MAX REWARD PETROCHEMICAL COMPANY LIMITED — Filings & Documents (105)
Page 1 of 2
(E)FNAR1 - Annual Return
2025-10-17 · Annual Return
(E)FNAR1 - Annual Return
2024-10-08 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2024-05-10 · Charges
(E)Instrument
2024-05-10 · Other
(E)Certificate of Registration of Charge
2024-05-10 · Charges
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-10-10 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2023-02-02 · Charges
(E)Instrument
2023-02-02 · Other
(E)Certificate of Registration of Charge
2023-02-02 · Charges
(E)FNAR1 - Annual Return
2022-10-07 · Annual Return
(E)FNAR1 - Annual Return
2021-10-12 · Annual Return
(E)FNAR1 - Annual Return
2020-10-07 · Annual Return
(E)FNAR1 - Annual Return
2019-10-21 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2019-09-26 · Charges
(E)Instrument
2019-09-26 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2019-09-26 · Charges
(E)Instrument
2019-09-26 · Other
(E)Certificate of Registration of Charge
2019-09-26 · Charges
(E)FNAR1 - Annual Return
2018-10-19 · Annual Return
(E)Amended document
2017-12-18 · Other
(E)FNAR1 - Annual Return
2017-10-10 · Annual Return
(E)FNAR1 - Annual Return
2016-10-17 · Annual Return
(E)FNAR1 - Annual Return
2015-11-11 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2015-06-10 · Address Change
(E)FNAR1 - Annual Return
2014-10-24 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2014-05-07 · Charges
(E)Instrument
2014-05-07 · Other
(E)Certificate of Registration of Charge
2014-05-07 · Charges
(E)FAR1 - Annual return (with a list of members)
2013-10-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-10-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-10-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-10-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-10-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-10-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-10-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-11-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-10-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-10-29 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-10-23 · Annual Return
(E)Memorandum of satisfaction
2003-06-17 · Memorandum & Articles
(E)Memorandum of satisfaction
2003-06-05 · Memorandum & Articles
(E)Certificate of Registration of Charge
2003-04-09 · Charges
(E)Memorandum of satisfaction
2003-04-09 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2003-04-09 · Charges
(E)FAR1 - Annual return (without a list of members)
2002-10-29 · Annual Return
(E)Certificate of Registration of Charge
2002-09-10 · Charges
(E)FM1 - Mortgage or charge details
2002-09-10 · Charges
(E)FAR1 - Annual return (without a list of members)
2001-11-12 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-10-27 · Annual Return
(E)Certificate of Registration of Charge
2000-04-11 · Charges
(E)FM1 - Mortgage or charge details
2000-04-11 · Charges
(E)FAR1 - Annual return (without a list of members)
1999-12-07 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
1999-11-26 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-09-07 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-09-07 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-09-07 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-09-07 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-05-31 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-04-23 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-11-14 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1997-10-18 · Annual Return
(E)Special resolution
1997-09-13 · Other
(E)Return filed under s.64A
1997-09-13 · Other
(E)Annual return
1996-10-15 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-02-07 · Other
(E)Certificate of Registration of Charge
1996-02-07 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-01-11 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1996-01-11 · Other
(E)FIXA - Notice of resignation of director or secretary
1996-01-11 · Other
(E)Annual return
1995-11-06 · Annual Return
(E)Annual return
1994-11-09 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-05-25 · Other
(E)Certificate of Registration of Charge
1994-05-25 · Charges
(E)FIB - Return of allotments
1994-02-17 · Other
(E)Annual return
1994-02-08 · Annual Return
(E)FXII - Receiver or manager's abstract
1993-02-23 · Other
(E)Annual return
1993-02-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-03-13 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1992-01-28 · Other
(E)FIXA - Notice of resignation of director or secretary
1992-01-28 · Other
(E)Resignation letter from directors or secretaries
1992-01-28 · Other
(E)FIXA - Notice of resignation of director or secretary
1992-01-28 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-10-15 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-10-15 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1991-08-14 · Director/Secretary Change
(E)Annual return
1991-08-14 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1991-07-01 · Other
(E)Resignation letter from directors or secretaries
1990-12-17 · Other
(E)Resignation letter from directors or secretaries
1990-12-17 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-12-17 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-04-09 · Director/Secretary Change
(E)Annual return
1990-04-04 · Annual Return
(E)Special resolution
1989-07-18 · Other
Certificate of Incorporation on Change of Name
1989-07-18 · Name Change
(E)FVIIIA - Notice of situation of minute books
1989-03-20 · Other
(E)FVIIC - Notice of situation of register of members
1989-03-20 · Other
(E)FVIIB - Notice of situation of register of charges
1989-03-20 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1989-03-20 · Other
(E)Notice of registered office and any change thereof
1989-03-20 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-10-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-10-08 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2024-05-10 | |
| (E)Instrument | Other | 2024-05-10 | |
| (E)Certificate of Registration of Charge | Charges | 2024-05-10 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-10-10 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2023-02-02 | |
| (E)Instrument | Other | 2023-02-02 | |
| (E)Certificate of Registration of Charge | Charges | 2023-02-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-10-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-10-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-10-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-10-21 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2019-09-26 | |
| (E)Instrument | Other | 2019-09-26 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2019-09-26 | |
| (E)Instrument | Other | 2019-09-26 | |
| (E)Certificate of Registration of Charge | Charges | 2019-09-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-10-19 | |
| (E)Amended document | Other | 2017-12-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-10-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-10-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-11-11 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-06-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-10-24 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2014-05-07 | |
| (E)Instrument | Other | 2014-05-07 | |
| (E)Certificate of Registration of Charge | Charges | 2014-05-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-10-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-10-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-10-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-10-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-10-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-10-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-10-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-11-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-10-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-10-29 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-10-23 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-06-17 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-06-05 | |
| (E)Certificate of Registration of Charge | Charges | 2003-04-09 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-04-09 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-04-09 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-10-29 | |
| (E)Certificate of Registration of Charge | Charges | 2002-09-10 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-09-10 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-11-12 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-10-27 | |
| (E)Certificate of Registration of Charge | Charges | 2000-04-11 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-04-11 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-12-07 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-11-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-09-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-09-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-09-07 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-09-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-05-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-04-23 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-11-14 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-10-18 | |
| (E)Special resolution | Other | 1997-09-13 | |
| (E)Return filed under s.64A | Other | 1997-09-13 | |
| (E)Annual return | Annual Return | 1996-10-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-02-07 | |
| (E)Certificate of Registration of Charge | Charges | 1996-02-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-01-11 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-01-11 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-01-11 | |
| (E)Annual return | Annual Return | 1995-11-06 | |
| (E)Annual return | Annual Return | 1994-11-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-05-25 | |
| (E)Certificate of Registration of Charge | Charges | 1994-05-25 | |
| (E)FIB - Return of allotments | Other | 1994-02-17 | |
| (E)Annual return | Annual Return | 1994-02-08 | |
| (E)FXII - Receiver or manager's abstract | Other | 1993-02-23 | |
| (E)Annual return | Annual Return | 1993-02-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-03-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-01-28 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-01-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-01-28 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-01-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-10-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-10-15 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-08-14 | |
| (E)Annual return | Annual Return | 1991-08-14 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-07-01 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-12-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-12-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-12-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-04-09 | |
| (E)Annual return | Annual Return | 1990-04-04 | |
| (E)Special resolution | Other | 1989-07-18 | |
| Certificate of Incorporation on Change of Name | Name Change | 1989-07-18 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1989-03-20 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1989-03-20 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1989-03-20 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1989-03-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-03-20 |
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