ELMAX LIMITED

Company Documents

DateDescription
15/10/1315 October 2013 DIRECTOR'S CHANGE OF PARTICULARS / SAMMY SZE FAT POON / 01/11/2012

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15/10/1315 October 2013 Annual return made up to 13 October 2013 with full list of shareholders

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14/06/1314 June 2013 Annual accounts small company total exemption made up to 31 December 2012

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09/11/129 November 2012 Annual return made up to 13 October 2012 with full list of shareholders

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12/07/1212 July 2012 Annual accounts small company total exemption made up to 31 December 2011

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08/11/118 November 2011 Annual return made up to 13 October 2011 with full list of shareholders

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05/09/115 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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15/03/1115 March 2011 APPOINTMENT TERMINATED, SECRETARY WAI POON

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08/11/108 November 2010 13/10/10 NO CHANGES

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22/09/1022 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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25/11/0925 November 2009 Annual return made up to 13 October 2009 with full list of shareholders

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13/07/0913 July 2009 Annual accounts small company total exemption made up to 31 December 2008

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06/11/086 November 2008 RETURN MADE UP TO 13/10/08; NO CHANGE OF MEMBERS

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15/08/0815 August 2008 Annual accounts small company total exemption made up to 31 December 2007

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23/10/0723 October 2007 RETURN MADE UP TO 03/10/07; FULL LIST OF MEMBERS

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01/09/071 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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02/11/062 November 2006 RETURN MADE UP TO 03/10/06; FULL LIST OF MEMBERS

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13/07/0613 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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06/10/056 October 2005 RETURN MADE UP TO 03/10/05; FULL LIST OF MEMBERS

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20/07/0520 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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11/10/0411 October 2004 RETURN MADE UP TO 03/10/04; FULL LIST OF MEMBERS

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10/06/0410 June 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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08/10/038 October 2003 RETURN MADE UP TO 03/10/03; FULL LIST OF MEMBERS

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08/07/038 July 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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23/10/0223 October 2002 RETURN MADE UP TO 03/10/02; FULL LIST OF MEMBERS

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22/08/0222 August 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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02/11/012 November 2001 RETURN MADE UP TO 03/10/01; FULL LIST OF MEMBERS

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23/10/0123 October 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00

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08/11/008 November 2000 RETURN MADE UP TO 03/10/00; FULL LIST OF MEMBERS

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31/08/0031 August 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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25/10/9925 October 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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12/10/9912 October 1999 RETURN MADE UP TO 03/10/99; FULL LIST OF MEMBERS

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02/11/982 November 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97

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14/10/9814 October 1998 RETURN MADE UP TO 03/10/98; FULL LIST OF MEMBERS

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20/10/9720 October 1997 RETURN MADE UP TO 03/10/97; NO CHANGE OF MEMBERS

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12/08/9712 August 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96

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22/07/9722 July 1997 NEW DIRECTOR APPOINTED

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05/03/975 March 1997 NEW DIRECTOR APPOINTED

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11/11/9611 November 1996 RETURN MADE UP TO 03/10/96; NO CHANGE OF MEMBERS

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06/08/966 August 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95

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11/12/9511 December 1995 RETURN MADE UP TO 03/10/95; FULL LIST OF MEMBERS

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06/12/946 December 1994 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12

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11/11/9411 November 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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11/11/9411 November 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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11/11/9411 November 1994 REGISTERED OFFICE CHANGED ON 11/11/94 FROM: G OFFICE CHANGED 11/11/94 46A SYON LANE ISLEWORTH MIDDLESEX TW7 5NQ

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03/10/943 October 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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