MAX BASE COMPANY LIMITED — Filings & Documents (61)
Information sheet re S.291AA(9)
2010-02-12 · Other
Information sheet re S.291AA(7)
2009-10-09 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2009-09-21 · Other
(E)FAR1 - Annual return (with a list of members)
2009-02-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-02-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-02-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-02-28 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-04-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-03-01 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2004-03-03 · Annual Return
(E)Memorandum of satisfaction
2003-03-10 · Memorandum & Articles
(E)FAR1 - Annual return (without a list of members)
2003-02-14 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-02-25 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-03-09 · Annual Return
(E)Certificate of Registration of Charge
2001-02-08 · Charges
(E)FM1 - Mortgage or charge details
2001-02-08 · Charges
(E)Memorandum of satisfaction
2000-12-16 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2000-02-22 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-11-26 · Director/Secretary Change
(E)Certificate of Registration of Charge
1999-10-22 · Charges
(E)FM1 - Mortgage or charge details
1999-10-22 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-03-01 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-14 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-04-03 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-02-23 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-02-23 · Director/Secretary Change
(E)Annual return
1997-02-28 · Annual Return
(E)Annual return
1996-03-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-04-19 · Director/Secretary Change
(E)Annual return
1995-03-08 · Annual Return
(E)Memorandum of satisfaction
1994-05-02 · Memorandum & Articles
(E)Annual return
1994-01-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-01-27 · Director/Secretary Change
(E)Ordinary resolution
1993-10-21 · Other
(E)FIII - Notice of increase in nominal capital
1993-10-21 · Other
(E)FIB - Return of allotments
1993-10-21 · Other
(E)Annual return
1993-03-31 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-07-21 · Director/Secretary Change
(E)Annual return
1992-02-25 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-12-12 · Other
(E)Certificate of Registration of Charge
1991-12-12 · Charges
(E)FVIII - Annual return by certificate of no change
1991-02-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-02-07 · Director/Secretary Change
(E)Annual return
1990-02-07 · Annual Return
(E)Annual return
1989-01-23 · Annual Return
(E)Annual return
1988-10-25 · Annual Return
(E)Annual return
1988-10-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-11-10 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-05-16 · Director/Secretary Change
(E)FIB - Return of allotments
1986-11-21 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-11-04 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1986-10-04 · Address Change
(E)FX(i) - Return of first directors and secretary
1986-03-24 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-03-24 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1986-03-24 · Address Change
(E)FX(i) - Return of first directors and secretary
1986-02-17 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1986-02-17 · Address Change
(E)Memorandum & Articles of Association
1986-02-04 · Memorandum & Articles
(E)Statutory Declaration
1986-02-04 · Other
Certificate of Incorporation
1986-02-04 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2010-02-12 | |
| Information sheet re S.291AA(7) | Other | 2009-10-09 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2009-09-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-02-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-02-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-02-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-02-28 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-04-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-03-01 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2004-03-03 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-03-10 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-02-14 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-02-25 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-03-09 | |
| (E)Certificate of Registration of Charge | Charges | 2001-02-08 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-02-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-12-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-02-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-11-26 | |
| (E)Certificate of Registration of Charge | Charges | 1999-10-22 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-10-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-03-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-04-03 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-02-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-02-23 | |
| (E)Annual return | Annual Return | 1997-02-28 | |
| (E)Annual return | Annual Return | 1996-03-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-04-19 | |
| (E)Annual return | Annual Return | 1995-03-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-05-02 | |
| (E)Annual return | Annual Return | 1994-01-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-01-27 | |
| (E)Ordinary resolution | Other | 1993-10-21 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1993-10-21 | |
| (E)FIB - Return of allotments | Other | 1993-10-21 | |
| (E)Annual return | Annual Return | 1993-03-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-07-21 | |
| (E)Annual return | Annual Return | 1992-02-25 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-12-12 | |
| (E)Certificate of Registration of Charge | Charges | 1991-12-12 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-02-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-02-07 | |
| (E)Annual return | Annual Return | 1990-02-07 | |
| (E)Annual return | Annual Return | 1989-01-23 | |
| (E)Annual return | Annual Return | 1988-10-25 | |
| (E)Annual return | Annual Return | 1988-10-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-11-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-05-16 | |
| (E)FIB - Return of allotments | Other | 1986-11-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-11-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-10-04 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1986-03-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-03-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-03-24 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1986-02-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-02-17 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1986-02-04 | |
| (E)Statutory Declaration | Other | 1986-02-04 | |
| Certificate of Incorporation | Incorporation | 1986-02-04 |
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