CYMAX COMPANY LIMITED — Filings & Documents (62)
(E)FNAR1 - Annual Return
2026-06-03 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-12-23 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-06-04 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2025-05-16 · Charges
(E)Instrument
2025-05-16 · Other
(E)FNAR1 - Annual Return
2024-06-06 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)Rectification of Typographical or Clerical Error in Registered Document
2023-10-10 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-10-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-06-01 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-05-18 · Director/Secretary Change
(E)FNM1 - Statement of Particulars of Charge
2023-04-19 · Charges
(E)Instrument
2023-04-19 · Other
(E)Certificate of Registration of Charge
2023-04-19 · Charges
(E)FNAA1 - Notice of Alteration of Company's Articles
2023-02-07 · Memorandum & Articles
(E)Altered Articles of Association
2023-02-07 · Memorandum & Articles
(E)FNAR1 - Annual Return
2022-06-10 · Annual Return
(E)FNAR1 - Annual Return
2021-06-11 · Annual Return
(E)FNAR1 - Annual Return
2020-06-04 · Annual Return
(E)FNAR1 - Annual Return
2019-06-04 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-06-26 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-06-26 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-06-01 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2017-12-13 · Charges
(E)Instrument
2017-12-13 · Other
(E)FNM1 - Statement of Particulars of Charge
2017-12-13 · Charges
(E)Instrument
2017-12-13 · Other
(E)Certificate of Registration of Charge
2017-12-13 · Charges
(E)Certificate of Registration of Charge
2017-12-13 · Charges
(E)FNR1 - Notice of Change of Address of Registered Office
2017-09-27 · Address Change
(E)Amended document
2017-06-27 · Other
(E)FNAR1 - Annual Return
2017-06-05 · Annual Return
(E)FNAR1 - Annual Return
2016-06-22 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-03-17 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-06-05 · Annual Return
(E)FNAR1 - Annual Return
2014-06-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-06-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-06-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-06-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-05-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-07-08 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-07-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-07-08 · Annual Return
Information sheet informing the public the discontinuation of striking off action against the company
2007-10-02 · Other
(E)FAR1 - Annual return (with a list of members)
2007-09-21 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-09-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-09-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-09-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-09-21 · Annual Return
Information sheet re S.291(5) for local company
2007-06-15 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-12-01 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-12-01 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-06-03 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-07-05 · Annual Return
Certificate of Incorporation on Change of Name
2001-08-06 · Name Change
(E)Special resolution for change of name
2001-08-06 · Other
(E)FD1 - Notification of First Secretary and Director
2001-06-05 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2001-06-05 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-06-05 · Director/Secretary Change
(E)Declaration of Compliance
2001-06-01 · Other
(E)Memorandum & Articles of Association
2001-06-01 · Memorandum & Articles
Certificate of Incorporation
2001-06-01 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-06-03 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-12-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-06-04 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2025-05-16 | |
| (E)Instrument | Other | 2025-05-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-06-06 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2023-10-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-10-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-06-01 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-05-18 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2023-04-19 | |
| (E)Instrument | Other | 2023-04-19 | |
| (E)Certificate of Registration of Charge | Charges | 2023-04-19 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2023-02-07 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2023-02-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-06-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-06-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-06-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-06-04 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-06-26 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-06-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-06-01 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2017-12-13 | |
| (E)Instrument | Other | 2017-12-13 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2017-12-13 | |
| (E)Instrument | Other | 2017-12-13 | |
| (E)Certificate of Registration of Charge | Charges | 2017-12-13 | |
| (E)Certificate of Registration of Charge | Charges | 2017-12-13 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-09-27 | |
| (E)Amended document | Other | 2017-06-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-06-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-06-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-03-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-06-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-06-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-06-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-06-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-06-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-05-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-07-08 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-07-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-07-08 | |
| Information sheet informing the public the discontinuation of striking off action against the company | Other | 2007-10-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-09-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-09-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-09-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-09-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-09-21 | |
| Information sheet re S.291(5) for local company | Other | 2007-06-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-12-01 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-12-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-06-03 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-07-05 | |
| Certificate of Incorporation on Change of Name | Name Change | 2001-08-06 | |
| (E)Special resolution for change of name | Other | 2001-08-06 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2001-06-05 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-06-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-06-05 | |
| (E)Declaration of Compliance | Other | 2001-06-01 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2001-06-01 | |
| Certificate of Incorporation | Incorporation | 2001-06-01 |
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