PROFIT MAX FAR EAST LIMITED — Filings & Documents (64)
(E)FNAR1 - Annual Return
2026-03-17 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2026-02-03 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-02-03 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2025-03-28 · Address Change
(E)FNAR1 - Annual Return
2025-02-14 · Annual Return
(E)FNAR1 - Annual Return
2024-02-16 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-02-01 · Annual Return
(E)FNAR1 - Annual Return
2022-01-25 · Annual Return
(E)FNAR1 - Annual Return
2021-01-14 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-11-09 · Director/Secretary Change
(E)FND5 - Notice of Change of Reserve Director (Nomination/Cessation)
2020-11-09 · Director/Secretary Change
(E)FND8 - Notice of Resignation of Reserve Director
2020-11-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-01-14 · Annual Return
(E)FND5 - Notice of Change of Reserve Director (Nomination/Cessation)
2019-03-15 · Director/Secretary Change
(E)FNAA1 - Notice of Alteration of Company's Articles
2019-01-31 · Memorandum & Articles
(E)Altered Articles of Association
2019-01-31 · Memorandum & Articles
(E)Special resolution
2019-01-31 · Other
(E)FNAR1 - Annual Return
2019-01-22 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-01-22 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-01-22 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-01-22 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-01-18 · Annual Return
(E)FNAR1 - Annual Return
2017-02-07 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2016-08-31 · Charges
(E)Instrument
2016-08-31 · Other
(E)FNAR1 - Annual Return
2016-02-04 · Annual Return
(E)FNAR1 - Annual Return
2015-02-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-02-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-01-14 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-07-17 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2012-02-13 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2011-02-17 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2010-01-20 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-09-17 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-09-17 · Memorandum & Articles
(E)FAR3 - Annual Return - Certificate of no change
2009-02-10 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-06-23 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2008-02-20 · Charges
(E)Certificate of Registration of Charge
2008-02-20 · Charges
(E)FAR1 - Annual return (with a list of members)
2008-02-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-01-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-02-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-01-18 · Annual Return
(E)Certificate of Registration of Charge
2004-08-21 · Charges
(E)FM1 - Mortgage or charge details
2004-08-21 · Charges
(E)FAR1 - Annual return (with a list of members)
2004-02-11 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2003-09-23 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-09-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-01-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-02-15 · Annual Return
(E)Certificate of Registration of Charge
2001-07-03 · Charges
(E)FM1 - Mortgage or charge details
2001-07-03 · Charges
(E)FAR1 - Annual return (with a list of members)
2001-02-16 · Annual Return
(E)FM1 - Mortgage or charge details
2000-04-20 · Charges
(E)Certificate of Registration of Charge
2000-04-20 · Charges
(E)FD1 - Notification of First Secretary and Director
2000-02-23 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-02-23 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-02-23 · Address Change
(E)FSC1 - Return of Allotments
2000-02-23 · Share Related
(E)FD1 - Notification of First Secretary and Director
2000-01-08 · Director/Secretary Change
(E)Declaration of Compliance
2000-01-07 · Other
(E)Memorandum & Articles of Association
2000-01-07 · Memorandum & Articles
Certificate of Incorporation
2000-01-07 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-03-17 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2026-02-03 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-02-03 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-03-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-02-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-02-16 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-02-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-01-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-01-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-11-09 | |
| (E)FND5 - Notice of Change of Reserve Director (Nomination/Cessation) | Director/Secretary Change | 2020-11-09 | |
| (E)FND8 - Notice of Resignation of Reserve Director | Director/Secretary Change | 2020-11-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-01-14 | |
| (E)FND5 - Notice of Change of Reserve Director (Nomination/Cessation) | Director/Secretary Change | 2019-03-15 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2019-01-31 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2019-01-31 | |
| (E)Special resolution | Other | 2019-01-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-22 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-01-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-01-22 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-01-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-01-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-02-07 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2016-08-31 | |
| (E)Instrument | Other | 2016-08-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-02-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-02-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-02-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-01-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-07-17 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-02-13 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-02-17 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-01-20 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-09-17 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-09-17 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-02-10 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-06-23 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-02-20 | |
| (E)Certificate of Registration of Charge | Charges | 2008-02-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-02-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-01-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-02-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-01-18 | |
| (E)Certificate of Registration of Charge | Charges | 2004-08-21 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-08-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-02-11 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-09-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-09-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-01-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-02-15 | |
| (E)Certificate of Registration of Charge | Charges | 2001-07-03 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-07-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-02-16 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-04-20 | |
| (E)Certificate of Registration of Charge | Charges | 2000-04-20 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2000-02-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-02-23 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-02-23 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-02-23 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2000-01-08 | |
| (E)Declaration of Compliance | Other | 2000-01-07 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2000-01-07 | |
| Certificate of Incorporation | Incorporation | 2000-01-07 |
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