ALTAMAX HOLDINGS LIMITED — Filings & Documents (24)
Information sheet re S.291(6) for local company
2007-05-04 · Other
Information sheet re S.291(5) for local company
2007-01-05 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2003-12-04 · Director/Secretary Change
(E)Notice of Cessation of Registered Office
2003-12-04 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-01-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-01-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-01-31 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2002-01-03 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
2002-01-03 · Director/Secretary Change
(C)Ordinary resolution
2002-01-03 · Other
(E)FSC1 - Return of Allotments
2002-01-03 · Share Related
(E)FR1 - Notification of Situation of Registered Office
2001-04-03 · Address Change
(E)FAR1 - Annual return (with a list of members)
2001-02-02 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-10-23 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-10-23 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-01-11 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
1999-03-31 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-03-31 · Address Change
(E)FSC1 - Return of Allotments
1999-03-31 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-31 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
1998-12-24 · Director/Secretary Change
(E)Declaration of Compliance
1998-12-23 · Other
(E)Memorandum & Articles of Association
1998-12-23 · Memorandum & Articles
Certificate of Incorporation
1998-12-23 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2007-05-04 | |
| Information sheet re S.291(5) for local company | Other | 2007-01-05 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-12-04 | |
| (E)Notice of Cessation of Registered Office | Address Change | 2003-12-04 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-01-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-01-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-01-31 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2002-01-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-01-03 | |
| (C)Ordinary resolution | Other | 2002-01-03 | |
| (E)FSC1 - Return of Allotments | Share Related | 2002-01-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-04-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-02-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-10-23 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-10-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-01-11 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1999-03-31 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-03-31 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-03-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-31 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1998-12-24 | |
| (E)Declaration of Compliance | Other | 1998-12-23 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1998-12-23 | |
| Certificate of Incorporation | Incorporation | 1998-12-23 |
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