A-MAX NOMINEES LIMITED — Filings & Documents (38)
(E)FNR2 - Notice of Location of Registers and Company Records
2025-10-20 · Other
(E)FNAR1 - Annual Return
2025-09-15 · Annual Return
(E)FNAR1 - Annual Return
2024-09-19 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-10-03 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2023-03-15 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-03-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-09-30 · Annual Return
(E)FNAR1 - Annual Return
2021-09-24 · Annual Return
(E)FNAR1 - Annual Return
2020-10-05 · Annual Return
(E)FNAR1 - Annual Return
2019-09-16 · Annual Return
(E)FNAR1 - Annual Return
2018-09-17 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-07-31 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-06-12 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2018-06-12 · Share Related
(E)FNR1 - Notice of Change of Address of Registered Office
2018-05-31 · Address Change
(E)FNR2 - Notice of Location of Registers and Company Records
2018-04-04 · Other
(E)FNAR1 - Annual Return
2017-09-25 · Annual Return
(E)FNAR1 - Annual Return
2016-10-11 · Annual Return
(E)FNAR1 - Annual Return
2015-09-16 · Annual Return
(E)FNAR1 - Annual Return
2014-09-17 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-11-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-09-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-10-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-10-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-09-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-10-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-09-19 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-08-12 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2008-07-31 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-07-25 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2008-07-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-10-03 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2005-09-21 · Address Change
(E)FD1 - Notification of First Secretary and Director
2005-09-21 · Director/Secretary Change
(E)Memorandum & Articles of Association
2005-09-15 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2005-09-15 · Incorporation
Certificate of Incorporation
2005-09-15 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2025-10-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-09-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-09-19 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-10-03 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-03-15 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-03-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-09-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-09-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-10-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-09-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-09-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-07-31 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-06-12 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2018-06-12 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-05-31 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-04-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-09-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-10-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-09-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-09-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-11-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-09-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-10-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-10-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-09-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-10-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-09-19 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-08-12 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2008-07-31 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-07-25 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-07-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-10-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-09-21 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2005-09-21 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2005-09-15 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2005-09-15 | |
| Certificate of Incorporation | Incorporation | 2005-09-15 |
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