MAX SILVER DEVELOPMENT LIMITED — Filings & Documents (72)
Information sheet re S.751(3)
2025-09-05 · Other
Information sheet re S.751(1)
2025-05-09 · Other
(E)FNAR1 - Annual Return
2025-05-08 · Annual Return
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2025-04-08 · Other
(E)FNAR1 - Annual Return
2024-05-09 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-05-05 · Annual Return
(E)FNAR1 - Annual Return
2022-05-04 · Annual Return
(E)FNAR1 - Annual Return
2021-05-04 · Annual Return
(E)FNAR1 - Annual Return
2020-05-08 · Annual Return
(E)FNAR1 - Annual Return
2019-05-06 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-06-11 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-06-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-05-04 · Annual Return
(E)FNAR1 - Annual Return
2017-05-09 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2016-12-05 · Charges
(E)Instrument
2016-12-05 · Other
(E)FNAR1 - Annual Return
2016-05-05 · Annual Return
(E)FNAR1 - Annual Return
2015-05-05 · Annual Return
(E)FNAR1 - Annual Return
2014-05-05 · Annual Return
(E)FM1 - Mortgage or charge details
2013-07-23 · Charges
(E)Certificate of Registration of Charge
2013-07-23 · Charges
(E)FAR3 - Annual Return - Certificate of no change
2013-07-10 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-06-03 · Director/Secretary Change
(E)Copy of notice of resignation of auditor
2012-12-20 · Other
(E)FAR3 - Annual Return - Certificate of no change
2012-06-01 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2011-05-17 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2010-05-19 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2009-06-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-05-14 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-10-30 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-08-06 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2007-05-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-05-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-05-05 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-04-07 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-06-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-05-21 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-05-21 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2004-04-07 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-04-07 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-04-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-05-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-05-28 · Annual Return
(E)Certificate of Registration of Charge
2002-04-20 · Charges
(E)FM1 - Mortgage or charge details
2002-04-20 · Charges
(E)Memorandum of satisfaction
2002-02-26 · Memorandum & Articles
(E)FR1 - Notification of Situation of Registered Office
2002-02-07 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-02-07 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2001-04-25 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-06-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-05-17 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-11-17 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-11-17 · Other
(E)Resignation letter from directors or secretaries
1998-11-17 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
1998-11-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-04-27 · Annual Return
(E)Annual return
1997-04-30 · Annual Return
(E)Notice of registered office and any change thereof
1996-11-19 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-09-02 · Other
(E)Certificate of Registration of Charge
1996-09-02 · Charges
(E)FX(i) - Return of first directors and secretary
1996-06-04 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-06-04 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-06-04 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1996-06-04 · Other
(E)FVIIB - Notice of situation of register of charges
1996-06-04 · Other
(E)FVIIC - Notice of situation of register of members
1996-06-04 · Other
(E)FVIIIA - Notice of situation of minute books
1996-06-04 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1996-06-04 · Other
(E)Memorandum & Articles of Association
1996-04-23 · Memorandum & Articles
(E)Declaration of Compliance
1996-04-23 · Other
Certificate of Incorporation
1996-04-23 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2025-09-05 | |
| Information sheet re S.751(1) | Other | 2025-05-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-05-08 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2025-04-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-05-09 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-05-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-05-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-05-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-05-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-05-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-06-11 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-06-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-05-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-05-09 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2016-12-05 | |
| (E)Instrument | Other | 2016-12-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-05-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-05-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-05-05 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-07-23 | |
| (E)Certificate of Registration of Charge | Charges | 2013-07-23 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-07-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-06-03 | |
| (E)Copy of notice of resignation of auditor | Other | 2012-12-20 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-06-01 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-05-17 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-05-19 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-06-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-05-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-10-30 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-08-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-05-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-05-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-05-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-04-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-06-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-05-21 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-05-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-04-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-04-07 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-04-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-05-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-05-28 | |
| (E)Certificate of Registration of Charge | Charges | 2002-04-20 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-04-20 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-02-26 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-02-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-02-07 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-04-25 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-06-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-05-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-11-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-11-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-11-17 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1998-11-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-04-27 | |
| (E)Annual return | Annual Return | 1997-04-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-11-19 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-09-02 | |
| (E)Certificate of Registration of Charge | Charges | 1996-09-02 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-06-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-06-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-06-04 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-06-04 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1996-06-04 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1996-06-04 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1996-06-04 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1996-06-04 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1996-04-23 | |
| (E)Declaration of Compliance | Other | 1996-04-23 | |
| Certificate of Incorporation | Incorporation | 1996-04-23 |
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