MAXTECH TECHNOLOGY LIMITED — Filings & Documents (68)
Information sheet re S.751(3)
2020-11-27 · Other
(E)FNAR1 - Annual Return
2020-11-18 · Annual Return
Information sheet re S.751(1)
2020-07-24 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2020-06-26 · Other
(E)FNAR1 - Annual Return
2019-12-06 · Annual Return
(E)FNAR1 - Annual Return
2018-12-07 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-11-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-12-01 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2017-10-23 · Charges
(E)Instrument
2017-10-23 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2017-10-23 · Charges
(E)Instrument
2017-10-23 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-03-28 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-03-28 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-02-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-12-09 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-05-09 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-02-01 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-02-01 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-12-23 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-12-09 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-12-29 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-12-12 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2014-12-01 · Address Change
(E)FNR2 - Notice of Location of Registers and Company Records
2014-11-10 · Other
(E)FAR1 - Annual return (with a list of members)
2013-12-10 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-04-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-12-11 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-12-11 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-11-27 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-10-12 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2012-06-22 · Address Change
(E)FM1 - Mortgage or charge details
2011-10-24 · Charges
(E)Certificate of Registration of Charge
2011-10-24 · Charges
(E)Special Resolution (Company Ceasing to be Dormant)
2011-09-19 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-04-12 · Director/Secretary Change
(E)Special Resolution (Dormant Company)
2009-05-05 · Other
(E)Special resolution
2009-05-04 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-01-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-12-08 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-11-07 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-11-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-11-14 · Annual Return
(E)FM1 - Mortgage or charge details
2007-08-17 · Charges
(E)Certificate of Registration of Charge
2007-08-17 · Charges
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-08-02 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-07-23 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2007-07-23 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2007-07-23 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2007-07-23 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2006-11-24 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2005-12-07 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-06-28 · Director/Secretary Change
(E)Amended document
2005-05-05 · Other
(E)FAR3 - Annual Return - Certificate of no change
2004-12-10 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2003-12-09 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2002-11-26 · Annual Return
(E)Amended document
2002-03-18 · Other
(E)FAR1 - Annual return (with a list of members)
2001-11-20 · Annual Return
(E)FSC1 - Return of Allotments
2000-04-19 · Share Related
Certificate of Incorporation on Change of Name
1999-12-10 · Name Change
(E)Special resolution for change of name
1999-12-10 · Other
(E)FD1 - Notification of First Secretary and Director
1999-11-30 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-11-30 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-11-30 · Director/Secretary Change
(E)Declaration of Compliance
1999-11-01 · Other
(E)Memorandum & Articles of Association
1999-11-01 · Memorandum & Articles
Certificate of Incorporation
1999-11-01 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2020-11-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-11-18 | |
| Information sheet re S.751(1) | Other | 2020-07-24 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2020-06-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-12-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-12-07 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-11-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-12-01 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2017-10-23 | |
| (E)Instrument | Other | 2017-10-23 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2017-10-23 | |
| (E)Instrument | Other | 2017-10-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-03-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-03-28 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-02-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-12-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-05-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-02-01 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-02-01 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-12-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-12-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-12 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-12-01 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2014-11-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-12-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-04-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-12-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-12-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-11-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-10-12 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-06-22 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-10-24 | |
| (E)Certificate of Registration of Charge | Charges | 2011-10-24 | |
| (E)Special Resolution (Company Ceasing to be Dormant) | Other | 2011-09-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-04-12 | |
| (E)Special Resolution (Dormant Company) | Other | 2009-05-05 | |
| (E)Special resolution | Other | 2009-05-04 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-01-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-12-08 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-11-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-11-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-11-14 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-08-17 | |
| (E)Certificate of Registration of Charge | Charges | 2007-08-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-08-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-07-23 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-07-23 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-07-23 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-07-23 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-11-24 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-12-07 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-06-28 | |
| (E)Amended document | Other | 2005-05-05 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-12-10 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-12-09 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-11-26 | |
| (E)Amended document | Other | 2002-03-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-11-20 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-04-19 | |
| Certificate of Incorporation on Change of Name | Name Change | 1999-12-10 | |
| (E)Special resolution for change of name | Other | 1999-12-10 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1999-11-30 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-11-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-11-30 | |
| (E)Declaration of Compliance | Other | 1999-11-01 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1999-11-01 | |
| Certificate of Incorporation | Incorporation | 1999-11-01 |
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