 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-01-07 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-09-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-09-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-09-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-08-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-08-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-08-27 | |
| (E)Certificate of Registration of Charge | Charges | 2000-11-28 | |
| (E)Certificate of Registration of Charge | Charges | 2000-11-28 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-11-28 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-11-28 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-11-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-09-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-09-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-09-03 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-08-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-08-21 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-08-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-06-26 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-09-30 | |
| (E)Annual return | Annual Return | 1996-09-11 | |
| (E)Certificate of Registration of Charge | Charges | 1996-06-25 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-06-25 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-05-30 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-05-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-05-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-05-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-05-03 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-05-03 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-05-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-05-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-05-03 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-05-03 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1995-08-24 | |
| (E)Declaration of Compliance | Other | 1995-08-24 | |
| Certificate of Incorporation | Incorporation | 1995-08-24 |
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