E & D MAXTUNE INTERNATIONAL LIMITED — Filings & Documents (36)
Information sheet re S.746(2)
2025-08-01 · Other
Information sheet re S.745(2)(b)
2025-04-03 · Other
Information sheet re striking off of this company under consideration
2025-02-19 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-04-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-10-24 · Annual Return
(C)FSC1 - Return of Allotments
2013-10-24 · Share Related
(C)FAR3 - Annual Return - Certificate of no change
2011-09-06 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2010-09-15 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2009-09-08 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2008-08-20 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2008-04-28 · Address Change
(C)FAR3 - Annual Return - Certificate of no change
2007-09-11 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2006-09-01 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2005-09-06 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2004-09-22 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-09-03 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-11-05 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-10-17 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-09-26 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-01-17 · Address Change
(E)FAR1 - Annual return (without a list of members)
1999-09-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-08-14 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-08-14 · Address Change
Certificate of Incorporation on Change of Name
1997-11-21 · Name Change
(E)Special resolution for change of name
1997-11-21 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-11-13 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-11-10 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
1997-11-10 · Director/Secretary Change
Certificate of Incorporation on Change of Name
1997-09-26 · Name Change
(E)Special resolution for change of name
1997-09-26 · Other
(E)FR1 - Notification of Situation of Registered Office
1997-09-19 · Address Change
(E)FD1 - Notification of First Secretary and Director
1997-08-13 · Director/Secretary Change
(E)Declaration of Compliance
1997-08-11 · Other
(E)Memorandum & Articles of Association
1997-08-11 · Memorandum & Articles
Certificate of Incorporation
1997-08-11 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2025-08-01 | |
| Information sheet re S.745(2)(b) | Other | 2025-04-03 | |
| Information sheet re striking off of this company under consideration | Other | 2025-02-19 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-04-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-10-24 | |
| (C)FSC1 - Return of Allotments | Share Related | 2013-10-24 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-09-06 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-09-15 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-09-08 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-08-20 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-04-28 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-09-11 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-09-01 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-09-06 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-09-22 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-09-03 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-11-05 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-10-17 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-09-26 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-01-17 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-09-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-08-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-08-14 | |
| Certificate of Incorporation on Change of Name | Name Change | 1997-11-21 | |
| (E)Special resolution for change of name | Other | 1997-11-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-11-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-11-10 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1997-11-10 | |
| Certificate of Incorporation on Change of Name | Name Change | 1997-09-26 | |
| (E)Special resolution for change of name | Other | 1997-09-26 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-09-19 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1997-08-13 | |
| (E)Declaration of Compliance | Other | 1997-08-11 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1997-08-11 | |
| Certificate of Incorporation | Incorporation | 1997-08-11 |
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