ULTIMAX INTERNATIONAL LIMITED — Filings & Documents (43)
Information sheet re S.751(3)
2025-08-01 · Other
Information sheet re S.751(1)
2025-04-03 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2025-03-04 · Other
(E)FNAR1 - Annual Return
2024-02-08 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-02-10 · Annual Return
(E)FNAR1 - Annual Return
2022-02-08 · Annual Return
(E)FNAR1 - Annual Return
2021-02-16 · Annual Return
(E)FNAR1 - Annual Return
2020-02-28 · Annual Return
(E)FNAR1 - Annual Return
2019-02-27 · Annual Return
(E)FNAR1 - Annual Return
2018-03-02 · Annual Return
(E)FNAR1 - Annual Return
2017-02-10 · Annual Return
(E)FNAR1 - Annual Return
2016-02-25 · Annual Return
(E)FNAR1 - Annual Return
2015-02-09 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2014-02-12 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2013-03-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-03-27 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2011-07-13 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2011-02-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-03-01 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-11-25 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2009-05-29 · Address Change
(E)FAR1 - Annual return (with a list of members)
2009-03-19 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2008-02-19 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2008-01-24 · Name Change
Certificate of Change of Name
2008-01-24 · Name Change
(E)FAR3 - Annual Return - Certificate of no change
2007-02-28 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2006-02-10 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2005-03-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-04-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-02-18 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2002-02-28 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2001-02-13 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2000-03-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-02-12 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-02-05 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-02-12 · Annual Return
(E)Annual return
1997-02-21 · Annual Return
(E)Notice of registered office and any change thereof
1996-02-29 · Address Change
(E)FX(i) - Return of first directors and secretary
1996-02-29 · Director/Secretary Change
(E)Memorandum & Articles of Association
1996-02-08 · Memorandum & Articles
(E)Declaration of Compliance
1996-02-08 · Other
Certificate of Incorporation
1996-02-08 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2025-08-01 | |
| Information sheet re S.751(1) | Other | 2025-04-03 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2025-03-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-02-08 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-02-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-02-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-02-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-02-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-02-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-03-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-02-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-02-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-02-09 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2014-02-12 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-03-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-03-27 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-07-13 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-02-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-03-01 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-11-25 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-05-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-03-19 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-02-19 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2008-01-24 | |
| Certificate of Change of Name | Name Change | 2008-01-24 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-02-28 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-02-10 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-03-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-04-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-02-18 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-02-28 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-02-13 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-03-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-02-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-02-05 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-02-12 | |
| (E)Annual return | Annual Return | 1997-02-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-02-29 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-02-29 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1996-02-08 | |
| (E)Declaration of Compliance | Other | 1996-02-08 | |
| Certificate of Incorporation | Incorporation | 1996-02-08 |
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