MAXSUPER REALTY LIMITED — Filings & Documents (30)
(E)Information sheet re S.291(6)
2003-01-24 · Other
(E)Information sheet re S.291(5)
2002-08-23 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-09-24 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-09-24 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-06-25 · Address Change
(E)FAR1 - Annual return (without a list of members)
1999-06-11 · Annual Return
(E)Annual return
1994-05-03 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-03-24 · Other
(E)Certificate of Registration of Charge
1994-03-24 · Charges
(E)Special resolution
1993-10-07 · Other
Certificate of Incorporation on Change of Name
1993-10-07 · Name Change
(E)Notice of registered office and any change thereof
1993-08-14 · Address Change
(E)Annual return
1993-03-02 · Annual Return
(E)Notice of registered office and any change thereof
1992-07-31 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-07-31 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-02-26 · Address Change
(E)Ordinary resolution
1992-01-27 · Other
(E)FIII - Notice of increase in nominal capital
1992-01-27 · Other
(E)FIB - Return of allotments
1992-01-27 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-18 · Director/Secretary Change
(E)Annual return
1992-01-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-08-19 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-11-09 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-10-13 · Address Change
(E)Notice of registered office and any change thereof
1990-10-09 · Address Change
(E)FX(i) - Return of first directors and secretary
1990-09-26 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-09-26 · Director/Secretary Change
(E)Memorandum & Articles of Association
1990-06-12 · Memorandum & Articles
(E)Statutory Declaration
1990-06-12 · Other
Certificate of Incorporation
1990-06-12 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2003-01-24 | |
| (E)Information sheet re S.291(5) | Other | 2002-08-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-09-24 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-09-24 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-06-25 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-06-11 | |
| (E)Annual return | Annual Return | 1994-05-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-03-24 | |
| (E)Certificate of Registration of Charge | Charges | 1994-03-24 | |
| (E)Special resolution | Other | 1993-10-07 | |
| Certificate of Incorporation on Change of Name | Name Change | 1993-10-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-08-14 | |
| (E)Annual return | Annual Return | 1993-03-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-07-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-07-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-02-26 | |
| (E)Ordinary resolution | Other | 1992-01-27 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1992-01-27 | |
| (E)FIB - Return of allotments | Other | 1992-01-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-18 | |
| (E)Annual return | Annual Return | 1992-01-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-08-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-11-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-10-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-10-09 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1990-09-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-09-26 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1990-06-12 | |
| (E)Statutory Declaration | Other | 1990-06-12 | |
| Certificate of Incorporation | Incorporation | 1990-06-12 |
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