GOLDMAX INTERNATIONAL LIMITED — Filings & Documents (56)
Information sheet re S.291AA(9)
2006-10-06 · Other
Information sheet re S.291AA(7)
2006-06-16 · Other
(E)FAR1 - Annual return (with a list of members)
2006-06-13 · Annual Return
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2006-05-29 · Other
(E)FSC4 - Notification of Increase in Nominal Share Capital
2006-04-10 · Share Related
(E)FSC1 - Return of Allotments
2006-04-10 · Share Related
(E)FAR3 - Annual Return - Certificate of no change
2005-06-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-06-14 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-06-30 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2003-06-13 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2002-06-13 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-03-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-06-13 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-07-28 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-07-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-06-13 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-10-21 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-10-21 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-10-21 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
1999-07-13 · Share Related
(E)FSC1 - Return of Allotments
1999-07-13 · Share Related
(E)Ordinary resolution
1999-07-13 · Other
(E)FAR3 - Annual Return - Certificate of no change
1999-06-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-03-09 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-04-15 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-19 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-12-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1997-07-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-02-21 · Director/Secretary Change
(E)Annual return
1996-07-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-05-24 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-05-17 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-02-05 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-10-23 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-08-01 · Address Change
(E)Annual return
1995-07-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-03-24 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-05-19 · Director/Secretary Change
(E)Annual return
1994-05-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-03-24 · Director/Secretary Change
(E)Annual return
1992-10-26 · Annual Return
(E)FIB - Return of allotments
1992-09-10 · Other
(E)Special resolution
1992-03-05 · Other
(E)FIII - Notice of increase in nominal capital
1992-03-05 · Other
(E)FIB - Return of allotments
1992-03-05 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-31 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1991-10-10 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1991-10-10 · Other
(E)Notice of registered office and any change thereof
1991-10-10 · Address Change
(E)Special resolution
1991-09-26 · Other
Certificate of Incorporation on Change of Name
1991-09-26 · Name Change
(E)FX(i) - Return of first directors and secretary
1991-06-27 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-06-27 · Address Change
(E)Memorandum & Articles of Association
1991-06-13 · Memorandum & Articles
(E)Statutory Declaration
1991-06-13 · Other
Certificate of Incorporation
1991-06-13 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2006-10-06 | |
| Information sheet re S.291AA(7) | Other | 2006-06-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-06-13 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2006-05-29 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2006-04-10 | |
| (E)FSC1 - Return of Allotments | Share Related | 2006-04-10 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-06-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-06-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-06-30 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-06-13 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-06-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-03-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-06-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-07-28 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-07-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-06-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-10-21 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-10-21 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-10-21 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 1999-07-13 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-07-13 | |
| (E)Ordinary resolution | Other | 1999-07-13 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-06-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-03-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-04-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-12-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-07-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-02-21 | |
| (E)Annual return | Annual Return | 1996-07-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-05-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-05-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-02-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-10-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-08-01 | |
| (E)Annual return | Annual Return | 1995-07-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-03-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-05-19 | |
| (E)Annual return | Annual Return | 1994-05-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-03-24 | |
| (E)Annual return | Annual Return | 1992-10-26 | |
| (E)FIB - Return of allotments | Other | 1992-09-10 | |
| (E)Special resolution | Other | 1992-03-05 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1992-03-05 | |
| (E)FIB - Return of allotments | Other | 1992-03-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-31 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-10-10 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-10-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-10-10 | |
| (E)Special resolution | Other | 1991-09-26 | |
| Certificate of Incorporation on Change of Name | Name Change | 1991-09-26 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-06-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-06-27 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1991-06-13 | |
| (E)Statutory Declaration | Other | 1991-06-13 | |
| Certificate of Incorporation | Incorporation | 1991-06-13 |
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