MAXMARKETS CHINA LIMITED — Filings & Documents (47)
(E)FNSC1 - Return of Allotment
2026-02-26 · Share Related
(E)FNAR1 - Annual Return
2025-12-22 · Annual Return
(E)FNAR1 - Annual Return
2025-01-06 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-11-19 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2024-10-07 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-10-07 · Director/Secretary Change
(C)FNAR1 - Annual Return
2024-01-04 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-03-29 · Director/Secretary Change
(C)FNAR1 - Annual Return
2023-01-06 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-06-16 · Director/Secretary Change
(C)FNAR1 - Annual Return
2022-01-06 · Annual Return
(C)FNR1 - Notice of Change of Address of Registered Office
2021-10-25 · Address Change
(C)FNR2 - Notice of Location of Registers and Company Records
2021-10-11 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-10-08 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-07-21 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-07-21 · Director/Secretary Change
(C)FNAR1 - Annual Return
2020-12-04 · Annual Return
(C)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-05-21 · Director/Secretary Change
(C)FNAR1 - Annual Return
2019-12-04 · Annual Return
(C)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-10-31 · Director/Secretary Change
(C)FNAR1 - Annual Return
2018-11-30 · Annual Return
(C)FNAR1 - Annual Return
2017-12-12 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-06-27 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2017-05-02 · Share Related
(C)FNAR1 - Annual Return
2017-01-06 · Annual Return
(C)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-01-06 · Director/Secretary Change
(C)FNR2 - Notice of Location of Registers and Company Records
2016-10-03 · Other
(C)FNR2 - Notice of Location of Registers and Company Records
2016-05-24 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-01-06 · Director/Secretary Change
(C)FNAR1 - Annual Return
2016-01-06 · Annual Return
(C)FNAR1 - Annual Return
2015-01-27 · Annual Return
(C)FAR1 - Annual return (with a list of members)
2014-01-03 · Annual Return
(C)FAR1 - Annual return (with a list of members)
2013-01-07 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-05-15 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2012-05-15 · Director/Secretary Change
(C)FAR1 - Annual return (with a list of members)
2012-01-06 · Annual Return
(C)FAR1 - Annual return (with a list of members)
2011-01-06 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-11-24 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2010-11-11 · Address Change
(C)FAR1 - Annual return (with a list of members)
2010-01-06 · Annual Return
(E)FM1 - Mortgage or charge details
2009-04-21 · Charges
(E)Certificate of Registration of Charge
2009-04-21 · Charges
(C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-01-21 · Director/Secretary Change
(C)Memorandum & Articles of Association
2008-11-25 · Memorandum & Articles
(C)FNC1 - Incorporation Form (Company Limited by Shares)
2008-11-25 · Share Related
Certificate of Incorporation
2008-11-25 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNSC1 - Return of Allotment | Share Related | 2026-02-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-12-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-01-06 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-11-19 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-10-07 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-10-07 | |
| (C)FNAR1 - Annual Return | Annual Return | 2024-01-04 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-03-29 | |
| (C)FNAR1 - Annual Return | Annual Return | 2023-01-06 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-06-16 | |
| (C)FNAR1 - Annual Return | Annual Return | 2022-01-06 | |
| (C)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-10-25 | |
| (C)FNR2 - Notice of Location of Registers and Company Records | Other | 2021-10-11 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-10-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-07-21 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-07-21 | |
| (C)FNAR1 - Annual Return | Annual Return | 2020-12-04 | |
| (C)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-05-21 | |
| (C)FNAR1 - Annual Return | Annual Return | 2019-12-04 | |
| (C)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-10-31 | |
| (C)FNAR1 - Annual Return | Annual Return | 2018-11-30 | |
| (C)FNAR1 - Annual Return | Annual Return | 2017-12-12 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-06-27 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2017-05-02 | |
| (C)FNAR1 - Annual Return | Annual Return | 2017-01-06 | |
| (C)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-01-06 | |
| (C)FNR2 - Notice of Location of Registers and Company Records | Other | 2016-10-03 | |
| (C)FNR2 - Notice of Location of Registers and Company Records | Other | 2016-05-24 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-01-06 | |
| (C)FNAR1 - Annual Return | Annual Return | 2016-01-06 | |
| (C)FNAR1 - Annual Return | Annual Return | 2015-01-27 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2014-01-03 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2013-01-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-05-15 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-05-15 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2012-01-06 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2011-01-06 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-11-24 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-11-11 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2010-01-06 | |
| (E)FM1 - Mortgage or charge details | Charges | 2009-04-21 | |
| (E)Certificate of Registration of Charge | Charges | 2009-04-21 | |
| (C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-01-21 | |
| (C)Memorandum & Articles of Association | Memorandum & Articles | 2008-11-25 | |
| (C)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2008-11-25 | |
| Certificate of Incorporation | Incorporation | 2008-11-25 |
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