Maxchange International (HK) Co., Limited — Filings & Documents (52)
Information sheet re discontinuation of striking off due to objection received
2025-06-17 · Other
(E)FNM4 - Notice of Mortgagee Going out of Possession of Property
2025-06-06 · Other
Information sheet re S.745(2)(b)
2025-06-06 · Other
Information sheet re striking off of this company under consideration
2025-04-14 · Other
(E)FNM3 - Notice of Mortgagee Entering into Possession of Property
2025-01-16 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-05-07 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-05-17 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2023-03-30 · Address Change
(E)FNM1 - Statement of Particulars of Charge
2023-03-24 · Charges
(E)Instrument
2023-03-24 · Other
(E)Certificate of Registration of Charge
2023-03-24 · Charges
(E)FNAR1 - Annual Return
2022-05-23 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2021-05-14 · Charges
(E)Instrument
2021-05-14 · Other
(E)Certificate of Registration of Charge
2021-05-14 · Charges
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-05-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-05-06 · Annual Return
(E)FNAR1 - Annual Return
2020-05-14 · Annual Return
(E)FNAR1 - Annual Return
2019-05-22 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2018-12-27 · Charges
(E)Instrument
2018-12-27 · Other
(E)FNM1 - Statement of Particulars of Charge
2018-12-27 · Charges
(E)Instrument
2018-12-27 · Other
(E)Certificate of Registration of Charge
2018-12-27 · Charges
(E)Certificate of Registration of Charge
2018-12-27 · Charges
(E)FNAR1 - Annual Return
2018-05-31 · Annual Return
(E)FNAR1 - Annual Return
2017-05-15 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2016-06-27 · Name Change
Certificate of Change of Name
2016-06-27 · Name Change
(E)FNAR1 - Annual Return
2016-06-08 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2016-04-01 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-01-04 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-01-04 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-01-04 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-07-23 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2015-07-06 · Share Related
(E)FNAR1 - Annual Return
2015-06-15 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2014-07-02 · Address Change
(E)FNAR1 - Annual Return
2014-05-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-05-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-05-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-05-06 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-05-28 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2010-05-28 · Address Change
(E)FAR1 - Annual return (with a list of members)
2010-05-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-05-12 · Annual Return
(E)FD1 - Notification of First Secretary and Director
2008-05-06 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2008-05-06 · Address Change
(E)Memorandum & Articles of Association
2008-05-05 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2008-05-05 · Incorporation
Certificate of Incorporation
2008-05-05 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re discontinuation of striking off due to objection received | Other | 2025-06-17 | |
| (E)FNM4 - Notice of Mortgagee Going out of Possession of Property | Other | 2025-06-06 | |
| Information sheet re S.745(2)(b) | Other | 2025-06-06 | |
| Information sheet re striking off of this company under consideration | Other | 2025-04-14 | |
| (E)FNM3 - Notice of Mortgagee Entering into Possession of Property | Other | 2025-01-16 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-05-07 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-05-17 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-03-30 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2023-03-24 | |
| (E)Instrument | Other | 2023-03-24 | |
| (E)Certificate of Registration of Charge | Charges | 2023-03-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-05-23 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2021-05-14 | |
| (E)Instrument | Other | 2021-05-14 | |
| (E)Certificate of Registration of Charge | Charges | 2021-05-14 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-05-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-05-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-05-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-05-22 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2018-12-27 | |
| (E)Instrument | Other | 2018-12-27 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2018-12-27 | |
| (E)Instrument | Other | 2018-12-27 | |
| (E)Certificate of Registration of Charge | Charges | 2018-12-27 | |
| (E)Certificate of Registration of Charge | Charges | 2018-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-05-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-05-15 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2016-06-27 | |
| Certificate of Change of Name | Name Change | 2016-06-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-06-08 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-04-01 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-01-04 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-01-04 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-01-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-07-23 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2015-07-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-06-15 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-07-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-05-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-05-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-05-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-05-06 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-05-28 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-05-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-05-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-05-12 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2008-05-06 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-05-06 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2008-05-05 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2008-05-05 | |
| Certificate of Incorporation | Incorporation | 2008-05-05 |
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