ACTION MAX (FAR EAST) LIMITED — Filings & Documents (45)
Information sheet re S.751(3)
2018-04-27 · Other
Information sheet re S.751(1)
2018-01-05 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2017-12-15 · Other
(E)FNAR1 - Annual Return
2017-11-29 · Annual Return
(E)Amended document
2017-07-26 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-07-25 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-11-30 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-10-19 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2016-10-19 · Address Change
(E)FNAR1 - Annual Return
2015-11-26 · Annual Return
(E)FNAR1 - Annual Return
2014-11-26 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2013-11-26 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2012-11-28 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2011-11-28 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2010-11-30 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-07-26 · Memorandum & Articles
(C)FAR3 - Annual Return - Certificate of no change
2009-12-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-11-26 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-10-20 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2008-10-20 · Address Change
(E)FM1 - Mortgage or charge details
2008-04-08 · Charges
(E)Certificate of Registration of Charge
2008-04-08 · Charges
(C)FAR3 - Annual Return - Certificate of no change
2007-11-27 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2006-11-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-12-02 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-11-21 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2005-11-14 · Address Change
(E)Amended document
2005-09-17 · Other
(E)FAR1 - Annual return (with a list of members)
2004-12-10 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-08-19 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-08-19 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-08-19 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2003-12-02 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-12-03 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-06-14 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2001-11-27 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-03-08 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-01-08 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-09-18 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-09-06 · Address Change
(E)FD1 - Notification of First Secretary and Director
1999-12-01 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-12-01 · Address Change
(E)Memorandum & Articles of Association
1999-11-26 · Memorandum & Articles
(E)Declaration of Compliance
1999-11-26 · Other
Certificate of Incorporation
1999-11-26 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2018-04-27 | |
| Information sheet re S.751(1) | Other | 2018-01-05 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2017-12-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-11-29 | |
| (E)Amended document | Other | 2017-07-26 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-07-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-11-30 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-10-19 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-10-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-11-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-11-26 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-11-26 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-11-28 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-11-28 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-11-30 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-07-26 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-12-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-11-26 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-10-20 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2008-10-20 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-04-08 | |
| (E)Certificate of Registration of Charge | Charges | 2008-04-08 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-11-27 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-11-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-12-02 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-11-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-11-14 | |
| (E)Amended document | Other | 2005-09-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-12-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-08-19 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-08-19 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-08-19 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-12-02 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-12-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-06-14 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-11-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-03-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-01-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-09-18 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-09-06 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1999-12-01 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-12-01 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1999-11-26 | |
| (E)Declaration of Compliance | Other | 1999-11-26 | |
| Certificate of Incorporation | Incorporation | 1999-11-26 |
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