MAXON ASIA LIMITED — Filings & Documents (97)
(E)Final statement of accounts
2001-10-03 · Other
(E)Return of final meeting
2001-10-03 · Other
(E)Special resolution
2001-10-03 · Other
(E)FAR1 - Annual return (with a list of members)
2001-05-04 · Annual Return
(E)FR2 - Notification of Location of Registers
2001-05-04 · Other
(E)Ordinary and special resolution
2001-05-02 · Other
(E)Notice of appointment of liquidators
2001-05-02 · Other
(E)Declaration of solvency
2001-04-23 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2001-04-06 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-03-23 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-12-15 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-12-15 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-12-15 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-11-21 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-11-21 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2000-06-16 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-06-05 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-06-17 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-06-17 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1999-06-03 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-08-27 · Annual Return
(E)Resignation letter from directors or secretaries
1998-08-27 · Other
(E)Resignation letter from directors or secretaries
1998-08-27 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-08-27 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-04 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-03-04 · Other
(E)FAR1 - Annual return (without a list of members)
1997-10-27 · Annual Return
(E)Notice of registered office and any change thereof
1997-03-04 · Address Change
Certificate of Incorporation on Change of Name
1996-07-02 · Name Change
(E)Special resolution for change of name
1996-07-02 · Other
(E)Annual return
1996-06-07 · Annual Return
(E)Resignation letter from directors or secretaries
1996-05-28 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-05-28 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-08-10 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-08-10 · Other
(E)Annual return
1995-05-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-02-20 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-02-20 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-02-20 · Other
(E)Resignation letter from directors or secretaries
1995-02-20 · Other
(E)Resignation letter from directors or secretaries
1995-02-20 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-04-07 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-02-21 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-12-14 · Address Change
(E)FXA - Notice of situation of register of directors and secretaries
1993-11-25 · Other
(E)FVIIIA - Notice of situation of minute books
1993-11-25 · Other
(E)FVIIB - Notice of situation of register of charges
1993-11-25 · Other
(E)FVIIC - Notice of situation of register of members
1993-11-25 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-11-25 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-11-23 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-10-25 · Director/Secretary Change
(E)Annual return
1993-07-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-07-30 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1993-07-30 · Other
(E)Resignation letter from directors or secretaries
1992-12-08 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-12-08 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-12-08 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-11-17 · Director/Secretary Change
(E)Annual return
1992-09-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-09-24 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-08-20 · Director/Secretary Change
(E)Special resolution
1992-07-14 · Other
Certificate of Incorporation on Change of Name
1992-07-14 · Name Change
(E)Annual return
1991-02-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-01-14 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1991-01-14 · Other
(E)FVIIA - Notice of situation of copies of charge instruments
1991-01-14 · Other
(E)FVIIC - Notice of situation of register of members
1991-01-14 · Other
(E)FVIIB - Notice of situation of register of charges
1991-01-14 · Other
(E)Notice of registered office and any change thereof
1991-01-14 · Address Change
(E)Notice of registered office and any change thereof
1991-01-14 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-01-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-10-17 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1990-10-17 · Other
(E)Resignation letter from directors or secretaries
1990-10-17 · Other
(E)Annual return
1990-08-08 · Annual Return
(E)FVIIB - Notice of situation of register of charges
1990-08-02 · Other
(E)FVIIC - Notice of situation of register of members
1990-08-02 · Other
(E)FVIIIA - Notice of situation of minute books
1990-08-02 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-08-02 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1990-08-02 · Other
(E)Special resolution
1989-11-17 · Other
Certificate of Incorporation on Change of Name
1989-11-17 · Name Change
(E)FIXA - Notice of resignation of director or secretary
1989-11-06 · Other
(E)FVIIIA - Notice of situation of minute books
1989-11-06 · Other
(E)FVIIC - Notice of situation of register of members
1989-11-06 · Other
(E)FVIIB - Notice of situation of register of charges
1989-11-06 · Other
(E)FX(i) - Return of first directors and secretary
1989-11-06 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-11-06 · Address Change
(E)FIB - Return of allotments
1989-10-26 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-09-27 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-09-27 · Address Change
(E)Annual return
1989-04-10 · Annual Return
(E)FX(i) - Return of first directors and secretary
1988-08-15 · Director/Secretary Change
(E)Memorandum & Articles of Association
1988-04-26 · Memorandum & Articles
(E)Statutory Declaration
1988-04-26 · Other
Certificate of Incorporation
1988-04-26 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 2001-10-03 | |
| (E)Return of final meeting | Other | 2001-10-03 | |
| (E)Special resolution | Other | 2001-10-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-05-04 | |
| (E)FR2 - Notification of Location of Registers | Other | 2001-05-04 | |
| (E)Ordinary and special resolution | Other | 2001-05-02 | |
| (E)Notice of appointment of liquidators | Other | 2001-05-02 | |
| (E)Declaration of solvency | Other | 2001-04-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-04-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-03-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-12-15 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-12-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-12-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-11-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-11-21 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-06-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-06-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-06-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-06-17 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-06-03 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-08-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-08-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-08-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-08-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-03-04 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-10-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-03-04 | |
| Certificate of Incorporation on Change of Name | Name Change | 1996-07-02 | |
| (E)Special resolution for change of name | Other | 1996-07-02 | |
| (E)Annual return | Annual Return | 1996-06-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-05-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-05-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-08-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-08-10 | |
| (E)Annual return | Annual Return | 1995-05-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-02-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-02-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-02-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-02-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-02-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-04-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-02-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-12-14 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1993-11-25 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1993-11-25 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1993-11-25 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1993-11-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-11-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-11-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-10-25 | |
| (E)Annual return | Annual Return | 1993-07-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-07-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-07-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-12-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-12-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-12-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-11-17 | |
| (E)Annual return | Annual Return | 1992-09-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-09-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-08-20 | |
| (E)Special resolution | Other | 1992-07-14 | |
| Certificate of Incorporation on Change of Name | Name Change | 1992-07-14 | |
| (E)Annual return | Annual Return | 1991-02-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-01-14 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1991-01-14 | |
| (E)FVIIA - Notice of situation of copies of charge instruments | Other | 1991-01-14 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1991-01-14 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1991-01-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-01-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-01-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-01-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-10-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-10-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-10-17 | |
| (E)Annual return | Annual Return | 1990-08-08 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1990-08-02 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1990-08-02 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1990-08-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-08-02 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1990-08-02 | |
| (E)Special resolution | Other | 1989-11-17 | |
| Certificate of Incorporation on Change of Name | Name Change | 1989-11-17 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1989-11-06 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1989-11-06 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1989-11-06 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1989-11-06 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-11-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-11-06 | |
| (E)FIB - Return of allotments | Other | 1989-10-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-09-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-09-27 | |
| (E)Annual return | Annual Return | 1989-04-10 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-08-15 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-04-26 | |
| (E)Statutory Declaration | Other | 1988-04-26 | |
| Certificate of Incorporation | Incorporation | 1988-04-26 |
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