CONCORD MAX LIMITED — Filings & Documents (65)
(E)FNAR1 - Annual Return
2026-07-03 · Annual Return
(E)FNAR1 - Annual Return
2025-07-31 · Annual Return
(E)FNAR1 - Annual Return
2025-01-16 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-11-13 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-10-27 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-07-08 · Annual Return
(E)FNAR1 - Annual Return
2021-07-02 · Annual Return
(E)FNAR1 - Annual Return
2020-07-02 · Annual Return
(E)FNAR1 - Annual Return
2019-06-27 · Annual Return
(E)Amended document
2018-07-27 · Other
(E)Amended document
2018-07-27 · Other
(E)FNAR1 - Annual Return
2018-07-16 · Annual Return
(E)FNAR1 - Annual Return
2017-09-12 · Annual Return
(E)FNAR1 - Annual Return
2016-08-30 · Annual Return
(E)FNAR1 - Annual Return
2015-06-29 · Annual Return
(E)FNAR1 - Annual Return
2014-07-14 · Annual Return
(E)FNSC1 - Return of Allotment
2014-05-20 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2014-03-24 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-07-19 · Director/Secretary Change
(E)Amended document
2013-07-18 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-07-05 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-07-05 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2013-06-27 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2012-08-09 · Memorandum & Articles
(E)FAR3 - Annual Return - Certificate of no change
2012-06-27 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2011-06-27 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2010-06-28 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2009-06-29 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2008-06-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-07-03 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-04-27 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-01-02 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2007-01-02 · Address Change
(E)FAR1 - Annual return (with a list of members)
2006-07-10 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-07-27 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-07-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-07-27 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-09-28 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2004-07-19 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2003-06-28 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2002-08-09 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2001-06-28 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2000-07-24 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2000-03-08 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1998-07-03 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-03 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-07-03 · Other
(E)Annual return
1997-06-27 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-01-30 · Other
(E)Certificate of Registration of Charge
1997-01-30 · Charges
(E)Amended document
1997-01-16 · Other
(E)Notice of registered office and any change thereof
1997-01-08 · Address Change
(E)Resignation letter from directors or secretaries
1996-12-17 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-12-17 · Director/Secretary Change
(E)FIB - Return of allotments
1996-12-17 · Other
(E)Ordinary resolution
1996-12-17 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-10-12 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-07-10 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-10 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1996-07-10 · Director/Secretary Change
(E)Memorandum & Articles of Association
1996-06-27 · Memorandum & Articles
(E)Declaration of Compliance
1996-06-27 · Other
Certificate of Incorporation
1996-06-27 · Incorporation
(E)FNAR1 - Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-07-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-07-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-01-16 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-11-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-10-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-07-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-07-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-07-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-06-27 | |
| (E)Amended document | Other | 2018-07-27 | |
| (E)Amended document | Other | 2018-07-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-07-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-09-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-08-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-06-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-07-14 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2014-05-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-03-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-07-19 | |
| (E)Amended document | Other | 2013-07-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-07-05 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-07-05 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-06-27 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2012-08-09 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-06-27 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-06-27 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-06-28 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-06-29 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-06-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-07-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-04-27 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-01-02 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-01-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-07-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-07-27 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-07-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-07-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-09-28 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-07-19 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-06-28 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-08-09 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-06-28 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-07-24 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-03-08 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1998-07-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-07-03 | |
| (E)Annual return | Annual Return | 1997-06-27 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-01-30 | |
| (E)Certificate of Registration of Charge | Charges | 1997-01-30 | |
| (E)Amended document | Other | 1997-01-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-01-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-12-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-12-17 | |
| (E)FIB - Return of allotments | Other | 1996-12-17 | |
| (E)Ordinary resolution | Other | 1996-12-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-10-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-07-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-10 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-07-10 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1996-06-27 | |
| (E)Declaration of Compliance | Other | 1996-06-27 | |
| Certificate of Incorporation | Incorporation | 1996-06-27 | |
| (E)FNAR1 - Annual Return | Annual Return |
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