MAXFIELD INVESTMENT LIMITED — Filings & Documents (94)
(E)FNAR1 - Annual Return
2026-04-10 · Annual Return
(E)FNAR1 - Annual Return
2025-04-03 · Annual Return
(E)FNAR1 - Annual Return
2024-04-05 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-04-04 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-04-04 · Annual Return
(E)FNAR1 - Annual Return
2022-04-06 · Annual Return
(E)FNAR1 - Annual Return
2021-04-01 · Annual Return
(E)FNAR1 - Annual Return
2020-04-03 · Annual Return
(E)FNAR1 - Annual Return
2019-04-09 · Annual Return
(E)Written resolution
2019-04-09 · Other
(E)FNAR1 - Annual Return
2018-04-10 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2018-04-06 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-04-06 · Director/Secretary Change
(E)Special resolution
2017-05-23 · Other
(E)FNAR1 - Annual Return
2017-04-06 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2017-04-06 · Address Change
(E)FNAR1 - Annual Return
2016-04-06 · Annual Return
(E)FNAR1 - Annual Return
2015-04-02 · Annual Return
(E)FNAR1 - Annual Return
2014-04-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-04-03 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2012-11-23 · Share Related
(E)FSC1 - Return of Allotments
2012-11-23 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-10-19 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2012-10-19 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2012-10-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-04-03 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-08-31 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-08-31 · Memorandum & Articles
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-08-09 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2011-08-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-04-04 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-04-01 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2010-12-01 · Address Change
(E)FAR1 - Annual return (with a list of members)
2010-04-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-04-15 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2008-04-15 · Share Related
(E)FSC1 - Return of Allotments
2008-04-15 · Share Related
(E)FR1 - Notification of Situation of Registered Office
2008-04-11 · Address Change
(E)FAR1 - Annual return (with a list of members)
2008-04-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-04-03 · Annual Return
(E)FM1 - Mortgage or charge details
2006-10-06 · Charges
(E)Certificate of Registration of Charge
2006-10-06 · Charges
(E)FAR1 - Annual return (with a list of members)
2006-04-07 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-11-15 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-11-15 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2005-04-13 · Charges
(E)FM1 - Mortgage or charge details
2005-04-13 · Charges
(E)Certificate of Registration of Charge
2005-04-13 · Charges
(E)Certificate of Registration of Charge
2005-04-13 · Charges
(E)FAR1 - Annual return (with a list of members)
2005-04-06 · Annual Return
(E)Reprint of Memorandum & Articles of Association
2004-08-24 · Memorandum & Articles
(E)Special resolution
2004-08-23 · Other
(E)FAR1 - Annual return (with a list of members)
2004-04-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-04-01 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-11-19 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-11-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-04-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-04-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-04-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-04-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-03-31 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-31 · Director/Secretary Change
(E)Certificate of Registration of Charge
1997-07-29 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-07-29 · Other
(E)FAR1 - Annual return
1997-04-08 · Annual Return
(E)Memorandum of satisfaction
1997-03-27 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-01-09 · Other
(E)Certificate of Registration of Charge
1997-01-09 · Charges
(E)Annual return
1996-04-01 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-03-01 · Other
(E)Certificate of Registration of Charge
1996-03-01 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-02-02 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1995-09-27 · Other
(E)FIXA - Notice of resignation of director or secretary
1995-09-27 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-09-27 · Director/Secretary Change
(E)Annual return
1995-04-06 · Annual Return
(E)Annual return
1994-02-16 · Annual Return
(E)Memorandum of satisfaction
1993-11-24 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-01-13 · Director/Secretary Change
(E)Annual return
1993-01-13 · Annual Return
(E)Annual return
1992-02-14 · Annual Return
(E)Annual return
1991-01-26 · Annual Return
(E)Annual return
1990-04-24 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-06-13 · Other
(E)Certificate of Registration of Charge
1989-06-13 · Charges
(E)Notice of registered office and any change thereof
1989-05-17 · Address Change
(E)FX(i) - Return of first directors and secretary
1989-05-17 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-05-17 · Director/Secretary Change
(E)Ordinary resolution
1989-05-17 · Other
(E)FIB - Return of allotments
1989-05-17 · Other
(E)Memorandum & Articles of Association
1989-03-31 · Memorandum & Articles
(E)Statutory Declaration
1989-03-31 · Other
Certificate of Incorporation
1989-03-31 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-04-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-04-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-04-05 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-04-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-04-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-04-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-04-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-04-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-04-09 | |
| (E)Written resolution | Other | 2019-04-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-04-10 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-04-06 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-04-06 | |
| (E)Special resolution | Other | 2017-05-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-04-06 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-04-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-04-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-04-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-04-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-04-03 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2012-11-23 | |
| (E)FSC1 - Return of Allotments | Share Related | 2012-11-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-10-19 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-10-19 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-10-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-04-03 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-08-31 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-08-31 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-08-09 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-08-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-04-04 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-04-01 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-12-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-04-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-04-15 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2008-04-15 | |
| (E)FSC1 - Return of Allotments | Share Related | 2008-04-15 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-04-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-04-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-04-03 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-10-06 | |
| (E)Certificate of Registration of Charge | Charges | 2006-10-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-04-07 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-11-15 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-11-15 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-04-13 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-04-13 | |
| (E)Certificate of Registration of Charge | Charges | 2005-04-13 | |
| (E)Certificate of Registration of Charge | Charges | 2005-04-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-04-06 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2004-08-24 | |
| (E)Special resolution | Other | 2004-08-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-04-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-04-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-11-19 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-11-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-04-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-04-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-04-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-04-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-03-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-31 | |
| (E)Certificate of Registration of Charge | Charges | 1997-07-29 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-07-29 | |
| (E)FAR1 - Annual return | Annual Return | 1997-04-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-03-27 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-01-09 | |
| (E)Certificate of Registration of Charge | Charges | 1997-01-09 | |
| (E)Annual return | Annual Return | 1996-04-01 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-03-01 | |
| (E)Certificate of Registration of Charge | Charges | 1996-03-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-02-02 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-09-27 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-09-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-09-27 | |
| (E)Annual return | Annual Return | 1995-04-06 | |
| (E)Annual return | Annual Return | 1994-02-16 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-11-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-01-13 | |
| (E)Annual return | Annual Return | 1993-01-13 | |
| (E)Annual return | Annual Return | 1992-02-14 | |
| (E)Annual return | Annual Return | 1991-01-26 | |
| (E)Annual return | Annual Return | 1990-04-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-06-13 | |
| (E)Certificate of Registration of Charge | Charges | 1989-06-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-05-17 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-05-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-05-17 | |
| (E)Ordinary resolution | Other | 1989-05-17 | |
| (E)FIB - Return of allotments | Other | 1989-05-17 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1989-03-31 | |
| (E)Statutory Declaration | Other | 1989-03-31 | |
| Certificate of Incorporation | Incorporation | 1989-03-31 |
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