NEW MAXX LIMITED — Filings & Documents (47)
(E)FNAR1 - Annual Return
2026-07-23 · Annual Return
(E)FNAR1 - Annual Return
2025-08-01 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2025-03-28 · Address Change
(E)FNAR1 - Annual Return
2024-07-26 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-08-04 · Annual Return
(E)FNAR1 - Annual Return
2022-07-08 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2022-07-08 · Address Change
(E)FNAR1 - Annual Return
2021-08-09 · Annual Return
(E)FNAR1 - Annual Return
2020-08-03 · Annual Return
(E)FNAR1 - Annual Return
2019-08-07 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2019-01-03 · Name Change
Certificate of Change of Name
2019-01-03 · Name Change
(E)FNAR1 - Annual Return
2018-08-10 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2017-10-16 · Address Change
(E)FNAR1 - Annual Return
2017-08-02 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-08-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-08-12 · Annual Return
(E)FNAR1 - Annual Return
2015-08-12 · Annual Return
(E)FNAR1 - Annual Return
2014-08-12 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2014-02-14 · Address Change
(E)FAR1 - Annual return (with a list of members)
2013-07-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-07-12 · Annual Return
(E)Amended document
2012-06-28 · Other
Certificate of Change of Name
2011-12-01 · Name Change
(E)FNC2 - Notification of Change of Company Name
2011-12-01 · Name Change
(E)FAR1 - Annual return (with a list of members)
2011-08-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-08-03 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-08-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-11-24 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-11-24 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2009-11-24 · Address Change
(E)FAR1 - Annual return (with a list of members)
2008-07-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-08-01 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2007-08-01 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2007-08-01 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-08-01 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-08-01 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2005-12-09 · Address Change
(E)FR1 - Notification of Situation of Registered Office
2005-07-15 · Address Change
(E)FD1 - Notification of First Secretary and Director
2005-07-15 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-07-15 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-07-15 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2005-07-05 · Director/Secretary Change
(E)Memorandum & Articles of Association
2005-07-02 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2005-07-02 · Incorporation
Certificate of Incorporation
2005-07-02 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-07-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-08-01 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-03-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-07-26 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-08-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-07-08 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-07-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-08-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-08-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-08-07 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2019-01-03 | |
| Certificate of Change of Name | Name Change | 2019-01-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-08-10 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-10-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-08-02 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-08-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-08-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-08-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-08-12 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2014-02-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-07-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-07-12 | |
| (E)Amended document | Other | 2012-06-28 | |
| Certificate of Change of Name | Name Change | 2011-12-01 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2011-12-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-08-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-08-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-08-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-11-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-11-24 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-11-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-07-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-08-01 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-08-01 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-08-01 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-08-01 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-08-01 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-12-09 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-07-15 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2005-07-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-07-15 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-07-15 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2005-07-05 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2005-07-02 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2005-07-02 | |
| Certificate of Incorporation | Incorporation | 2005-07-02 |
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