MAX JACOB DEVELOPMENT LIMITED — Filings & Documents (44)
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-06-12 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2026-06-12 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-06-12 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-06-12 · Director/Secretary Change
(E)FNA1 - Notice of Removal of Auditor
2026-06-12 · Other
(C)FNAR1 - Annual Return
2026-06-04 · Annual Return
(E)FNAR1 - Annual Return
2025-06-13 · Annual Return
(E)Special Resolution (Company Ceasing to be Dormant)
2025-03-14 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-03-14 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2024-10-10 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-10-10 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)Special Resolution (Dormant Company)
2021-06-02 · Other
(E)FNAR1 - Annual Return
2021-05-18 · Annual Return
(E)FNAR1 - Annual Return
2020-05-13 · Annual Return
(E)FNAR1 - Annual Return
2019-05-15 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-06-04 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-06-04 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-06-04 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-06-04 · Annual Return
(E)FNAR1 - Annual Return
2017-05-19 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2016-08-09 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-08-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-05-11 · Annual Return
(E)FNAR1 - Annual Return
2015-06-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-05-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-05-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-05-21 · Annual Return
(E)FSC1 - Return of Allotments
2011-11-10 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-11-10 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2011-06-22 · Address Change
(E)FAR1 - Annual return (with a list of members)
2011-06-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-05-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-06-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-05-29 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-10-30 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2007-10-30 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2007-10-30 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2007-05-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-05-26 · Annual Return
(E)FD1 - Notification of First Secretary and Director
2005-05-14 · Director/Secretary Change
(E)Memorandum & Articles of Association
2005-05-11 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2005-05-11 · Incorporation
Certificate of Incorporation
2005-05-11 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-06-12 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2026-06-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-06-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-06-12 | |
| (E)FNA1 - Notice of Removal of Auditor | Other | 2026-06-12 | |
| (C)FNAR1 - Annual Return | Annual Return | 2026-06-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-06-13 | |
| (E)Special Resolution (Company Ceasing to be Dormant) | Other | 2025-03-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-03-14 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-10-10 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-10-10 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)Special Resolution (Dormant Company) | Other | 2021-06-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-05-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-05-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-05-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-06-04 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-06-04 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-06-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-06-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-05-19 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-08-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-08-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-05-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-06-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-05-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-05-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-05-21 | |
| (E)FSC1 - Return of Allotments | Share Related | 2011-11-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-11-10 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-06-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-06-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-05-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-06-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-05-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-10-30 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2007-10-30 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-10-30 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-05-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-05-26 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2005-05-14 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2005-05-11 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2005-05-11 | |
| Certificate of Incorporation | Incorporation | 2005-05-11 |
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