MAXWEALTH DEVELOPMENT LIMITED — Filings & Documents (60)
Information sheet re S.751(3)
2015-04-02 · Other
Information sheet re S.751(1)
2014-12-19 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2014-11-26 · Other
(E)Special Resolution (Dormant Company)
2014-01-17 · Other
(E)FAR1 - Annual return (with a list of members)
2013-08-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-08-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-08-01 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2011-04-18 · Address Change
(E)FAR1 - Annual return (with a list of members)
2010-07-21 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-07-21 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2010-07-21 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-07-21 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2010-07-21 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-08-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-07-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-07-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-06-29 · Annual Return
(E)Amended document
2006-09-06 · Other
(E)FAR1 - Annual return (with a list of members)
2006-09-04 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-05-23 · Memorandum & Articles
(E)FAR3 - Annual Return - Certificate of no change
2005-08-10 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2004-07-28 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2003-07-07 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2002-07-29 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2001-12-14 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-08-02 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-09-23 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-07-31 · Annual Return
(E)Memorandum of satisfaction
1998-04-08 · Memorandum & Articles
(E)Annual return
1997-07-15 · Annual Return
(E)Memorandum of satisfaction
1997-02-13 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-01-10 · Other
(E)Certificate of Registration of Charge
1997-01-10 · Charges
(E)Notice of registered office and any change thereof
1996-12-24 · Address Change
(E)Annual return
1996-06-25 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-04-02 · Other
(E)Certificate of Registration of Charge
1996-04-02 · Charges
(E)Annual return
1995-07-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-07-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-02-09 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1995-02-09 · Other
(E)Annual return
1994-01-31 · Annual Return
(E)Notice of registered office and any change thereof
1993-05-26 · Address Change
(E)Annual return
1993-02-01 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-08-19 · Other
(E)Certificate of Registration of Charge
1992-08-19 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-07-14 · Director/Secretary Change
(E)Annual return
1992-01-03 · Annual Return
(E)Ordinary resolution
1991-05-25 · Other
(E)FIII - Notice of increase in nominal capital
1991-05-25 · Other
(E)FIB - Return of allotments
1991-05-25 · Other
(E)Annual return
1990-09-06 · Annual Return
(E)Annual return
1989-08-05 · Annual Return
(E)FX(i) - Return of first directors and secretary
1988-07-13 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1988-07-01 · Director/Secretary Change
(E)FIB - Return of allotments
1988-07-01 · Other
(E)Notice of registered office and any change thereof
1988-07-01 · Address Change
(E)Memorandum & Articles of Association
1988-06-24 · Memorandum & Articles
(E)Statutory Declaration
1988-06-24 · Other
Certificate of Incorporation
1988-06-24 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2015-04-02 | |
| Information sheet re S.751(1) | Other | 2014-12-19 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2014-11-26 | |
| (E)Special Resolution (Dormant Company) | Other | 2014-01-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-08-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-08-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-08-01 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-04-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-07-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-07-21 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-07-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-07-21 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-07-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-08-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-07-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-07-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-06-29 | |
| (E)Amended document | Other | 2006-09-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-09-04 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-05-23 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-08-10 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-07-28 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-07-07 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-07-29 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-12-14 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-08-02 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-09-23 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-07-31 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-04-08 | |
| (E)Annual return | Annual Return | 1997-07-15 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-02-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-01-10 | |
| (E)Certificate of Registration of Charge | Charges | 1997-01-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-12-24 | |
| (E)Annual return | Annual Return | 1996-06-25 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-04-02 | |
| (E)Certificate of Registration of Charge | Charges | 1996-04-02 | |
| (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 | 1995-07-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-02-09 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-02-09 | |
| (E)Annual return | Annual Return | 1994-01-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-05-26 | |
| (E)Annual return | Annual Return | 1993-02-01 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-08-19 | |
| (E)Certificate of Registration of Charge | Charges | 1992-08-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-07-14 | |
| (E)Annual return | Annual Return | 1992-01-03 | |
| (E)Ordinary resolution | Other | 1991-05-25 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1991-05-25 | |
| (E)FIB - Return of allotments | Other | 1991-05-25 | |
| (E)Annual return | Annual Return | 1990-09-06 | |
| (E)Annual return | Annual Return | 1989-08-05 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-07-13 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-07-01 | |
| (E)FIB - Return of allotments | Other | 1988-07-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-07-01 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-06-24 | |
| (E)Statutory Declaration | Other | 1988-06-24 | |
| Certificate of Incorporation | Incorporation | 1988-06-24 |
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