Pro Max CPA Limited — Filings & Documents (56)
(E)FNAR1 - Annual Return
2026-07-08 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-08-13 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-07-07 · Annual Return
(E)FNAR1 - Annual Return
2024-06-17 · Annual Return
(E)FNAA1 - Notice of Alteration of Company's Articles
2024-05-07 · Memorandum & Articles
(E)Altered Articles of Association
2024-05-07 · Memorandum & Articles
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-05-06 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-04-02 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2024-03-25 · Address Change
(E)FNAA1 - Notice of Alteration of Company's Articles
2024-01-24 · Memorandum & Articles
(E)Altered Articles of Association
2024-01-24 · Memorandum & Articles
(E)Special resolution
2024-01-24 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-01-22 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-06-28 · Annual Return
(E)FNAR1 - Annual Return
2022-07-06 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-04-21 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-12-28 · Director/Secretary Change
(E)Special resolution
2021-07-22 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-07-07 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-06-29 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2021-05-20 · Address Change
(E)Special resolution
2021-04-20 · Other
(E)Special resolution
2021-03-02 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2021-03-02 · Memorandum & Articles
(E)Altered Articles of Association
2021-03-02 · Memorandum & Articles
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-03-02 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-03-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-06-04 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2019-07-30 · Address Change
(E)FNAR1 - Annual Return
2019-07-04 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2019-02-13 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-10-03 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-09-27 · Director/Secretary Change
(E)Special resolution
2018-09-27 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-09-27 · Director/Secretary Change
(E)Special resolution
2018-09-27 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-09-27 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-06-12 · Annual Return
(E)FNAA1 - Notice of Alteration of Company's Articles
2018-03-07 · Memorandum & Articles
(E)Special resolution
2018-03-07 · Other
(E)Altered Articles of Association
2018-03-07 · Memorandum & Articles
(E)Special resolution
2018-02-14 · Other
(E)Amended document
2018-01-29 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-12-29 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-09-18 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-07-18 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-07-04 · Annual Return
(E)FNAR1 - Annual Return
2016-06-15 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2016-05-23 · Name Change
Certificate of Change of Name
2016-05-23 · Name Change
(E)FNR1 - Notice of Change of Address of Registered Office
2016-04-01 · Address Change
(E)FNAR1 - Annual Return
2015-06-30 · Annual Return
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2014-06-03 · Share Related
(E)Articles of Association
2014-06-03 · Memorandum & Articles
Certificate of Incorporation
2014-06-03 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-07-08 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-08-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-07-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-06-17 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2024-05-07 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2024-05-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-05-06 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-04-02 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-03-25 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2024-01-24 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2024-01-24 | |
| (E)Special resolution | Other | 2024-01-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-01-22 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-06-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-07-06 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-04-21 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-12-28 | |
| (E)Special resolution | Other | 2021-07-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-07-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-06-29 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-05-20 | |
| (E)Special resolution | Other | 2021-04-20 | |
| (E)Special resolution | Other | 2021-03-02 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2021-03-02 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2021-03-02 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-03-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-03-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-06-04 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-07-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-07-04 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-02-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-10-03 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-09-27 | |
| (E)Special resolution | Other | 2018-09-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-09-27 | |
| (E)Special resolution | Other | 2018-09-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-09-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-06-12 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2018-03-07 | |
| (E)Special resolution | Other | 2018-03-07 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2018-03-07 | |
| (E)Special resolution | Other | 2018-02-14 | |
| (E)Amended document | Other | 2018-01-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-12-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-09-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-07-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-07-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-06-15 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2016-05-23 | |
| Certificate of Change of Name | Name Change | 2016-05-23 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-04-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-06-30 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2014-06-03 | |
| (E)Articles of Association | Memorandum & Articles | 2014-06-03 | |
| Certificate of Incorporation | Incorporation | 2014-06-03 |
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