MAX TIME ENTERPRISE LIMITED — Filings & Documents (68)
(E)FNAR1 - Annual Return
2026-01-16 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2025-02-24 · Charges
(E)Instrument
2025-02-24 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2025-02-24 · Charges
(E)Instrument
2025-02-24 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2025-02-24 · Charges
(E)Instrument
2025-02-24 · Other
(E)FNAR1 - Annual Return
2025-01-16 · Annual Return
(E)FNAR1 - Annual Return
2024-01-19 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNM1 - Statement of Particulars of Charge
2023-04-03 · Charges
(E)Instrument
2023-04-03 · Other
(E)Certificate of Registration of Charge
2023-04-03 · Charges
(E)FNAR1 - Annual Return
2023-01-19 · Annual Return
(E)FNAR1 - Annual Return
2022-01-28 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2021-12-09 · Charges
(E)Instrument
2021-12-09 · Other
(E)FNM1 - Statement of Particulars of Charge
2021-12-09 · Charges
(E)Instrument
2021-12-09 · Other
(E)Certificate of Registration of Charge
2021-12-09 · Charges
(E)Certificate of Registration of Charge
2021-12-09 · Charges
(E)FNAR1 - Annual Return
2021-01-26 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2020-06-23 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2020-05-22 · Address Change
(E)FNAR1 - Annual Return
2020-01-15 · Annual Return
(E)FNAR1 - Annual Return
2019-01-30 · Annual Return
(E)FNAR1 - Annual Return
2018-01-11 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-05-24 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-01-11 · Annual Return
(E)FNAR1 - Annual Return
2016-01-11 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2015-08-06 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-05-22 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-01-19 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-01-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2014-02-11 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2014-02-11 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2014-02-11 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-03-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-01-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-02-15 · Annual Return
(E)FR2 - Notification of Location of Registers
2011-11-04 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-11-04 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-09-15 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-06-02 · Memorandum & Articles
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-05-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-01-31 · Annual Return
(E)FR2 - Notification of Location of Registers
2010-12-30 · Other
(E)FR1 - Notification of Change of Address of Registered Office
2010-10-11 · Address Change
(E)FM1 - Mortgage or charge details
2010-03-31 · Charges
(E)Certificate of Registration of Charge
2010-03-31 · Charges
(E)FM1 - Mortgage or charge details
2010-03-25 · Charges
(E)Certificate of Registration of Charge
2010-03-25 · Charges
(E)FAR1 - Annual return (with a list of members)
2010-01-11 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2009-10-05 · Address Change
(E)FAR1 - Annual return (with a list of members)
2009-02-12 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2008-04-30 · Address Change
(E)FAR1 - Annual return (with a list of members)
2008-01-21 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2007-06-13 · Address Change
(E)FAR1 - Annual return (with a list of members)
2007-02-02 · Annual Return
(E)FD1 - Notification of First Secretary and Director
2006-02-24 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-02-24 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2006-02-24 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2006-02-24 · Share Related
(E)FR1 - Notification of Situation of Registered Office
2006-02-24 · Address Change
(E)FD1 - Notification of First Secretary and Director
2006-01-12 · Director/Secretary Change
(E)Memorandum & Articles of Association
2006-01-09 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2006-01-09 · Incorporation
Certificate of Incorporation
2006-01-09 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-01-16 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2025-02-24 | |
| (E)Instrument | Other | 2025-02-24 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2025-02-24 | |
| (E)Instrument | Other | 2025-02-24 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2025-02-24 | |
| (E)Instrument | Other | 2025-02-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-01-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-01-19 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2023-04-03 | |
| (E)Instrument | Other | 2023-04-03 | |
| (E)Certificate of Registration of Charge | Charges | 2023-04-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-01-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-01-28 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2021-12-09 | |
| (E)Instrument | Other | 2021-12-09 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2021-12-09 | |
| (E)Instrument | Other | 2021-12-09 | |
| (E)Certificate of Registration of Charge | Charges | 2021-12-09 | |
| (E)Certificate of Registration of Charge | Charges | 2021-12-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-01-26 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2020-06-23 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-05-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-01-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-01-11 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-05-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-01-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-01-11 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-08-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-05-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-01-19 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-01-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-02-11 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2014-02-11 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2014-02-11 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-03-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-01-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-02-15 | |
| (E)FR2 - Notification of Location of Registers | Other | 2011-11-04 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-11-04 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-09-15 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-06-02 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-05-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-01-31 | |
| (E)FR2 - Notification of Location of Registers | Other | 2010-12-30 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-10-11 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-03-31 | |
| (E)Certificate of Registration of Charge | Charges | 2010-03-31 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-03-25 | |
| (E)Certificate of Registration of Charge | Charges | 2010-03-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-01-11 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-10-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-02-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-04-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-01-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-06-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-02-02 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2006-02-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-02-24 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-02-24 | |
| (E)FSC1 - Return of Allotments | Share Related | 2006-02-24 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-02-24 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2006-01-12 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2006-01-09 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2006-01-09 | |
| Certificate of Incorporation | Incorporation | 2006-01-09 |
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