QUEENMAX DEVELOPMENT LIMITED — Filings & Documents (67)
(E)FND4 - Notice of Resignation of Company Secretary and Director
2026-01-02 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-01-02 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2026-01-02 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-07-23 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-07-23 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2025-06-24 · Director/Secretary Change
(E)FNM1 - Statement of Particulars of Charge
2024-11-19 · Charges
(E)Instrument
2024-11-19 · Other
(E)FNM1 - Statement of Particulars of Charge
2024-11-19 · Charges
(E)Instrument
2024-11-19 · Other
(E)Certificate of Registration of Charge
2024-11-19 · Charges
(E)Certificate of Registration of Charge
2024-11-19 · Charges
(E)FNAR1 - Annual Return
2024-07-29 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-07-28 · Annual Return
(E)FNAR1 - Annual Return
2022-07-12 · Annual Return
(E)FNAR1 - Annual Return
2021-07-20 · Annual Return
(E)FNAR1 - Annual Return
2020-07-30 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2020-03-17 · Charges
(E)Instrument
2020-03-17 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2020-03-17 · Charges
(E)Instrument
2020-03-17 · Other
(E)FNM1 - Statement of Particulars of Charge
2020-02-10 · Charges
(E)Instrument
2020-02-10 · Other
(E)Certificate of Registration of Charge
2020-02-10 · Charges
(E)FNM1 - Statement of Particulars of Charge
2019-08-19 · Charges
(E)Instrument
2019-08-19 · Other
(E)Certificate of Registration of Charge
2019-08-19 · Charges
(E)FNAR1 - Annual Return
2019-07-25 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2019-02-12 · Charges
(E)Instrument
2019-02-12 · Other
(E)Certificate of Registration of Charge
2019-02-12 · Charges
(E)FNAR1 - Annual Return
2018-07-04 · Annual Return
(E)FNAR1 - Annual Return
2017-07-24 · Annual Return
(E)FNAR1 - Annual Return
2016-07-07 · Annual Return
(E)FNAR1 - Annual Return
2015-07-08 · Annual Return
(E)FNAR1 - Annual Return
2014-07-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-07-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-07-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-06-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-07-08 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2009-08-06 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-08-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-07-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-07-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-07-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-07-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-07-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-07-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-07-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-07-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-07-13 · Annual Return
(E)Memorandum of satisfaction
2001-03-13 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2000-07-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-07-14 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-07-14 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
1999-05-28 · Charges
(E)Certificate of Registration of Charge
1999-05-28 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
1999-04-01 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-06-30 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1997-09-10 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-09-10 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
1997-09-10 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1997-09-10 · Address Change
(E)Memorandum & Articles of Association
1997-06-20 · Memorandum & Articles
(E)Declaration of Compliance
1997-06-20 · Other
Certificate of Incorporation
1997-06-20 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2026-01-02 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-01-02 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2026-01-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-07-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-07-23 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2025-06-24 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2024-11-19 | |
| (E)Instrument | Other | 2024-11-19 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2024-11-19 | |
| (E)Instrument | Other | 2024-11-19 | |
| (E)Certificate of Registration of Charge | Charges | 2024-11-19 | |
| (E)Certificate of Registration of Charge | Charges | 2024-11-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-07-29 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-07-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-07-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-07-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-07-30 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2020-03-17 | |
| (E)Instrument | Other | 2020-03-17 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2020-03-17 | |
| (E)Instrument | Other | 2020-03-17 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2020-02-10 | |
| (E)Instrument | Other | 2020-02-10 | |
| (E)Certificate of Registration of Charge | Charges | 2020-02-10 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2019-08-19 | |
| (E)Instrument | Other | 2019-08-19 | |
| (E)Certificate of Registration of Charge | Charges | 2019-08-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-07-25 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2019-02-12 | |
| (E)Instrument | Other | 2019-02-12 | |
| (E)Certificate of Registration of Charge | Charges | 2019-02-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-07-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-07-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-07-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-07-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-07-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-07-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-07-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-06-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-07-08 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-08-06 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-08-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-07-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-07-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-07-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-07-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-07-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-07-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-07-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-07-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-07-13 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-03-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-07-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-07-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-07-14 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-05-28 | |
| (E)Certificate of Registration of Charge | Charges | 1999-05-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-04-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-06-30 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-09-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-09-10 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1997-09-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-09-10 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1997-06-20 | |
| (E)Declaration of Compliance | Other | 1997-06-20 | |
| Certificate of Incorporation | Incorporation | 1997-06-20 |
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