MAX CHAMPION INVESTMENTS LIMITED — Filings & Documents (55)
Information sheet re S.751(3)
2019-12-27 · Other
Information sheet re S.751(1)
2019-09-06 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2019-08-08 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-06-25 · Director/Secretary Change
(E)Special Resolution (Dormant Company)
2016-01-18 · Other
(E)FNAR1 - Annual Return
2015-08-06 · Annual Return
(E)FNAR1 - Annual Return
2014-08-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-08-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-08-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-07-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-07-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-08-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-07-10 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2008-07-10 · Address Change
(E)FAR1 - Annual return (with a list of members)
2007-08-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-07-14 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-01-21 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2005-07-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-08-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-08-05 · Annual Return
(E)Memorandum of satisfaction
2002-08-14 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2002-08-09 · Annual Return
(E)Certificate of Registration of Charge
2002-06-14 · Charges
(E)FM1 - Mortgage or charge details
2002-06-14 · Charges
(E)Amended document
2002-03-04 · Other
(E)FAR1 - Annual return (with a list of members)
2001-07-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-08-02 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-08-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-08-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-07-25 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-10-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1997-09-26 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1996-10-02 · Other
(E)Annual return
1996-08-05 · Annual Return
(E)Annual return
1995-08-11 · Annual Return
(E)Annual return
1994-08-16 · Annual Return
(E)Notice of registered office and any change thereof
1994-03-03 · Address Change
(E)Ordinary resolution
1994-03-03 · Other
(E)FIB - Return of allotments
1994-03-03 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-02-16 · Director/Secretary Change
(E)Annual return
1993-12-07 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-11-12 · Other
(E)Certificate of Registration of Charge
1993-11-12 · Charges
(E)FX(i) - Return of first directors and secretary
1993-07-28 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-07-28 · Director/Secretary Change
(E)Ordinary resolution
1993-07-28 · Other
(E)FIB - Return of allotments
1993-07-28 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1993-07-23 · Other
(E)FVIIIA - Notice of situation of minute books
1993-07-23 · Other
(E)FVIIB - Notice of situation of register of charges
1993-07-23 · Other
(E)FVIIC - Notice of situation of register of members
1993-07-23 · Other
(E)Notice of registered office and any change thereof
1993-07-23 · Address Change
(E)Memorandum & Articles of Association
1993-07-06 · Memorandum & Articles
(E)Statutory Declaration
1993-07-06 · Other
Certificate of Incorporation
1993-07-06 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2019-12-27 | |
| Information sheet re S.751(1) | Other | 2019-09-06 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2019-08-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-06-25 | |
| (E)Special Resolution (Dormant Company) | Other | 2016-01-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-08-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-08-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-08-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-08-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-07-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-07-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-08-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-07-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-07-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-08-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-07-14 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-01-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-07-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-08-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-08-05 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-08-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-08-09 | |
| (E)Certificate of Registration of Charge | Charges | 2002-06-14 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-06-14 | |
| (E)Amended document | Other | 2002-03-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-07-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-08-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-08-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-08-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-07-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-10-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-09-26 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-10-02 | |
| (E)Annual return | Annual Return | 1996-08-05 | |
| (E)Annual return | Annual Return | 1995-08-11 | |
| (E)Annual return | Annual Return | 1994-08-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-03-03 | |
| (E)Ordinary resolution | Other | 1994-03-03 | |
| (E)FIB - Return of allotments | Other | 1994-03-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-02-16 | |
| (E)Annual return | Annual Return | 1993-12-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-11-12 | |
| (E)Certificate of Registration of Charge | Charges | 1993-11-12 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-07-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-07-28 | |
| (E)Ordinary resolution | Other | 1993-07-28 | |
| (E)FIB - Return of allotments | Other | 1993-07-28 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1993-07-23 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1993-07-23 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1993-07-23 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1993-07-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-07-23 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1993-07-06 | |
| (E)Statutory Declaration | Other | 1993-07-06 | |
| Certificate of Incorporation | Incorporation | 1993-07-06 |
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