MAX FINE CONSULTANTS LIMITED — Filings & Documents (41)
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2023-12-28 · Winding Up
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)Court Order
2023-06-07 · Other
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2023-06-07 · Winding Up
(E)FNR1 - Notice of Change of Address of Registered Office
2023-06-07 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-05-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-12-13 · Annual Return
(E)FNAR1 - Annual Return
2021-12-29 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-03-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-12-24 · Annual Return
(E)FNAR1 - Annual Return
2019-12-18 · Annual Return
(E)FNAR1 - Annual Return
2018-12-06 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-02-05 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-12-06 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-03-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-01-06 · Annual Return
(E)FNAR1 - Annual Return
2015-12-23 · Annual Return
(E)FNAR1 - Annual Return
2015-01-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-01-08 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-12-05 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-12-05 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-12-05 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2013-12-05 · Address Change
(E)FAR1 - Annual return (with a list of members)
2013-01-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-12-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-12-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-01-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-12-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-12-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-01-08 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-09-29 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2006-08-28 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2006-08-28 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2006-08-28 · Address Change
(E)FD1 - Notification of First Secretary and Director
2006-08-21 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-08-21 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2006-07-25 · Share Related
(E)FR1 - Notification of Situation of Registered Office
2006-07-25 · Address Change
(E)Memorandum & Articles of Association
2005-12-05 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2005-12-05 · Incorporation
Certificate of Incorporation
2005-12-05 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2023-12-28 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)Court Order | Other | 2023-06-07 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2023-06-07 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-06-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-05-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-12-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-12-29 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-03-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-12-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-12-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-12-06 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-02-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-12-06 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-03-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-01-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-01-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-01-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-12-05 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-12-05 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-12-05 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-12-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-01-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-12-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-12-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-01-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-12-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-12-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-01-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-09-29 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-08-28 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-08-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-08-28 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2006-08-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-08-21 | |
| (E)FSC1 - Return of Allotments | Share Related | 2006-07-25 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-07-25 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2005-12-05 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2005-12-05 | |
| Certificate of Incorporation | Incorporation | 2005-12-05 |
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