A-MAX GLOBAL PRODUCTS LIMITED — Filings & Documents (25)
Information sheet re S.751(3)
2024-09-20 · Other
Information sheet re S.751(1)
2024-05-24 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2024-05-06 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)Special Resolution (Dormant Company)
2011-04-11 · Other
(C)FAR3 - Annual Return - Certificate of no change
2011-03-23 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2010-03-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-03-23 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-03-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-03-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-03-23 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-02-28 · Director/Secretary Change
(E)Special resolution
2006-05-16 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-05-03 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2006-03-23 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2005-04-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-03-23 · Annual Return
(E)FD1 - Notification of First Secretary and Director
2003-04-16 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2003-04-16 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
2003-04-16 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2003-04-16 · Address Change
(E)FD1 - Notification of First Secretary and Director
2003-03-21 · Director/Secretary Change
(E)Declaration of Compliance
2003-03-20 · Other
(E)Memorandum & Articles of Association
2003-03-20 · Memorandum & Articles
Certificate of Incorporation
2003-03-20 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2024-09-20 | |
| Information sheet re S.751(1) | Other | 2024-05-24 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2024-05-06 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)Special Resolution (Dormant Company) | Other | 2011-04-11 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-03-23 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-03-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-03-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-03-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-03-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-03-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-02-28 | |
| (E)Special resolution | Other | 2006-05-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-05-03 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-03-23 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-04-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-03-23 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2003-04-16 | |
| (E)FSC1 - Return of Allotments | Share Related | 2003-04-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-04-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-04-16 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2003-03-21 | |
| (E)Declaration of Compliance | Other | 2003-03-20 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2003-03-20 | |
| Certificate of Incorporation | Incorporation | 2003-03-20 |
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