MAXIPO TECHNOLOGY INTERNATIONAL LIMITED — Filings & Documents (79)
(E)Special resolution
2006-11-01 · Other
(E)Return of final meeting
2006-11-01 · Other
(E)Final statement of accounts
2006-11-01 · Other
(E)FR1 - Notification of Situation of Registered Office
2006-10-13 · Address Change
(E)FW4 - Notification of change of particulars of liquidator or provisional liquidator
2006-10-05 · Other
(E)Special Resolution (Winding Up)
2006-06-24 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2006-06-24 · Winding Up
(E)FW1 - Certificate of solvency
2006-06-16 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-05-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-07-29 · Annual Return
(E)Copy of notice of resignation of auditor
2004-07-30 · Other
(E)FAR1 - Annual return (with a list of members)
2004-07-26 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-07-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-08-02 · Annual Return
(E)Copy of notice of resignation of auditor
2002-04-15 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2002-01-30 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-10-03 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2001-09-27 · Address Change
(E)FAR1 - Annual return (without a list of members)
2001-07-18 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-07-11 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-07-15 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-01-19 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-01-19 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-01-19 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-12-31 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-12-31 · Other
(E)FAR1 - Annual return (without a list of members)
1998-07-24 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-10-22 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-10-22 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-09-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1997-08-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-09-24 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-08-14 · Director/Secretary Change
(E)Annual return
1996-07-20 · Annual Return
Certificate of Incorporation on Change of Name
1996-05-14 · Name Change
(E)Special resolution for change of name
1996-05-14 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-03-13 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-09-22 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-09-22 · Other
(E)Annual return
1995-07-27 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1995-01-25 · Other
(E)FVIIB - Notice of situation of register of charges
1995-01-25 · Other
(E)FVIIC - Notice of situation of register of members
1995-01-25 · Other
(E)FVIIIA - Notice of situation of minute books
1995-01-25 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-01-10 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1995-01-04 · Other
(E)Annual return
1994-07-25 · Annual Return
(E)Annual return
1993-12-24 · Annual Return
(E)Special resolution
1993-09-07 · Other
Certificate of Incorporation on Change of Name
1993-09-07 · Name Change
(E)FXA - Notice of situation of register of directors and secretaries
1993-05-25 · Other
(E)FVIIIA - Notice of situation of minute books
1993-05-25 · Other
(E)FVIIB - Notice of situation of register of charges
1993-05-25 · Other
(E)FVIIC - Notice of situation of register of members
1993-05-25 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-05-25 · Director/Secretary Change
(E)Annual return
1992-12-02 · Annual Return
(E)Special resolution
1992-12-01 · Other
Certificate of Incorporation on Change of Name
1992-12-01 · Name Change
(E)Notice of registered office and any change thereof
1992-10-29 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-08-28 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-05-22 · Director/Secretary Change
(E)Annual return
1992-03-06 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1992-01-31 · Other
(E)FVIIIA - Notice of situation of minute books
1992-01-31 · Other
(E)FVIIB - Notice of situation of register of charges
1992-01-31 · Other
(E)FVIIC - Notice of situation of register of members
1992-01-31 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-31 · Director/Secretary Change
(E)Annual return
1991-08-13 · Annual Return
(E)Annual return
1990-01-31 · Annual Return
(E)Notice of registered office and any change thereof
1989-09-01 · Address Change
(E)Annual return
1989-02-14 · Annual Return
(E)Special resolution
1988-12-21 · Other
Certificate of Incorporation on Change of Name
1988-12-21 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-07-26 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1988-07-26 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-07-26 · Address Change
(E)Memorandum & Articles of Association
1988-06-28 · Memorandum & Articles
(E)Statutory Declaration
1988-06-28 · Other
Certificate of Incorporation
1988-06-28 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 2006-11-01 | |
| (E)Return of final meeting | Other | 2006-11-01 | |
| (E)Final statement of accounts | Other | 2006-11-01 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-10-13 | |
| (E)FW4 - Notification of change of particulars of liquidator or provisional liquidator | Other | 2006-10-05 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2006-06-24 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2006-06-24 | |
| (E)FW1 - Certificate of solvency | Other | 2006-06-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-05-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-07-29 | |
| (E)Copy of notice of resignation of auditor | Other | 2004-07-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-07-26 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-07-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-08-02 | |
| (E)Copy of notice of resignation of auditor | Other | 2002-04-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-01-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-10-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-09-27 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-07-18 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-07-11 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-07-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-01-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-01-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-01-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-12-31 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-12-31 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-07-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-10-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-10-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-09-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-08-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-09-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-08-14 | |
| (E)Annual return | Annual Return | 1996-07-20 | |
| Certificate of Incorporation on Change of Name | Name Change | 1996-05-14 | |
| (E)Special resolution for change of name | Other | 1996-05-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-03-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-09-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-09-22 | |
| (E)Annual return | Annual Return | 1995-07-27 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1995-01-25 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1995-01-25 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1995-01-25 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1995-01-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-01-10 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-01-04 | |
| (E)Annual return | Annual Return | 1994-07-25 | |
| (E)Annual return | Annual Return | 1993-12-24 | |
| (E)Special resolution | Other | 1993-09-07 | |
| Certificate of Incorporation on Change of Name | Name Change | 1993-09-07 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1993-05-25 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1993-05-25 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1993-05-25 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1993-05-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-05-25 | |
| (E)Annual return | Annual Return | 1992-12-02 | |
| (E)Special resolution | Other | 1992-12-01 | |
| Certificate of Incorporation on Change of Name | Name Change | 1992-12-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-10-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-08-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-05-22 | |
| (E)Annual return | Annual Return | 1992-03-06 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1992-01-31 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1992-01-31 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1992-01-31 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1992-01-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-31 | |
| (E)Annual return | Annual Return | 1991-08-13 | |
| (E)Annual return | Annual Return | 1990-01-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-09-01 | |
| (E)Annual return | Annual Return | 1989-02-14 | |
| (E)Special resolution | Other | 1988-12-21 | |
| Certificate of Incorporation on Change of Name | Name Change | 1988-12-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-07-26 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-07-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-07-26 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-06-28 | |
| (E)Statutory Declaration | Other | 1988-06-28 | |
| Certificate of Incorporation | Incorporation | 1988-06-28 |
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