MORAL MAX HOLDINGS LIMITED — Filings & Documents (49)
Information sheet re S.751(3)
2025-05-02 · Other
(E)FNAR1 - Annual Return
2025-01-14 · Annual Return
Information sheet re S.751(1)
2025-01-03 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2024-12-06 · Other
(E)FNM4 - Notice of Mortgagee Going out of Possession of Property
2024-03-07 · Other
(E)FNM4 - Notice of Mortgagee Going out of Possession of Property
2024-03-07 · Other
(E)FNAR1 - Annual Return
2024-01-26 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNR2 - Notice of Location of Registers and Company Records
2023-08-25 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2023-08-25 · Address Change
(E)FNM3 - Notice of Mortgagee Entering into Possession of Property
2023-04-25 · Other
(E)FNM3 - Notice of Mortgagee Entering into Possession of Property
2023-04-25 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-04-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-01-17 · Annual Return
(E)FNAR1 - Annual Return
2022-01-19 · Annual Return
(E)FNAR1 - Annual Return
2021-01-22 · Annual Return
(E)FNAR1 - Annual Return
2020-02-12 · Annual Return
(E)FNAR1 - Annual Return
2019-01-29 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2018-08-30 · Charges
(E)Instrument
2018-08-30 · Other
(E)Certificate of Registration of Charge
2018-08-30 · Charges
(E)FNAR1 - Annual Return
2018-02-01 · Annual Return
(E)FNAR1 - Annual Return
2017-02-07 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-04-12 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2016-04-05 · Address Change
(E)FNAR1 - Annual Return
2016-02-03 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2015-06-25 · Charges
(E)Instrument
2015-06-25 · Other
(E)Certificate of Registration of Charge
2015-06-25 · Charges
(E)FNAR1 - Annual Return
2015-02-03 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-01-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2014-01-29 · Annual Return
(E)FM1 - Mortgage or charge details
2014-01-13 · Charges
(E)Certificate of Registration of Charge
2014-01-13 · Charges
(E)FM1 - Mortgage or charge details
2013-03-27 · Charges
(E)Certificate of Registration of Charge
2013-03-27 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-02-26 · Memorandum & Articles
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-02-08 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2013-02-08 · Address Change
(C)FAR1 - Annual return (with a list of members)
2013-01-22 · Annual Return
(C)FAR1 - Annual return (with a list of members)
2012-07-12 · Annual Return
(E)FM1 - Mortgage or charge details
2011-04-04 · Charges
(E)Certificate of Registration of Charge
2011-04-04 · Charges
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-03-08 · Director/Secretary Change
(C)FR1 - Notification of Change of Address of Registered Office
2011-01-17 · Address Change
(E)FSC1 - Return of Allotments
2011-01-17 · Share Related
(E)Memorandum & Articles of Association
2011-01-05 · Memorandum & Articles
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2011-01-05 · Share Related
Certificate of Incorporation
2011-01-05 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2025-05-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-01-14 | |
| Information sheet re S.751(1) | Other | 2025-01-03 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2024-12-06 | |
| (E)FNM4 - Notice of Mortgagee Going out of Possession of Property | Other | 2024-03-07 | |
| (E)FNM4 - Notice of Mortgagee Going out of Possession of Property | Other | 2024-03-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-01-26 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2023-08-25 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-08-25 | |
| (E)FNM3 - Notice of Mortgagee Entering into Possession of Property | Other | 2023-04-25 | |
| (E)FNM3 - Notice of Mortgagee Entering into Possession of Property | Other | 2023-04-25 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-04-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-01-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-01-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-01-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-02-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-29 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2018-08-30 | |
| (E)Instrument | Other | 2018-08-30 | |
| (E)Certificate of Registration of Charge | Charges | 2018-08-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-02-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-02-07 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-04-12 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-04-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-02-03 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2015-06-25 | |
| (E)Instrument | Other | 2015-06-25 | |
| (E)Certificate of Registration of Charge | Charges | 2015-06-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-02-03 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-01-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-01-29 | |
| (E)FM1 - Mortgage or charge details | Charges | 2014-01-13 | |
| (E)Certificate of Registration of Charge | Charges | 2014-01-13 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-03-27 | |
| (E)Certificate of Registration of Charge | Charges | 2013-03-27 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-02-26 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-02-08 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-02-08 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2013-01-22 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2012-07-12 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-04-04 | |
| (E)Certificate of Registration of Charge | Charges | 2011-04-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-03-08 | |
| (C)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-01-17 | |
| (E)FSC1 - Return of Allotments | Share Related | 2011-01-17 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2011-01-05 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2011-01-05 | |
| Certificate of Incorporation | Incorporation | 2011-01-05 |
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