MAX PLAY INTERNATIONAL LIMITED — Filings & Documents (39)
Information sheet re S.291(6) for local company
2005-08-05 · Other
Information sheet re S.291(5) for local company
2005-04-01 · Other
(E)FAR1 - Annual return (without a list of members)
2001-02-12 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-07-25 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1999-09-24 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-09-24 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-09-24 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-09-14 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-09-14 · Address Change
(E)FAR1 - Annual return (with a list of members)
1999-05-29 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-08-15 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-08-15 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-08-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1997-09-11 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-09-11 · Director/Secretary Change
Certificate of Incorporation on Change of Name
1997-05-12 · Name Change
(E)Special resolution for change of name
1997-05-12 · Other
(E)Annual return
1997-05-02 · Annual Return
(E)Notice of registered office and any change thereof
1996-03-16 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-03-16 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1996-03-01 · Other
(E)Annual return
1995-08-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-09-28 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1994-09-28 · Other
(E)Annual return
1994-09-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-09-23 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-03-01 · Address Change
(E)Annual return
1993-02-20 · Annual Return
(E)FVIIC - Notice of situation of register of members
1993-01-19 · Other
(E)FVIIIA - Notice of situation of minute books
1993-01-19 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1993-01-19 · Other
(E)FVIIB - Notice of situation of register of charges
1993-01-19 · Other
(E)Notice of registered office and any change thereof
1993-01-19 · Address Change
(E)FX(i) - Return of first directors and secretary
1991-10-09 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-10-09 · Address Change
(E)Memorandum & Articles of Association
1991-08-13 · Memorandum & Articles
(E)Statutory Declaration
1991-08-13 · Other
Certificate of Incorporation
1991-08-13 · Incorporation
(E)Notice of registered office and any change thereof
1991-08-13 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2005-08-05 | |
| Information sheet re S.291(5) for local company | Other | 2005-04-01 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-02-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-07-25 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-09-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-09-24 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-09-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-09-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-09-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-05-29 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-08-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-08-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-08-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-09-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-09-11 | |
| Certificate of Incorporation on Change of Name | Name Change | 1997-05-12 | |
| (E)Special resolution for change of name | Other | 1997-05-12 | |
| (E)Annual return | Annual Return | 1997-05-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-03-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-03-16 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-03-01 | |
| (E)Annual return | Annual Return | 1995-08-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-09-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-09-28 | |
| (E)Annual return | Annual Return | 1994-09-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-09-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-03-01 | |
| (E)Annual return | Annual Return | 1993-02-20 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1993-01-19 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1993-01-19 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1993-01-19 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1993-01-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-01-19 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-10-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-10-09 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1991-08-13 | |
| (E)Statutory Declaration | Other | 1991-08-13 | |
| Certificate of Incorporation | Incorporation | 1991-08-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-08-13 |
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