SOMAX ENTERPRISE LIMITED — Filings & Documents (36)
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-09-12 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2024-09-12 · Address Change
(E)FNAR1 - Annual Return
2024-09-12 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-09-12 · Annual Return
(E)FNAR1 - Annual Return
2022-09-13 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2022-09-13 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-09-13 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-09-17 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-06-09 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-06-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-09-14 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-09-14 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2020-09-14 · Address Change
(E)FNAR1 - Annual Return
2019-09-11 · Annual Return
(E) & (C) Notification of Restoration of Local Company under S.762(2)
2019-04-08 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2019-04-08 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-04-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-04-08 · Annual Return
(E)FNAR1 - Annual Return
2019-04-08 · Annual Return
(E)FNAR1 - Annual Return
2019-04-08 · Annual Return
Information sheet re S.746(2)
2018-05-25 · Other
Information sheet re S.745(2)(b)
2018-02-02 · Other
Information sheet re striking off of this company under consideration
2017-12-20 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-02-24 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-02-24 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-11-02 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-11-02 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2015-11-02 · Address Change
(E)FNAR1 - Annual Return
2014-09-12 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-09-12 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2014-09-12 · Address Change
(E)FAR1 - Annual return (with a list of members)
2013-10-23 · Annual Return
Certificate of Incorporation
2012-09-11 · Incorporation
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2012-09-11 · Share Related
(E)Memorandum & Articles of Association
2012-09-11 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-09-12 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-09-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-09-12 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-09-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-09-13 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-09-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-09-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-09-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-06-09 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-06-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-09-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-09-14 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-09-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-09-11 | |
| (E) & (C) Notification of Restoration of Local Company under S.762(2) | Other | 2019-04-08 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-04-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-04-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-04-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-04-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-04-08 | |
| Information sheet re S.746(2) | Other | 2018-05-25 | |
| Information sheet re S.745(2)(b) | Other | 2018-02-02 | |
| Information sheet re striking off of this company under consideration | Other | 2017-12-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-02-24 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-02-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-11-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-11-02 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-11-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-09-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-09-12 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-09-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-10-23 | |
| Certificate of Incorporation | Incorporation | 2012-09-11 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2012-09-11 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2012-09-11 |
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