ASMAX INDUSTRIES LIMITED — Filings & Documents (40)
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)Special Resolution (Dormant Company)
2022-02-11 · Other
(E)FNAR1 - Annual Return
2021-08-20 · Annual Return
(E)FNAR1 - Annual Return
2020-08-27 · Annual Return
(E)FNAR1 - Annual Return
2019-08-20 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2018-08-30 · Other
(E)FNAR1 - Annual Return
2018-08-21 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-08-21 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-08-22 · Annual Return
(E)FNAR1 - Annual Return
2016-08-31 · Annual Return
(E)FNAR1 - Annual Return
2015-08-20 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2015-07-21 · Address Change
(E)FNAR1 - Annual Return
2014-08-22 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-09-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-09-30 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2013-09-06 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2013-08-06 · Address Change
(E)FR1 - Notification of Change of Address of Registered Office
2013-07-03 · Address Change
(E)FAR1 - Annual return (with a list of members)
2012-08-21 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-09-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-08-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-08-23 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-08-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-08-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-08-25 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-10-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-08-21 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-08-21 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2007-01-11 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-01-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-09-21 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-06-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-09-13 · Annual Return
Certificate of Change of Name
2004-10-06 · Name Change
(E)FNC2 - Notification of Change of Company Name
2004-10-06 · Name Change
(E)FR1 - Notification of Situation of Registered Office
2004-08-23 · Address Change
(E)FD1 - Notification of First Secretary and Director
2004-08-23 · Director/Secretary Change
(E)Statement of Compliance on Incorporation of a Company
2004-08-20 · Incorporation
(E)Memorandum & Articles of Association
2004-08-20 · Memorandum & Articles
Certificate of Incorporation
2004-08-20 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)Special Resolution (Dormant Company) | Other | 2022-02-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-08-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-08-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-08-20 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-08-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-08-21 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-08-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-08-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-08-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-08-20 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-07-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-08-22 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-09-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-09-30 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-09-06 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-08-06 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-07-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-08-21 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-09-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-08-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-08-23 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-08-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-08-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-08-25 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-10-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-08-21 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-08-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-01-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-01-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-09-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-06-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-09-13 | |
| Certificate of Change of Name | Name Change | 2004-10-06 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2004-10-06 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-08-23 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2004-08-23 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2004-08-20 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2004-08-20 | |
| Certificate of Incorporation | Incorporation | 2004-08-20 |
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