POWERMAX CORPORATION LIMITED — Filings & Documents (41)
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2019-11-06 · Winding Up
(E)Return of final meeting
2019-10-30 · Other
(E)Final statement of accounts
2019-10-30 · Other
Information sheet re discontinuation of striking off
2019-06-17 · Other
Information sheet re striking off of this company under consideration
2019-05-06 · Other
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2019-04-26 · Winding Up
(E)Special Resolution (Winding Up)
2019-04-24 · Winding Up
(E)FNW1 - Certificate of solvency
2019-03-29 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-02-08 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2018-05-16 · Address Change
(E)FNW1 - Certificate of solvency
2018-03-16 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-02-26 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-12-29 · Annual Return
(E)FNAR1 - Annual Return
2015-12-31 · Annual Return
(E)FNAR1 - Annual Return
2014-12-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-12-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-12-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-01-04 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-01-04 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-11-29 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2011-08-29 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-08-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-12-13 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-10-07 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2010-08-10 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-08-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-12-01 · Annual Return
(E)Amended document
2009-07-08 · Other
(E)FAR1 - Annual return (with a list of members)
2008-12-02 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-12-17 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2007-12-17 · Share Related
(E)FAR1 - Annual return (with a list of members)
2007-12-05 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2007-01-11 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2006-12-29 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-12-29 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2006-12-29 · Address Change
(E)FSC1 - Return of Allotments
2006-12-29 · Share Related
(E)FD1 - Notification of First Secretary and Director
2006-11-25 · Director/Secretary Change
(E)Memorandum & Articles of Association
2006-11-23 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2006-11-23 · Incorporation
Certificate of Incorporation
2006-11-23 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2019-11-06 | |
| (E)Return of final meeting | Other | 2019-10-30 | |
| (E)Final statement of accounts | Other | 2019-10-30 | |
| Information sheet re discontinuation of striking off | Other | 2019-06-17 | |
| Information sheet re striking off of this company under consideration | Other | 2019-05-06 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2019-04-26 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2019-04-24 | |
| (E)FNW1 - Certificate of solvency | Other | 2019-03-29 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-02-08 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-05-16 | |
| (E)FNW1 - Certificate of solvency | Other | 2018-03-16 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-02-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-12-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-12-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-12-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-01-04 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-01-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-11-29 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-08-29 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-08-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-12-13 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-10-07 | |
| (E)FSC1 - Return of Allotments | Share Related | 2010-08-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-08-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-12-01 | |
| (E)Amended document | Other | 2009-07-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-12-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-12-17 | |
| (E)FSC1 - Return of Allotments | Share Related | 2007-12-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-12-05 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-01-11 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2006-12-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-12-29 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-12-29 | |
| (E)FSC1 - Return of Allotments | Share Related | 2006-12-29 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2006-11-25 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2006-11-23 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2006-11-23 | |
| Certificate of Incorporation | Incorporation | 2006-11-23 |
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