MAXBASE INDUSTRIES LIMITED — Filings & Documents (25)
(E)FD4 - Notification of Resignation of Secretary and Director
2001-02-14 · Director/Secretary Change
(E)Information sheet re s.290A(2)
1998-12-31 · Other
(E)Information sheet re s.290A(3)
1998-12-31 · Other
(E)FAR1 - Annual return (without a list of members)
1998-06-04 · Annual Return
(E)FVIII - Annual return by certificate of no change
1993-02-17 · Annual Return
(E)FVIII - Annual return by certificate of no change
1992-03-06 · Annual Return
(E)Annual return
1991-02-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-02-01 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-02-19 · Address Change
(E)Annual return
1990-01-09 · Annual Return
(E)Notice of registered office and any change thereof
1989-10-20 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-05-31 · Other
(E)Certificate of Registration of Charge
1989-05-31 · Charges
(E)FX(i) - Return of first directors and secretary
1989-04-28 · Director/Secretary Change
(E)Ordinary resolution
1988-12-08 · Other
(E)FIII - Notice of increase in nominal capital
1988-12-08 · Other
(E)Notice of registered office and any change thereof
1988-12-06 · Address Change
(E)FIB - Return of allotments
1988-12-06 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-12-06 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1988-11-30 · Other
(E)Notice of registered office and any change thereof
1988-11-18 · Address Change
(E)FX(i) - Return of first directors and secretary
1988-11-18 · Director/Secretary Change
(E)Memorandum & Articles of Association
1988-11-04 · Memorandum & Articles
(E)Statutory Declaration
1988-11-04 · Other
Certificate of Incorporation
1988-11-04 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-02-14 | |
| (E)Information sheet re s.290A(2) | Other | 1998-12-31 | |
| (E)Information sheet re s.290A(3) | Other | 1998-12-31 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-06-04 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-02-17 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-03-06 | |
| (E)Annual return | Annual Return | 1991-02-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-02-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-02-19 | |
| (E)Annual return | Annual Return | 1990-01-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-10-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-05-31 | |
| (E)Certificate of Registration of Charge | Charges | 1989-05-31 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-04-28 | |
| (E)Ordinary resolution | Other | 1988-12-08 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1988-12-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-12-06 | |
| (E)FIB - Return of allotments | Other | 1988-12-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-12-06 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1988-11-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-11-18 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-11-18 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-11-04 | |
| (E)Statutory Declaration | Other | 1988-11-04 | |
| Certificate of Incorporation | Incorporation | 1988-11-04 |
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