ACTMAX LIMITED — Filings & Documents (52)
(E)FNAR1 - Annual Return
2025-09-09 · Annual Return
(E)FNAR1 - Annual Return
2024-09-09 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-09-11 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2023-06-23 · Charges
(E)Instrument
2023-06-23 · Other
(E)FNAR1 - Annual Return
2022-09-08 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2022-05-17 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-05-17 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-09-10 · Annual Return
(E)FNAR1 - Annual Return
2020-09-28 · Annual Return
(E)FNAR1 - Annual Return
2019-09-10 · Annual Return
(E)FNAR1 - Annual Return
2018-10-10 · Annual Return
(E)FNAR1 - Annual Return
2017-10-12 · Annual Return
(E)FNAR1 - Annual Return
2016-09-21 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-09-25 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2015-09-25 · Other
(E)FNAR1 - Annual Return
2015-09-17 · Annual Return
(E)Special resolution
2015-06-19 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2015-06-19 · Memorandum & Articles
(E)Altered Articles of Association
2015-06-19 · Memorandum & Articles
(E)FNAR1 - Annual Return
2014-09-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-09-11 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-05-27 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2013-05-20 · Other
(E)FAR1 - Annual return (with a list of members)
2012-10-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-09-09 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-05-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-09-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-09-08 · Annual Return
(E)FR2 - Notification of Location of Registers
2009-05-22 · Other
(E)FR1 - Notification of Change of Address of Registered Office
2009-05-22 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-05-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-10-09 · Annual Return
(E)FM1 - Mortgage or charge details
2008-03-05 · Charges
(E)Certificate of Registration of Charge
2008-03-05 · Charges
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-02-01 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-09-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-09-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-10-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-10-12 · Annual Return
(E)FR2 - Notification of Location of Registers
2004-08-27 · Other
(E)FR1 - Notification of Situation of Registered Office
2004-07-15 · Address Change
(E)FAR1 - Annual return (with a list of members)
2003-10-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-10-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-09-26 · Annual Return
(E)FD1 - Notification of First Secretary and Director
2000-10-05 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-10-05 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-10-05 · Address Change
(E)Memorandum & Articles of Association
2000-09-08 · Memorandum & Articles
(E)Declaration of Compliance
2000-09-08 · Other
Certificate of Incorporation
2000-09-08 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-09-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-09-09 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-09-11 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2023-06-23 | |
| (E)Instrument | Other | 2023-06-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-09-08 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-05-17 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-05-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-09-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-09-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-09-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-10-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-10-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-09-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-09-25 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2015-09-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-09-17 | |
| (E)Special resolution | Other | 2015-06-19 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2015-06-19 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2015-06-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-09-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-09-11 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-05-27 | |
| (E)FR2 - Notification of Location of Registers | Other | 2013-05-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-10-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-09-09 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-05-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-09-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-09-08 | |
| (E)FR2 - Notification of Location of Registers | Other | 2009-05-22 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-05-22 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-05-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-10-09 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-03-05 | |
| (E)Certificate of Registration of Charge | Charges | 2008-03-05 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-02-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-09-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-09-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-10-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-10-12 | |
| (E)FR2 - Notification of Location of Registers | Other | 2004-08-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-07-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-10-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-10-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-09-26 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2000-10-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-10-05 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-10-05 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2000-09-08 | |
| (E)Declaration of Compliance | Other | 2000-09-08 | |
| Certificate of Incorporation | Incorporation | 2000-09-08 |
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