MAX GIANT LIMITED — Filings & Documents (54)
(E)FNSC11 - Notice of Alteration of Share Capital
2026-07-22 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-03-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-12-31 · Annual Return
(E)FNAR1 - Annual Return
2025-01-08 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-01-25 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-01-25 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-12-28 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-12-28 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-03-02 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2022-03-02 · Share Related
(E)FNAR1 - Annual Return
2022-01-03 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2021-12-02 · Address Change
(E)FNAR1 - Annual Return
2020-12-29 · Annual Return
(E)FNAR1 - Annual Return
2019-12-31 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-01-22 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-01-09 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-07-20 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-07-20 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-01-05 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-01-05 · Annual Return
(E)FNAR1 - Annual Return
2017-01-04 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-12-16 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2016-08-09 · Address Change
(E)FNSC1 - Return of Allotment
2016-05-11 · Share Related
(E)FNSC1 - Return of Allotment
2016-04-22 · Share Related
(E)Special resolution
2016-01-06 · Other
(E)FNAR1 - Annual Return
2015-12-28 · Annual Return
(E)FNSC1 - Return of Allotment
2015-12-24 · Share Related
(E)FNSC1 - Return of Allotment
2015-10-28 · Share Related
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-08-26 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2015-06-29 · Share Related
(E)FNSC1 - Return of Allotment
2015-03-19 · Share Related
(E)FNSC1 - Return of Allotment
2015-01-26 · Share Related
(E)FNAR1 - Annual Return
2014-12-29 · Annual Return
(E)FNSC1 - Return of Allotment
2014-12-16 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-09-17 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-06-30 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2014-06-30 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2014-06-19 · Share Related
(E)FNR1 - Notice of Change of Address of Registered Office
2014-06-09 · Address Change
(E)FNSC1 - Return of Allotment
2014-06-05 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-04-17 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2014-02-19 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2014-02-19 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2014-02-19 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2014-02-19 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2014-01-21 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2014-01-21 · Share Related
(E)FR1 - Notification of Change of Address of Registered Office
2014-01-21 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2014-01-21 · Director/Secretary Change
Certificate of Incorporation
2013-12-27 · Incorporation
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2013-12-27 · Share Related
(E)Memorandum & Articles of Association
2013-12-27 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNSC11 - Notice of Alteration of Share Capital | Share Related | 2026-07-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-03-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-12-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-01-08 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-01-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-01-25 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-12-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-12-28 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-03-02 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2022-03-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-01-03 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-12-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-12-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-12-31 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-01-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-07-20 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-07-20 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-01-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-01-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-01-04 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-12-16 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-08-09 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2016-05-11 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2016-04-22 | |
| (E)Special resolution | Other | 2016-01-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-28 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2015-12-24 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2015-10-28 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-08-26 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2015-06-29 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2015-03-19 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2015-01-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-29 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2014-12-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-09-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-06-30 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2014-06-30 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2014-06-19 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-06-09 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2014-06-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-04-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-02-19 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2014-02-19 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2014-02-19 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2014-02-19 | |
| (E)FSC1 - Return of Allotments | Share Related | 2014-01-21 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2014-01-21 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2014-01-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-01-21 | |
| Certificate of Incorporation | Incorporation | 2013-12-27 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2013-12-27 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2013-12-27 |
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