MAX CAPITAL INTERNATIONAL LIMITED — Filings & Documents (56)
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-03-17 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-10-31 · Annual Return
(E)FNAR1 - Annual Return
2024-10-30 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-10-20 · Annual Return
(E)FNAR1 - Annual Return
2022-09-29 · Annual Return
(E)FNAR1 - Annual Return
2021-10-26 · Annual Return
(E)FNAR1 - Annual Return
2020-09-29 · Annual Return
(E)FNAR1 - Annual Return
2019-10-04 · Annual Return
(E)FNAR1 - Annual Return
2018-10-16 · Annual Return
(E)FNAR1 - Annual Return
2017-10-09 · Annual Return
(E)FNAR1 - Annual Return
2016-10-19 · Annual Return
(E)FNAR1 - Annual Return
2015-10-05 · Annual Return
(E)FNAR1 - Annual Return
2014-10-10 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2014-08-26 · Address Change
(E)FAR1 - Annual return (with a list of members)
2013-09-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-10-15 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2011-10-18 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2010-10-06 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2009-09-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-10-08 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-05-19 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-05-19 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2007-10-25 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2007-04-30 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-10-04 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2006-09-29 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2005-09-29 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2004-10-26 · Annual Return
(E)Certificate of Registration of Charge
2004-06-18 · Charges
(E)Certificate of Registration of Charge
2004-06-18 · Charges
(E)FM1 - Mortgage or charge details
2004-06-18 · Charges
(E)FM1 - Mortgage or charge details
2004-06-18 · Charges
(E)FAR3 - Annual Return - Certificate of no change
2003-10-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-10-02 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-10-15 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-08-15 · Director/Secretary Change
(E)Memorandum of satisfaction
2000-11-16 · Memorandum & Articles
(E)Memorandum of satisfaction
2000-11-16 · Memorandum & Articles
(E)FAR3 - Annual Return - Certificate of no change
2000-09-19 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
1999-09-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-10-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-09-19 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-01-29 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-01-29 · Other
(E)Certificate of Registration of Charge
1997-01-29 · Charges
(E)Certificate of Registration of Charge
1997-01-29 · Charges
(E)Special resolution
1996-12-30 · Other
(E)FX(i) - Return of first directors and secretary
1996-10-22 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1996-10-22 · Other
(E)Resignation letter from directors or secretaries
1996-10-22 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-10-22 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-10-22 · Address Change
(E)Memorandum & Articles of Association
1996-09-19 · Memorandum & Articles
(E)Declaration of Compliance
1996-09-19 · Other
Certificate of Incorporation
1996-09-19 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-03-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-10-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-10-30 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-10-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-09-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-10-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-09-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-10-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-10-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-10-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-10-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-10-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-10-10 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-08-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-09-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-10-15 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-10-18 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-10-06 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-09-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-10-08 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-05-19 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-05-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-10-25 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-04-30 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-10-04 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-09-29 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-09-29 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-10-26 | |
| (E)Certificate of Registration of Charge | Charges | 2004-06-18 | |
| (E)Certificate of Registration of Charge | Charges | 2004-06-18 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-06-18 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-06-18 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-10-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-10-02 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-10-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-08-15 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-11-16 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-11-16 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-09-19 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-09-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-10-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-09-19 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-01-29 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-01-29 | |
| (E)Certificate of Registration of Charge | Charges | 1997-01-29 | |
| (E)Certificate of Registration of Charge | Charges | 1997-01-29 | |
| (E)Special resolution | Other | 1996-12-30 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-10-22 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-10-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-10-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-10-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-10-22 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1996-09-19 | |
| (E)Declaration of Compliance | Other | 1996-09-19 | |
| Certificate of Incorporation | Incorporation | 1996-09-19 |
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