EASTERN MAX LIMITED — Filings & Documents (63)
(E)FND4 - Notice of Resignation of Company Secretary and Director
2026-08-04 · Director/Secretary Change
(E)FNAR1 - Annual Return
2026-05-13 · Annual Return
(E)FNAR1 - Annual Return
2025-05-13 · Annual Return
(E)FNAR1 - Annual Return
2024-05-10 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2024-03-15 · Address Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-05-10 · Annual Return
(E)FNAR1 - Annual Return
2022-05-10 · Annual Return
(E)FNAR1 - Annual Return
2021-05-11 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-04-14 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-04-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-05-12 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-05-23 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-05-22 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-04-12 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-03-28 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2018-07-10 · Address Change
(E)FNAR1 - Annual Return
2018-05-02 · Annual Return
(E)FNAR1 - Annual Return
2017-04-28 · Annual Return
(E)FNAR1 - Annual Return
2016-05-05 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-03-11 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-10-20 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-09-22 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2015-09-10 · Address Change
(E)Special resolution
2015-07-15 · Other
(E)FNAR1 - Annual Return
2015-04-13 · Annual Return
(E)FNAR1 - Annual Return
2014-04-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-04-11 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2012-09-27 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2012-09-27 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2012-04-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-04-11 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-04-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-04-12 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-11-20 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-11-20 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-11-20 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-11-20 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2009-11-03 · Charges
(E)FM1 - Mortgage or charge details
2009-11-03 · Charges
(E)Certificate of Registration of Charge
2009-11-03 · Charges
(E)Certificate of Registration of Charge
2009-11-03 · Charges
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-10-13 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2009-10-13 · Address Change
(E)FAR1 - Annual return (with a list of members)
2009-05-05 · Annual Return
(E)FM1 - Mortgage or charge details
2008-08-25 · Charges
(E)FM1 - Mortgage or charge details
2008-08-25 · Charges
(E)Certificate of Registration of Charge
2008-08-25 · Charges
(E)Certificate of Registration of Charge
2008-08-25 · Charges
(E)FAR1 - Annual return (with a list of members)
2008-05-08 · Annual Return
(E)FM1 - Mortgage or charge details
2007-11-06 · Charges
(E)FM1 - Mortgage or charge details
2007-11-06 · Charges
(E)Certificate of Registration of Charge
2007-11-06 · Charges
(E)Certificate of Registration of Charge
2007-11-06 · Charges
(E)FD4 - Notification of Resignation of Secretary and Director
2007-06-22 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2007-06-22 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-06-22 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2007-06-22 · Address Change
(E)FD1 - Notification of First Secretary and Director
2007-06-22 · Director/Secretary Change
(E)Memorandum & Articles of Association
2007-04-11 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2007-04-11 · Incorporation
Certificate of Incorporation
2007-04-11 · Incorporation
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
· Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2026-08-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-05-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-05-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-05-10 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-03-15 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-05-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-05-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-05-11 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-04-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-04-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-05-12 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-05-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-05-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-04-12 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-03-28 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-07-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-05-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-04-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-05-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-03-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-10-20 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-09-22 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-09-10 | |
| (E)Special resolution | Other | 2015-07-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-04-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-04-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-04-11 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2012-09-27 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2012-09-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-04-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-04-11 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-04-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-04-12 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-11-20 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-11-20 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-11-20 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-11-20 | |
| (E)FM1 - Mortgage or charge details | Charges | 2009-11-03 | |
| (E)FM1 - Mortgage or charge details | Charges | 2009-11-03 | |
| (E)Certificate of Registration of Charge | Charges | 2009-11-03 | |
| (E)Certificate of Registration of Charge | Charges | 2009-11-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-10-13 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-10-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-05-05 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-08-25 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-08-25 | |
| (E)Certificate of Registration of Charge | Charges | 2008-08-25 | |
| (E)Certificate of Registration of Charge | Charges | 2008-08-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-05-08 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-11-06 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-11-06 | |
| (E)Certificate of Registration of Charge | Charges | 2007-11-06 | |
| (E)Certificate of Registration of Charge | Charges | 2007-11-06 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-06-22 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2007-06-22 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-06-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-06-22 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2007-06-22 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2007-04-11 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2007-04-11 | |
| Certificate of Incorporation | Incorporation | 2007-04-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change |
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