BOLDMAX INTERNATIONAL LIMITED — Filings & Documents (53)
(E)FNAR1 - Annual Return
2026-06-12 · Annual Return
(E)FNAR1 - Annual Return
2025-06-27 · Annual Return
(E)FNAR1 - Annual Return
2024-09-09 · Annual Return
(E)FNAR1 - Annual Return
2024-09-09 · Annual Return
(E)FNAR1 - Annual Return
2024-09-09 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
Information sheet re discontinuation of striking off
2023-12-11 · Other
Information sheet re S.745(2)(b)
2023-11-10 · Other
Information sheet re striking off of this company under consideration
2023-09-20 · Other
(E)FNAR1 - Annual Return
2021-07-07 · Annual Return
(E)FNAR1 - Annual Return
2020-06-12 · Annual Return
(E)FNAR1 - Annual Return
2020-06-04 · Annual Return
(E)FNAR1 - Annual Return
2018-07-06 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2018-05-16 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-05-15 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2018-03-27 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-02-26 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-06-27 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-12-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-06-21 · Annual Return
(E)FNAR1 - Annual Return
2015-07-02 · Annual Return
(E)FNAR1 - Annual Return
2014-06-26 · Annual Return
(E)FM1 - Mortgage or charge details
2014-01-14 · Charges
(E)FM1 - Mortgage or charge details
2014-01-14 · Charges
(C)FM1 - Mortgage or charge details
2014-01-14 · Other
(E)Certificate of Registration of Charge
2014-01-14 · Charges
(E)Certificate of Registration of Charge
2014-01-14 · Charges
(C)Certificate of Registration of Charge
2014-01-14 · Charges
(E)Special resolution
2013-12-20 · Other
(E)FAR1 - Annual return (with a list of members)
2013-07-04 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-05-27 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2013-04-26 · Address Change
(C)FM1 - Mortgage or charge details
2012-08-09 · Other
(C)Certificate of Registration of Charge
2012-08-09 · Charges
(C)FM1 - Mortgage or charge details
2012-07-12 · Other
(C)Certificate of Registration of Charge
2012-07-12 · Charges
(E)FM1 - Mortgage or charge details
2012-07-03 · Charges
(E)FM1 - Mortgage or charge details
2012-07-03 · Charges
(E)Certificate of Registration of Charge
2012-07-03 · Charges
(E)Certificate of Registration of Charge
2012-07-03 · Charges
(E)FAR1 - Annual return (with a list of members)
2012-06-19 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2012-06-06 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-05-04 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2012-05-04 · Address Change
(C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-08-12 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2011-08-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-06-22 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-08-17 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2010-08-17 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2010-08-17 · Share Related
(E)Memorandum & Articles of Association
2010-06-10 · Memorandum & Articles
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2010-06-10 · Share Related
Certificate of Incorporation
2010-06-10 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-06-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-06-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-09-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-09-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-09-09 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| Information sheet re discontinuation of striking off | Other | 2023-12-11 | |
| Information sheet re S.745(2)(b) | Other | 2023-11-10 | |
| Information sheet re striking off of this company under consideration | Other | 2023-09-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-07-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-06-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-06-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-07-06 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-05-16 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-05-15 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-03-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-02-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-06-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-12-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-06-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-07-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-06-26 | |
| (E)FM1 - Mortgage or charge details | Charges | 2014-01-14 | |
| (E)FM1 - Mortgage or charge details | Charges | 2014-01-14 | |
| (C)FM1 - Mortgage or charge details | Other | 2014-01-14 | |
| (E)Certificate of Registration of Charge | Charges | 2014-01-14 | |
| (E)Certificate of Registration of Charge | Charges | 2014-01-14 | |
| (C)Certificate of Registration of Charge | Charges | 2014-01-14 | |
| (E)Special resolution | Other | 2013-12-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-07-04 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-05-27 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-04-26 | |
| (C)FM1 - Mortgage or charge details | Other | 2012-08-09 | |
| (C)Certificate of Registration of Charge | Charges | 2012-08-09 | |
| (C)FM1 - Mortgage or charge details | Other | 2012-07-12 | |
| (C)Certificate of Registration of Charge | Charges | 2012-07-12 | |
| (E)FM1 - Mortgage or charge details | Charges | 2012-07-03 | |
| (E)FM1 - Mortgage or charge details | Charges | 2012-07-03 | |
| (E)Certificate of Registration of Charge | Charges | 2012-07-03 | |
| (E)Certificate of Registration of Charge | Charges | 2012-07-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-06-19 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-06-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-05-04 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-05-04 | |
| (C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-08-12 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-08-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-06-22 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-08-17 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-08-17 | |
| (E)FSC1 - Return of Allotments | Share Related | 2010-08-17 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2010-06-10 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2010-06-10 | |
| Certificate of Incorporation | Incorporation | 2010-06-10 |
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