MAX EMPIRE LIMITED — Filings & Documents (50)
Information sheet re S.746(2)
2021-03-26 · Other
Information sheet re S.745(2)(b)
2020-12-04 · Other
Information sheet re striking off of this company under consideration
2020-10-16 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-01-16 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-12-19 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-12-19 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-03-11 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2014-12-05 · Address Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2014-08-26 · Charges
(E)Instrument
2014-08-26 · Other
(E)FAR1 - Annual return (with a list of members)
2013-08-30 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-08-01 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-08-01 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2013-05-13 · Charges
(E)Certificate of Registration of Charge
2013-05-13 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2012-12-11 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2012-11-27 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2012-11-21 · Charges
(E)Certificate of Registration of Charge
2012-11-21 · Charges
(E)FAR1 - Annual return (with a list of members)
2012-08-20 · Annual Return
(E)FM1 - Mortgage or charge details
2012-07-04 · Charges
(E)Certificate of Registration of Charge
2012-07-04 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2012-01-04 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2011-12-09 · Charges
(E)Certificate of Registration of Charge
2011-12-09 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-11-23 · Memorandum & Articles
(E)FR1 - Notification of Change of Address of Registered Office
2011-11-08 · Address Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-10-28 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-10-28 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2011-10-25 · Annual Return
(E)FM1 - Mortgage or charge details
2011-07-20 · Charges
(E)Certificate of Registration of Charge
2011-07-20 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-06-10 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2011-05-03 · Charges
(E)Certificate of Registration of Charge
2011-05-03 · Charges
(E)FM1 - Mortgage or charge details
2011-03-23 · Charges
(E)Certificate of Registration of Charge
2011-03-23 · Charges
(E)FM1 - Mortgage or charge details
2011-03-21 · Charges
(E)Certificate of Registration of Charge
2011-03-21 · Charges
(E)FM1 - Mortgage or charge details
2011-01-18 · Charges
(E)Certificate of Registration of Charge
2011-01-18 · Charges
(E)FM1 - Mortgage or charge details
2010-12-23 · Charges
(E)Certificate of Registration of Charge
2010-12-23 · Charges
(E)FD4 - Notification of Resignation of Secretary and Director
2010-08-30 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2010-08-30 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-08-30 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2010-08-30 · Director/Secretary Change
(E)Memorandum & Articles of Association
2010-07-27 · Memorandum & Articles
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2010-07-27 · Share Related
Certificate of Incorporation
2010-07-27 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2021-03-26 | |
| Information sheet re S.745(2)(b) | Other | 2020-12-04 | |
| Information sheet re striking off of this company under consideration | Other | 2020-10-16 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-01-16 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-12-19 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-12-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-03-11 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-12-05 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2014-08-26 | |
| (E)Instrument | Other | 2014-08-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-08-30 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-08-01 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-08-01 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-05-13 | |
| (E)Certificate of Registration of Charge | Charges | 2013-05-13 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2012-12-11 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2012-11-27 | |
| (E)FM1 - Mortgage or charge details | Charges | 2012-11-21 | |
| (E)Certificate of Registration of Charge | Charges | 2012-11-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-08-20 | |
| (E)FM1 - Mortgage or charge details | Charges | 2012-07-04 | |
| (E)Certificate of Registration of Charge | Charges | 2012-07-04 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2012-01-04 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-12-09 | |
| (E)Certificate of Registration of Charge | Charges | 2011-12-09 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-11-23 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-11-08 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-10-28 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-10-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-10-25 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-07-20 | |
| (E)Certificate of Registration of Charge | Charges | 2011-07-20 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-06-10 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-05-03 | |
| (E)Certificate of Registration of Charge | Charges | 2011-05-03 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-03-23 | |
| (E)Certificate of Registration of Charge | Charges | 2011-03-23 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-03-21 | |
| (E)Certificate of Registration of Charge | Charges | 2011-03-21 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-01-18 | |
| (E)Certificate of Registration of Charge | Charges | 2011-01-18 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-12-23 | |
| (E)Certificate of Registration of Charge | Charges | 2010-12-23 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-08-30 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-08-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-08-30 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-08-30 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2010-07-27 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2010-07-27 | |
| Certificate of Incorporation | Incorporation | 2010-07-27 |
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