HERMAX HOLDINGS LIMITED — Filings & Documents (51)
(E)FNAR1 - Annual Return
2026-03-19 · Annual Return
(E)FNAR1 - Annual Return
2025-03-07 · Annual Return
(E)FNAR1 - Annual Return
2024-03-07 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-03-08 · Annual Return
(E)FNAR1 - Annual Return
2022-03-30 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-05-12 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-04-28 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-04-28 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-04-28 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-03-25 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2021-03-11 · Address Change
(E)FNAR1 - Annual Return
2020-04-02 · Annual Return
(E)FNAR1 - Annual Return
2019-04-12 · Annual Return
(E)Amended document
2018-05-03 · Other
(E)FNAR1 - Annual Return
2018-03-07 · Annual Return
(E)FNAA1 - Notice of Alteration of Company's Articles
2017-10-27 · Memorandum & Articles
(E)Altered Articles of Association
2017-10-27 · Memorandum & Articles
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-10-27 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-04-19 · Annual Return
(E)FNAR1 - Annual Return
2016-03-08 · Annual Return
(E)FNAR1 - Annual Return
2015-03-20 · Annual Return
(E)Amended document
2014-12-29 · Other
(E)FAR1 - Annual return (with a list of members)
2014-03-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-04-15 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-12-19 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2012-12-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-04-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-03-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-04-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-04-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-04-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-04-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-04-03 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-04-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-03-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-04-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-04-17 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-06-09 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2001-06-09 · Share Related
(E)FAR1 - Annual return (with a list of members)
2001-04-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-12-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-05-08 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-05-08 · Annual Return
(E)FX(i) - Return of first directors and secretary
1997-02-21 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-02-21 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1997-02-21 · Address Change
(E)FX(i) - Return of first directors and secretary
1996-03-13 · Director/Secretary Change
(E)Memorandum & Articles of Association
1996-03-07 · Memorandum & Articles
(E)Declaration of Compliance
1996-03-07 · Other
Certificate of Incorporation
1996-03-07 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-03-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-03-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-03-07 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-03-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-03-30 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-05-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-04-28 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-04-28 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-04-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-03-25 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-03-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-04-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-04-12 | |
| (E)Amended document | Other | 2018-05-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-03-07 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2017-10-27 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2017-10-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-10-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-04-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-03-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-03-20 | |
| (E)Amended document | Other | 2014-12-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-03-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-04-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-12-19 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-12-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-04-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-03-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-04-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-04-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-04-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-04-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-04-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-04-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-03-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-04-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-04-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-06-09 | |
| (E)FSC1 - Return of Allotments | Share Related | 2001-06-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-04-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-12-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-05-08 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-05-08 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1997-02-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-02-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-02-21 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-03-13 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1996-03-07 | |
| (E)Declaration of Compliance | Other | 1996-03-07 | |
| Certificate of Incorporation | Incorporation | 1996-03-07 |
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