E-MAX EV'S GERMANY HOLDINGS LIMITED — Filings & Documents (23)
Information sheet re S.746(2)
2016-02-19 · Other
Information sheet re S.744(3)
2015-10-16 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2013-06-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-07-19 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-08-10 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2011-08-10 · Address Change
(E)FAR1 - Annual return (with a list of members)
2011-07-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-07-16 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-02-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-07-03 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-03-23 · Director/Secretary Change
(E)Special resolution
2009-03-23 · Other
(E)Reprint of Memorandum & Articles of Association
2009-03-23 · Memorandum & Articles
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-12-01 · Director/Secretary Change
(E)Special resolution
2008-12-01 · Other
(E)Reprint of Memorandum & Articles of Association
2008-12-01 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2008-06-30 · Annual Return
(E)FSC1 - Return of Allotments
2008-01-24 · Share Related
(E)FD1 - Notification of First Secretary and Director
2007-06-27 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2007-06-27 · Address Change
(E)Memorandum & Articles of Association
2007-06-25 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2007-06-25 · Incorporation
Certificate of Incorporation
2007-06-25 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2016-02-19 | |
| Information sheet re S.744(3) | Other | 2015-10-16 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-06-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-07-19 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-08-10 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-08-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-07-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-07-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-02-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-07-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-03-23 | |
| (E)Special resolution | Other | 2009-03-23 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2009-03-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-12-01 | |
| (E)Special resolution | Other | 2008-12-01 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2008-12-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-06-30 | |
| (E)FSC1 - Return of Allotments | Share Related | 2008-01-24 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2007-06-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-06-27 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2007-06-25 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2007-06-25 | |
| Certificate of Incorporation | Incorporation | 2007-06-25 |
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