Artmax Management Limited — Filings & Documents (72)
(E)FNAR1 - Annual Return
2026-04-17 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-08-29 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-08-29 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2025-08-18 · Address Change
(E)FNAR1 - Annual Return
2025-04-17 · Annual Return
(E)FNAR1 - Annual Return
2024-04-30 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-05-25 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-05-25 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-04-14 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-12-29 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-11-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-03-25 · Annual Return
(E)FNA1 - Notice of Removal of Auditor
2021-12-28 · Other
(E)FNAR1 - Annual Return
2021-03-22 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-02-10 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-12-01 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-11-30 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-04-22 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2020-01-10 · Address Change
(E)FNA2 - Notification of Resignation of Auditor
2019-11-25 · Other
(E)FNAR1 - Annual Return
2019-03-22 · Annual Return
(E)FNAR1 - Annual Return
2018-03-26 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2017-05-23 · Name Change
Certificate of Change of Name
2017-05-23 · Name Change
(E)FNAR1 - Annual Return
2017-04-07 · Annual Return
(E)FNAR1 - Annual Return
2016-04-28 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-01-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-04-29 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2015-02-18 · Address Change
(E)FNAR1 - Annual Return
2014-04-25 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2013-04-09 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2012-03-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-03-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-04-08 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-01-04 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2010-01-04 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2010-01-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-04-28 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-04-28 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2008-04-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-03-27 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2006-06-30 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2006-03-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-04-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-04-23 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-04-23 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-06-30 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-05-19 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2003-03-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-04-13 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-12-14 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2001-04-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-04-03 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-02-01 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-02-01 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-07-15 · Address Change
(E)FAR1 - Annual return (without a list of members)
1999-04-15 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-01-14 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-01-05 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-12-12 · Address Change
(E)FAR1 - Annual return (with a list of members)
1998-04-08 · Annual Return
(E)FSC1 - Return of Allotments
1997-12-02 · Share Related
(E)Ordinary resolution
1997-12-02 · Other
(E)FD1 - Notification of First Secretary and Director
1997-11-20 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-11-20 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1997-11-20 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1997-11-20 · Other
(E)FX(i) - Return of first directors and secretary
1997-03-25 · Director/Secretary Change
(E)Memorandum & Articles of Association
1997-03-21 · Memorandum & Articles
(E)Declaration of Compliance
1997-03-21 · Other
Certificate of Incorporation
1997-03-21 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-04-17 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-08-29 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-08-29 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-08-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-04-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-04-30 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-05-25 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-05-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-04-14 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-12-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-11-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-03-25 | |
| (E)FNA1 - Notice of Removal of Auditor | Other | 2021-12-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-03-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-02-10 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-12-01 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-11-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-04-22 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-01-10 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2019-11-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-03-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-03-26 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2017-05-23 | |
| Certificate of Change of Name | Name Change | 2017-05-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-04-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-04-28 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-01-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-04-29 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-02-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-04-25 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-04-09 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-03-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-03-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-04-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-01-04 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-01-04 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-01-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-04-28 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-04-28 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-04-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-03-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-06-30 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-03-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-04-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-04-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-04-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-06-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-05-19 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-03-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-04-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-12-14 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-04-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-04-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-02-01 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-02-01 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-07-15 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-04-15 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-01-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-01-05 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-12-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-04-08 | |
| (E)FSC1 - Return of Allotments | Share Related | 1997-12-02 | |
| (E)Ordinary resolution | Other | 1997-12-02 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1997-11-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-11-20 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-11-20 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-11-20 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1997-03-25 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1997-03-21 | |
| (E)Declaration of Compliance | Other | 1997-03-21 | |
| Certificate of Incorporation | Incorporation | 1997-03-21 |
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