ALLIED MAX HOLDINGS LIMITED — Filings & Documents (63)
Information sheet re S.751(3)
2016-10-07 · Other
Information sheet re S.751(1)
2016-06-17 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2016-05-24 · Other
(E)FNAR1 - Annual Return
2016-03-03 · Annual Return
(E)FNAR1 - Annual Return
2015-03-02 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2014-05-07 · Address Change
(E)FAR1 - Annual return (with a list of members)
2014-03-03 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2013-09-03 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-09-03 · Director/Secretary Change
(E)FD7 - Notification of Change of Particulars of Reserve Director
2013-09-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-03-01 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-02-26 · Director/Secretary Change
(E)FD7 - Notification of Change of Particulars of Reserve Director
2013-02-26 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-05-21 · Director/Secretary Change
(E)FD7 - Notification of Change of Particulars of Reserve Director
2012-05-21 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2012-05-21 · Address Change
(E)FAR1 - Annual return (with a list of members)
2012-02-29 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-06-08 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2011-06-08 · Address Change
(E)FD7 - Notification of Change of Particulars of Reserve Director
2011-06-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-03-02 · Annual Return
(E)Amended document
2011-01-27 · Other
(E)FR1 - Notification of Change of Address of Registered Office
2010-06-08 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-06-08 · Director/Secretary Change
(E)FD7 - Notification of Change of Particulars of Reserve Director
2010-06-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-03-01 · Annual Return
(E)Special resolution
2009-12-17 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-12-17 · Director/Secretary Change
(E)FD5 - Notification of Reserve Director (Nomination/Cessation)
2009-12-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-03-02 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2008-10-21 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-10-21 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-07-09 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2008-07-09 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-03-06 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2008-03-06 · Address Change
(E)FAR1 - Annual return (with a list of members)
2008-02-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-02-28 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-01-16 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2007-01-16 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-08-22 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2006-08-22 · Address Change
(E)FAR1 - Annual return (with a list of members)
2006-02-28 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2006-02-23 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-02-23 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-06-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-03-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-02-28 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-03-17 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2003-03-17 · Address Change
(E)FAR1 - Annual return (with a list of members)
2003-03-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-04-09 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2002-03-19 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
2002-03-19 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2002-03-19 · Share Related
(E)Ordinary resolution
2002-03-19 · Other
(E)FD1 - Notification of First Secretary and Director
2002-02-27 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-02-27 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2002-02-27 · Address Change
(E)FD1 - Notification of First Secretary and Director
2001-03-01 · Director/Secretary Change
(E)Declaration of Compliance
2001-02-28 · Other
(E)Memorandum & Articles of Association
2001-02-28 · Memorandum & Articles
Certificate of Incorporation
2001-02-28 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2016-10-07 | |
| Information sheet re S.751(1) | Other | 2016-06-17 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2016-05-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-03-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-03-02 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-05-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-03-03 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-09-03 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-09-03 | |
| (E)FD7 - Notification of Change of Particulars of Reserve Director | Director/Secretary Change | 2013-09-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-03-01 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-02-26 | |
| (E)FD7 - Notification of Change of Particulars of Reserve Director | Director/Secretary Change | 2013-02-26 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-05-21 | |
| (E)FD7 - Notification of Change of Particulars of Reserve Director | Director/Secretary Change | 2012-05-21 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-05-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-02-29 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-06-08 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-06-08 | |
| (E)FD7 - Notification of Change of Particulars of Reserve Director | Director/Secretary Change | 2011-06-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-03-02 | |
| (E)Amended document | Other | 2011-01-27 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-06-08 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-06-08 | |
| (E)FD7 - Notification of Change of Particulars of Reserve Director | Director/Secretary Change | 2010-06-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-03-01 | |
| (E)Special resolution | Other | 2009-12-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-12-17 | |
| (E)FD5 - Notification of Reserve Director (Nomination/Cessation) | Director/Secretary Change | 2009-12-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-03-02 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2008-10-21 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-10-21 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-07-09 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-07-09 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-03-06 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-03-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-02-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-02-28 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-01-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-01-16 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-08-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-08-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-02-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-02-23 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-02-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-06-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-03-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-02-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-03-17 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-03-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-03-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-04-09 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2002-03-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-03-19 | |
| (E)FSC1 - Return of Allotments | Share Related | 2002-03-19 | |
| (E)Ordinary resolution | Other | 2002-03-19 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2002-02-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-02-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-02-27 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2001-03-01 | |
| (E)Declaration of Compliance | Other | 2001-02-28 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2001-02-28 | |
| Certificate of Incorporation | Incorporation | 2001-02-28 |
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