SIMAX ENTERPRISES LIMITED — Filings & Documents (39)
Information sheet re S.751(3)
2021-08-06 · Other
(E)FNAR1 - Annual Return
2021-07-02 · Annual Return
Information sheet re S.751(1)
2021-04-16 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2021-03-12 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2021-02-04 · Address Change
(E)FNAR1 - Annual Return
2020-06-19 · Annual Return
(E)FNAR1 - Annual Return
2019-06-25 · Annual Return
(E)FNAR1 - Annual Return
2018-06-29 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2018-06-29 · Other
(E)FNAR1 - Annual Return
2017-06-01 · Annual Return
(E)FNAR1 - Annual Return
2016-06-20 · Annual Return
(E)FNAA1 - Notice of Alteration of Company's Articles
2016-03-23 · Memorandum & Articles
(E)Altered Articles of Association
2016-03-23 · Memorandum & Articles
(E)Special resolution
2016-03-23 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-02-24 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-06-01 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2015-04-30 · Address Change
(E)FNAR1 - Annual Return
2014-05-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-05-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-06-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-05-30 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2011-05-30 · Address Change
(E)FAR1 - Annual return (with a list of members)
2010-06-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-06-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-06-13 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2008-04-08 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-04-08 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-04-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-06-14 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-06-14 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2007-06-14 · Address Change
(E)FAR1 - Annual return (with a list of members)
2006-06-23 · Annual Return
(E)FD1 - Notification of First Secretary and Director
2005-07-07 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-07-07 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2005-07-07 · Address Change
(E)FD1 - Notification of First Secretary and Director
2005-05-30 · Director/Secretary Change
(E)Memorandum & Articles of Association
2005-05-27 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2005-05-27 · Incorporation
Certificate of Incorporation
2005-05-27 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2021-08-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-07-02 | |
| Information sheet re S.751(1) | Other | 2021-04-16 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2021-03-12 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-02-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-06-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-06-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-06-29 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-06-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-06-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-06-20 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2016-03-23 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2016-03-23 | |
| (E)Special resolution | Other | 2016-03-23 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-02-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-06-01 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-04-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-05-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-05-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-06-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-05-30 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-05-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-06-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-06-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-06-13 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-04-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-04-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-04-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-06-14 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-06-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-06-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-06-23 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2005-07-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-07-07 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-07-07 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2005-05-30 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2005-05-27 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2005-05-27 | |
| Certificate of Incorporation | Incorporation | 2005-05-27 |
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