SYSMAX INTERNATIONAL LIMITED — Filings & Documents (42)
(C)FNAR1 - Annual Return
2026-04-28 · Annual Return
(C)FNAR1 - Annual Return
2025-04-28 · Annual Return
(C)FNAR1 - Annual Return
2024-04-29 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(C)FNAR1 - Annual Return
2023-05-02 · Annual Return
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-04-28 · Director/Secretary Change
(C)FNSC1 - Return of Allotment
2023-04-28 · Share Related
(C)FNAR1 - Annual Return
2022-04-28 · Annual Return
(C)FNSC1 - Return of Allotment
2021-12-28 · Share Related
(C)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-12-28 · Director/Secretary Change
(C)FNAR1 - Annual Return
2021-05-10 · Annual Return
(C)FNAR1 - Annual Return
2020-04-29 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2020-03-30 · Address Change
(C)FNAR1 - Annual Return
2019-05-10 · Annual Return
(C)FNAR1 - Annual Return
2018-05-15 · Annual Return
(C)FNAR1 - Annual Return
2017-05-11 · Annual Return
(C)FNAR1 - Annual Return
2016-05-31 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-03-15 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-03-15 · Director/Secretary Change
(C)FNAR1 - Annual Return
2015-05-15 · Annual Return
(C)FNAR1 - Annual Return
2014-05-30 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2014-03-28 · Address Change
(C)FAR3 - Annual Return - Certificate of no change
2013-05-14 · Annual Return
(C)FAR1 - Annual return (with a list of members)
2012-05-16 · Annual Return
(C)FR1 - Notification of Change of Address of Registered Office
2011-07-05 · Address Change
(C)FAR3 - Annual Return - Certificate of no change
2011-05-03 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2010-04-23 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2009-04-23 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2008-05-22 · Annual Return
(C)FR1 - Notification of Situation of Registered Office
2007-05-25 · Address Change
(C)FAR1 - Annual return (with a list of members)
2007-05-25 · Annual Return
(C)FAR1 - Annual return (with a list of members)
2006-04-28 · Annual Return
(C)FAR1 - Annual return (with a list of members)
2005-04-22 · Annual Return
(C)FSC1 - Return of Allotments
2005-03-01 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2005-02-22 · Share Related
(E)FD4 - Notification of Resignation of Secretary and Director
2005-02-22 · Director/Secretary Change
(C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-02-22 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2004-05-06 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2004-05-06 · Address Change
(E)Statement of Compliance on Incorporation of a Company
2004-04-21 · Incorporation
(E)Memorandum & Articles of Association
2004-04-21 · Memorandum & Articles
Certificate of Incorporation
2004-04-21 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (C)FNAR1 - Annual Return | Annual Return | 2026-04-28 | |
| (C)FNAR1 - Annual Return | Annual Return | 2025-04-28 | |
| (C)FNAR1 - Annual Return | Annual Return | 2024-04-29 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (C)FNAR1 - Annual Return | Annual Return | 2023-05-02 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-04-28 | |
| (C)FNSC1 - Return of Allotment | Share Related | 2023-04-28 | |
| (C)FNAR1 - Annual Return | Annual Return | 2022-04-28 | |
| (C)FNSC1 - Return of Allotment | Share Related | 2021-12-28 | |
| (C)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-12-28 | |
| (C)FNAR1 - Annual Return | Annual Return | 2021-05-10 | |
| (C)FNAR1 - Annual Return | Annual Return | 2020-04-29 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-03-30 | |
| (C)FNAR1 - Annual Return | Annual Return | 2019-05-10 | |
| (C)FNAR1 - Annual Return | Annual Return | 2018-05-15 | |
| (C)FNAR1 - Annual Return | Annual Return | 2017-05-11 | |
| (C)FNAR1 - Annual Return | Annual Return | 2016-05-31 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-03-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-03-15 | |
| (C)FNAR1 - Annual Return | Annual Return | 2015-05-15 | |
| (C)FNAR1 - Annual Return | Annual Return | 2014-05-30 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2014-03-28 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-05-14 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2012-05-16 | |
| (C)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-07-05 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-05-03 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-04-23 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-04-23 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-05-22 | |
| (C)FR1 - Notification of Situation of Registered Office | Address Change | 2007-05-25 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2007-05-25 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2006-04-28 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2005-04-22 | |
| (C)FSC1 - Return of Allotments | Share Related | 2005-03-01 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2005-02-22 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-02-22 | |
| (C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-02-22 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2004-05-06 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-05-06 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2004-04-21 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2004-04-21 | |
| Certificate of Incorporation | Incorporation | 2004-04-21 |
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