ELITE MAX HOLDINGS LIMITED — Filings & Documents (68)
(E)FNAR1 - Annual Return
2026-01-15 · Annual Return
(E)FNAR1 - Annual Return
2025-01-14 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-04-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-12-27 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-02-27 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-12-28 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-03-07 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-01-10 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-01-10 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-11-01 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-01-12 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-01-12 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-04-28 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-04-28 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-04-14 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-03-25 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-02-19 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-01-09 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-01-09 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-01-02 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-12-18 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-01-18 · Annual Return
(E)FNAR1 - Annual Return
2018-01-26 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-06-01 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-03-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-01-25 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-01-25 · Director/Secretary Change
(E)Special resolution
2016-06-23 · Other
(E)FNAR1 - Annual Return
2016-01-21 · Annual Return
(E)FNAR1 - Annual Return
2015-01-23 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-01-23 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-12-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2014-01-03 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-02-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-02-04 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-02-04 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-02-04 · Director/Secretary Change
(E)Amended document
2012-06-21 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-05-14 · Director/Secretary Change
(E)Amended document
2012-04-25 · Other
(E)Amended document
2012-04-25 · Other
(E)Amended document
2012-04-25 · Other
(E)Amended document
2012-04-25 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-04-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-01-27 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-01-27 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-01-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-01-31 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-01-31 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-07-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-01-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-02-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-01-29 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-01-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-01-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-01-12 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2005-10-06 · Share Related
(E)FSC1 - Return of Allotments
2005-10-06 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-10-06 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2005-06-02 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-06-02 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2005-06-02 · Address Change
(E)FSC1 - Return of Allotments
2005-06-02 · Share Related
(E)FD1 - Notification of First Secretary and Director
2004-12-29 · Director/Secretary Change
(E)Memorandum & Articles of Association
2004-12-24 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2004-12-24 · Incorporation
Certificate of Incorporation
2004-12-24 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-01-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-01-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-04-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-12-27 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-02-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-12-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-03-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-01-10 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-01-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-11-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-01-12 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-01-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-04-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-04-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-04-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-03-25 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-02-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-01-09 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-01-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-01-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-12-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-01-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-06-01 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-03-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-01-25 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-01-25 | |
| (E)Special resolution | Other | 2016-06-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-01-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-01-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-01-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-12-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-01-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-02-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-02-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-02-04 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-02-04 | |
| (E)Amended document | Other | 2012-06-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-05-14 | |
| (E)Amended document | Other | 2012-04-25 | |
| (E)Amended document | Other | 2012-04-25 | |
| (E)Amended document | Other | 2012-04-25 | |
| (E)Amended document | Other | 2012-04-25 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-04-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-01-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-01-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-01-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-01-31 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-01-31 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-07-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-01-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-02-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-01-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-01-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-01-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-01-12 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2005-10-06 | |
| (E)FSC1 - Return of Allotments | Share Related | 2005-10-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-10-06 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2005-06-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-06-02 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-06-02 | |
| (E)FSC1 - Return of Allotments | Share Related | 2005-06-02 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2004-12-29 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2004-12-24 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2004-12-24 | |
| Certificate of Incorporation | Incorporation | 2004-12-24 |
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