BIG-MAX MANUFACTURING CO., LIMITED — Filings & Documents (76)
(E)FNAR1 - Annual Return
2025-09-22 · Annual Return
(E)FNAR1 - Annual Return
2024-09-30 · Annual Return
(E)FNSC1 - Return of Allotment
2024-09-23 · Share Related
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2024-06-14 · Charges
(E)Instrument
2024-06-14 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-09-22 · Annual Return
(E)FNAR1 - Annual Return
2023-01-03 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2022-09-20 · Address Change
(C)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2022-05-18 · Charges
(C)Instrument
2022-05-18 · Other
(C)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2022-05-18 · Charges
(C)Instrument
2022-05-18 · Other
(C)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2022-05-18 · Charges
(C)Instrument
2022-05-18 · Other
(E)FNAR1 - Annual Return
2021-09-20 · Annual Return
(E)FNAR1 - Annual Return
2020-09-22 · Annual Return
(C)FNM1 - Statement of Particulars of Charge
2019-11-25 · Charges
(C)Instrument
2019-11-25 · Other
(C)Certificate of Registration of Charge
2019-11-25 · Charges
(E)FNAR1 - Annual Return
2019-09-20 · Annual Return
(C)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2019-09-19 · Charges
(C)Instrument
2019-09-19 · Other
(C)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2019-09-19 · Charges
(C)Instrument
2019-09-19 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-11-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-09-20 · Annual Return
(E)FNAR1 - Annual Return
2017-09-27 · Annual Return
(C)FNM1 - Statement of Particulars of Charge
2017-07-26 · Charges
(C)Instrument
2017-07-26 · Other
(C)Certificate of Registration of Charge
2017-07-26 · Charges
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-03-15 · Director/Secretary Change
(E)Altered Articles of Association
2016-10-18 · Memorandum & Articles
(E)FNAA1 - Notice of Alteration of Company's Articles
2016-10-18 · Memorandum & Articles
(E)Special resolution
2016-10-18 · Other
(E)FNAR1 - Annual Return
2016-09-23 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-09-15 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-09-15 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-09-08 · Director/Secretary Change
(E)Instrument
2016-08-03 · Other
(E)Instrument
2016-08-03 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2016-08-03 · Charges
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2016-08-03 · Charges
(C)FNM1 - Statement of Particulars of Charge
2016-07-29 · Charges
(C)Instrument
2016-07-29 · Other
(C)Certificate of Registration of Charge
2016-07-29 · Charges
(E)FNM1 - Statement of Particulars of Charge
2016-07-06 · Charges
(E)Instrument
2016-07-06 · Other
(E)Certificate of Registration of Charge
2016-07-06 · Charges
(E)FNAR1 - Annual Return
2015-09-23 · Annual Return
(E)Special resolution
2015-04-30 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2014-10-08 · Address Change
(E)FNAR1 - Annual Return
2014-09-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-10-17 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-08-02 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2013-06-14 · Charges
(E)FM1 - Mortgage or charge details
2013-06-14 · Charges
(E)Certificate of Registration of Charge
2013-06-14 · Charges
(E)Certificate of Registration of Charge
2013-06-14 · Charges
(E)FAR1 - Annual return (with a list of members)
2012-09-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-10-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-09-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-10-05 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-03-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-09-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-10-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-10-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-09-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-09-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-09-25 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-06-16 · Address Change
(E)FD1 - Notification of First Secretary and Director
2002-09-25 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2002-09-25 · Address Change
(E)Memorandum & Articles of Association
2002-09-20 · Memorandum & Articles
(E)Declaration of Compliance
2002-09-20 · Other
Certificate of Incorporation
2002-09-20 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-09-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-09-30 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2024-09-23 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2024-06-14 | |
| (E)Instrument | Other | 2024-06-14 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-09-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-01-03 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-09-20 | |
| (C)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2022-05-18 | |
| (C)Instrument | Other | 2022-05-18 | |
| (C)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2022-05-18 | |
| (C)Instrument | Other | 2022-05-18 | |
| (C)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2022-05-18 | |
| (C)Instrument | Other | 2022-05-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-09-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-09-22 | |
| (C)FNM1 - Statement of Particulars of Charge | Charges | 2019-11-25 | |
| (C)Instrument | Other | 2019-11-25 | |
| (C)Certificate of Registration of Charge | Charges | 2019-11-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-09-20 | |
| (C)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2019-09-19 | |
| (C)Instrument | Other | 2019-09-19 | |
| (C)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2019-09-19 | |
| (C)Instrument | Other | 2019-09-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-11-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-09-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-09-27 | |
| (C)FNM1 - Statement of Particulars of Charge | Charges | 2017-07-26 | |
| (C)Instrument | Other | 2017-07-26 | |
| (C)Certificate of Registration of Charge | Charges | 2017-07-26 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-03-15 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2016-10-18 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2016-10-18 | |
| (E)Special resolution | Other | 2016-10-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-09-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-09-15 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-09-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-09-08 | |
| (E)Instrument | Other | 2016-08-03 | |
| (E)Instrument | Other | 2016-08-03 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2016-08-03 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2016-08-03 | |
| (C)FNM1 - Statement of Particulars of Charge | Charges | 2016-07-29 | |
| (C)Instrument | Other | 2016-07-29 | |
| (C)Certificate of Registration of Charge | Charges | 2016-07-29 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2016-07-06 | |
| (E)Instrument | Other | 2016-07-06 | |
| (E)Certificate of Registration of Charge | Charges | 2016-07-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-09-23 | |
| (E)Special resolution | Other | 2015-04-30 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-10-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-09-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-10-17 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-08-02 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-06-14 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-06-14 | |
| (E)Certificate of Registration of Charge | Charges | 2013-06-14 | |
| (E)Certificate of Registration of Charge | Charges | 2013-06-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-09-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-10-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-09-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-10-05 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-03-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-09-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-10-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-10-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-09-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-09-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-09-25 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-06-16 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2002-09-25 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-09-25 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2002-09-20 | |
| (E)Declaration of Compliance | Other | 2002-09-20 | |
| Certificate of Incorporation | Incorporation | 2002-09-20 |
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