WORLD MAX HOLDINGS LIMITED — Filings & Documents (59)
(E)FNAR1 - Annual Return
2026-06-26 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2025-06-26 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-06-26 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-06-26 · Annual Return
(E)FNAR1 - Annual Return
2024-07-05 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-02-06 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-06-21 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2023-06-21 · Address Change
(E)FNAR1 - Annual Return
2022-07-28 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2022-07-28 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-07-28 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-06-23 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2020-07-14 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-07-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-07-14 · Annual Return
(E)FNAR1 - Annual Return
2019-07-10 · Annual Return
(E)FNAR1 - Annual Return
2018-07-19 · Annual Return
(E)FNAR1 - Annual Return
2017-07-03 · Annual Return
(E)FNAR1 - Annual Return
2016-08-05 · Annual Return
(E)FNAR1 - Annual Return
2015-06-29 · Annual Return
(E)FNAR1 - Annual Return
2014-07-24 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2014-07-24 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-07-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-06-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-06-19 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-05-10 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2012-05-10 · Address Change
(E)FAR1 - Annual return (with a list of members)
2011-06-03 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-05-31 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2011-05-31 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2010-06-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-08-21 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2009-05-27 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-05-27 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2008-06-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-06-11 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2006-09-27 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-09-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-07-25 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-10-18 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2005-10-10 · Share Related
(E)FR1 - Notification of Situation of Registered Office
2005-10-10 · Address Change
(C)FAR3 - Annual Return - Certificate of no change
2005-10-07 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2005-03-29 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2003-08-08 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2001-05-29 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2000-12-27 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
1999-08-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-07-06 · Annual Return
(E)Ordinary resolution
1996-10-01 · Other
(E)FIB - Return of allotments
1996-10-01 · Other
(E)Notice of registered office and any change thereof
1996-07-09 · Address Change
(E)FX(i) - Return of first directors and secretary
1996-07-09 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-09 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-07-09 · Other
(E)Memorandum & Articles of Association
1996-05-23 · Memorandum & Articles
(E)Declaration of Compliance
1996-05-23 · Other
Certificate of Incorporation
1996-05-23 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-06-26 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-06-26 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-06-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-06-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-07-05 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-02-06 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-06-21 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-06-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-07-28 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-07-28 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-07-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-06-23 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-07-14 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-07-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-07-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-07-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-07-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-07-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-08-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-06-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-07-24 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-07-24 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-07-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-06-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-06-19 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-05-10 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-05-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-06-03 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-05-31 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-05-31 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-06-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-08-21 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-05-27 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-05-27 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-06-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-06-11 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-09-27 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-09-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-07-25 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-10-18 | |
| (E)FSC1 - Return of Allotments | Share Related | 2005-10-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-10-10 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-10-07 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-03-29 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-08-08 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-05-29 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-12-27 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-08-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-07-06 | |
| (E)Ordinary resolution | Other | 1996-10-01 | |
| (E)FIB - Return of allotments | Other | 1996-10-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-07-09 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-07-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-07-09 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1996-05-23 | |
| (E)Declaration of Compliance | Other | 1996-05-23 | |
| Certificate of Incorporation | Incorporation | 1996-05-23 |
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