Maven Optronics International Limited — Filings & Documents (85)
(E)FNAR1 - Annual Return
2025-11-28 · Annual Return
(E)FNAR1 - Annual Return
2024-11-28 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-11-26 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-02-07 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)Rectification of Typographical or Clerical Error in Registered Document
2023-12-22 · Other
(E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement)
2023-12-12 · Share Related
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-12-07 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-12-07 · Director/Secretary Change
(E)FNSC17 - Solvency Statement
2023-10-27 · Other
(E)Special resolution for reduction of capital
2023-10-27 · Other
(E)FNSC2 - Return of Share Redemption or Buy-back
2023-10-26 · Share Related
(E)FNSC17 - Solvency Statement
2023-08-25 · Other
(E)Special resolution
2023-08-25 · Other
(E)FNAR1 - Annual Return
2022-11-21 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-11-08 · Director/Secretary Change
(E)Amended document
2022-08-18 · Other
(E)Amended document
2022-08-18 · Other
(E)Amended document
2022-08-18 · Other
(E)Amended document
2022-08-18 · Other
(E)Amended document
2022-08-18 · Other
(E)Amended document
2022-08-18 · Other
(E)Amended document
2022-08-18 · Other
(E)Amended document
2022-08-18 · Other
(E)Amended document
2022-08-18 · Other
(E)Amended document
2022-08-18 · Other
(E)Amended document
2022-08-18 · Other
(E)Amended document
2022-08-18 · Other
(E)Amended document
2022-08-18 · Other
(E)FNSC1 - Return of Allotment
2022-08-18 · Share Related
(E)FNAA1 - Notice of Alteration of Company's Articles
2022-06-15 · Memorandum & Articles
(E)Altered Articles of Association
2022-06-15 · Memorandum & Articles
(E)Special resolution
2022-06-15 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-01-28 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-12-01 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-03-05 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-11-26 · Annual Return
(E)FNAR1 - Annual Return
2019-11-28 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-11-28 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-11-12 · Annual Return
(E)FNAA1 - Notice of Alteration of Company's Articles
2018-10-03 · Memorandum & Articles
(E)Altered Articles of Association
2018-10-03 · Memorandum & Articles
(E)Special resolution
2018-10-03 · Other
(E)FNSC1 - Return of Allotment
2018-08-30 · Share Related
(E)FNAR1 - Annual Return
2017-12-07 · Annual Return
(E)FNSC1 - Return of Allotment
2017-11-03 · Share Related
(E)FNAA1 - Notice of Alteration of Company's Articles
2017-10-30 · Memorandum & Articles
(E)Altered Articles of Association
2017-10-30 · Memorandum & Articles
(E)Special resolution
2017-10-30 · Other
(E)Special resolution
2017-10-24 · Other
(E)Altered Articles of Association
2017-10-04 · Memorandum & Articles
(E)FNSC1 - Return of Allotment
2017-10-04 · Share Related
(E)FNAA1 - Notice of Alteration of Company's Articles
2017-10-04 · Memorandum & Articles
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-12-23 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-11-15 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2016-07-08 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-07-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-11-26 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-09-30 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-07-20 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2015-04-16 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-04-13 · Director/Secretary Change
(E)Special resolution
2015-04-13 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2015-03-30 · Memorandum & Articles
(E)Altered Articles of Association
2015-03-30 · Memorandum & Articles
(E)FNAR1 - Annual Return
2014-10-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-11-13 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-07-24 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2013-07-24 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-12-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-11-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-11-07 · Annual Return
(E)FR2 - Notification of Location of Registers
2011-06-27 · Other
(E)FAR1 - Annual return (with a list of members)
2010-11-26 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-07-29 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2010-07-12 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2010-06-22 · Share Related
(E)FSC11 - Notification of change of share capital structure
2010-06-22 · Share Related
(E)FNC2 - Notification of Change of Company Name
2010-03-05 · Name Change
Certificate of Change of Name
2010-03-05 · Name Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-02-24 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2010-02-24 · Address Change
(E)Memorandum & Articles of Association
2009-10-28 · Memorandum & Articles
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2009-10-28 · Share Related
Certificate of Incorporation
2009-10-28 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-11-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-11-28 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-11-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-02-07 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2023-12-22 | |
| (E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement) | Share Related | 2023-12-12 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-12-07 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-12-07 | |
| (E)FNSC17 - Solvency Statement | Other | 2023-10-27 | |
| (E)Special resolution for reduction of capital | Other | 2023-10-27 | |
| (E)FNSC2 - Return of Share Redemption or Buy-back | Share Related | 2023-10-26 | |
| (E)FNSC17 - Solvency Statement | Other | 2023-08-25 | |
| (E)Special resolution | Other | 2023-08-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-11-21 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-11-08 | |
| (E)Amended document | Other | 2022-08-18 | |
| (E)Amended document | Other | 2022-08-18 | |
| (E)Amended document | Other | 2022-08-18 | |
| (E)Amended document | Other | 2022-08-18 | |
| (E)Amended document | Other | 2022-08-18 | |
| (E)Amended document | Other | 2022-08-18 | |
| (E)Amended document | Other | 2022-08-18 | |
| (E)Amended document | Other | 2022-08-18 | |
| (E)Amended document | Other | 2022-08-18 | |
| (E)Amended document | Other | 2022-08-18 | |
| (E)Amended document | Other | 2022-08-18 | |
| (E)Amended document | Other | 2022-08-18 | |
| (E)Amended document | Other | 2022-08-18 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2022-08-18 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2022-06-15 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2022-06-15 | |
| (E)Special resolution | Other | 2022-06-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-01-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-12-01 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-03-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-11-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-11-28 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-11-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-11-12 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2018-10-03 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2018-10-03 | |
| (E)Special resolution | Other | 2018-10-03 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2018-08-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-12-07 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2017-11-03 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2017-10-30 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2017-10-30 | |
| (E)Special resolution | Other | 2017-10-30 | |
| (E)Special resolution | Other | 2017-10-24 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2017-10-04 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2017-10-04 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2017-10-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-12-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-11-15 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-07-08 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-07-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-11-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-09-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-07-20 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2015-04-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-04-13 | |
| (E)Special resolution | Other | 2015-04-13 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2015-03-30 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2015-03-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-10-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-11-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-07-24 | |
| (E)FR2 - Notification of Location of Registers | Other | 2013-07-24 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-12-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-11-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-11-07 | |
| (E)FR2 - Notification of Location of Registers | Other | 2011-06-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-11-26 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-07-29 | |
| (E)FSC1 - Return of Allotments | Share Related | 2010-07-12 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2010-06-22 | |
| (E)FSC11 - Notification of change of share capital structure | Share Related | 2010-06-22 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2010-03-05 | |
| Certificate of Change of Name | Name Change | 2010-03-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-02-24 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-02-24 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2009-10-28 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2009-10-28 | |
| Certificate of Incorporation | Incorporation | 2009-10-28 |
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