MAX EMPEROR LIMITED — Filings & Documents (33)
Information sheet re S.746(2)
2023-07-07 · Other
Information sheet re S.745(2)(b)
2023-03-10 · Other
Information sheet re striking off of this company under consideration
2023-01-26 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-11-26 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-11-26 · Annual Return
(E)FNAR1 - Annual Return
2019-11-26 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2019-07-10 · Charges
(E)Instrument
2019-07-10 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2019-07-10 · Charges
(E)Instrument
2019-07-10 · Other
(E)FNAR1 - Annual Return
2018-11-26 · Annual Return
(E)FNAR1 - Annual Return
2016-11-25 · Annual Return
(E)FNAR1 - Annual Return
2015-11-26 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2015-01-14 · Address Change
(E)FNAR1 - Annual Return
2014-11-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-11-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-11-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-11-25 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2011-08-04 · Address Change
(E)FM1 - Mortgage or charge details
2011-06-15 · Charges
(E)Certificate of Registration of Charge
2011-06-15 · Charges
(E)FM1 - Mortgage or charge details
2011-02-09 · Charges
(E)Certificate of Registration of Charge
2011-02-09 · Charges
(E)FM1 - Mortgage or charge details
2011-01-14 · Charges
(E)Certificate of Registration of Charge
2011-01-14 · Charges
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-11-17 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2010-11-17 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2010-11-17 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2010-11-17 · Address Change
(E)FR2 - Notification of Location of Registers
2010-11-17 · Other
(E)Memorandum & Articles of Association
2010-10-15 · Memorandum & Articles
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2010-10-15 · Share Related
Certificate of Incorporation
2010-10-15 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2023-07-07 | |
| Information sheet re S.745(2)(b) | Other | 2023-03-10 | |
| Information sheet re striking off of this company under consideration | Other | 2023-01-26 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-11-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-11-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-11-26 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2019-07-10 | |
| (E)Instrument | Other | 2019-07-10 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2019-07-10 | |
| (E)Instrument | Other | 2019-07-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-11-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-11-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-11-26 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-01-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-11-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-11-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-11-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-11-25 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-08-04 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-06-15 | |
| (E)Certificate of Registration of Charge | Charges | 2011-06-15 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-02-09 | |
| (E)Certificate of Registration of Charge | Charges | 2011-02-09 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-01-14 | |
| (E)Certificate of Registration of Charge | Charges | 2011-01-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-11-17 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-11-17 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-11-17 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-11-17 | |
| (E)FR2 - Notification of Location of Registers | Other | 2010-11-17 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2010-10-15 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2010-10-15 | |
| Certificate of Incorporation | Incorporation | 2010-10-15 |
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