Top Maxwin Limited — Filings & Documents (40)
Information sheet re S.291AA(9)
2013-01-25 · Other
Information sheet re S.291AA(7)
2012-09-28 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2012-09-04 · Other
(E)FNC2 - Notification of Change of Company Name
2012-05-30 · Name Change
Certificate of Change of Name
2012-05-30 · Name Change
(E)FAR1 - Annual return (with a list of members)
2012-05-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-05-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-05-13 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-06-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-05-05 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-10-24 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2008-05-05 · Annual Return
(E)FM1 - Mortgage or charge details
2008-02-26 · Charges
(E)Certificate of Registration of Charge
2008-02-26 · Charges
(E)FAR1 - Annual return (with a list of members)
2007-05-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-05-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-05-19 · Annual Return
(E)FSC1 - Return of Allotments
2004-12-28 · Share Related
(E)FAR1 - Annual return (with a list of members)
2004-05-11 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-03-11 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2003-11-10 · Share Related
(E)FSC1 - Return of Allotments
2003-11-10 · Share Related
(E)Ordinary resolution
2003-11-10 · Other
(E)FAR1 - Annual return (with a list of members)
2003-05-20 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2003-03-24 · Share Related
(E)Ordinary resolution
2003-03-24 · Other
(E)FSC1 - Return of Allotments
2003-03-24 · Share Related
(E)FD4 - Notification of Resignation of Secretary and Director
2002-11-01 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-11-01 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-05-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-05-15 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-04-25 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-04-13 · Address Change
(E)FR2 - Notification of Location of Registers
2000-04-13 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2000-04-13 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-04-13 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2000-04-13 · Director/Secretary Change
(E)Memorandum & Articles of Association
2000-04-12 · Memorandum & Articles
(E)Declaration of Compliance
2000-04-12 · Other
Certificate of Incorporation
2000-04-12 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2013-01-25 | |
| Information sheet re S.291AA(7) | Other | 2012-09-28 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2012-09-04 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2012-05-30 | |
| Certificate of Change of Name | Name Change | 2012-05-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-05-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-05-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-05-13 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-06-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-05-05 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-10-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-05-05 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-02-26 | |
| (E)Certificate of Registration of Charge | Charges | 2008-02-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-05-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-05-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-05-19 | |
| (E)FSC1 - Return of Allotments | Share Related | 2004-12-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-05-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-03-11 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2003-11-10 | |
| (E)FSC1 - Return of Allotments | Share Related | 2003-11-10 | |
| (E)Ordinary resolution | Other | 2003-11-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-05-20 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2003-03-24 | |
| (E)Ordinary resolution | Other | 2003-03-24 | |
| (E)FSC1 - Return of Allotments | Share Related | 2003-03-24 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-11-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-11-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-05-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-05-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-04-25 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-04-13 | |
| (E)FR2 - Notification of Location of Registers | Other | 2000-04-13 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-04-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-04-13 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2000-04-13 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2000-04-12 | |
| (E)Declaration of Compliance | Other | 2000-04-12 | |
| Certificate of Incorporation | Incorporation | 2000-04-12 |
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