MAX STATE CORPORATION LIMITED — Filings & Documents (29)
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
2018-03-02 · Address Change
(E)Special Resolution (Dormant Company)
2017-11-20 · Other
Information sheet re discontinuation of striking off due to objection received
2016-03-17 · Other
Information sheet re S.744(3)
2015-12-18 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2014-07-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-09-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-09-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-10-12 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-09-20 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2010-09-14 · Address Change
(E)FAR1 - Annual return (with a list of members)
2009-09-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-09-10 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-08-28 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-01-28 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-09-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-09-10 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-09-05 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-11-21 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2006-11-21 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2006-09-18 · Share Related
(E)FR1 - Notification of Situation of Registered Office
2006-09-18 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-09-18 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2006-09-18 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2006-09-18 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2006-09-06 · Director/Secretary Change
(E)Memorandum & Articles of Association
2006-08-31 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2006-08-31 · Incorporation
Certificate of Incorporation
2006-08-31 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| 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 | 2018-03-02 | |
| (E)Special Resolution (Dormant Company) | Other | 2017-11-20 | |
| Information sheet re discontinuation of striking off due to objection received | Other | 2016-03-17 | |
| Information sheet re S.744(3) | Other | 2015-12-18 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2014-07-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-09-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-09-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-10-12 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-09-20 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-09-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-09-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-09-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-08-28 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-01-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-09-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-09-10 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-09-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-11-21 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-11-21 | |
| (E)FSC1 - Return of Allotments | Share Related | 2006-09-18 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-09-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-09-18 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-09-18 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2006-09-18 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2006-09-06 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2006-08-31 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2006-08-31 | |
| Certificate of Incorporation | Incorporation | 2006-08-31 |
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