NEWMAX INVESTMENT LIMITED — Filings & Documents (134)
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(E)FNM1 - Statement of Particulars of Charge
2026-01-13 · Charges
(E)Instrument
2026-01-13 · Other
(E)FNM1 - Statement of Particulars of Charge
2026-01-13 · Charges
(E)Instrument
2026-01-13 · Other
(E)Certificate of Registration of Charge
2026-01-13 · Charges
(E)Certificate of Registration of Charge
2026-01-13 · Charges
(E)FNAR1 - Annual Return
2025-12-02 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2025-10-27 · Charges
(E)Instrument
2025-10-27 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2025-10-27 · Charges
(E)Instrument
2025-10-27 · Other
(E)FNAR1 - Annual Return
2024-12-02 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-12-05 · Annual Return
(E)FNAR1 - Annual Return
2022-11-29 · Annual Return
(E)FNAR1 - Annual Return
2021-12-15 · Annual Return
(E)FNAR1 - Annual Return
2020-11-30 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2020-06-30 · Charges
(E)Instrument
2020-06-30 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2020-06-30 · Charges
(E)Instrument
2020-06-30 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2020-06-10 · Charges
(E)Instrument
2020-06-10 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2020-06-10 · Charges
(E)Instrument
2020-06-10 · Other
(E)FNM1 - Statement of Particulars of Charge
2020-05-21 · Charges
(E)Instrument
2020-05-21 · Other
(E)FNM1 - Statement of Particulars of Charge
2020-05-21 · Charges
(E)Instrument
2020-05-21 · Other
(E)FNM1 - Statement of Particulars of Charge
2020-05-21 · Charges
(E)Instrument
2020-05-21 · Other
(E)Certificate of Registration of Charge
2020-05-21 · Charges
(E)Certificate of Registration of Charge
2020-05-21 · Charges
(E)Certificate of Registration of Charge
2020-05-21 · Charges
(E)FNM1 - Statement of Particulars of Charge
2020-05-18 · Charges
(E)Instrument
2020-05-18 · Other
(E)Certificate of Registration of Charge
2020-05-18 · Charges
(E)FNAR1 - Annual Return
2019-12-02 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2019-07-25 · Charges
(E)Instrument
2019-07-25 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2019-07-25 · Charges
(E)Instrument
2019-07-25 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2019-07-25 · Charges
(E)Instrument
2019-07-25 · Other
(E)FNAR1 - Annual Return
2018-11-29 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2018-11-20 · Address Change
(E)FNM1 - Statement of Particulars of Charge
2018-07-30 · Charges
(E)Instrument
2018-07-30 · Other
(E)FNM1 - Statement of Particulars of Charge
2018-07-30 · Charges
(E)Instrument
2018-07-30 · Other
(E)Certificate of Registration of Charge
2018-07-30 · Charges
(E)Certificate of Registration of Charge
2018-07-30 · Charges
(E)FNAR1 - Annual Return
2017-11-29 · Annual Return
(E)FNAR1 - Annual Return
2016-11-29 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-11-29 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-11-30 · Annual Return
(E)FNAR1 - Annual Return
2014-12-01 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2014-01-20 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2014-01-17 · Charges
(E)FM1 - Mortgage or charge details
2014-01-17 · Charges
(E)Certificate of Registration of Charge
2014-01-17 · Charges
(E)Certificate of Registration of Charge
2014-01-17 · Charges
(E)FAR1 - Annual return (with a list of members)
2013-11-29 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2013-06-24 · Address Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-06-18 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-06-18 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2012-12-31 · Charges
(E)FM1 - Mortgage or charge details
2012-12-31 · Charges
(E)Certificate of Registration of Charge
2012-12-31 · Charges
(E)Certificate of Registration of Charge
2012-12-31 · Charges
(E)FAR1 - Annual return (with a list of members)
2012-12-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-12-12 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-11-25 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-11-25 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-09-14 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-09-14 · Memorandum & Articles
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-03-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-01-12 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2010-12-23 · Address Change
(E)FM1 - Mortgage or charge details
2010-07-15 · Charges
(E)FM1 - Mortgage or charge details
2010-07-15 · Charges
(E)Certificate of Registration of Charge
2010-07-15 · Charges
(E)Certificate of Registration of Charge
2010-07-15 · Charges
(E)FAR1 - Annual return (with a list of members)
2009-12-17 · Annual Return
(E)FM1 - Mortgage or charge details
2009-12-02 · Charges
(E)Certificate of Registration of Charge
2009-12-02 · Charges
(E)FM1 - Mortgage or charge details
2009-11-12 · Charges
(E)Certificate of Registration of Charge
2009-11-12 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-10-14 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2009-10-09 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-10-05 · Memorandum & Articles
(E)FSC1 - Return of Allotments
2009-07-23 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-07-23 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-02-18 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2008-01-02 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-05-09 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2007-03-09 · Charges
(E)FM1 - Mortgage or charge details
2007-03-09 · Charges
(E)Certificate of Registration of Charge
2007-03-09 · Charges
(E)Certificate of Registration of Charge
2007-03-09 · Charges
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2026-01-13 | |
