MAX SIGHT LIMITED — Filings & Documents (99)
(E)FNAR1 - Annual Return
2026-01-13 · Annual Return
(E)FNAR1 - Annual Return
2025-01-20 · Annual Return
(E)FNAR1 - Annual Return
2024-01-16 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNA2 - Notification of Resignation of Auditor
2023-11-15 · Other
(E)FNAR1 - Annual Return
2023-01-20 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-12-09 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-08-16 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2022-08-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-01-17 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2021-05-26 · Charges
(E)Instrument
2021-05-26 · Other
(E)FNAR1 - Annual Return
2021-01-26 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-03-25 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-03-25 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-01-23 · Annual Return
(E)FNA2 - Notification of Resignation of Auditor
2020-01-23 · Other
(E)FNAR1 - Annual Return
2019-01-28 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2018-07-24 · Charges
(E)Instrument
2018-07-24 · Other
(E)Certificate of Registration of Charge
2018-07-24 · Charges
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-07-13 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-07-10 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2018-03-14 · Other
(E)FNAR1 - Annual Return
2018-02-13 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-02-13 · Director/Secretary Change
(E)Amended document
2017-08-07 · Other
(E)Amended document
2017-07-20 · Other
(E)Amended document
2017-07-20 · Other
(E)Amended document
2017-07-20 · Other
(E)Amended document
2017-07-10 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-07-07 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-01-17 · Annual Return
(E)FNAR1 - Annual Return
2016-01-27 · Annual Return
(E)FNAR1 - Annual Return
2015-01-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-01-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-01-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-01-19 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-11-01 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-01-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-02-03 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-02-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-02-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-01-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-01-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-01-17 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-05-31 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2005-01-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-01-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-01-15 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-01-14 · Director/Secretary Change
(E)Certificate of Registration of Charge
2002-04-16 · Charges
(E)FM1 - Mortgage or charge details
2002-04-16 · Charges
(E)FAR1 - Annual return (with a list of members)
2002-01-15 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-12-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-02-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-02-09 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-02-01 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-02-10 · Annual Return
(E)Special resolution
1998-10-23 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-10-23 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-09-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-02-06 · Annual Return
(E)Annual return
1997-02-12 · Annual Return
(E)Annual return
1996-02-10 · Annual Return
(E)Annual return
1995-02-10 · Annual Return
(E)Annual return
1994-01-27 · Annual Return
(E)Special resolution
1993-12-20 · Other
(E)FIII - Notice of increase in nominal capital
1993-12-20 · Other
(E)FIB - Return of allotments
1993-12-20 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-08-14 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1993-02-15 · Other
(E)Annual return
1992-12-11 · Annual Return
(E)Ordinary resolution
1992-11-26 · Other
(E)FIII - Notice of increase in nominal capital
1992-11-26 · Other
(E)FIB - Return of allotments
1992-11-26 · Other
(E)FIB - Return of allotments
1992-11-26 · Other
(E)FIB - Return of allotments
1992-11-26 · Other
(E)FIB - Return of allotments
1992-11-26 · Other
(E)Notice of registered office and any change thereof
1992-11-18 · Address Change
(E)Annual return
1992-09-01 · Annual Return
(E)Notice of registered office and any change thereof
1991-09-10 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-07-12 · Director/Secretary Change
(E)Annual return
1990-08-17 · Annual Return
(E)Ordinary resolution
1989-06-13 · Other
(E)FIII - Notice of increase in nominal capital
1989-06-13 · Other
(E)FIB - Return of allotments
1989-06-13 · Other
(E)FX(i) - Return of first directors and secretary
1989-04-19 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-04-19 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1989-04-19 · Other
(E)FVIIC - Notice of situation of register of members
1989-04-19 · Other
(E)FVIIIA - Notice of situation of minute books
1989-04-19 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1989-04-19 · Other
(E)Notice of registered office and any change thereof
1989-04-19 · Address Change
(E)Notice of registered office and any change thereof
1989-01-21 · Address Change
(E)FX(i) - Return of first directors and secretary
1989-01-21 · Director/Secretary Change
(E)Memorandum & Articles of Association
1989-01-13 · Memorandum & Articles
(E)Statutory Declaration
1989-01-13 · Other
Certificate of Incorporation
1989-01-13 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-01-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-01-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-01-16 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2023-11-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-01-20 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-12-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-08-16 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2022-08-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-01-17 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2021-05-26 | |
| (E)Instrument | Other | 2021-05-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-01-26 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-03-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-03-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-01-23 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2020-01-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-28 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2018-07-24 | |
| (E)Instrument | Other | 2018-07-24 | |
| (E)Certificate of Registration of Charge | Charges | 2018-07-24 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-07-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-07-10 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-03-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-02-13 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-02-13 | |
| (E)Amended document | Other | 2017-08-07 | |
| (E)Amended document | Other | 2017-07-20 | |
| (E)Amended document | Other | 2017-07-20 | |
| (E)Amended document | Other | 2017-07-20 | |
| (E)Amended document | Other | 2017-07-10 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-07-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-01-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-01-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-01-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-01-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-01-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-01-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-11-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-01-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-02-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-02-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-02-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-01-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-01-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-01-17 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-05-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-01-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-01-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-01-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-01-14 | |
| (E)Certificate of Registration of Charge | Charges | 2002-04-16 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-04-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-01-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-12-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-02-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-02-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-02-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-02-10 | |
| (E)Special resolution | Other | 1998-10-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-10-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-09-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-02-06 | |
| (E)Annual return | Annual Return | 1997-02-12 | |
| (E)Annual return | Annual Return | 1996-02-10 | |
| (E)Annual return | Annual Return | 1995-02-10 | |
| (E)Annual return | Annual Return | 1994-01-27 | |
| (E)Special resolution | Other | 1993-12-20 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1993-12-20 | |
| (E)FIB - Return of allotments | Other | 1993-12-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-08-14 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-02-15 | |
| (E)Annual return | Annual Return | 1992-12-11 | |
| (E)Ordinary resolution | Other | 1992-11-26 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1992-11-26 | |
| (E)FIB - Return of allotments | Other | 1992-11-26 | |
| (E)FIB - Return of allotments | Other | 1992-11-26 | |
| (E)FIB - Return of allotments | Other | 1992-11-26 | |
| (E)FIB - Return of allotments | Other | 1992-11-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-11-18 | |
| (E)Annual return | Annual Return | 1992-09-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-09-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-07-12 | |
| (E)Annual return | Annual Return | 1990-08-17 | |
| (E)Ordinary resolution | Other | 1989-06-13 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1989-06-13 | |
| (E)FIB - Return of allotments | Other | 1989-06-13 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-04-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-04-19 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1989-04-19 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1989-04-19 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1989-04-19 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1989-04-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-04-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-01-21 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-01-21 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1989-01-13 | |
| (E)Statutory Declaration | Other | 1989-01-13 | |
| Certificate of Incorporation | Incorporation | 1989-01-13 |
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