MULTIMAX DEVELOPMENT LIMITED — Filings & Documents (75)
Information sheet re S.751(3)
2019-10-11 · Other
Information sheet re S.751(1)
2019-06-21 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2019-05-27 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-04-18 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-04-06 · Annual Return
(E)Special Resolution (Dormant Company)
2018-03-08 · Other
(E)FNAR1 - Annual Return
2017-03-31 · Annual Return
(E)FNAR1 - Annual Return
2016-03-31 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-06-19 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2015-05-05 · Address Change
(E)FNAR1 - Annual Return
2015-03-27 · Annual Return
(E)FNAR1 - Annual Return
2014-03-31 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2013-03-18 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2012-03-26 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2011-04-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-03-29 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2009-04-08 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2008-12-03 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2008-04-01 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2007-03-16 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2006-03-28 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2006-02-21 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2005-04-01 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2004-04-07 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2004-03-02 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2003-03-13 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2002-04-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-04-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-06-08 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-06-08 · Address Change
(E)FR1 - Notification of Situation of Registered Office
2000-03-01 · Address Change
(E)FR1 - Notification of Situation of Registered Office
1999-11-17 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-09-04 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-09-04 · Other
(E)Resignation letter from directors or secretaries
1999-09-04 · Other
(E)Resignation letter from directors or secretaries
1999-09-04 · Other
(E)Resignation letter from directors or secretaries
1999-09-04 · Other
(E)FR1 - Notification of Situation of Registered Office
1999-09-04 · Address Change
(E)FAR1 - Annual return (with a list of members)
1999-03-22 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-04-22 · Address Change
(E)Resignation letter from directors or secretaries
1998-04-22 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-04-22 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-04-22 · Other
(E)Resignation letter from directors or secretaries
1998-04-22 · Other
(E)FAR1 - Annual return (with a list of members)
1998-04-09 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-09-16 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-09-01 · Director/Secretary Change
(E)FAR1 - Annual return
1997-04-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-08-22 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-08-22 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-29 · Director/Secretary Change
(E)Annual return
1996-04-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-07-05 · Director/Secretary Change
(E)Memorandum of satisfaction
1995-06-07 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-05-10 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-05-10 · Other
(E)Annual return
1995-03-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-11-10 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-10-18 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-05-26 · Other
(E)Certificate of Registration of Charge
1994-05-26 · Charges
(E)Special resolution
1994-04-07 · Other
Certificate of Incorporation on Change of Name
1994-04-07 · Name Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-04-07 · Other
(E)Certificate of Registration of Charge
1994-04-07 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-01-13 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-07-01 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-06-30 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1993-05-18 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-05-18 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-05-18 · Address Change
(E)FX(i) - Return of first directors and secretary
1993-03-19 · Director/Secretary Change
(E)Memorandum & Articles of Association
1993-03-11 · Memorandum & Articles
(E)Statutory Declaration
1993-03-11 · Other
Certificate of Incorporation
1993-03-11 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2019-10-11 | |
| Information sheet re S.751(1) | Other | 2019-06-21 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2019-05-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-04-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-04-06 | |
| (E)Special Resolution (Dormant Company) | Other | 2018-03-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-03-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-03-31 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-06-19 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-05-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-03-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-03-31 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-03-18 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-03-26 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-04-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-03-29 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-04-08 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2008-12-03 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-04-01 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-03-16 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-03-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-02-21 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-04-01 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-04-07 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-03-02 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-03-13 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-04-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-04-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-06-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-06-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-03-01 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-11-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-09-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-09-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-09-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-09-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-09-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-09-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-03-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-04-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-04-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-04-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-04-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-04-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-04-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-09-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-09-01 | |
| (E)FAR1 - Annual return | Annual Return | 1997-04-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-08-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-08-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-29 | |
| (E)Annual return | Annual Return | 1996-04-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-07-05 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-06-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-05-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-05-10 | |
| (E)Annual return | Annual Return | 1995-03-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-11-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-10-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-05-26 | |
| (E)Certificate of Registration of Charge | Charges | 1994-05-26 | |
| (E)Special resolution | Other | 1994-04-07 | |
| Certificate of Incorporation on Change of Name | Name Change | 1994-04-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-04-07 | |
| (E)Certificate of Registration of Charge | Charges | 1994-04-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-01-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-07-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-06-30 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-05-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-05-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-05-18 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-03-19 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1993-03-11 | |
| (E)Statutory Declaration | Other | 1993-03-11 | |
| Certificate of Incorporation | Incorporation | 1993-03-11 |
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