MAX OCEAN GROUP LIMITED — Filings & Documents (39)
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2024-07-24 · Winding Up
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2024-07-24 · Winding Up
(E)Return of final meeting
2024-07-24 · Other
(E)Final statement of accounts
2024-07-24 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2023-08-02 · Address Change
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2023-08-02 · Winding Up
(E)Special Resolution (Winding Up)
2023-08-02 · Winding Up
(E)FNAR1 - Annual Return
2023-05-08 · Annual Return
(E)FNAR1 - Annual Return
2022-03-21 · Annual Return
(E)FNAR1 - Annual Return
2021-03-18 · Annual Return
(E)FNAR1 - Annual Return
2020-02-10 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-06-26 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-03-04 · Annual Return
(E)FNAR1 - Annual Return
2018-02-20 · Annual Return
(E)FNAR1 - Annual Return
2017-03-06 · Annual Return
(E)FNAR1 - Annual Return
2016-03-15 · Annual Return
(E)Special resolution
2016-01-22 · Other
(E)FNAR1 - Annual Return
2015-03-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-03-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-03-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-02-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-03-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-03-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-02-16 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-01-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-03-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-05-28 · Annual Return
(E)FD5 - Notification of Reserve Director (Nomination/Cessation)
2007-05-25 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2007-05-25 · Share Related
(E)FD5 - Notification of Reserve Director (Nomination/Cessation)
2006-03-24 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2006-03-13 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-03-13 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2006-03-13 · Address Change
(E)FD1 - Notification of First Secretary and Director
2006-02-09 · Director/Secretary Change
(E)Memorandum & Articles of Association
2006-02-08 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2006-02-08 · Incorporation
Certificate of Incorporation
2006-02-08 · Incorporation
(E)Special Resolution (Winding Up)
· Winding Up
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2024-07-24 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2024-07-24 | |
| (E)Return of final meeting | Other | 2024-07-24 | |
| (E)Final statement of accounts | Other | 2024-07-24 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-08-02 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2023-08-02 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2023-08-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-05-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-03-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-03-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-02-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-06-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-03-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-02-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-03-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-03-15 | |
| (E)Special resolution | Other | 2016-01-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-03-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-03-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-03-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-02-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-03-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-03-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-02-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-01-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-03-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-05-28 | |
| (E)FD5 - Notification of Reserve Director (Nomination/Cessation) | Director/Secretary Change | 2007-05-25 | |
| (E)FSC1 - Return of Allotments | Share Related | 2007-05-25 | |
| (E)FD5 - Notification of Reserve Director (Nomination/Cessation) | Director/Secretary Change | 2006-03-24 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2006-03-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-03-13 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-03-13 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2006-02-09 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2006-02-08 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2006-02-08 | |
| Certificate of Incorporation | Incorporation | 2006-02-08 | |
| (E)Special Resolution (Winding Up) | Winding Up |
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