MAXFINE TRADING LIMITED — Filings & Documents (66)
(E)FNAR1 - Annual Return
2025-10-06 · Annual Return
(E)FNAR1 - Annual Return
2024-10-03 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-10-03 · Annual Return
(E)FNAR1 - Annual Return
2022-09-30 · Annual Return
(E)FNAR1 - Annual Return
2021-10-21 · Annual Return
(E)FNAR1 - Annual Return
2020-10-14 · Annual Return
(E)FNAR1 - Annual Return
2019-10-10 · Annual Return
(E)FNAR1 - Annual Return
2018-10-25 · Annual Return
(E)FNAR1 - Annual Return
2017-10-20 · Annual Return
(E)FNAR1 - Annual Return
2016-10-13 · Annual Return
(E)FNAR1 - Annual Return
2015-10-20 · Annual Return
(E)FNAR1 - Annual Return
2014-10-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-10-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-10-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-10-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-10-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-10-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-10-15 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-09-30 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2008-09-30 · Other
(E)FAR1 - Annual return (with a list of members)
2007-10-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-09-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-10-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-10-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-10-07 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-09-30 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2003-09-30 · Other
(E)FAR1 - Annual return (with a list of members)
2002-10-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-10-04 · Annual Return
(E)FR2 - Notification of Location of Registers
2001-09-25 · Other
(E)FAR1 - Annual return (with a list of members)
2000-10-17 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-09-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-10-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-11-02 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-04-24 · Address Change
(E)FAR1 - Annual return (with a list of members)
1997-11-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-04-09 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-04-09 · Other
(E)FVIIB - Notice of situation of register of charges
1997-04-09 · Other
(E)FVIIC - Notice of situation of register of members
1997-04-09 · Other
(E)FVIIIA - Notice of situation of minute books
1997-04-09 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1997-04-09 · Other
(E)Annual return
1996-10-09 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1996-08-05 · Other
(E)FVIIIA - Notice of situation of minute books
1996-08-05 · Other
(E)FVIIC - Notice of situation of register of members
1996-08-05 · Other
(E)FVIIB - Notice of situation of register of charges
1996-08-05 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-08-05 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-08-05 · Other
(E)Annual return
1995-10-30 · Annual Return
(E)Certificate of Registration of Charge
1995-01-30 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-01-30 · Other
(E)Annual return
1994-10-28 · Annual Return
(E)Annual return
1994-04-25 · Annual Return
(E)Memorandum & Articles of Association
1993-02-17 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-12-31 · Other
(E)Certificate of Registration of Charge
1992-12-31 · Charges
(E)Special resolution
1992-12-30 · Other
(E)FX(i) - Return of first directors and secretary
1992-12-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-12-14 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1992-12-14 · Other
(E)Notice of registered office and any change thereof
1992-12-14 · Address Change
(E)Memorandum & Articles of Association
1992-09-22 · Memorandum & Articles
(E)Statutory Declaration
1992-09-22 · Other
Certificate of Incorporation
1992-09-22 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-10-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-10-03 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-10-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-09-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-10-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-10-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-10-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-10-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-10-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-10-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-10-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-10-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-10-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-10-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-10-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-10-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-10-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-10-15 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-09-30 | |
| (E)FR2 - Notification of Location of Registers | Other | 2008-09-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-10-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-09-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-10-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-10-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-10-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-09-30 | |
| (E)FR2 - Notification of Location of Registers | Other | 2003-09-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-10-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-10-04 | |
| (E)FR2 - Notification of Location of Registers | Other | 2001-09-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-10-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-09-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-10-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-11-02 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-04-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-11-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-04-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-04-09 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1997-04-09 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1997-04-09 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1997-04-09 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1997-04-09 | |
| (E)Annual return | Annual Return | 1996-10-09 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1996-08-05 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1996-08-05 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1996-08-05 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1996-08-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-08-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-08-05 | |
| (E)Annual return | Annual Return | 1995-10-30 | |
| (E)Certificate of Registration of Charge | Charges | 1995-01-30 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-01-30 | |
| (E)Annual return | Annual Return | 1994-10-28 | |
| (E)Annual return | Annual Return | 1994-04-25 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1993-02-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-12-31 | |
| (E)Certificate of Registration of Charge | Charges | 1992-12-31 | |
| (E)Special resolution | Other | 1992-12-30 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-12-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-12-14 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-12-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-12-14 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1992-09-22 | |
| (E)Statutory Declaration | Other | 1992-09-22 | |
| Certificate of Incorporation | Incorporation | 1992-09-22 |
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