MAX APEX LIMITED — Filings & Documents (70)
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
Information sheet re discontinuation of striking off due to objection received
2023-06-26 · Other
Information sheet re S.745(2)(b)
2023-06-02 · Other
Information sheet re striking off of this company under consideration
2023-04-19 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-07-26 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-02-10 · Annual Return
(E)FNAR1 - Annual Return
2019-11-06 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-07-18 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-07-18 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-02-26 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-01-08 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-01-04 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-01-04 · Director/Secretary Change
(E)Amended document
2017-07-21 · Other
(E)FNSC1 - Return of Allotment
2017-07-21 · Share Related
(E)FNAR1 - Annual Return
2017-01-27 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2016-12-08 · Address Change
(E)FNAR1 - Annual Return
2016-02-05 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2015-12-14 · Address Change
(E)FNAR1 - Annual Return
2015-02-05 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-02-05 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2015-01-13 · Share Related
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2014-10-10 · Charges
(E)Instrument
2014-10-10 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2014-10-10 · Charges
(E)Instrument
2014-10-10 · Other
(E)FNM1 - Statement of Particulars of Charge
2014-06-27 · Charges
(E)Instrument
2014-06-27 · Other
(E)FNM1 - Statement of Particulars of Charge
2014-06-27 · Charges
(E)Instrument
2014-06-27 · Other
(E)Certificate of Registration of Charge
2014-06-27 · Charges
(E)Certificate of Registration of Charge
2014-06-27 · Charges
(E)FM1 - Mortgage or charge details
2014-02-14 · Charges
(E)Certificate of Registration of Charge
2014-02-14 · Charges
(E)FAR1 - Annual return (with a list of members)
2014-01-30 · Annual Return
(E)FSC1 - Return of Allotments
2014-01-28 · Share Related
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-12-06 · Memorandum & Articles
(E)FR1 - Notification of Change of Address of Registered Office
2013-12-03 · Address Change
(E)FAR1 - Annual return (with a list of members)
2013-02-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-02-24 · Annual Return
(E)FSC1 - Return of Allotments
2012-01-03 · Share Related
(E)FM1 - Mortgage or charge details
2011-09-05 · Charges
(E)Certificate of Registration of Charge
2011-09-05 · Charges
(E)FSC4 - Notification of Increase in Nominal Share Capital
2011-08-18 · Share Related
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-07-14 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-06-30 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2011-06-30 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2011-06-07 · Charges
(E)Certificate of Registration of Charge
2011-06-07 · Charges
(E)FAR1 - Annual return (with a list of members)
2011-02-15 · Annual Return
(E)FSC1 - Return of Allotments
2011-02-02 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2011-02-02 · Share Related
(E)FM1 - Mortgage or charge details
2011-01-28 · Charges
(E)Certificate of Registration of Charge
2011-01-28 · Charges
(E)FSC1 - Return of Allotments
2011-01-05 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-12-02 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2010-12-02 · Address Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2010-10-26 · Share Related
(E)Special resolution
2010-10-26 · Other
(E)FSC1 - Return of Allotments
2010-10-26 · Share Related
(E)FM1 - Mortgage or charge details
2010-10-22 · Charges
(E)Certificate of Registration of Charge
2010-10-22 · Charges
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-07-29 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-01-26 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2010-01-26 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2010-01-26 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2010-01-26 · Address Change
(E)Memorandum & Articles of Association
2010-01-07 · Memorandum & Articles
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2010-01-07 · Share Related
Certificate of Incorporation
2010-01-07 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| Information sheet re discontinuation of striking off due to objection received | Other | 2023-06-26 | |
| Information sheet re S.745(2)(b) | Other | 2023-06-02 | |
| Information sheet re striking off of this company under consideration | Other | 2023-04-19 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-07-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-02-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-11-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-07-18 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-07-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-02-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-01-08 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-01-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-01-04 | |
| (E)Amended document | Other | 2017-07-21 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2017-07-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-01-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-12-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-02-05 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-12-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-02-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-02-05 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2015-01-13 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2014-10-10 | |
| (E)Instrument | Other | 2014-10-10 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2014-10-10 | |
| (E)Instrument | Other | 2014-10-10 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2014-06-27 | |
| (E)Instrument | Other | 2014-06-27 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2014-06-27 | |
| (E)Instrument | Other | 2014-06-27 | |
| (E)Certificate of Registration of Charge | Charges | 2014-06-27 | |
| (E)Certificate of Registration of Charge | Charges | 2014-06-27 | |
| (E)FM1 - Mortgage or charge details | Charges | 2014-02-14 | |
| (E)Certificate of Registration of Charge | Charges | 2014-02-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-01-30 | |
| (E)FSC1 - Return of Allotments | Share Related | 2014-01-28 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-12-06 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-12-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-02-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-02-24 | |
| (E)FSC1 - Return of Allotments | Share Related | 2012-01-03 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-09-05 | |
| (E)Certificate of Registration of Charge | Charges | 2011-09-05 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2011-08-18 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-07-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-06-30 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-06-30 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-06-07 | |
| (E)Certificate of Registration of Charge | Charges | 2011-06-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-02-15 | |
| (E)FSC1 - Return of Allotments | Share Related | 2011-02-02 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2011-02-02 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-01-28 | |
| (E)Certificate of Registration of Charge | Charges | 2011-01-28 | |
| (E)FSC1 - Return of Allotments | Share Related | 2011-01-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-12-02 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-12-02 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2010-10-26 | |
| (E)Special resolution | Other | 2010-10-26 | |
| (E)FSC1 - Return of Allotments | Share Related | 2010-10-26 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-10-22 | |
| (E)Certificate of Registration of Charge | Charges | 2010-10-22 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-07-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-01-26 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-01-26 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-01-26 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-01-26 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2010-01-07 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2010-01-07 | |
| Certificate of Incorporation | Incorporation | 2010-01-07 |
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