MAXTECH INSTRUMENTS & ENGINEERING LIMITED — Filings & Documents (89)
(E)FNAR1 - Annual Return
2026-01-02 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-04-09 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2025-04-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-01-17 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2024-09-23 · Charges
(E)Instrument
2024-09-23 · Other
(E)Certificate of Registration of Charge
2024-09-23 · Charges
(E)FNAR1 - Annual Return
2024-02-01 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-01-17 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-12-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-01-06 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2022-01-06 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2021-11-05 · Address Change
(E)FNAR1 - Annual Return
2021-01-14 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-09-09 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-06-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-01-02 · Annual Return
(E)FNAR1 - Annual Return
2019-01-31 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2018-06-19 · Other
(E)FNAR1 - Annual Return
2018-01-04 · Annual Return
(E)FNAR1 - Annual Return
2017-01-04 · Annual Return
(E)FNAR1 - Annual Return
2016-01-22 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2015-10-19 · Address Change
(E)FNAR1 - Annual Return
2015-01-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-01-23 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-05-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-01-18 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-01-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-01-19 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-04-15 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2011-01-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-01-15 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2009-03-25 · Address Change
(E)FAR1 - Annual return (with a list of members)
2009-01-19 · Annual Return
(E)FM1 - Mortgage or charge details
2008-09-25 · Charges
(E)Certificate of Registration of Charge
2008-09-25 · Charges
(E)FAR1 - Annual return (with a list of members)
2008-01-25 · Annual Return
(E)Special resolution
2008-01-25 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-01-25 · Director/Secretary Change
(E)Reprint of Memorandum & Articles of Association
2008-01-25 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2007-02-06 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2006-09-16 · Name Change
Certificate of Change of Name
2006-09-16 · Name Change
(E)FAR1 - Annual return (with a list of members)
2006-02-06 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-08-09 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2005-01-17 · Annual Return
(E)Certificate of Registration of Charge
2004-01-28 · Charges
(E)FM1 - Mortgage or charge details
2004-01-28 · Charges
(E)FAR1 - Annual return (with a list of members)
2004-01-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-01-17 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-01-17 · Address Change
Certificate of Incorporation on Change of Name
2002-05-02 · Name Change
(E)Special resolution for change of name
2002-05-02 · Other
(E)Memorandum of satisfaction
2002-04-16 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2002-02-01 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-12-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-01-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-01-17 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-04-01 · Address Change
(E)FAR1 - Annual return (with a list of members)
1999-02-09 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-20 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-05-20 · Other
(E)FAR1 - Annual return (with a list of members)
1998-03-12 · Annual Return
(E)Certificate of Registration of Charge
1997-05-15 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-05-15 · Other
(E)Annual return
1997-03-01 · Annual Return
(E)Annual return
1996-02-14 · Annual Return
(E)Annual return
1996-01-29 · Annual Return
(E)Notice of registered office and any change thereof
1995-04-18 · Address Change
(E)FXA - Notice of situation of register of directors and secretaries
1994-02-01 · Other
(E)FVIIC - Notice of situation of register of members
1994-02-01 · Other
(E)FVIIIA - Notice of situation of minute books
1994-02-01 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-02-01 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-02-01 · Address Change
(E)Annual return
1994-02-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-07-15 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-07-15 · Director/Secretary Change
(E)FIB - Return of allotments
1993-07-15 · Other
(E)Annual return
1993-02-02 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1992-03-31 · Other
(E)FX(i) - Return of first directors and secretary
1992-03-28 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-03-28 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-03-28 · Address 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 |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-01-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-04-09 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2025-04-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-01-17 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2024-09-23 | |
| (E)Instrument | Other | 2024-09-23 | |
| (E)Certificate of Registration of Charge | Charges | 2024-09-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-02-01 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-01-17 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-12-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-01-06 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2022-01-06 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-11-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-01-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-09-09 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-06-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-01-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-31 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-06-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-01-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-01-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-01-22 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-10-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-01-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-01-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-05-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-01-18 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-01-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-01-19 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-04-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-01-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-01-15 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-03-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-01-19 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-09-25 | |
| (E)Certificate of Registration of Charge | Charges | 2008-09-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-01-25 | |
| (E)Special resolution | Other | 2008-01-25 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-01-25 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2008-01-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-02-06 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2006-09-16 | |
| Certificate of Change of Name | Name Change | 2006-09-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-02-06 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-08-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-01-17 | |
| (E)Certificate of Registration of Charge | Charges | 2004-01-28 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-01-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-01-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-01-17 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-01-17 | |
| Certificate of Incorporation on Change of Name | Name Change | 2002-05-02 | |
| (E)Special resolution for change of name | Other | 2002-05-02 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-04-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-02-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-12-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-01-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-01-17 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-04-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-02-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-05-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-03-12 | |
| (E)Certificate of Registration of Charge | Charges | 1997-05-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-05-15 | |
| (E)Annual return | Annual Return | 1997-03-01 | |
| (E)Annual return | Annual Return | 1996-02-14 | |
| (E)Annual return | Annual Return | 1996-01-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-04-18 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1994-02-01 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1994-02-01 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1994-02-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-02-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-02-01 | |
| (E)Annual return | Annual Return | 1994-02-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-07-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-07-15 | |
| (E)FIB - Return of allotments | Other | 1993-07-15 | |
| (E)Annual return | Annual Return | 1993-02-02 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-03-31 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-03-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-03-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-03-28 | |
| (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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