MAX EPITOME LIMITED — Filings & Documents (40)
(E)FNAR1 - Annual Return
2025-11-14 · Annual Return
(E)FNAR1 - Annual Return
2024-11-15 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-11-23 · Annual Return
(E)FNAR1 - Annual Return
2022-11-30 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2022-11-03 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-10-21 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-12-06 · Annual Return
(E)FNAR1 - Annual Return
2020-11-25 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-11-10 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2020-11-10 · Address Change
(E)FNAR1 - Annual Return
2019-11-26 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2019-04-04 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-04-04 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-11-15 · Annual Return
(E)FNAR1 - Annual Return
2017-12-18 · Annual Return
(E)FNAR1 - Annual Return
2016-11-30 · Annual Return
(E)Amended document
2016-01-07 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-01-07 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-11-20 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-11-27 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-11-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-11-18 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-11-18 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-11-08 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2013-11-08 · Address Change
(E)FAR1 - Annual return (with a list of members)
2012-12-31 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2012-08-24 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-11-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-11-24 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2011-11-10 · Address Change
(E)FAR1 - Annual return (with a list of members)
2011-01-17 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2010-07-22 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2010-07-19 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-07-16 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2010-07-16 · Address Change
(E)FR2 - Notification of Location of Registers
2009-11-16 · Other
(E)Memorandum & Articles of Association
2009-11-13 · Memorandum & Articles
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2009-11-13 · Share Related
Certificate of Incorporation
2009-11-13 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-11-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-11-15 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-11-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-11-30 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-11-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-10-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-12-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-11-25 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-11-10 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-11-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-11-26 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-04-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-04-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-11-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-12-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-11-30 | |
| (E)Amended document | Other | 2016-01-07 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-01-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-11-20 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-11-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-11-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-11-18 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-11-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-11-08 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-11-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-12-31 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-08-24 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-11-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-11-24 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-11-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-01-17 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-07-22 | |
| (E)FR2 - Notification of Location of Registers | Other | 2010-07-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-07-16 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-07-16 | |
| (E)FR2 - Notification of Location of Registers | Other | 2009-11-16 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2009-11-13 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2009-11-13 | |
| Certificate of Incorporation | Incorporation | 2009-11-13 |
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