MAX CHINESE LIMITED — Filings & Documents (69)
Information sheet re S.751(3)
2018-11-30 · Other
Information sheet re S.751(1)
2018-08-10 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2018-07-23 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-07-24 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-07-24 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-12-13 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-11-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-12-02 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2015-05-13 · Charges
(E)Instrument
2015-05-13 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2015-05-13 · Charges
(E)Instrument
2015-05-13 · Other
(E)FNAR1 - Annual Return
2014-12-31 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2014-12-03 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-12-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-12-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-11-27 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2012-07-25 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2012-07-25 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2012-07-23 · Charges
(E)FM1 - Mortgage or charge details
2012-07-23 · Charges
(E)Certificate of Registration of Charge
2012-07-23 · Charges
(E)Certificate of Registration of Charge
2012-07-23 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2012-07-17 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2012-07-17 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-12-20 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2011-12-20 · Charges
(E)FM1 - Mortgage or charge details
2011-12-20 · Charges
(E)Certificate of Registration of Charge
2011-12-20 · Charges
(E)Certificate of Registration of Charge
2011-12-20 · Charges
(E)FAR1 - Annual return (with a list of members)
2011-12-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-11-25 · Annual Return
(E)FM1 - Mortgage or charge details
2010-07-22 · Charges
(E)FM1 - Mortgage or charge details
2010-07-22 · Charges
(E)Certificate of Registration of Charge
2010-07-22 · Charges
(E)Certificate of Registration of Charge
2010-07-22 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-02-04 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2009-12-28 · Annual Return
(E)FM1 - Mortgage or charge details
2009-12-03 · Charges
(E)Certificate of Registration of Charge
2009-12-03 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-10-23 · Memorandum & Articles
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-09-21 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2009-09-21 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2009-06-03 · Charges
(E)Certificate of Registration of Charge
2009-06-03 · Charges
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-04-24 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-04-01 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2009-04-01 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-11-25 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-11-12 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2008-11-12 · Address Change
(E)FAR1 - Annual return (with a list of members)
2007-12-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-11-23 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2006-09-25 · Address Change
(E)FAR1 - Annual return (with a list of members)
2005-12-19 · Annual Return
(E)FM1 - Mortgage or charge details
2005-09-08 · Charges
(E)Certificate of Registration of Charge
2005-09-08 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-09-01 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2005-02-17 · Charges
(E)Certificate of Registration of Charge
2005-02-17 · Charges
(E)FD1 - Notification of First Secretary and Director
2004-12-11 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-12-11 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-12-11 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2004-12-11 · Share Related
(E)FR1 - Notification of Situation of Registered Office
2004-12-11 · Address Change
(E)FD1 - Notification of First Secretary and Director
2004-11-24 · Director/Secretary Change
(E)Memorandum & Articles of Association
2004-11-22 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2004-11-22 · Incorporation
Certificate of Incorporation
2004-11-22 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2018-11-30 | |
| Information sheet re S.751(1) | Other | 2018-08-10 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2018-07-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-07-24 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-07-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-12-13 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-11-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-02 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2015-05-13 | |
| (E)Instrument | Other | 2015-05-13 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2015-05-13 | |
| (E)Instrument | Other | 2015-05-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-31 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-12-03 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-12-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-12-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-11-27 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2012-07-25 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2012-07-25 | |
| (E)FM1 - Mortgage or charge details | Charges | 2012-07-23 | |
| (E)FM1 - Mortgage or charge details | Charges | 2012-07-23 | |
| (E)Certificate of Registration of Charge | Charges | 2012-07-23 | |
| (E)Certificate of Registration of Charge | Charges | 2012-07-23 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2012-07-17 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2012-07-17 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-12-20 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-12-20 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-12-20 | |
| (E)Certificate of Registration of Charge | Charges | 2011-12-20 | |
| (E)Certificate of Registration of Charge | Charges | 2011-12-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-12-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-11-25 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-07-22 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-07-22 | |
| (E)Certificate of Registration of Charge | Charges | 2010-07-22 | |
| (E)Certificate of Registration of Charge | Charges | 2010-07-22 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-02-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-12-28 | |
| (E)FM1 - Mortgage or charge details | Charges | 2009-12-03 | |
| (E)Certificate of Registration of Charge | Charges | 2009-12-03 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-10-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-09-21 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-09-21 | |
| (E)FM1 - Mortgage or charge details | Charges | 2009-06-03 | |
| (E)Certificate of Registration of Charge | Charges | 2009-06-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-04-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-04-01 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-04-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-11-25 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-11-12 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2008-11-12 | |
| (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 | 2006-11-23 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-09-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-12-19 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-09-08 | |
| (E)Certificate of Registration of Charge | Charges | 2005-09-08 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-09-01 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-02-17 | |
| (E)Certificate of Registration of Charge | Charges | 2005-02-17 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2004-12-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-12-11 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-12-11 | |
| (E)FSC1 - Return of Allotments | Share Related | 2004-12-11 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-12-11 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2004-11-24 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2004-11-22 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2004-11-22 | |
| Certificate of Incorporation | Incorporation | 2004-11-22 |
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