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MAX OVERSEAS LIMITED — Filings & Documents (58)

(E)FNAR1 - Annual Return

2026-02-16 · Annual Return

(E)FNAR1 - Annual Return

2025-02-10 · Annual Return

(E)FNAR1 - Annual Return

2024-02-16 · Annual Return

Information Sheet regarding Using Business Registration Number as Unique Business Identifier

2023-12-27 · Other

(E)FNAR1 - Annual Return

2023-02-16 · Annual Return

(E)FNSC1 - Return of Allotment

2022-08-18 · Share Related

(E)FNAR1 - Annual Return

2022-02-18 · Annual Return

(E)FNAR1 - Annual Return

2021-02-09 · Annual Return

(E)FNAR1 - Annual Return

2020-03-16 · Annual Return

(E)FNAA1 - Notice of Alteration of Company's Articles

2019-08-28 · Memorandum & Articles

(E)Altered Articles of Association

2019-08-28 · Memorandum & Articles

(E)Special resolution

2019-08-28 · Other

(E)FNAR1 - Annual Return

2019-02-14 · Annual Return

(E)FND4 - Notice of Resignation of Company Secretary and Director

2018-11-06 · Director/Secretary Change

(E)FNSC1 - Return of Allotment

2018-11-06 · Share Related

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2018-11-06 · Director/Secretary Change

(E)FNSC1 - Return of Allotment

2018-06-29 · Share Related

(E)FNAR1 - Annual Return

2018-02-09 · Annual Return

(E)FNAR1 - Annual Return

2017-02-15 · Annual Return

(E)FNR1 - Notice of Change of Address of Registered Office

2016-07-27 · Address Change

(E)FND2B - Notice of Change in Particulars of Company Secretary and Director

2016-07-27 · Director/Secretary Change

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2016-05-05 · Director/Secretary Change

(E)FNAR1 - Annual Return

2016-03-16 · Annual Return

(E)FNSC1 - Return of Allotment

2016-01-04 · Share Related

(E)FNAR1 - Annual Return

2015-02-05 · Annual Return

(E)FND2B - Notice of Change in Particulars of Company Secretary and Director

2014-06-26 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2014-02-10 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2013-03-12 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2012-02-09 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2011-02-22 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2010-02-08 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2009-02-13 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2008-02-22 · Annual Return

(E)FR1 - Notification of Situation of Registered Office

2007-08-31 · Address Change

(E)FD2B - Notification of Change of Particulars of Secretary and Director

2007-08-31 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2007-03-15 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2006-03-02 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2005-03-08 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2004-02-24 · Annual Return

(E)FD2 - Notification of Changes of Secretary and Directors

2004-02-11 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2003-02-27 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2002-02-05 · Annual Return

(E)FR1 - Notification of Situation of Registered Office

2002-01-04 · Address Change

(E)FD4 - Notification of Resignation of Secretary and Director

2001-04-21 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2001-03-14 · Annual Return

(E)FR1 - Notification of Situation of Registered Office

2000-10-12 · Address Change

(E)FD2 - Notification of Changes of Secretary and Directors

2000-10-12 · Director/Secretary Change

(E)FD2 - Notification of Changes of Secretary and Directors

2000-04-18 · Director/Secretary Change

(E)FAR3 - Annual Return - Certificate of no change

2000-03-02 · Annual Return

(E)FAR3 - Annual Return - Certificate of no change

1999-03-02 · Annual Return

(E)FAR1 - Annual return (with a list of members)

1998-02-26 · Annual Return

(E)FX(i) - Return of first directors and secretary

1997-04-02 · Director/Secretary Change

(E)FIB - Return of allotments

1997-04-02 · Other

(E)Notice of registered office and any change thereof

1997-04-02 · Address Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1997-04-02 · Director/Secretary Change

(E)Declaration of Compliance

1997-02-05 · Other

(E)Memorandum & Articles of Association

1997-02-05 · Memorandum & Articles

Certificate of Incorporation

1997-02-05 · Incorporation

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