SILVERMAX LIMITED — Filings & Documents (46)
Information sheet re S.291AA(9)
2010-04-09 · Other
Information sheet re S.291AA(7)
2009-12-11 · Other
(E)FAR1 - Annual return (with a list of members)
2009-12-10 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-11-27 · Director/Secretary Change
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2009-11-19 · Other
(E)FAR1 - Annual return (with a list of members)
2008-12-11 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-03-19 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2007-12-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-01-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-12-08 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-12-20 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2004-11-29 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-06-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-11-29 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-11-29 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2002-11-27 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-07-11 · Director/Secretary Change
(E)Memorandum of satisfaction
2002-04-10 · Memorandum & Articles
(E)FAR1 - Annual return (without a list of members)
2001-12-04 · Annual Return
(E)Memorandum of satisfaction
2001-09-18 · Memorandum & Articles
(E)Certificate of Registration of Charge
2001-09-04 · Charges
(E)FM1 - Mortgage or charge details
2001-09-04 · Charges
(E)FAR1 - Annual return (without a list of members)
2000-12-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-01-03 · Annual Return
(E)Certificate of Registration of Charge
1999-09-06 · Charges
(E)FM1 - Mortgage or charge details
1999-09-06 · Charges
(E)FIII - Notice of increase in nominal capital
1998-05-26 · Other
(E)Ordinary resolution
1998-05-26 · Other
(E)FSC1 - Return of Allotments
1998-05-26 · Share Related
(E)Certificate of Registration of Charge
1998-05-20 · Charges
(E)Certificate of Registration of Charge
1998-05-20 · Charges
(E)Certificate of Registration of Charge
1998-05-20 · Charges
(E)FM1 - Mortgage or charge details
1998-05-20 · Charges
(E)FM1 - Mortgage or charge details
1998-05-20 · Charges
(E)FM1 - Mortgage or charge details
1998-05-20 · Charges
(E)FM1 - Mortgage or charge details
1998-03-12 · Charges
(E)Certificate of Registration of Charge
1998-03-12 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
1998-01-20 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-01-14 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1998-01-14 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-01-14 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
1998-01-14 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
1997-11-28 · Director/Secretary Change
(E)Declaration of Compliance
1997-11-26 · Other
(E)Memorandum & Articles of Association
1997-11-26 · Memorandum & Articles
Certificate of Incorporation
1997-11-26 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2010-04-09 | |
| Information sheet re S.291AA(7) | Other | 2009-12-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-12-10 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-11-27 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2009-11-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-12-11 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-03-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-12-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-01-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-12-08 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-12-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-11-29 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-06-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-11-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-11-29 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-11-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-07-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-04-10 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-12-04 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-09-18 | |
| (E)Certificate of Registration of Charge | Charges | 2001-09-04 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-09-04 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-12-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-01-03 | |
| (E)Certificate of Registration of Charge | Charges | 1999-09-06 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-09-06 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1998-05-26 | |
| (E)Ordinary resolution | Other | 1998-05-26 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-05-26 | |
| (E)Certificate of Registration of Charge | Charges | 1998-05-20 | |
| (E)Certificate of Registration of Charge | Charges | 1998-05-20 | |
| (E)Certificate of Registration of Charge | Charges | 1998-05-20 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-05-20 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-05-20 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-05-20 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-03-12 | |
| (E)Certificate of Registration of Charge | Charges | 1998-03-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-01-20 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-01-14 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1998-01-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-01-14 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1998-01-14 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1997-11-28 | |
| (E)Declaration of Compliance | Other | 1997-11-26 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1997-11-26 | |
| Certificate of Incorporation | Incorporation | 1997-11-26 |
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