SAMAX HOLDINGS LIMITED — Filings & Documents (46)
(E)s.226A Certificate of Release of Liquidator
2001-04-02 · Winding Up
(E)Notice of registered office and any change thereof
2000-01-13 · Address Change
(E)Court order
2000-01-13 · Other
(E)Court order
1999-10-16 · Other
(E)FAR3 - Annual Return - Certificate of no change
1999-08-13 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-08-31 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-08-10 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-01-19 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-12-18 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1997-12-18 · Other
(E)FIXA - Notice of resignation of director or secretary
1997-12-18 · Other
(E)FIXA - Notice of resignation of director or secretary
1997-12-18 · Other
(E)FR1 - Notification of Situation of Registered Office
1997-12-06 · Address Change
(E)FR1 - Notification of Situation of Registered Office
1997-10-17 · Address Change
(E)FAR1 - Annual return (without a list of members)
1997-08-06 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1997-06-05 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-06-05 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-04-21 · Director/Secretary Change
(E)Annual return
1996-08-15 · Annual Return
Certificate of Incorporation on Change of Name
1996-04-25 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-04-25 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1996-04-25 · Other
(E)FIXA - Notice of resignation of director or secretary
1996-04-25 · Other
(E)Special resolution for change of name
1996-04-25 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-01-25 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1996-01-25 · Other
(E)FIXA - Notice of resignation of director or secretary
1996-01-25 · Other
(E)Annual return
1995-12-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-11-23 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1995-11-23 · Other
(E)Notice of registered office and any change thereof
1995-06-13 · Address Change
(E)FIII - Notice of increase in nominal capital
1995-03-03 · Other
(E)FIB - Return of allotments
1995-03-03 · Other
(E)Ordinary resolution
1995-03-03 · Other
(E)Special resolution
1994-09-27 · Other
Certificate of Incorporation on Change of Name
1994-09-27 · Name Change
(E)Ordinary resolution
1994-09-05 · Other
(E)FIII - Notice of increase in nominal capital
1994-09-05 · Other
(E)FIB - Return of allotments
1994-09-05 · Other
(E)FX(i) - Return of first directors and secretary
1994-08-31 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-08-31 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-08-31 · Address Change
(E)Memorandum & Articles of Association
1993-08-03 · Memorandum & Articles
(E)Statutory Declaration
1993-08-03 · Other
Certificate of Incorporation
1993-08-03 · Incorporation
(E)Notice of registered office and any change thereof
1993-08-03 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)s.226A Certificate of Release of Liquidator | Winding Up | 2001-04-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 2000-01-13 | |
| (E)Court order | Other | 2000-01-13 | |
| (E)Court order | Other | 1999-10-16 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-08-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-08-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-08-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-01-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-12-18 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-12-18 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-12-18 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-12-18 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-12-06 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-10-17 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-08-06 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-06-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-06-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-04-21 | |
| (E)Annual return | Annual Return | 1996-08-15 | |
| Certificate of Incorporation on Change of Name | Name Change | 1996-04-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-04-25 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-04-25 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-04-25 | |
| (E)Special resolution for change of name | Other | 1996-04-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-01-25 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-01-25 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-01-25 | |
| (E)Annual return | Annual Return | 1995-12-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-11-23 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-11-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-06-13 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1995-03-03 | |
| (E)FIB - Return of allotments | Other | 1995-03-03 | |
| (E)Ordinary resolution | Other | 1995-03-03 | |
| (E)Special resolution | Other | 1994-09-27 | |
| Certificate of Incorporation on Change of Name | Name Change | 1994-09-27 | |
| (E)Ordinary resolution | Other | 1994-09-05 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1994-09-05 | |
| (E)FIB - Return of allotments | Other | 1994-09-05 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1994-08-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-08-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-08-31 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1993-08-03 | |
| (E)Statutory Declaration | Other | 1993-08-03 | |
| Certificate of Incorporation | Incorporation | 1993-08-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-08-03 |
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