PERFECT MAX LIMITED — Filings & Documents (40)
Information sheet re S.746(2)
2017-03-31 · Other
Information sheet re S.744(3)
2016-11-25 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-09-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-09-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-09-11 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2011-10-14 · Address Change
(E)FAR1 - Annual return (with a list of members)
2011-09-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-09-10 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2009-12-21 · Address Change
(E)FAR1 - Annual return (with a list of members)
2009-09-12 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2008-09-12 · Address Change
(E)FAR1 - Annual return (with a list of members)
2008-09-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-09-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-09-06 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2006-07-13 · Address Change
(E)FAR1 - Annual return (with a list of members)
2005-10-07 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-09-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-08-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-07-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-07-07 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2004-03-12 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2001-10-20 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2001-08-23 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-08-22 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2000-08-16 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2000-04-10 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1998-08-12 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1997-12-08 · Address Change
(E)FR2 - Notification of Location of Registers
1997-12-06 · Other
(E)FAR1 - Annual return (with a list of members)
1997-08-20 · Annual Return
(E)Resignation letter from directors or secretaries
1996-11-15 · Other
(E)FIXA - Notice of resignation of director or secretary
1996-11-15 · Other
(E)Notice of registered office and any change thereof
1996-11-15 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-11-15 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1996-11-15 · Director/Secretary Change
(E)FIB - Return of allotments
1996-11-15 · Other
(E)Ordinary resolution
1996-11-15 · Other
(E)Declaration of Compliance
1996-08-01 · Other
(E)Memorandum & Articles of Association
1996-08-01 · Memorandum & Articles
Certificate of Incorporation
1996-08-01 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2017-03-31 | |
| Information sheet re S.744(3) | Other | 2016-11-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-09-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-09-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-09-11 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-10-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-09-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-09-10 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-12-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-09-12 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2008-09-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-09-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-09-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-09-06 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-07-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-10-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-09-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-08-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-07-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-07-07 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-03-12 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-10-20 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-08-23 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-08-22 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-08-16 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-04-10 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1998-08-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-12-08 | |
| (E)FR2 - Notification of Location of Registers | Other | 1997-12-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-08-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-11-15 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-11-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-11-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-11-15 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-11-15 | |
| (E)FIB - Return of allotments | Other | 1996-11-15 | |
| (E)Ordinary resolution | Other | 1996-11-15 | |
| (E)Declaration of Compliance | Other | 1996-08-01 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1996-08-01 | |
| Certificate of Incorporation | Incorporation | 1996-08-01 |
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