CARMEX LIMITED — Filings & Documents (44)
(E)Court order
2019-06-04 · Other
(E)FNW6 - Certificate of release of liquidator
2017-07-19 · Other
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2016-04-21 · Winding Up
(E)Court Order
2015-11-13 · Other
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2015-11-13 · Winding Up
(E)FNR1 - Notice of Change of Address of Registered Office
2015-11-06 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-04-23 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2015-03-17 · Address Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-03-09 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-03-09 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-03-09 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-08-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2014-03-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-04-02 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-03-28 · Director/Secretary Change
(E)Amended document
2013-03-27 · Other
(E)Amended document
2013-03-27 · Other
(E)Amended document
2013-03-27 · Other
(E)Amended document
2013-03-27 · Other
(E)Amended document
2013-03-27 · Other
(E)Amended document
2013-03-27 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-02-08 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-05-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-03-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-04-06 · 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)
2011-01-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-03-29 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-02-26 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-02-26 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2010-01-28 · Address Change
(E)FAR1 - Annual return (with a list of members)
2009-03-30 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2008-07-10 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-07-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-04-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-04-26 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2006-04-10 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2006-04-10 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-04-10 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2006-04-10 · Address Change
(E)FD1 - Notification of First Secretary and Director
2006-03-29 · Director/Secretary Change
(E)Memorandum & Articles of Association
2006-03-28 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2006-03-28 · Incorporation
Certificate of Incorporation
2006-03-28 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Court order | Other | 2019-06-04 | |
| (E)FNW6 - Certificate of release of liquidator | Other | 2017-07-19 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2016-04-21 | |
| (E)Court Order | Other | 2015-11-13 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2015-11-13 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-11-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-04-23 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-03-17 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-03-09 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-03-09 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-03-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-08-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-03-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-04-02 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-03-28 | |
| (E)Amended document | Other | 2013-03-27 | |
| (E)Amended document | Other | 2013-03-27 | |
| (E)Amended document | Other | 2013-03-27 | |
| (E)Amended document | Other | 2013-03-27 | |
| (E)Amended document | Other | 2013-03-27 | |
| (E)Amended document | Other | 2013-03-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-02-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-05-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-03-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-04-06 | |
| (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 | 2011-01-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-03-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-02-26 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-02-26 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-01-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-03-30 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-07-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-07-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-04-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-04-26 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-04-10 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2006-04-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-04-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-04-10 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2006-03-29 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2006-03-28 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2006-03-28 | |
| Certificate of Incorporation | Incorporation | 2006-03-28 |
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