MAXIPLAN TECHNOLOGY LIMITED — Filings & Documents (50)
Information sheet re S.746(2)
2022-01-21 · Other
Information sheet re S.745(2)(b)
2021-09-24 · Other
Information sheet re striking off of this company under consideration
2021-08-09 · Other
Information sheet re discontinuation of striking off
2021-07-14 · Other
Information sheet re striking off of this company under consideration
2020-01-14 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-09-20 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-12-20 · Annual Return
(E)FNAR1 - Annual Return
2017-12-20 · Annual Return
(E)FNAR1 - Annual Return
2017-12-20 · Annual Return
(E)FNAR1 - Annual Return
2017-12-20 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-12-05 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2016-08-01 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-12-29 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2013-12-17 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-12-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-11-21 · Annual Return
(E)FSC1 - Return of Allotments
2013-10-08 · Share Related
(E)FAR1 - Annual return (with a list of members)
2012-11-21 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2012-08-09 · Address Change
(E)FR2 - Notification of Location of Registers
2012-04-16 · Other
(E)FAR1 - Annual return (with a list of members)
2011-11-16 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-09-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-11-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-10-30 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-12-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-12-05 · Annual Return
(E)FSC1 - Return of Allotments
2008-12-05 · Share Related
(E)FSC1 - Return of Allotments
2008-03-06 · Share Related
(E)FAR1 - Annual return (with a list of members)
2007-11-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-11-13 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-05-06 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-12-12 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2005-11-22 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-11-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-11-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-11-18 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-08-26 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2004-08-26 · Share Related
(E)FAR1 - Annual return (with a list of members)
2003-11-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-12-06 · Annual Return
(E)Duplicate Certificate
2001-12-21 · Other
Certificate of Incorporation on Change of Name
2001-12-21 · Name Change
(E)Special resolution for change of name
2001-12-21 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2001-12-11 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2001-12-11 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2001-12-11 · Address Change
(E)FD1 - Notification of First Secretary and Director
2001-10-15 · Director/Secretary Change
(E)Declaration of Compliance
2001-10-12 · Other
(E)Memorandum & Articles of Association
2001-10-12 · Memorandum & Articles
Certificate of Incorporation
2001-10-12 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2022-01-21 | |
| Information sheet re S.745(2)(b) | Other | 2021-09-24 | |
| Information sheet re striking off of this company under consideration | Other | 2021-08-09 | |
| Information sheet re discontinuation of striking off | Other | 2021-07-14 | |
| Information sheet re striking off of this company under consideration | Other | 2020-01-14 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-09-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-12-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-12-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-12-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-12-20 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-12-05 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-08-01 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-12-29 | |
| (E)FR2 - Notification of Location of Registers | Other | 2013-12-17 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-12-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-11-21 | |
| (E)FSC1 - Return of Allotments | Share Related | 2013-10-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-11-21 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-08-09 | |
| (E)FR2 - Notification of Location of Registers | Other | 2012-04-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-11-16 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-09-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-11-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-10-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-12-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-12-05 | |
| (E)FSC1 - Return of Allotments | Share Related | 2008-12-05 | |
| (E)FSC1 - Return of Allotments | Share Related | 2008-03-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-11-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-11-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-05-06 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-12-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-11-22 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-11-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-11-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-11-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-08-26 | |
| (E)FSC1 - Return of Allotments | Share Related | 2004-08-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-11-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-12-06 | |
| (E)Duplicate Certificate | Other | 2001-12-21 | |
| Certificate of Incorporation on Change of Name | Name Change | 2001-12-21 | |
| (E)Special resolution for change of name | Other | 2001-12-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-12-11 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2001-12-11 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-12-11 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2001-10-15 | |
| (E)Declaration of Compliance | Other | 2001-10-12 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2001-10-12 | |
| Certificate of Incorporation | Incorporation | 2001-10-12 |
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