FunderMax Limited — Filings & Documents (26)
Information sheet re S.751(3)
2024-09-27 · Other
Information sheet re S.751(1)
2024-05-31 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2024-05-07 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNC2 - Notification of Change of Company Name
2013-11-19 · Name Change
Certificate of Change of Name
2013-11-19 · Name Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-11-12 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-12-20 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-10-21 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2004-02-03 · Director/Secretary Change
(E)Special resolution
2003-03-31 · Other
(E)Statutory declaration (Dormant company)
2003-03-31 · Other
(E)Statutory declaration (Dormant company)
2003-03-31 · Other
(E)FAR1 - Annual return (with a list of members)
2002-04-20 · Annual Return
(E)FR2 - Notification of Location of Registers
2002-04-20 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2002-04-20 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2001-06-28 · Share Related
(E)Ordinary resolution
2001-06-28 · Other
(E)FSC1 - Return of Allotments
2001-06-28 · Share Related
(E)FD1 - Notification of First Secretary and Director
2001-06-22 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2001-06-22 · Address Change
Certificate of Incorporation on Change of Name
2001-04-25 · Name Change
(E)Special resolution for change of name
2001-04-25 · Other
(E)Memorandum & Articles of Association
2001-04-04 · Memorandum & Articles
(E)Declaration of Compliance
2001-04-04 · Other
Certificate of Incorporation
2001-04-04 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2024-09-27 | |
| Information sheet re S.751(1) | Other | 2024-05-31 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2024-05-07 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2013-11-19 | |
| Certificate of Change of Name | Name Change | 2013-11-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-11-12 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-12-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-10-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-02-03 | |
| (E)Special resolution | Other | 2003-03-31 | |
| (E)Statutory declaration (Dormant company) | Other | 2003-03-31 | |
| (E)Statutory declaration (Dormant company) | Other | 2003-03-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-04-20 | |
| (E)FR2 - Notification of Location of Registers | Other | 2002-04-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-04-20 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2001-06-28 | |
| (E)Ordinary resolution | Other | 2001-06-28 | |
| (E)FSC1 - Return of Allotments | Share Related | 2001-06-28 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2001-06-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-06-22 | |
| Certificate of Incorporation on Change of Name | Name Change | 2001-04-25 | |
| (E)Special resolution for change of name | Other | 2001-04-25 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2001-04-04 | |
| (E)Declaration of Compliance | Other | 2001-04-04 | |
| Certificate of Incorporation | Incorporation | 2001-04-04 |
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