| (E)Instrument | Other | 2026-01-13 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2026-01-13 | |
| (E)Instrument | Other | 2026-01-13 | |
| (E)Certificate of Registration of Charge | Charges | 2026-01-13 | |
| (E)Certificate of Registration of Charge | Charges | 2026-01-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-12-02 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2025-10-27 | |
| (E)Instrument | Other | 2025-10-27 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2025-10-27 | |
| (E)Instrument | Other | 2025-10-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-12-02 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-12-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-11-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-12-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-11-30 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2020-06-30 | |
| (E)Instrument | Other | 2020-06-30 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2020-06-30 | |
| (E)Instrument | Other | 2020-06-30 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2020-06-10 | |
| (E)Instrument | Other | 2020-06-10 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2020-06-10 | |
| (E)Instrument | Other | 2020-06-10 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2020-05-21 | |
| (E)Instrument | Other | 2020-05-21 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2020-05-21 | |
| (E)Instrument | Other | 2020-05-21 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2020-05-21 | |
| (E)Instrument | Other | 2020-05-21 | |
| (E)Certificate of Registration of Charge | Charges | 2020-05-21 | |
| (E)Certificate of Registration of Charge | Charges | 2020-05-21 | |
| (E)Certificate of Registration of Charge | Charges | 2020-05-21 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2020-05-18 | |
| (E)Instrument | Other | 2020-05-18 | |
| (E)Certificate of Registration of Charge | Charges | 2020-05-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-12-02 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2019-07-25 | |
| (E)Instrument | Other | 2019-07-25 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2019-07-25 | |
| (E)Instrument | Other | 2019-07-25 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2019-07-25 | |
| (E)Instrument | Other | 2019-07-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-11-29 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-11-20 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2018-07-30 | |
| (E)Instrument | Other | 2018-07-30 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2018-07-30 | |
| (E)Instrument | Other | 2018-07-30 | |
| (E)Certificate of Registration of Charge | Charges | 2018-07-30 | |
| (E)Certificate of Registration of Charge | Charges | 2018-07-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-11-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-11-29 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-11-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-11-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-01 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2014-01-20 | |
| (E)FM1 - Mortgage or charge details | Charges | 2014-01-17 | |
| (E)FM1 - Mortgage or charge details | Charges | 2014-01-17 | |
| (E)Certificate of Registration of Charge | Charges | 2014-01-17 | |
| (E)Certificate of Registration of Charge | Charges | 2014-01-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-11-29 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-06-24 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-06-18 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-06-18 | |
| (E)FM1 - Mortgage or charge details | Charges | 2012-12-31 | |
| (E)FM1 - Mortgage or charge details | Charges | 2012-12-31 | |
| (E)Certificate of Registration of Charge | Charges | 2012-12-31 | |
| (E)Certificate of Registration of Charge | Charges | 2012-12-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-12-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-12-12 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-11-25 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-11-25 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-09-14 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-09-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-03-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-01-12 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-12-23 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-07-15 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-07-15 | |
| (E)Certificate of Registration of Charge | Charges | 2010-07-15 | |
| (E)Certificate of Registration of Charge | Charges | 2010-07-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-12-17 | |
| (E)FM1 - Mortgage or charge details | Charges | 2009-12-02 | |
| (E)Certificate of Registration of Charge | Charges | 2009-12-02 | |
| (E)FM1 - Mortgage or charge details | Charges | 2009-11-12 | |
| (E)Certificate of Registration of Charge | Charges | 2009-11-12 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-10-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-10-09 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-10-05 | |
| (E)FSC1 - Return of Allotments | Share Related | 2009-07-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-07-23 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-02-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-01-02 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-05-09 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-03-09 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-03-09 | |
| (E)Certificate of Registration of Charge | Charges | 2007-03-09 | |
| (E)Certificate of Registration of Charge | Charges | 2007-03-09 |
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