POWER MAX INVESTMENT LIMITED — Filings & Documents (43)
(E)Special resolution
1998-04-29 · Other
(E)Return of final meeting
1998-04-29 · Other
(E)Final statement of accounts
1998-04-29 · Other
(E)Notice of appointment of liquidators
1997-05-16 · Other
(E)Special resolution
1997-05-16 · Other
(E)Declaration of solvency
1997-05-05 · Other
(E)Ordinary resolution
1996-12-20 · Other
(E)Annual return
1996-05-24 · Annual Return
(E)Ordinary resolution
1995-10-12 · Other
(E)Resignation letter from directors or secretaries
1995-10-12 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-10-12 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-10-05 · Director/Secretary Change
(E)FVIIIA - Notice of situation of minute books
1995-10-05 · Other
(E)FVIIB - Notice of situation of register of charges
1995-10-05 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1995-10-05 · Other
(E)FVIIC - Notice of situation of register of members
1995-10-05 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-06-26 · Director/Secretary Change
(E)Annual return
1995-06-26 · Annual Return
(E)FVIIIA - Notice of situation of minute books
1995-05-04 · Other
(E)FVIIC - Notice of situation of register of members
1995-05-04 · Other
(E)FVIIB - Notice of situation of register of charges
1995-05-04 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1995-05-04 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-11-01 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1994-01-06 · Annual Return
(E)FVIII - Annual return by certificate of no change
1992-05-22 · Annual Return
(E)Ordinary resolution
1992-05-22 · Other
(E)Annual return
1992-01-03 · Annual Return
(E)Ordinary resolution
1992-01-02 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1991-12-31 · Other
(E)FVIIB - Notice of situation of register of charges
1991-12-31 · Other
(E)FVIIIA - Notice of situation of minute books
1991-12-31 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-10-09 · Director/Secretary Change
(E)Annual return
1990-12-07 · Annual Return
(E)Notice of registered office and any change thereof
1990-03-06 · Address Change
(E)FVIIC - Notice of situation of register of members
1989-08-22 · Other
(E)FX(i) - Return of first directors and secretary
1989-08-19 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-08-19 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-08-19 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1989-08-15 · Other
(E)FX(i) - Return of first directors and secretary
1989-05-19 · Director/Secretary Change
(E)Memorandum & Articles of Association
1989-05-16 · Memorandum & Articles
(E)Statutory Declaration
1989-05-16 · Other
Certificate of Incorporation
1989-05-16 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 1998-04-29 | |
| (E)Return of final meeting | Other | 1998-04-29 | |
| (E)Final statement of accounts | Other | 1998-04-29 | |
| (E)Notice of appointment of liquidators | Other | 1997-05-16 | |
| (E)Special resolution | Other | 1997-05-16 | |
| (E)Declaration of solvency | Other | 1997-05-05 | |
| (E)Ordinary resolution | Other | 1996-12-20 | |
| (E)Annual return | Annual Return | 1996-05-24 | |
| (E)Ordinary resolution | Other | 1995-10-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-10-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-10-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-10-05 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1995-10-05 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1995-10-05 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1995-10-05 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1995-10-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-06-26 | |
| (E)Annual return | Annual Return | 1995-06-26 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1995-05-04 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1995-05-04 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1995-05-04 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1995-05-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-11-01 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-01-06 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-05-22 | |
| (E)Ordinary resolution | Other | 1992-05-22 | |
| (E)Annual return | Annual Return | 1992-01-03 | |
| (E)Ordinary resolution | Other | 1992-01-02 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1991-12-31 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1991-12-31 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1991-12-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-10-09 | |
| (E)Annual return | Annual Return | 1990-12-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-03-06 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1989-08-22 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-08-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-08-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-08-19 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1989-08-15 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-05-19 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1989-05-16 | |
| (E)Statutory Declaration | Other | 1989-05-16 | |
| Certificate of Incorporation | Incorporation | 1989-05-16 |
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