MAX FORTUNE PROPERTIES LIMITED — Filings & Documents (37)
(E)Information sheet re S.291AA(9)
2001-08-03 · Other
(E)Information sheet re S.291AA(7)
2001-04-20 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2001-03-29 · Other
(E)FAR1 - Annual return (with a list of members)
2000-02-24 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-08-12 · Address Change
(E)Memorandum of satisfaction
1999-06-17 · Memorandum & Articles
(E)FD4 - Notification of Resignation of Secretary and Director
1999-04-01 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-03-05 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-05 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-01-20 · Address Change
(E)Notice of mortgagee going into possession
1998-12-29 · Charges
(E)FAR1 - Annual return (with a list of members)
1998-03-20 · Annual Return
(E)Annual return
1997-03-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-02-11 · Director/Secretary Change
(E)Ordinary resolution
1997-02-11 · Other
(E)Resignation letter from directors or secretaries
1997-02-11 · Other
(E)Annual return
1996-03-20 · Annual Return
(E)Ordinary resolution
1995-12-23 · Other
(E)Annual return
1995-02-24 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-10-14 · Other
(E)Certificate of Registration of Charge
1994-10-14 · Charges
(E)Ordinary resolution
1994-08-23 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-08-04 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-08-04 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-06-01 · Other
(E)Certificate of Registration of Charge
1994-06-01 · Charges
(E)Notice of registered office and any change thereof
1994-01-21 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-08-05 · Other
(E)Certificate of Registration of Charge
1993-08-05 · Charges
(E)FX(i) - Return of first directors and secretary
1993-05-13 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-05-13 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1993-05-13 · Other
(E)Notice of registered office and any change thereof
1993-05-13 · Address Change
(E)FX(i) - Return of first directors and secretary
1993-03-04 · Director/Secretary Change
(E)Memorandum & Articles of Association
1993-02-23 · Memorandum & Articles
(E)Statutory Declaration
1993-02-23 · Other
Certificate of Incorporation
1993-02-23 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291AA(9) | Other | 2001-08-03 | |
| (E)Information sheet re S.291AA(7) | Other | 2001-04-20 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2001-03-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-02-24 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-08-12 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-06-17 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-04-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-03-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-05 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-01-20 | |
| (E)Notice of mortgagee going into possession | Charges | 1998-12-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-03-20 | |
| (E)Annual return | Annual Return | 1997-03-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-02-11 | |
| (E)Ordinary resolution | Other | 1997-02-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-02-11 | |
| (E)Annual return | Annual Return | 1996-03-20 | |
| (E)Ordinary resolution | Other | 1995-12-23 | |
| (E)Annual return | Annual Return | 1995-02-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-10-14 | |
| (E)Certificate of Registration of Charge | Charges | 1994-10-14 | |
| (E)Ordinary resolution | Other | 1994-08-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-08-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-08-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-06-01 | |
| (E)Certificate of Registration of Charge | Charges | 1994-06-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-01-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-08-05 | |
| (E)Certificate of Registration of Charge | Charges | 1993-08-05 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-05-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-05-13 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-05-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-05-13 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-03-04 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1993-02-23 | |
| (E)Statutory Declaration | Other | 1993-02-23 | |
| Certificate of Incorporation | Incorporation | 1993-02-23 |
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