MAXWEALTH ENGINEERING INVESTMENT LIMITED — Filings & Documents (50)
Information sheet re S.291AA(9)
2010-05-20 · Other
(E)FAR1 - Annual return (with a list of members)
2010-03-19 · Annual Return
Information sheet re S.291AA(7)
2010-02-05 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2010-01-19 · Other
(E)FAR1 - Annual return (with a list of members)
2009-04-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-04-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-04-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-04-19 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-02-18 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-12-17 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2005-08-10 · Charges
(E)Certificate of Registration of Charge
2005-08-10 · Charges
(E)FAR1 - Annual return (with a list of members)
2005-04-06 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-04-06 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2004-11-04 · Address Change
(E)FAR1 - Annual return (with a list of members)
2004-04-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-03-26 · Annual Return
(E)Certificate of Registration of Charge
2002-11-18 · Charges
(E)FM1 - Mortgage or charge details
2002-11-18 · Charges
(E)Memorandum of satisfaction
2002-11-18 · Memorandum & Articles
(E)FR1 - Notification of Situation of Registered Office
2002-11-08 · Address Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2002-10-15 · Share Related
(E)FSC1 - Return of Allotments
2002-10-15 · Share Related
(E)Ordinary resolution
2002-10-15 · Other
(E)FAR1 - Annual return (with a list of members)
2002-06-11 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-02-05 · Address Change
(E)FAR1 - Annual return (with a list of members)
2001-04-18 · Annual Return
(E)Special resolution for change of name
2001-02-14 · Other
Certificate of Incorporation on Change of Name
2001-02-14 · Name Change
Certificate of Incorporation on Change of Name
2000-11-15 · Name Change
(E)Special resolution for change of name
2000-11-15 · Other
(E)FR1 - Notification of Situation of Registered Office
2000-10-25 · Address Change
(E)Memorandum of satisfaction
2000-08-12 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2000-03-13 · Annual Return
Certificate of Incorporation on Change of Name
2000-02-18 · Name Change
(E)Special resolution for change of name
2000-02-18 · Other
(E)FM1 - Mortgage or charge details
1999-07-22 · Charges
(E)Certificate of Registration of Charge
1999-07-22 · Charges
(E)FAR1 - Annual return (with a list of members)
1999-05-05 · Annual Return
(E)Ordinary resolution
1998-09-30 · Other
(E)FSC1 - Return of Allotments
1998-09-30 · Share Related
(E)FAR1 - Annual return (with a list of members)
1998-04-14 · Annual Return
(E)Certificate of Registration of Charge
1997-11-28 · Charges
(E)FM1 - Mortgage or charge details
1997-11-28 · Charges
(E)Notice of registered office and any change thereof
1997-04-04 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-04-04 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1997-04-04 · Director/Secretary Change
(E)Declaration of Compliance
1997-03-12 · Other
(E)Memorandum & Articles of Association
1997-03-12 · Memorandum & Articles
Certificate of Incorporation
1997-03-12 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2010-05-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-03-19 | |
| Information sheet re S.291AA(7) | Other | 2010-02-05 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2010-01-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-04-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-04-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-04-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-04-19 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-02-18 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-12-17 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-08-10 | |
| (E)Certificate of Registration of Charge | Charges | 2005-08-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-04-06 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-04-06 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-11-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-04-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-03-26 | |
| (E)Certificate of Registration of Charge | Charges | 2002-11-18 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-11-18 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-11-18 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-11-08 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2002-10-15 | |
| (E)FSC1 - Return of Allotments | Share Related | 2002-10-15 | |
| (E)Ordinary resolution | Other | 2002-10-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-06-11 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-02-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-04-18 | |
| (E)Special resolution for change of name | Other | 2001-02-14 | |
| Certificate of Incorporation on Change of Name | Name Change | 2001-02-14 | |
| Certificate of Incorporation on Change of Name | Name Change | 2000-11-15 | |
| (E)Special resolution for change of name | Other | 2000-11-15 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-10-25 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-08-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-03-13 | |
| Certificate of Incorporation on Change of Name | Name Change | 2000-02-18 | |
| (E)Special resolution for change of name | Other | 2000-02-18 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-07-22 | |
| (E)Certificate of Registration of Charge | Charges | 1999-07-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-05-05 | |
| (E)Ordinary resolution | Other | 1998-09-30 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-09-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-04-14 | |
| (E)Certificate of Registration of Charge | Charges | 1997-11-28 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-11-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-04-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-04-04 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1997-04-04 | |
| (E)Declaration of Compliance | Other | 1997-03-12 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1997-03-12 | |
| Certificate of Incorporation | Incorporation | 1997-03-12 |
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