MAXCREDIT ENGINEERING LIMITED — Filings & Documents (92)
(C)Special Resolution (Dormant Company)
2025-10-03 · Other
(E)FNAR1 - Annual Return
2025-08-04 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-12-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-08-20 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2023-09-04 · Address Change
(E)FNAR1 - Annual Return
2023-09-04 · Annual Return
(E)FNAR1 - Annual Return
2022-08-12 · Annual Return
(E)Amended document
2021-08-18 · Other
(E)Amended document
2021-08-18 · Other
(E)FNAR1 - Annual Return
2021-08-13 · Annual Return
(E)FNAR1 - Annual Return
2020-08-21 · Annual Return
(E)FNAR1 - Annual Return
2019-08-22 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-08-20 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2019-08-20 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2018-10-23 · Charges
(E)Instrument
2018-10-23 · Other
(E)FNAR1 - Annual Return
2018-08-23 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2018-08-23 · Other
(E)FNAR1 - Annual Return
2017-08-11 · Annual Return
(E)FNAR1 - Annual Return
2016-08-23 · Annual Return
(E)FNAR1 - Annual Return
2015-08-21 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-08-21 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-08-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-08-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-09-12 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2012-01-12 · Memorandum & Articles
(E)FR1 - Notification of Change of Address of Registered Office
2011-11-11 · Address Change
(E)FM1 - Mortgage or charge details
2011-10-14 · Charges
(E)Certificate of Registration of Charge
2011-10-14 · Charges
(E)FAR1 - Annual return (with a list of members)
2011-08-19 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-01-28 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2010-09-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-08-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-09-08 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2007-09-10 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2006-09-12 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2005-09-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-09-13 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-09-13 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-09-12 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-09-12 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-09-12 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2000-09-08 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-09-09 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-03-22 · Address Change
(E)Certificate of Registration of Charge
1999-02-24 · Charges
(E)FM1 - Mortgage or charge details
1999-02-24 · Charges
(E)FAR1 - Annual return (without a list of members)
1998-09-05 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1997-09-08 · Annual Return
(E)Annual return
1996-09-12 · Annual Return
(E)Annual return
1995-09-11 · Annual Return
(E)Notice of registered office and any change thereof
1995-09-06 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-03-27 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1995-03-27 · Other
(E)FIXA - Notice of resignation of director or secretary
1995-03-27 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-03-17 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-01-12 · Other
(E)Notice of registered office and any change thereof
1994-09-22 · Address Change
(E)Annual return
1994-08-24 · Annual Return
(E)Annual return
1993-11-09 · Annual Return
(E)Memorandum of satisfaction
1993-10-07 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-04-23 · Director/Secretary Change
(E)Annual return
1993-02-08 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1992-12-09 · Other
(E)FVIIIA - Notice of situation of minute books
1992-12-09 · Other
(E)FVIIB - Notice of situation of register of charges
1992-12-09 · Other
(E)FVIIC - Notice of situation of register of members
1992-12-09 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-12-09 · Director/Secretary Change
(E)Annual return
1992-02-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-12-13 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-08-15 · Director/Secretary Change
(E)Annual return
1990-11-13 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-08-11 · Other
(E)Certificate of Registration of Charge
1990-08-11 · Charges
(E)FVIIC - Notice of situation of register of members
1990-03-21 · Other
(E)FVIIB - Notice of situation of register of charges
1990-03-21 · Other
(E)FVIIA - Notice of situation of copies of charge instruments
1990-03-21 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1990-03-21 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-03-21 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-12-18 · Director/Secretary Change
(E)FIB - Return of allotments
1989-12-18 · Other
(E)Notice of registered office and any change thereof
1989-08-31 · Address Change
(E)FX(i) - Return of first directors and secretary
1989-08-31 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1989-08-31 · Other
(E)FVIIIA - Notice of situation of minute books
1989-08-31 · Other
(E)FVIIB - Notice of situation of register of charges
1989-08-31 · Other
(E)FVIIC - Notice of situation of register of members
1989-08-31 · Other
(E)Memorandum & Articles of Association
1989-08-01 · Memorandum & Articles
(E)Statutory Declaration
1989-08-01 · Other
Certificate of Incorporation
1989-08-01 · Incorporation
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
· Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (C)Special Resolution (Dormant Company) | Other | 2025-10-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-08-04 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-12-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-08-20 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-09-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-09-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-08-12 | |
| (E)Amended document | Other | 2021-08-18 | |
| (E)Amended document | Other | 2021-08-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-08-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-08-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-08-22 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-08-20 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2019-08-20 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2018-10-23 | |
| (E)Instrument | Other | 2018-10-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-08-23 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-08-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-08-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-08-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-08-21 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-08-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-08-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-08-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-09-12 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2012-01-12 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-11-11 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-10-14 | |
| (E)Certificate of Registration of Charge | Charges | 2011-10-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-08-19 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-01-28 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-09-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-08-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-09-08 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-09-10 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-09-12 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-09-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-09-13 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-09-13 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-09-12 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-09-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-09-12 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-09-08 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-09-09 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-03-22 | |
| (E)Certificate of Registration of Charge | Charges | 1999-02-24 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-02-24 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-09-05 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-09-08 | |
| (E)Annual return | Annual Return | 1996-09-12 | |
| (E)Annual return | Annual Return | 1995-09-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-09-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-03-27 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-03-27 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-03-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-03-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-01-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-09-22 | |
| (E)Annual return | Annual Return | 1994-08-24 | |
| (E)Annual return | Annual Return | 1993-11-09 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-10-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-04-23 | |
| (E)Annual return | Annual Return | 1993-02-08 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1992-12-09 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1992-12-09 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1992-12-09 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1992-12-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-12-09 | |
| (E)Annual return | Annual Return | 1992-02-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-12-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-08-15 | |
| (E)Annual return | Annual Return | 1990-11-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-08-11 | |
| (E)Certificate of Registration of Charge | Charges | 1990-08-11 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1990-03-21 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1990-03-21 | |
| (E)FVIIA - Notice of situation of copies of charge instruments | Other | 1990-03-21 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1990-03-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-03-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-12-18 | |
| (E)FIB - Return of allotments | Other | 1989-12-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-08-31 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-08-31 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1989-08-31 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1989-08-31 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1989-08-31 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1989-08-31 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1989-08-01 | |
| (E)Statutory Declaration | Other | 1989-08-01 | |
| Certificate of Incorporation | Incorporation | 1989-08-01 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change |
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