MAX CHINA ELECTRONICS TECHNOLOGY LIMITED — Filings & Documents (36)
(E)FNAR1 - Annual Return
2026-01-20 · Annual Return
(E)FNAR1 - Annual Return
2025-01-27 · Annual Return
(E)FNAR1 - Annual Return
2024-02-06 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-01-18 · Annual Return
(E)FNAR1 - Annual Return
2022-01-07 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2021-04-16 · Address Change
(E)FNAR1 - Annual Return
2021-01-06 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-11-05 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-11-05 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-02-19 · Annual Return
(E)FNAR1 - Annual Return
2019-01-22 · Annual Return
(E)FNAR1 - Annual Return
2018-01-10 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2017-07-25 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-02-21 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-01-25 · Annual Return
(E)FNAR1 - Annual Return
2016-01-13 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-08-10 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-03-23 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2015-03-23 · Share Related
(E)FNAR1 - Annual Return
2015-02-10 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2014-08-20 · Address Change
(E)FAR1 - Annual return (with a list of members)
2014-01-15 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2014-01-15 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2013-07-09 · Address Change
(E)FAR1 - Annual return (with a list of members)
2013-02-05 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-08-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-02-06 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2011-02-14 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-02-14 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-02-14 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2011-02-14 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2011-02-14 · Address Change
(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 |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-01-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-01-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-02-06 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-01-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-01-07 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-04-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-01-06 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-11-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-11-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-02-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-01-10 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-07-25 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-02-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-01-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-01-13 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-08-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-03-23 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2015-03-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-02-10 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-08-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-01-15 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2014-01-15 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-07-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-02-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-08-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-02-06 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-02-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-02-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-02-14 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-02-14 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-02-14 | |
| (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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