MAX GLORY COMPANY LIMITED — Filings & Documents (102)
Page 1 of 2
Information sheet re S.291AA(9)
2005-06-03 · Other
(E)Information sheet re S.291AA(7)
2005-02-18 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2005-01-26 · Other
(E)Special resolution
2005-01-26 · Other
(E)Amended document
2005-01-21 · Other
(E)Amended document
2005-01-21 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-01-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-11-12 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-12-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-12-09 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-07-09 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-03-24 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-03-19 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-03-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-11-28 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-11-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-11-12 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-09-13 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-05-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-11-08 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-02-17 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-02-09 · Director/Secretary Change
(E)Special resolution
2000-02-03 · Other
(E)FAR1 - Annual return (with a list of members)
1999-11-24 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-06-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-11-30 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-29 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-05-29 · Other
(E)Resignation letter from directors or secretaries
1998-05-29 · Other
(E)Resignation letter from directors or secretaries
1998-05-29 · Other
(E)Resignation letter from directors or secretaries
1998-05-29 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-12-18 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-12-18 · Other
(E)FAR1 - Annual return (with a list of members)
1997-11-25 · Annual Return
(E)Annual return
1996-11-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-24 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-05-14 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-05-14 · Director/Secretary Change
(E)Annual return
1995-11-23 · Annual Return
(E)Resignation letter from directors or secretaries
1994-12-12 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-12-12 · Director/Secretary Change
(E)Annual return
1994-11-28 · Annual Return
(E)Resignation letter from directors or secretaries
1994-08-19 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-08-19 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1993-10-20 · Other
(E)FVIIIA - Notice of situation of minute books
1993-10-20 · Other
(E)FIIID - Notice of situation of register of debentures or debenture stock holders
1993-10-20 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1993-10-20 · Other
(E)FVIIC - Notice of situation of register of members
1993-10-20 · Other
(E)Notice of registered office and any change thereof
1993-10-20 · Address Change
(E)Annual return
1993-10-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-05-13 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-02-04 · Director/Secretary Change
(E)Annual return
1992-10-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-04-13 · Director/Secretary Change
(E)Annual return
1991-10-25 · Annual Return
(E)Resignation letter from directors or secretaries
1991-08-19 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-08-19 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-05-02 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-12-17 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1990-12-17 · Other
(E)Annual return
1990-11-01 · Annual Return
(E)Notice of registered office and any change thereof
1990-08-11 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-02-24 · Director/Secretary Change
(E)Ordinary resolution
1990-02-24 · Other
(E)FIB - Return of allotments
1990-02-24 · Other
(E)Notice of registered office and any change thereof
1990-01-18 · Address Change
(E)Annual return
1990-01-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-11-03 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1989-07-11 · Other
(E)FVIIIA - Notice of situation of minute books
1989-07-11 · Other
(E)FVIIC - Notice of situation of register of members
1989-07-11 · Other
(E)FVIIB - Notice of situation of register of charges
1989-07-11 · Other
(E)FIIID - Notice of situation of register of debentures or debenture stock holders
1989-07-11 · Other
(E)Annual return
1989-02-01 · Annual Return
(E)Annual return
1988-02-04 · Annual Return
(E)Memorandum of satisfaction
1987-08-03 · Memorandum & Articles
(E)FVIII - Annual return by certificate of no change
1987-05-08 · Annual Return
(E)Resignation letter from directors or secretaries
1987-04-15 · Other
(E)Resignation letter from directors or secretaries
1987-04-15 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-04-15 · Director/Secretary Change
(E) Explanatory Letter
1986-08-16 · Other
(E)Amended document
1986-08-16 · Other
(E)Annual return
1986-05-16 · Annual Return
(E)Annual return
1986-04-04 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1985-06-10 · Other
(E)FVIIIA - Notice of situation of minute books
1985-06-10 · Other
(E)FVIIC - Notice of situation of register of members
1985-06-10 · Other
(E)FVIIB - Notice of situation of register of charges
1985-06-10 · Other
(E)FIIID - Notice of situation of register of debentures or debenture stock holders
1985-06-10 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-03-15 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-09-29 · Director/Secretary Change
(E)Annual return
1984-01-12 · Annual Return
(E)Annual return
1982-11-04 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1982-09-08 · Other
(E)Certificate of Registration of Charge
1982-09-08 · Charges
(E)Notice of registered office and any change thereof
1982-02-26 · Address Change
(E)Notice of registered office and any change thereof
1981-12-05 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1981-12-05 · Other
(E)Memorandum & Articles of Association
1981-11-06 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2005-06-03 | |
| (E)Information sheet re S.291AA(7) | Other | 2005-02-18 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2005-01-26 | |
| (E)Special resolution | Other | 2005-01-26 | |
| (E)Amended document | Other | 2005-01-21 | |
| (E)Amended document | Other | 2005-01-21 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-01-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-11-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-12-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-12-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-07-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-03-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-03-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-03-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-11-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-11-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-11-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-09-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-05-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-11-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-02-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-02-09 | |
| (E)Special resolution | Other | 2000-02-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-11-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-06-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-11-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-05-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-05-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-05-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-05-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-12-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-12-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-11-25 | |
| (E)Annual return | Annual Return | 1996-11-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-05-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-05-14 | |
| (E)Annual return | Annual Return | 1995-11-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-12-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-12-12 | |
| (E)Annual return | Annual Return | 1994-11-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-08-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-08-19 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1993-10-20 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1993-10-20 | |
| (E)FIIID - Notice of situation of register of debentures or debenture stock holders | Other | 1993-10-20 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1993-10-20 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1993-10-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-10-20 | |
| (E)Annual return | Annual Return | 1993-10-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-05-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-02-04 | |
| (E)Annual return | Annual Return | 1992-10-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-04-13 | |
| (E)Annual return | Annual Return | 1991-10-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-08-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-08-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-05-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-12-17 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1990-12-17 | |
| (E)Annual return | Annual Return | 1990-11-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-08-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-02-24 | |
| (E)Ordinary resolution | Other | 1990-02-24 | |
| (E)FIB - Return of allotments | Other | 1990-02-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-01-18 | |
| (E)Annual return | Annual Return | 1990-01-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-11-03 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1989-07-11 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1989-07-11 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1989-07-11 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1989-07-11 | |
| (E)FIIID - Notice of situation of register of debentures or debenture stock holders | Other | 1989-07-11 | |
| (E)Annual return | Annual Return | 1989-02-01 | |
| (E)Annual return | Annual Return | 1988-02-04 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-08-03 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1987-05-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-04-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-04-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-04-15 | |
| (E) Explanatory Letter | Other | 1986-08-16 | |
| (E)Amended document | Other | 1986-08-16 | |
| (E)Annual return | Annual Return | 1986-05-16 | |
| (E)Annual return | Annual Return | 1986-04-04 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1985-06-10 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1985-06-10 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1985-06-10 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1985-06-10 | |
| (E)FIIID - Notice of situation of register of debentures or debenture stock holders | Other | 1985-06-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-03-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-09-29 | |
| (E)Annual return | Annual Return | 1984-01-12 | |
| (E)Annual return | Annual Return | 1982-11-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1982-09-08 | |
| (E)Certificate of Registration of Charge | Charges | 1982-09-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-02-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-12-05 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-12-05 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1981-11-06 |
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