MAX COMPONENTS LIMITED — Filings & Documents (68)
(E)FNAR1 - Annual Return
2025-12-04 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2024-12-20 · Charges
(E)Instrument
2024-12-20 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2024-12-20 · Charges
(E)Instrument
2024-12-20 · Other
(E)FNAR1 - Annual Return
2024-12-19 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2024-07-22 · Charges
(E)Instrument
2024-07-22 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-11-24 · Annual Return
(E)Certificate of Registration of Charge
2023-09-13 · Charges
(E)FNM1 - Statement of Particulars of Charge
2023-09-13 · Charges
(E)Instrument
2023-09-13 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-07-24 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-05-17 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-11-30 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2021-12-30 · Charges
(E)Instrument
2021-12-30 · Other
(E)FNAR1 - Annual Return
2021-11-29 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2021-11-11 · Charges
(E)Instrument
2021-11-11 · Other
(E)FNM1 - Statement of Particulars of Charge
2021-09-27 · Charges
(E)Instrument
2021-09-27 · Other
(E)FNM1 - Statement of Particulars of Charge
2021-09-27 · Charges
(E)Instrument
2021-09-27 · Other
(E)Certificate of Registration of Charge
2021-09-27 · Charges
(E)Certificate of Registration of Charge
2021-09-27 · Charges
(E)FNAR1 - Annual Return
2020-11-25 · Annual Return
(E)FNAR1 - Annual Return
2019-11-27 · Annual Return
(E)FNAR1 - Annual Return
2018-11-28 · Annual Return
(E)FNAR1 - Annual Return
2017-11-27 · Annual Return
(E)FNAR1 - Annual Return
2016-11-30 · Annual Return
(E)FNAR1 - Annual Return
2015-11-25 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-06-23 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-05-08 · Director/Secretary Change
(E)FNM1 - Statement of Particulars of Charge
2015-02-25 · Charges
(E)Instrument
2015-02-25 · Other
(E)FNM1 - Statement of Particulars of Charge
2015-02-25 · Charges
(E)Instrument
2015-02-25 · Other
(E)Certificate of Registration of Charge
2015-02-25 · Charges
(E)Certificate of Registration of Charge
2015-02-25 · Charges
(E)FNR1 - Notice of Change of Address of Registered Office
2015-01-19 · Address Change
(E)FNAR1 - Annual Return
2014-11-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-11-27 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-11-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-11-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-11-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-12-14 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-03-17 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2010-03-17 · Address Change
(E)FAR1 - Annual return (with a list of members)
2009-12-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-12-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-12-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-12-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-12-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-12-29 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2004-04-16 · Address Change
(E)FAR1 - Annual return (with a list of members)
2003-12-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-12-19 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-05-22 · Address Change
(E)FAR1 - Annual return (without a list of members)
2001-12-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-12-29 · Annual Return
(E)FD1 - Notification of First Secretary and Director
1999-11-30 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-11-30 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-11-30 · Address Change
(E)Declaration of Compliance
1999-11-24 · Other
(E)Memorandum & Articles of Association
1999-11-24 · Memorandum & Articles
Certificate of Incorporation
1999-11-24 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-12-04 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2024-12-20 | |
| (E)Instrument | Other | 2024-12-20 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2024-12-20 | |
| (E)Instrument | Other | 2024-12-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-12-19 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2024-07-22 | |
| (E)Instrument | Other | 2024-07-22 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-11-24 | |
| (E)Certificate of Registration of Charge | Charges | 2023-09-13 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2023-09-13 | |
| (E)Instrument | Other | 2023-09-13 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-07-24 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-05-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-11-30 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2021-12-30 | |
| (E)Instrument | Other | 2021-12-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-11-29 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2021-11-11 | |
| (E)Instrument | Other | 2021-11-11 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2021-09-27 | |
| (E)Instrument | Other | 2021-09-27 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2021-09-27 | |
| (E)Instrument | Other | 2021-09-27 | |
| (E)Certificate of Registration of Charge | Charges | 2021-09-27 | |
| (E)Certificate of Registration of Charge | Charges | 2021-09-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-11-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-11-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-11-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-11-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-11-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-11-25 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-06-23 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-05-08 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2015-02-25 | |
| (E)Instrument | Other | 2015-02-25 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2015-02-25 | |
| (E)Instrument | Other | 2015-02-25 | |
| (E)Certificate of Registration of Charge | Charges | 2015-02-25 | |
| (E)Certificate of Registration of Charge | Charges | 2015-02-25 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-01-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-11-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-11-27 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-11-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-11-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-11-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-12-14 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-03-17 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-03-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-12-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-12-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-12-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-12-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-12-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-12-29 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-04-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-12-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-12-19 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-05-22 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-12-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-12-29 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1999-11-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-11-30 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-11-30 | |
| (E)Declaration of Compliance | Other | 1999-11-24 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1999-11-24 | |
| Certificate of Incorporation | Incorporation | 1999-11-24 |
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