MAX VANTAGE INVESTMENT LIMITED — Filings & Documents (36)
Information sheet re S.751(3)
2016-05-20 · Other
Information sheet re S.751(1)
2016-01-29 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2016-01-05 · Other
(C)Special resolution
2015-09-22 · Other
(E)FNAR1 - Annual Return
2015-09-21 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2015-06-22 · Charges
(E)Instrument
2015-06-22 · Other
(E)FNAR1 - Annual Return
2014-09-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-09-23 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2013-07-25 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-07-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-09-21 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2012-06-26 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-06-06 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-06-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-10-06 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-06-16 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2011-06-16 · Address Change
(E)FAR1 - Annual return (with a list of members)
2010-09-30 · Annual Return
(E)Copy of notice of resignation of auditor
2010-06-03 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-05-13 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2009-11-03 · Charges
(E)Certificate of Registration of Charge
2009-11-03 · Charges
(E)FAR1 - Annual return (with a list of members)
2009-10-28 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-11-18 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2008-10-10 · Annual Return
(E)FM1 - Mortgage or charge details
2007-12-24 · Charges
(E)Certificate of Registration of Charge
2007-12-24 · Charges
(E)FD1 - Notification of First Secretary and Director
2007-09-27 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-09-27 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2007-09-27 · Address Change
(E)FR2 - Notification of Location of Registers
2007-09-27 · Other
(E)FD1 - Notification of First Secretary and Director
2007-09-24 · Director/Secretary Change
(E)Memorandum & Articles of Association
2007-09-21 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2007-09-21 · Incorporation
Certificate of Incorporation
2007-09-21 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2016-05-20 | |
| Information sheet re S.751(1) | Other | 2016-01-29 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2016-01-05 | |
| (C)Special resolution | Other | 2015-09-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-09-21 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2015-06-22 | |
| (E)Instrument | Other | 2015-06-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-09-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-09-23 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-07-25 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-07-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-09-21 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-06-26 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-06-06 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-06-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-10-06 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-06-16 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-06-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-09-30 | |
| (E)Copy of notice of resignation of auditor | Other | 2010-06-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-05-13 | |
| (E)FM1 - Mortgage or charge details | Charges | 2009-11-03 | |
| (E)Certificate of Registration of Charge | Charges | 2009-11-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-10-28 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-11-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-10-10 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-12-24 | |
| (E)Certificate of Registration of Charge | Charges | 2007-12-24 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2007-09-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-09-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-09-27 | |
| (E)FR2 - Notification of Location of Registers | Other | 2007-09-27 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2007-09-24 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2007-09-21 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2007-09-21 | |
| Certificate of Incorporation | Incorporation | 2007-09-21 |
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