MAX COMPANY (HONG KONG) LIMITED — Filings & Documents (215)
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(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-17 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-07-17 · Other
(E)Resignation letter from directors or secretaries
1996-07-17 · Other
(E)Annual return
1996-04-19 · Annual Return
(E)FVIIB - Notice of situation of register of charges
1996-04-01 · Other
(E)FVIIC - Notice of situation of register of members
1996-04-01 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1996-04-01 · Other
(E)FVIIIA - Notice of situation of minute books
1996-04-01 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-04-01 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-10-11 · Director/Secretary Change
(E)FVIIC - Notice of situation of register of members
1995-10-11 · Other
(E)FVIIIA - Notice of situation of minute books
1995-10-11 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1995-10-11 · Other
(E)FVIIB - Notice of situation of register of charges
1995-10-11 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-07-13 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-07-13 · Other
(E)Annual return
1995-04-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-09-07 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1994-06-09 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-06-09 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1994-05-27 · Other
(E)Annual return
1993-11-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-05-03 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1993-04-23 · Other
(E)FVIIIA - Notice of situation of minute books
1993-04-23 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1993-04-23 · Other
(E)FVIIC - Notice of situation of register of members
1993-04-23 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-04-21 · Director/Secretary Change
(E)Annual return
1992-10-02 · Annual Return
(E)Resignation letter from directors or secretaries
1991-08-21 · Other
(E)Resignation letter from directors or secretaries
1991-08-21 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-08-21 · Director/Secretary Change
(E)Annual return
1991-07-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-06-28 · Director/Secretary Change
(E)FVIIIA - Notice of situation of minute books
1991-06-28 · Other
(E)FVIIB - Notice of situation of register of charges
1991-06-28 · Other
(E)FVIIC - Notice of situation of register of members
1991-06-28 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1991-06-28 · Other
(E)Annual return
1990-08-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-08-09 · Director/Secretary Change
(E)Annual return
1989-06-29 · Annual Return
(E)Resignation letter from directors or secretaries
1989-06-21 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-06-21 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-06-21 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-06-13 · Director/Secretary Change
(E)FVIIIA - Notice of situation of minute books
1989-06-13 · Other
(E)FVIIB - Notice of situation of register of charges
1989-06-13 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1989-06-13 · Other
(E)FVIIC - Notice of situation of register of members
1989-06-13 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-03-03 · Director/Secretary Change
(E)Annual return
1989-03-02 · Annual Return
(E)Resignation letter from directors or secretaries
1989-02-01 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-02-01 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-03 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-01-28 · Director/Secretary Change
(E)Annual return
1988-01-28 · Annual Return
(E)Annual return
1987-01-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-01-19 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1986-12-17 · Other
(E)FVIIC - Notice of situation of register of members
1986-12-17 · Other
(E)FVIIIA - Notice of situation of minute books
1986-12-17 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1986-12-17 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-10-30 · Director/Secretary Change
(E)Annual return
1986-01-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-04-22 · Director/Secretary Change
(E)Annual return
1985-01-03 · Annual Return
(E)FVIIB - Notice of situation of register of charges
1984-10-26 · Other
(E)FVIIC - Notice of situation of register of members
1984-10-26 · Other
(E)FVIIC - Notice of situation of register of members
1984-10-26 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1984-10-26 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-26 · Director/Secretary Change
(E)Annual return
1984-02-28 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-01-12 · Other
(E)Annual return
1982-12-02 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-10-20 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1981-12-22 · Other
(E)Annual return
1981-12-22 · Annual Return
(E)Annual return
1981-02-10 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1980-11-05 · Other
(E)Annual return
1980-01-16 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1979-03-26 · Other
(E)Annual return
1979-01-19 · Annual Return
(E)FIB - Return of allotments
1978-11-11 · Other
(E)Ordinary resolution
1978-11-09 · Other
(E)FIII - Notice of increase in nominal capital
1978-11-09 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1977-12-21 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1977-12-16 · Other
(E)Annual return
1977-12-16 · Annual Return
(E)Notice of registered office and any change thereof
1977-02-01 · Address Change
(E)Annual return
1977-01-06 · Annual Return
(E)Annual return
1976-01-21 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1975-05-24 · Other
(E)Annual return
1975-01-30 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1975-01-22 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1974-01-11 · Other
(E)Annual return
1973-12-28 · Annual Return
(E)Annual return
1973-02-01 · Annual Return
(E)Annual return
1972-02-26 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1972-02-24 · Other
(E)FIII - Notice of increase in nominal capital
1971-05-20 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-07-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-07-17 | |
| (E)Annual return | Annual Return | 1996-04-19 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1996-04-01 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1996-04-01 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1996-04-01 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1996-04-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-04-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-10-11 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1995-10-11 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1995-10-11 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1995-10-11 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1995-10-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-07-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-07-13 | |
| (E)Annual return | Annual Return | 1995-04-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-09-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-06-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-06-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-05-27 | |
| (E)Annual return | Annual Return | 1993-11-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-05-03 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1993-04-23 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1993-04-23 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1993-04-23 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1993-04-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-04-21 | |
| (E)Annual return | Annual Return | 1992-10-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-08-21 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-08-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-08-21 | |
| (E)Annual return | Annual Return | 1991-07-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-06-28 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1991-06-28 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1991-06-28 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1991-06-28 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1991-06-28 | |
| (E)Annual return | Annual Return | 1990-08-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-08-09 | |
| (E)Annual return | Annual Return | 1989-06-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-06-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-06-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-06-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-06-13 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1989-06-13 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1989-06-13 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1989-06-13 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1989-06-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-03-03 | |
| (E)Annual return | Annual Return | 1989-03-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-02-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-02-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-01-28 | |
| (E)Annual return | Annual Return | 1988-01-28 | |
| (E)Annual return | Annual Return | 1987-01-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-01-19 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1986-12-17 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1986-12-17 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1986-12-17 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1986-12-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-10-30 | |
| (E)Annual return | Annual Return | 1986-01-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-04-22 | |
| (E)Annual return | Annual Return | 1985-01-03 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1984-10-26 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1984-10-26 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1984-10-26 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1984-10-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-26 | |
| (E)Annual return | Annual Return | 1984-02-28 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-01-12 | |
| (E)Annual return | Annual Return | 1982-12-02 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-10-20 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-12-22 | |
| (E)Annual return | Annual Return | 1981-12-22 | |
| (E)Annual return | Annual Return | 1981-02-10 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-11-05 | |
| (E)Annual return | Annual Return | 1980-01-16 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-03-26 | |
| (E)Annual return | Annual Return | 1979-01-19 | |
| (E)FIB - Return of allotments | Other | 1978-11-11 | |
| (E)Ordinary resolution | Other | 1978-11-09 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1978-11-09 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-12-21 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-12-16 | |
| (E)Annual return | Annual Return | 1977-12-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1977-02-01 | |
| (E)Annual return | Annual Return | 1977-01-06 | |
| (E)Annual return | Annual Return | 1976-01-21 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1975-05-24 | |
| (E)Annual return | Annual Return | 1975-01-30 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1975-01-22 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1974-01-11 | |
| (E)Annual return | Annual Return | 1973-12-28 | |
| (E)Annual return | Annual Return | 1973-02-01 | |
| (E)Annual return | Annual Return | 1972-02-26 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1972-02-24 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1971-05-20 |
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