MAXAIR LOGISTIC COMPANY LIMITED — Filings & Documents (48)
Information sheet re S.291AA(9)
2009-11-06 · Other
Information sheet re S.291AA(7)
2009-07-10 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2009-06-22 · Other
(E)FAR1 - Annual return (with a list of members)
2008-12-12 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-12-12 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2008-11-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-01-09 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-10-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-12-01 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2006-11-22 · Address Change
(E)FAR1 - Annual return (with a list of members)
2005-11-30 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-09-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-12-14 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2004-01-07 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2004-01-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-12-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-01-08 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-11-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-01-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-12-22 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-12-22 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
1999-12-08 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-12-15 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-12-03 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-11-13 · Address Change
(E)FR1 - Notification of Situation of Registered Office
1998-09-24 · Address Change
(E)FAR1 - Annual return (without a list of members)
1998-01-20 · Annual Return
(E)Annual return
1996-12-06 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1996-04-29 · Other
(E)Notice of registered office and any change thereof
1996-03-20 · Address Change
(E)Annual return
1995-12-08 · Annual Return
Certificate of Incorporation on Change of Name
1995-01-26 · Name Change
(E)Special resolution for change of name
1995-01-26 · Other
(E)Annual return
1994-12-06 · Annual Return
(E)Special resolution
1994-11-22 · Other
Certificate of Incorporation on Change of Name
1994-11-22 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-10-08 · Director/Secretary Change
(E)Annual return
1994-10-08 · Annual Return
(E)Notice of registered office and any change thereof
1992-07-24 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1992-07-24 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-07-24 · Director/Secretary Change
(E)Annual return
1992-07-21 · Annual Return
(E)Annual return
1991-07-05 · Annual Return
(E)FX(i) - Return of first directors and secretary
1989-12-11 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-12-11 · Address Change
(E)Memorandum & Articles of Association
1989-11-28 · Memorandum & Articles
(E)Statutory Declaration
1989-11-28 · Other
Certificate of Incorporation
1989-11-28 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2009-11-06 | |
| Information sheet re S.291AA(7) | Other | 2009-07-10 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2009-06-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-12-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-12-12 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-11-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-01-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-10-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-12-01 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-11-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-11-30 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-09-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-12-14 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-01-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-01-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-12-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-01-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-11-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-01-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-12-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-12-22 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-12-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-12-15 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-12-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-11-13 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-09-24 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-01-20 | |
| (E)Annual return | Annual Return | 1996-12-06 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-04-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-03-20 | |
| (E)Annual return | Annual Return | 1995-12-08 | |
| Certificate of Incorporation on Change of Name | Name Change | 1995-01-26 | |
| (E)Special resolution for change of name | Other | 1995-01-26 | |
| (E)Annual return | Annual Return | 1994-12-06 | |
| (E)Special resolution | Other | 1994-11-22 | |
| Certificate of Incorporation on Change of Name | Name Change | 1994-11-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-10-08 | |
| (E)Annual return | Annual Return | 1994-10-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-07-24 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-07-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-07-24 | |
| (E)Annual return | Annual Return | 1992-07-21 | |
| (E)Annual return | Annual Return | 1991-07-05 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-12-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-12-11 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1989-11-28 | |
| (E)Statutory Declaration | Other | 1989-11-28 | |
| Certificate of Incorporation | Incorporation | 1989-11-28 |
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