MAXCHAIN LIMITED — Filings & Documents (90)
(E)FNAR1 - Annual Return
2026-01-04 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-06-15 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-01-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-01-02 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-01-21 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2024-01-21 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-01-21 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-01-21 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-01-15 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-03-24 · Annual Return
(E)FNAR1 - Annual Return
2022-01-24 · Annual Return
(E)FNAR1 - Annual Return
2021-04-20 · Annual Return
(E)FNAR1 - Annual Return
2020-01-16 · Annual Return
(E)FNAR1 - Annual Return
2019-01-15 · Annual Return
(E)Special Resolution (Company Ceasing to be Dormant)
2018-11-01 · Other
(E)Special Resolution (Dormant Company)
2017-11-15 · Other
(E)FNAR1 - Annual Return
2017-01-06 · Annual Return
(E)FNAR1 - Annual Return
2016-11-22 · Annual Return
(E)FNAR1 - Annual Return
2015-01-06 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2014-01-29 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2013-01-31 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2012-09-26 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2011-01-10 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2010-01-12 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2009-01-29 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2008-02-06 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2007-01-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-02-02 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2005-11-30 · Address Change
(E)FR1 - Notification of Situation of Registered Office
2005-07-22 · Address Change
(E)FAR1 - Annual return (with a list of members)
2005-01-11 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2004-01-20 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-01-16 · Annual Return
(E)Memorandum of satisfaction
2002-01-25 · Memorandum & Articles
(E)FAR1 - Annual return (without a list of members)
2002-01-18 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-11-02 · Address Change
(E)FAR1 - Annual return (without a list of members)
2001-06-15 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-01-24 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-11-09 · Address Change
(E)Memorandum of satisfaction
1999-02-13 · Memorandum & Articles
(E)Memorandum of satisfaction
1999-02-13 · Memorandum & Articles
(E)FAR1 - Annual return (without a list of members)
1999-01-07 · Annual Return
(E)Memorandum of satisfaction
1998-11-17 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
1998-04-07 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-01-26 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-01-26 · Other
(E)FAR1 - Annual return (with a list of members)
1998-01-05 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1997-12-10 · Address Change
(E)Annual return
1997-01-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-09-18 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1996-09-02 · Other
(E)Annual return
1996-01-02 · Annual Return
(E)Memorandum of satisfaction
1995-06-21 · Memorandum & Articles
(E)Annual return
1995-01-16 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-08-11 · Other
(E)Certificate of Registration of Charge
1994-08-11 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-08-11 · Other
(E)Certificate of Registration of Charge
1994-08-11 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-08-01 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1994-04-28 · Other
(E)FVIIIA - Notice of situation of minute books
1994-04-07 · Other
(E)FVIIC - Notice of situation of register of members
1994-04-07 · Other
(E)FVIIB - Notice of situation of register of charges
1994-04-07 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1994-04-07 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-04-07 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-04-07 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-02-19 · Other
(E)Certificate of Registration of Charge
1994-02-19 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-02-19 · Other
(E)Certificate of Registration of Charge
1994-02-19 · Charges
(E) Explanatory Letter
1994-02-16 · Other
(E)Amended document
1994-02-16 · Other
(E)Annual return
1994-01-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-01-30 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1993-01-30 · Other
(E)Annual return
1993-01-21 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-05-13 · Other
(E)Certificate of Registration of Charge
1992-05-13 · Charges
(E)FIXA - Notice of resignation of director or secretary
1992-03-04 · Other
(E)FX(i) - Return of first directors and secretary
1992-02-03 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-02-03 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-02-03 · Address Change
(E)FIB - Return of allotments
1992-02-03 · Other
(E)FX(i) - Return of first directors and secretary
1992-01-17 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-01-17 · Address Change
(E)Memorandum & Articles of Association
1991-12-31 · Memorandum & Articles
(E)Statutory Declaration
1991-12-31 · Other
Certificate of Incorporation
1991-12-31 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-01-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-06-15 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-01-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-01-02 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-01-21 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-01-21 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-01-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-01-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-01-15 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-03-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-01-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-04-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-01-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-15 | |
| (E)Special Resolution (Company Ceasing to be Dormant) | Other | 2018-11-01 | |
| (E)Special Resolution (Dormant Company) | Other | 2017-11-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-01-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-11-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-01-06 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2014-01-29 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-01-31 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-09-26 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-01-10 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-01-12 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-01-29 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-02-06 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-01-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-02-02 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-11-30 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-07-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-01-11 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2004-01-20 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-01-16 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-01-25 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-01-18 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-11-02 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-06-15 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-01-24 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-11-09 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-02-13 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-02-13 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-01-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-11-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-04-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-01-26 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-01-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-01-05 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-12-10 | |
| (E)Annual return | Annual Return | 1997-01-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-09-18 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-09-02 | |
| (E)Annual return | Annual Return | 1996-01-02 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-06-21 | |
| (E)Annual return | Annual Return | 1995-01-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-08-11 | |
| (E)Certificate of Registration of Charge | Charges | 1994-08-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-08-11 | |
| (E)Certificate of Registration of Charge | Charges | 1994-08-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-08-01 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-04-28 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1994-04-07 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1994-04-07 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1994-04-07 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1994-04-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-04-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-04-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-02-19 | |
| (E)Certificate of Registration of Charge | Charges | 1994-02-19 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-02-19 | |
| (E)Certificate of Registration of Charge | Charges | 1994-02-19 | |
| (E) Explanatory Letter | Other | 1994-02-16 | |
| (E)Amended document | Other | 1994-02-16 | |
| (E)Annual return | Annual Return | 1994-01-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-01-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-01-30 | |
| (E)Annual return | Annual Return | 1993-01-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-05-13 | |
| (E)Certificate of Registration of Charge | Charges | 1992-05-13 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-03-04 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-02-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-02-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-02-03 | |
| (E)FIB - Return of allotments | Other | 1992-02-03 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-01-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-01-17 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1991-12-31 | |
| (E)Statutory Declaration | Other | 1991-12-31 | |
| Certificate of Incorporation | Incorporation | 1991-12-31 |
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