MEXWAY HOLDINGS LIMITED — Filings & Documents (61)
(E)FNAR1 - Annual Return
2026-07-14 · Annual Return
(E)FNAR1 - Annual Return
2025-07-15 · Annual Return
(E)Rectification of Typographical or Clerical Error in Registered Document
2025-06-17 · Other
(E)FNAR1 - Annual Return
2024-12-06 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-12-19 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2023-12-19 · Director/Secretary Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2023-11-15 · Charges
(E)Instrument
2023-11-15 · Other
(E)FNA2 - Notification of Resignation of Auditor
2023-11-10 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2023-10-13 · Address Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2023-10-10 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2023-10-10 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2023-10-10 · Director/Secretary Change
(E)Rectification of Typographical or Clerical Error in Registered Document
2023-08-23 · Other
(E)Rectification of Typographical or Clerical Error in Registered Document
2023-08-15 · Other
(E)Rectification of Typographical or Clerical Error in Registered Document
2023-08-15 · Other
(E)Rectification of Typographical or Clerical Error in Registered Document
2023-08-15 · Other
(E)Rectification of Typographical or Clerical Error in Registered Document
2023-08-15 · Other
(E)FNAR1 - Annual Return
2023-08-15 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-08-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-06-09 · Annual Return
(E)FNAR1 - Annual Return
2021-07-13 · Annual Return
(E)FNAR1 - Annual Return
2020-07-15 · Annual Return
(E)FNAR1 - Annual Return
2019-09-17 · Annual Return
(E)FNA2 - Notification of Resignation of Auditor
2019-07-08 · Other
(E)FNAR1 - Annual Return
2018-09-13 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-11-13 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-10-11 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2016-12-15 · Charges
(E)Instrument
2016-12-15 · Other
(E)FNM1 - Statement of Particulars of Charge
2016-12-15 · Charges
(E)Instrument
2016-12-15 · Other
(E)Certificate of Registration of Charge
2016-12-15 · Charges
(E)FNAR1 - Annual Return
2016-09-19 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2016-01-20 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-10-19 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-07-14 · Annual Return
(E)FNAR1 - Annual Return
2014-07-14 · Annual Return
(E)Special resolution
2013-09-11 · Other
(E)Reprint of Memorandum & Articles of Association
2013-09-11 · Memorandum & Articles
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-09-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-07-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-07-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-07-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-07-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-07-15 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-07-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-07-18 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2008-06-06 · Address Change
(E)FM1 - Mortgage or charge details
2008-01-17 · Charges
(E)Certificate of Registration of Charge
2008-01-17 · Charges
(E)FSC1 - Return of Allotments
2007-12-18 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-11-15 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2007-11-02 · Share Related
(E)FR1 - Notification of Situation of Registered Office
2007-11-02 · Address Change
(E)FD1 - Notification of First Secretary and Director
2007-11-02 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2007-07-17 · Director/Secretary Change
(E)Memorandum & Articles of Association
2007-07-13 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2007-07-13 · Incorporation
Certificate of Incorporation
2007-07-13 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-07-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-07-15 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2025-06-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-12-06 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-12-19 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2023-12-19 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2023-11-15 | |
| (E)Instrument | Other | 2023-11-15 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2023-11-10 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-10-13 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2023-10-10 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2023-10-10 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2023-10-10 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2023-08-23 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2023-08-15 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2023-08-15 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2023-08-15 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2023-08-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-08-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-08-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-06-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-07-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-07-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-09-17 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2019-07-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-09-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-11-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-10-11 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2016-12-15 | |
| (E)Instrument | Other | 2016-12-15 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2016-12-15 | |
| (E)Instrument | Other | 2016-12-15 | |
| (E)Certificate of Registration of Charge | Charges | 2016-12-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-09-19 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-01-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-10-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-07-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-07-14 | |
| (E)Special resolution | Other | 2013-09-11 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2013-09-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-09-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-07-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-07-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-07-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-07-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-07-15 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-07-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-07-18 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-06-06 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-01-17 | |
| (E)Certificate of Registration of Charge | Charges | 2008-01-17 | |
| (E)FSC1 - Return of Allotments | Share Related | 2007-12-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-11-15 | |
| (E)FSC1 - Return of Allotments | Share Related | 2007-11-02 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-11-02 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2007-11-02 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2007-07-17 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2007-07-13 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2007-07-13 | |
| Certificate of Incorporation | Incorporation | 2007-07-13 |
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