CROWN MAX LIMITED — Filings & Documents (49)
(E)Information sheet re S.291(6)
2003-02-21 · Other
(E)FAR1 - Annual return (with a list of members)
2002-10-04 · Annual Return
(E)Information sheet re S.291(5)
2002-09-27 · Other
(E)FAR1 - Annual return (with a list of members)
2001-10-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-10-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-10-08 · Annual Return
(E)Resignation letter from directors or secretaries
1999-10-08 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-10-08 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
1999-10-08 · Other
(E)FAR1 - Annual return (with a list of members)
1998-09-18 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1997-10-09 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-10-09 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1997-10-09 · Address Change
(E)Memorandum of satisfaction
1997-08-05 · Memorandum & Articles
(E)Memorandum of satisfaction
1996-10-17 · Memorandum & Articles
(E)Annual return
1996-10-14 · Annual Return
(E)Certificate of Registration of Charge
1996-10-09 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-10-09 · Other
(E)Annual return
1995-10-12 · Annual Return
(E)Annual return
1994-04-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-04-18 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1994-04-18 · Other
(E)FVIIB - Notice of situation of register of charges
1994-04-18 · Other
(E)FVIIC - Notice of situation of register of members
1994-04-18 · Other
(E)FVIIIA - Notice of situation of minute books
1994-04-18 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1994-04-18 · Other
(E)Resignation letter from directors or secretaries
1993-03-22 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-03-22 · Director/Secretary Change
(E)Annual return
1993-03-22 · Annual Return
(E)FVIIIA - Notice of situation of minute books
1992-12-30 · Other
(E)FVIIC - Notice of situation of register of members
1992-12-30 · Other
(E)FVIIB - Notice of situation of register of charges
1992-12-30 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1992-12-30 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-12-10 · Other
(E)Certificate of Registration of Charge
1991-12-10 · Charges
(E)Ordinary resolution
1991-10-29 · Other
(E)FIB - Return of allotments
1991-10-29 · Other
(E)FX(i) - Return of first directors and secretary
1991-10-28 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1991-10-28 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-10-28 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1991-10-28 · Other
(E)FVIIIA - Notice of situation of minute books
1991-10-28 · Other
(E)FVIIC - Notice of situation of register of members
1991-10-28 · Other
(E)FVIIB - Notice of situation of register of charges
1991-10-28 · Other
(E)Notice of registered office and any change thereof
1991-10-28 · Address Change
(E)FX(i) - Return of first directors and secretary
1991-09-14 · Director/Secretary Change
(E)Memorandum & Articles of Association
1991-09-03 · Memorandum & Articles
(E)Statutory Declaration
1991-09-03 · Other
Certificate of Incorporation
1991-09-03 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2003-02-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-10-04 | |
| (E)Information sheet re S.291(5) | Other | 2002-09-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-10-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-10-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-10-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-10-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-10-08 | |
| (E)FR2 - Notification of Location of Registers | Other | 1999-10-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-09-18 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-10-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-10-09 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-10-09 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-08-05 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-10-17 | |
| (E)Annual return | Annual Return | 1996-10-14 | |
| (E)Certificate of Registration of Charge | Charges | 1996-10-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-10-09 | |
| (E)Annual return | Annual Return | 1995-10-12 | |
| (E)Annual return | Annual Return | 1994-04-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-04-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-04-18 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1994-04-18 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1994-04-18 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1994-04-18 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1994-04-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-03-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-03-22 | |
| (E)Annual return | Annual Return | 1993-03-22 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1992-12-30 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1992-12-30 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1992-12-30 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1992-12-30 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-12-10 | |
| (E)Certificate of Registration of Charge | Charges | 1991-12-10 | |
| (E)Ordinary resolution | Other | 1991-10-29 | |
| (E)FIB - Return of allotments | Other | 1991-10-29 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-10-28 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-10-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-10-28 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1991-10-28 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1991-10-28 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1991-10-28 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1991-10-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-10-28 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-09-14 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1991-09-03 | |
| (E)Statutory Declaration | Other | 1991-09-03 | |
| Certificate of Incorporation | Incorporation | 1991-09-03 |
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