Maxeda DIY Asia Limited — Filings & Documents (42)
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2014-01-03 · Other
(E)Special resolution
2013-11-04 · Other
(E)Return of final meeting
2013-10-28 · Other
(E)Final statement of accounts
2013-10-28 · Other
(E)FR1 - Notification of Change of Address of Registered Office
2013-06-04 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-06-04 · Director/Secretary Change
(E)FW4 - Notification of change of particulars of liquidator or provisional liquidator
2013-05-21 · Other
(E)FW1 - Certificate of solvency
2013-03-01 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2013-03-01 · Winding Up
(E)Special Resolution (Winding Up)
2013-03-01 · Winding Up
(E)FAR3 - Annual Return - Certificate of no change
2013-01-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-01-18 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-07-04 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2011-07-04 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2011-07-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-01-28 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-01-06 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-12-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-02-24 · Annual Return
(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)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-03-24 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2009-03-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-01-19 · Annual Return
(E)FM1 - Mortgage or charge details
2009-01-14 · Charges
(E)Certificate of Registration of Charge
2009-01-14 · Charges
(E)Amended document
2008-11-12 · Other
(E)Amended document
2008-11-12 · Other
(E)Amended document
2008-11-12 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2008-11-12 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-09-19 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2008-09-19 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2008-09-19 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2008-03-13 · Address Change
(E)FAR1 - Annual return (with a list of members)
2008-01-28 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-02-09 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-01-30 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2007-01-23 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2007-01-23 · Address Change
(E)Memorandum & Articles of Association
2007-01-18 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2007-01-18 · Incorporation
Certificate of Incorporation
2007-01-18 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2014-01-03 | |
| (E)Special resolution | Other | 2013-11-04 | |
| (E)Return of final meeting | Other | 2013-10-28 | |
| (E)Final statement of accounts | Other | 2013-10-28 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-06-04 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-06-04 | |
| (E)FW4 - Notification of change of particulars of liquidator or provisional liquidator | Other | 2013-05-21 | |
| (E)FW1 - Certificate of solvency | Other | 2013-03-01 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2013-03-01 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2013-03-01 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-01-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-01-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-07-04 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-07-04 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-07-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-01-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-01-06 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-12-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-02-24 | |
| (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)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-03-24 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-03-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-01-19 | |
| (E)FM1 - Mortgage or charge details | Charges | 2009-01-14 | |
| (E)Certificate of Registration of Charge | Charges | 2009-01-14 | |
| (E)Amended document | Other | 2008-11-12 | |
| (E)Amended document | Other | 2008-11-12 | |
| (E)Amended document | Other | 2008-11-12 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-11-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-09-19 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-09-19 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-09-19 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-03-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-01-28 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-02-09 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-01-30 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2007-01-23 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-01-23 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2007-01-18 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2007-01-18 | |
| Certificate of Incorporation | Incorporation | 2007-01-18 |
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