MAX TECH TRADING LIMITED — Filings & Documents (57)
(E)Court order
2019-01-08 · Other
(E)FNW6 - Certificate of release of liquidator
2018-12-18 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2015-07-23 · Address Change
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2011-04-06 · Winding Up
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-02-14 · Memorandum & Articles
(E)FR1 - Notification of Change of Address of Registered Office
2010-11-25 · Address Change
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2010-11-25 · Winding Up
(E)Court Order
2010-11-25 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2010-11-03 · Director/Secretary Change
(E)Copy of notice of resignation of auditor
2010-04-12 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2010-04-08 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-08-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-08-17 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-11-17 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2008-08-11 · Annual Return
(E)Copy of notice of resignation of auditor
2008-07-10 · Other
(E)FAR1 - Annual return (with a list of members)
2007-08-30 · Annual Return
(E)FM1 - Mortgage or charge details
2007-07-11 · Charges
(E)Certificate of Registration of Charge
2007-07-11 · Charges
(E)FAR1 - Annual return (with a list of members)
2006-08-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-11-07 · Annual Return
(E)FR2 - Notification of Location of Registers
2005-10-27 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-10-27 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2005-05-31 · Charges
(E)Certificate of Registration of Charge
2005-05-31 · Charges
(E)FM1 - Mortgage or charge details
2005-01-14 · Charges
(E)Certificate of Registration of Charge
2005-01-14 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-11-03 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-09-09 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-09-09 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2004-08-19 · Annual Return
(E)Certificate of Registration of Charge
2004-04-19 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-04-19 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2004-04-19 · Charges
(E)Certificate of Registration of Charge
2003-09-29 · Charges
(E)FM1 - Mortgage or charge details
2003-09-29 · Charges
(E)FAR1 - Annual return (with a list of members)
2003-09-03 · Annual Return
(E)Certificate of Registration of Charge
2003-08-21 · Charges
(E)Certificate of Registration of Charge
2003-08-21 · Charges
(E)FM1 - Mortgage or charge details
2003-08-21 · Charges
(E)FM1 - Mortgage or charge details
2003-08-21 · Charges
(E)FAR1 - Annual return (with a list of members)
2002-09-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-08-20 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2001-07-18 · Share Related
(E)Ordinary resolution
2001-07-18 · Other
(E)FSC1 - Return of Allotments
2001-07-18 · Share Related
(E)Certificate of Registration of Charge
2001-02-08 · Charges
(E)FM1 - Mortgage or charge details
2001-02-08 · Charges
(E)FSC1 - Return of Allotments
2000-11-14 · Share Related
(E)FD1 - Notification of First Secretary and Director
2000-11-14 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-11-14 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-11-14 · Address Change
(E)FR2 - Notification of Location of Registers
2000-11-14 · Other
(E)FD1 - Notification of First Secretary and Director
2000-08-08 · Director/Secretary Change
(E)Declaration of Compliance
2000-08-07 · Other
(E)Memorandum & Articles of Association
2000-08-07 · Memorandum & Articles
Certificate of Incorporation
2000-08-07 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Court order | Other | 2019-01-08 | |
| (E)FNW6 - Certificate of release of liquidator | Other | 2018-12-18 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-07-23 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2011-04-06 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-02-14 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-11-25 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2010-11-25 | |
| (E)Court Order | Other | 2010-11-25 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-11-03 | |
| (E)Copy of notice of resignation of auditor | Other | 2010-04-12 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-04-08 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-08-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-08-17 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-11-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-08-11 | |
| (E)Copy of notice of resignation of auditor | Other | 2008-07-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-08-30 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-07-11 | |
| (E)Certificate of Registration of Charge | Charges | 2007-07-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-08-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-11-07 | |
| (E)FR2 - Notification of Location of Registers | Other | 2005-10-27 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-10-27 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-05-31 | |
| (E)Certificate of Registration of Charge | Charges | 2005-05-31 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-01-14 | |
| (E)Certificate of Registration of Charge | Charges | 2005-01-14 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-11-03 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-09-09 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-09-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-08-19 | |
| (E)Certificate of Registration of Charge | Charges | 2004-04-19 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-04-19 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-04-19 | |
| (E)Certificate of Registration of Charge | Charges | 2003-09-29 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-09-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-09-03 | |
| (E)Certificate of Registration of Charge | Charges | 2003-08-21 | |
| (E)Certificate of Registration of Charge | Charges | 2003-08-21 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-08-21 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-08-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-09-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-08-20 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2001-07-18 | |
| (E)Ordinary resolution | Other | 2001-07-18 | |
| (E)FSC1 - Return of Allotments | Share Related | 2001-07-18 | |
| (E)Certificate of Registration of Charge | Charges | 2001-02-08 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-02-08 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-11-14 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2000-11-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-11-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-11-14 | |
| (E)FR2 - Notification of Location of Registers | Other | 2000-11-14 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2000-08-08 | |
| (E)Declaration of Compliance | Other | 2000-08-07 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2000-08-07 | |
| Certificate of Incorporation | Incorporation | 2000-08-07 |
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