ACMAX ENTERPRISES LIMITED — Filings & Documents (54)
(E)FNAR1 - Annual Return
2025-12-23 · Annual Return
(E)FNAR1 - Annual Return
2024-12-27 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-12-20 · Annual Return
(E)FNAR1 - Annual Return
2022-12-21 · Annual Return
(E)FNAR1 - Annual Return
2021-12-20 · Annual Return
(E)FNAR1 - Annual Return
2020-12-21 · Annual Return
(E)FNAR1 - Annual Return
2019-12-23 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-03-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-12-20 · Annual Return
(E)FNAR1 - Annual Return
2017-12-20 · Annual Return
(E)FNAR1 - Annual Return
2016-12-21 · Annual Return
(E)FNAR1 - Annual Return
2015-12-21 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-09-14 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-07-13 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2015-03-09 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-03-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-12-23 · Annual Return
(E)FNAA2 - Notice of Alteration of Company's Objects
2014-10-15 · Other
(E)Altered Articles of Association
2014-10-15 · Memorandum & Articles
(E)Special resolution
2014-09-16 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2014-09-16 · Memorandum & Articles
(E)Altered Articles of Association
2014-09-16 · Memorandum & Articles
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-08-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-12-20 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-12-20 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2012-12-21 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2011-12-30 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2010-12-21 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2009-12-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-12-23 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2007-12-21 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2006-12-20 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2005-12-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-12-21 · Annual Return
Certificate of Change of Name
2004-04-21 · Name Change
(E)FNC2 - Notification of Change of Company Name
2004-04-21 · Name Change
(E)FAR3 - Annual Return - Certificate of no change
2003-12-22 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2002-12-19 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2001-12-20 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-12-20 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-09-14 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
1999-12-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-12-30 · Annual Return
Certificate of Incorporation on Change of Name
1998-02-23 · Name Change
(E)Special resolution for change of name
1998-02-23 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-02-10 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
1998-02-10 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1998-01-16 · Other
(E)FD1 - Notification of First Secretary and Director
1998-01-16 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-01-07 · Address Change
(E)Declaration of Compliance
1997-12-12 · Other
(E)Memorandum & Articles of Association
1997-12-12 · Memorandum & Articles
Certificate of Incorporation
1997-12-12 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-12-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-12-27 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-12-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-12-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-12-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-12-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-12-23 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-03-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-12-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-12-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-12-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-09-14 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-07-13 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-03-09 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-03-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-23 | |
| (E)FNAA2 - Notice of Alteration of Company's Objects | Other | 2014-10-15 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2014-10-15 | |
| (E)Special resolution | Other | 2014-09-16 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2014-09-16 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2014-09-16 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-08-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-12-20 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-12-20 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-12-21 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-12-30 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-12-21 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-12-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-12-23 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-12-21 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-12-20 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-12-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-12-21 | |
| Certificate of Change of Name | Name Change | 2004-04-21 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2004-04-21 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-12-22 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-12-19 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-12-20 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-12-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-09-14 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-12-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-12-30 | |
| Certificate of Incorporation on Change of Name | Name Change | 1998-02-23 | |
| (E)Special resolution for change of name | Other | 1998-02-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-02-10 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1998-02-10 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1998-01-16 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1998-01-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-01-07 | |
| (E)Declaration of Compliance | Other | 1997-12-12 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1997-12-12 | |
| Certificate of Incorporation | Incorporation | 1997-12-12 |
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