LORDMAX LIMITED — Filings & Documents (48)
(E)FNAR1 - Annual Return
2025-11-26 · Annual Return
(E)FNAA1 - Notice of Alteration of Company's Articles
2025-02-28 · Memorandum & Articles
(E)Altered Articles of Association
2025-02-28 · Memorandum & Articles
(E)Special resolution
2025-02-28 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2025-02-28 · Address Change
(E)FNAR1 - Annual Return
2024-11-11 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-12-18 · Annual Return
(E)FNAR1 - Annual Return
2022-11-17 · Annual Return
(E)FNAR1 - Annual Return
2021-12-14 · Annual Return
(E)FNAR1 - Annual Return
2020-11-25 · Annual Return
(E)FNAR1 - Annual Return
2019-11-19 · Annual Return
(E)FNAR1 - Annual Return
2018-12-05 · Annual Return
(E)FNAR1 - Annual Return
2017-11-15 · Annual Return
(E)FNAR1 - Annual Return
2016-11-25 · Annual Return
(E)FNAR1 - Annual Return
2015-12-04 · Annual Return
(E)FNAR1 - Annual Return
2014-11-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-12-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-11-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-11-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-12-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-12-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-11-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-11-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-12-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-11-24 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2005-06-16 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-06-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-11-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-12-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-11-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-12-15 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-07-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-12-16 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-11-04 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-01-20 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1999-12-16 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-12-15 · Address Change
(E)FAR1 - Annual return (without a list of members)
1998-12-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-12-16 · Annual Return
(E)Notice of registered office and any change thereof
1996-11-28 · Address Change
(E)FX(i) - Return of first directors and secretary
1996-11-28 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1996-11-28 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-11-28 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1996-11-09 · Director/Secretary Change
(E)Declaration of Compliance
1996-11-07 · Other
(E)Memorandum & Articles of Association
1996-11-07 · Memorandum & Articles
Certificate of Incorporation
1996-11-07 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-11-26 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2025-02-28 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2025-02-28 | |
| (E)Special resolution | Other | 2025-02-28 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-02-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-11-11 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-12-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-11-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-12-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-11-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-11-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-12-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-11-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-11-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-11-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-12-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-11-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-11-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-12-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-12-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-11-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-11-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-12-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-11-24 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-06-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-06-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-11-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-12-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-11-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-12-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-07-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-12-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-11-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-01-20 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-12-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-12-15 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-12-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-12-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-11-28 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-11-28 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-11-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-11-28 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-11-09 | |
| (E)Declaration of Compliance | Other | 1996-11-07 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1996-11-07 | |
| Certificate of Incorporation | Incorporation | 1996-11-07 |
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