TECHMAX DEVELOPMENTS LIMITED — Filings & Documents (54)
Information sheet re S.751(3)
2019-05-31 · Other
Information sheet re S.751(1)
2019-02-08 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2019-01-14 · Other
(E)FNAR1 - Annual Return
2018-01-04 · Annual Return
(E)FNAR1 - Annual Return
2017-01-19 · Annual Return
(E)FNAR1 - Annual Return
2016-01-25 · Annual Return
(E)FNAR1 - Annual Return
2015-01-19 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2014-01-22 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2013-01-17 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2012-01-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-01-24 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2010-01-27 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2010-01-14 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2009-01-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-01-21 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-12-28 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2007-01-25 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-01-04 · Director/Secretary Change
(E)Special resolution
2006-11-23 · Other
(E)FAR1 - Annual return (with a list of members)
2006-01-24 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2005-01-22 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2005-01-03 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2004-01-30 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-01-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-01-31 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-01-22 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2001-01-23 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-01-28 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-12-20 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-12-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-12-30 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
1998-12-30 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
1998-12-30 · Other
(E)FR1 - Notification of Situation of Registered Office
1998-02-12 · Address Change
(E)FAR1 - Annual return (with a list of members)
1998-01-08 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1997-05-23 · Other
(E)FVIIIA - Notice of situation of minute books
1997-05-23 · Other
(E)FVIIB - Notice of situation of register of charges
1997-05-23 · Other
(E)FVIIC - Notice of situation of register of members
1997-05-23 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-05-23 · Director/Secretary Change
(E)Annual return
1997-01-17 · Annual Return
(E)FIB - Return of allotments
1996-02-05 · Other
(E)Ordinary resolution
1996-02-05 · Other
(E)FX(i) - Return of first directors and secretary
1996-02-02 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-02-02 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1996-02-02 · Other
(E)Notice of registered office and any change thereof
1996-02-02 · Address Change
(E)FVIIB - Notice of situation of register of charges
1996-02-02 · Other
(E)FVIIIA - Notice of situation of minute books
1996-02-02 · Other
(E)FVIIC - Notice of situation of register of members
1996-02-02 · Other
(E)FX(i) - Return of first directors and secretary
1995-12-30 · Director/Secretary Change
(E)Memorandum & Articles of Association
1995-12-21 · Memorandum & Articles
(E)Declaration of Compliance
1995-12-21 · Other
Certificate of Incorporation
1995-12-21 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2019-05-31 | |
| Information sheet re S.751(1) | Other | 2019-02-08 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2019-01-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-01-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-01-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-01-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-01-19 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2014-01-22 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-01-17 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-01-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-01-24 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-01-27 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-01-14 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-01-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-01-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-12-28 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-01-25 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-01-04 | |
| (E)Special resolution | Other | 2006-11-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-01-24 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-01-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-01-03 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-01-30 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-01-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-01-31 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-01-22 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-01-23 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-01-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-12-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-12-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-12-30 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1998-12-30 | |
| (E)FR2 - Notification of Location of Registers | Other | 1998-12-30 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-02-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-01-08 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1997-05-23 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1997-05-23 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1997-05-23 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1997-05-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-05-23 | |
| (E)Annual return | Annual Return | 1997-01-17 | |
| (E)FIB - Return of allotments | Other | 1996-02-05 | |
| (E)Ordinary resolution | Other | 1996-02-05 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-02-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-02-02 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1996-02-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-02-02 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1996-02-02 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1996-02-02 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1996-02-02 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1995-12-30 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1995-12-21 | |
| (E)Declaration of Compliance | Other | 1995-12-21 | |
| Certificate of Incorporation | Incorporation | 1995-12-21 |
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