MAXCHAN ENGINEERING LIMITED — Filings & Documents (38)
(E)Return of final meeting
1999-05-28 · Other
(E)Special resolution
1999-05-28 · Other
(E)Final statement of accounts
1999-05-28 · Other
(E)Amended document
1999-03-12 · Other
(E)Special resolution
1999-02-19 · Other
(E)Notice of appointment of liquidators
1999-02-19 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
1999-02-05 · Director/Secretary Change
(E)Declaration of solvency
1999-02-03 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-02-01 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-06-13 · Annual Return
(E)Annual return
1997-06-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-06-12 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-12-19 · Director/Secretary Change
(E)FVIII(ii) - Annual return by certificate of no change
1996-06-11 · Annual Return
(E)Notice of registered office and any change thereof
1996-06-08 · Address Change
(E)Annual return
1995-06-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-11-10 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1994-09-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-06-30 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-06-16 · Address Change
(E)Annual return
1992-12-02 · Annual Return
(E)Notice of registered office and any change thereof
1991-11-22 · Address Change
(E)Ordinary resolution
1991-11-22 · Other
(E)FIB - Return of allotments
1991-11-22 · Other
(E)FX(i) - Return of first directors and secretary
1991-09-26 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1991-09-26 · Other
(E)FX(i) - Return of first directors and secretary
1991-09-26 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1991-09-26 · Other
(E)FVIIIA - Notice of situation of minute books
1991-09-26 · Other
(E)FVIIC - Notice of situation of register of members
1991-09-26 · Other
(E)FVIIB - Notice of situation of register of charges
1991-09-26 · Other
(E)FVIIA - Notice of situation of copies of charge instruments
1991-09-26 · Other
(E)FIIID - Notice of situation of register of debentures or debenture stock holders
1991-09-26 · Other
(E)FX(i) - Return of first directors and secretary
1991-05-10 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-05-10 · Address Change
(E)Memorandum & Articles of Association
1991-05-02 · Memorandum & Articles
(E)Statutory Declaration
1991-05-02 · Other
Certificate of Incorporation
1991-05-02 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 1999-05-28 | |
| (E)Special resolution | Other | 1999-05-28 | |
| (E)Final statement of accounts | Other | 1999-05-28 | |
| (E)Amended document | Other | 1999-03-12 | |
| (E)Special resolution | Other | 1999-02-19 | |
| (E)Notice of appointment of liquidators | Other | 1999-02-19 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-02-05 | |
| (E)Declaration of solvency | Other | 1999-02-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-02-01 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-06-13 | |
| (E)Annual return | Annual Return | 1997-06-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-06-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-12-19 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-06-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-06-08 | |
| (E)Annual return | Annual Return | 1995-06-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-11-10 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-09-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-06-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-06-16 | |
| (E)Annual return | Annual Return | 1992-12-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-11-22 | |
| (E)Ordinary resolution | Other | 1991-11-22 | |
| (E)FIB - Return of allotments | Other | 1991-11-22 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-09-26 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-09-26 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-09-26 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1991-09-26 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1991-09-26 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1991-09-26 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1991-09-26 | |
| (E)FVIIA - Notice of situation of copies of charge instruments | Other | 1991-09-26 | |
| (E)FIIID - Notice of situation of register of debentures or debenture stock holders | Other | 1991-09-26 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-05-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-05-10 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1991-05-02 | |
| (E)Statutory Declaration | Other | 1991-05-02 | |
| Certificate of Incorporation | Incorporation | 1991-05-02 |
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