FORMAX SECURITIES LIMITED — Filings & Documents (47)
Information sheet re S.746(2)
2023-01-20 · Other
Information sheet re S.745(2)(b)
2022-09-23 · Other
Information sheet re striking off of this company under consideration
2022-08-03 · Other
(E)FNAR1 - Annual Return
2020-11-06 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-10-16 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-07-30 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-07-30 · Director/Secretary Change
(E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement)
2019-06-20 · Share Related
(E)Special resolution for reduction of capital
2019-05-22 · Other
(E)FNSC17 - Solvency Statement
2019-05-15 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-04-26 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-04-17 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-04-15 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2019-04-09 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-02-01 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2018-12-13 · Address Change
(E)FNR2 - Notice of Location of Registers and Company Records
2018-12-13 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-11-01 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-04-09 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-03-13 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-11-21 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2017-09-27 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-05-24 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-03-24 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-04-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-03-30 · Annual Return
(E)FNSC1 - Return of Allotment
2016-03-02 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-12-24 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-12-24 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-12-24 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-12-11 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2015-10-23 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-10-08 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2015-10-08 · Share Related
(E)Special resolution
2015-07-03 · Other
(E)FNSC1 - Return of Allotment
2015-04-13 · Share Related
(E)FNAR1 - Annual Return
2015-04-10 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-12-16 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-10-09 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2014-10-06 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-05-08 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-04-25 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-03-27 · Director/Secretary Change
(E)Amended document
2014-03-27 · Other
Certificate of Incorporation
2014-03-03 · Incorporation
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2014-03-03 · Share Related
(E)Articles of Association
2014-03-03 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2023-01-20 | |
| Information sheet re S.745(2)(b) | Other | 2022-09-23 | |
| Information sheet re striking off of this company under consideration | Other | 2022-08-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-11-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-10-16 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-07-30 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-07-30 | |
| (E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement) | Share Related | 2019-06-20 | |
| (E)Special resolution for reduction of capital | Other | 2019-05-22 | |
| (E)FNSC17 - Solvency Statement | Other | 2019-05-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-04-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-04-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-04-15 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-04-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-02-01 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-12-13 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-12-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-11-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-04-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-03-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-11-21 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2017-09-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-05-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-03-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-04-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-03-30 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2016-03-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-12-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-12-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-12-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-12-11 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-10-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-10-08 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2015-10-08 | |
| (E)Special resolution | Other | 2015-07-03 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2015-04-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-04-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-12-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-10-09 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-10-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-05-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-04-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-03-27 | |
| (E)Amended document | Other | 2014-03-27 | |
| Certificate of Incorporation | Incorporation | 2014-03-03 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2014-03-03 | |
| (E)Articles of Association | Memorandum & Articles | 2014-03-03 |
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