MAXIHING LIMITED — Filings & Documents (37)

(E)Special resolution

1996-11-29 · Other

(E)Return of final meeting

1996-11-29 · Other

(E)Final statement of accounts

1996-11-29 · Other

(E)Notification of change of address of liquidator

1996-09-27 · Other

(E)Annual return

1996-07-02 · Annual Return

(E)Special resolution

1996-06-28 · Other

(E)Notice of appointment of liquidators

1996-06-28 · Other

(E)Annual return

1995-07-04 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1995-07-04 · Director/Secretary Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1994-11-22 · Director/Secretary Change

(E)Annual return

1994-10-05 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1994-05-27 · Director/Secretary Change

(E)Notice of registered office and any change thereof

1994-05-27 · Address Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1993-05-07 · Director/Secretary Change

(E)Annual return

1993-05-07 · Annual Return

(E)Annual return

1993-03-06 · Annual Return

(E)Resignation letter from directors or secretaries

1993-03-04 · Other

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1993-03-04 · Director/Secretary Change

(E)Special resolution

1992-11-20 · Other

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1992-11-20 · Director/Secretary Change

(E)FVIII - Annual return by certificate of no change

1991-10-31 · Annual Return

(E)FVIII - Annual return by certificate of no change

1991-01-26 · Annual Return

(E)Annual return

1989-12-15 · Annual Return

(E)Special resolution

1989-10-03 · Other

Certificate of Incorporation on Change of Name

1989-10-03 · Name Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1989-08-03 · Director/Secretary Change

(E)Notice of registered office and any change thereof

1989-04-18 · Address Change

(E)FX(i) - Return of first directors and secretary

1989-03-02 · Director/Secretary Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1989-03-02 · Director/Secretary Change

(E)FIB - Return of allotments

1989-03-02 · Other

(E)Notice of registered office and any change thereof

1989-03-02 · Address Change

(E)Annual return

1989-01-12 · Annual Return

(E)Notice of registered office and any change thereof

1987-06-17 · Address Change

(E)FX(i) - Return of first directors and secretary

1987-06-17 · Director/Secretary Change

(E)Memorandum & Articles of Association

1987-06-12 · Memorandum & Articles

(E)Statutory Declaration

1987-06-12 · Other

Certificate of Incorporation

1987-06-12 · Incorporation

Company Documents
Document	Type	Filing Date
(E)Special resolution	Other	1996-11-29
(E)Return of final meeting	Other	1996-11-29
(E)Final statement of accounts	Other	1996-11-29
(E)Notification of change of address of liquidator	Other	1996-09-27
(E)Annual return	Annual Return	1996-07-02
(E)Special resolution	Other	1996-06-28
(E)Notice of appointment of liquidators	Other	1996-06-28
(E)Annual return	Annual Return	1995-07-04
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1995-07-04
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1994-11-22
(E)Annual return	Annual Return	1994-10-05
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1994-05-27
(E)Notice of registered office and any change thereof	Address Change	1994-05-27
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1993-05-07
(E)Annual return	Annual Return	1993-05-07
(E)Annual return	Annual Return	1993-03-06
(E)Resignation letter from directors or secretaries	Other	1993-03-04
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1993-03-04
(E)Special resolution	Other	1992-11-20
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1992-11-20
(E)FVIII - Annual return by certificate of no change	Annual Return	1991-10-31
(E)FVIII - Annual return by certificate of no change	Annual Return	1991-01-26
(E)Annual return	Annual Return	1989-12-15
(E)Special resolution	Other	1989-10-03
Certificate of Incorporation on Change of Name	Name Change	1989-10-03
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1989-08-03
(E)Notice of registered office and any change thereof	Address Change	1989-04-18
(E)FX(i) - Return of first directors and secretary	Director/Secretary Change	1989-03-02
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1989-03-02
(E)FIB - Return of allotments	Other	1989-03-02
(E)Notice of registered office and any change thereof	Address Change	1989-03-02
(E)Annual return	Annual Return	1989-01-12
(E)Notice of registered office and any change thereof	Address Change	1987-06-17
(E)FX(i) - Return of first directors and secretary	Director/Secretary Change	1987-06-17
(E)Memorandum & Articles of Association	Memorandum & Articles	1987-06-12
(E)Statutory Declaration	Other	1987-06-12
Certificate of Incorporation	Incorporation	1987-06-12

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