Maxhan Technology Limited — Filings & Documents (81)
Information sheet re S.751(3)
2025-11-21 · Other
Information sheet re S.751(1)
2025-07-25 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2025-06-26 · Other
(E)FNAR1 - Annual Return
2025-01-13 · Annual Return
(E)FNAR1 - Annual Return
2024-01-12 · 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
2023-04-24 · Address Change
(E)FNNC2 - Notice of Change of Company Name
2022-05-04 · Name Change
Certificate of Change of Name
2022-05-04 · Name Change
(E)FNAR1 - Annual Return
2022-01-06 · Annual Return
(E)FNAR1 - Annual Return
2021-01-04 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2020-06-30 · Address Change
(E)FNAR1 - Annual Return
2020-04-27 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-09-26 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-09-26 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-01-16 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-01-18 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-01-18 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-01-18 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-01-17 · Annual Return
(E)FNAR1 - Annual Return
2017-03-29 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-12-21 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-12-09 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2016-03-29 · Address Change
(E)FNAR1 - Annual Return
2016-01-18 · Annual Return
(E)FNAR1 - Annual Return
2015-01-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-01-16 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2013-07-16 · Address Change
(C)FAR3 - Annual Return - Certificate of no change
2013-01-04 · Annual Return
(E)Special resolution
2012-08-21 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-08-21 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2012-08-21 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2012-08-21 · Director/Secretary Change
(C)FAR3 - Annual Return - Certificate of no change
2012-01-13 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2011-01-06 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-01-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-01-05 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2009-03-19 · Address Change
(C)FAR3 - Annual Return - Certificate of no change
2009-02-23 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2008-01-23 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2007-02-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-02-02 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-10-12 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-10-12 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2005-01-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-01-05 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-07-16 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-07-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-01-02 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-12-19 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-12-19 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-12-19 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2002-12-19 · Address Change
(E)FR1 - Notification of Situation of Registered Office
2002-12-06 · Address Change
(E)Memorandum of satisfaction
2002-05-11 · Memorandum & Articles
(E)FAR3 - Annual Return - Certificate of no change
2002-01-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-01-02 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-06-09 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-06-09 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2000-02-02 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
1998-12-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-01-17 · Annual Return
(E)Annual return
1997-01-28 · Annual Return
(E)Annual return
1996-01-22 · Annual Return
(E)Annual return
1995-02-28 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-11-03 · Other
(E)Certificate of Registration of Charge
1994-11-03 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-09-01 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-08-25 · Address Change
(E)Annual return
1994-03-21 · Annual Return
(E)Annual return
1993-03-08 · Annual Return
(E)FIB - Return of allotments
1992-03-31 · Other
(E)FIXA - Notice of resignation of director or secretary
1992-03-24 · Other
(E)Notice of registered office and any change thereof
1992-03-11 · Address Change
(E)FX(i) - Return of first directors and secretary
1992-03-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-03-11 · Director/Secretary Change
(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 |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2025-11-21 | |
| Information sheet re S.751(1) | Other | 2025-07-25 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2025-06-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-01-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-01-12 | |
| 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 | 2023-04-24 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2022-05-04 | |
| Certificate of Change of Name | Name Change | 2022-05-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-01-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-01-04 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-06-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-04-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-09-26 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-09-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-01-18 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-01-18 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-01-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-01-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-03-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-12-21 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-12-09 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-03-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-01-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-01-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-01-16 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-07-16 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-01-04 | |
| (E)Special resolution | Other | 2012-08-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-08-21 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-08-21 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-08-21 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-01-13 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-01-06 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-01-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-01-05 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-03-19 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-02-23 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-01-23 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-02-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-02-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-10-12 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-10-12 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-01-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-01-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-07-16 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-07-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-01-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-12-19 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-12-19 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-12-19 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-12-19 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-12-06 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-05-11 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-01-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-01-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-06-09 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-06-09 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-02-02 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1998-12-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-01-17 | |
| (E)Annual return | Annual Return | 1997-01-28 | |
| (E)Annual return | Annual Return | 1996-01-22 | |
| (E)Annual return | Annual Return | 1995-02-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-11-03 | |
| (E)Certificate of Registration of Charge | Charges | 1994-11-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-09-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-08-25 | |
| (E)Annual return | Annual Return | 1994-03-21 | |
| (E)Annual return | Annual Return | 1993-03-08 | |
| (E)FIB - Return of allotments | Other | 1992-03-31 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-03-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-03-11 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-03-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-03-11 | |
| (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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