MAXCONCEPT INTERNATIONAL CONSULTANTS LIMITED — Filings & Documents (39)
Information sheet re S.291AA(9)
2007-01-12 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-12-07 · Director/Secretary Change
Information sheet re S.291AA(7)
2006-09-22 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2006-09-06 · Other
(E)FR1 - Notification of Situation of Registered Office
2006-02-28 · Address Change
(E)FAR1 - Annual return (with a list of members)
2006-02-28 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-07-05 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-06-25 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2005-04-08 · Address Change
(E)FAR1 - Annual return (with a list of members)
2005-04-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-07-27 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-09-22 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-09-22 · Director/Secretary Change
Certificate of Incorporation on Change of Name
2003-06-13 · Name Change
(E)Special resolution for change of name
2003-06-13 · Other
(E)FAR1 - Annual return (without a list of members)
2003-05-26 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-03-04 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-07-23 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-02-17 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-01-27 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-01-27 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-01-27 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-02-09 · Annual Return
(E)Annual return
1997-02-27 · Annual Return
Certificate of Incorporation on Change of Name
1996-03-26 · Name Change
(E)Special resolution for change of name
1996-03-26 · Other
(E)Annual return
1996-02-29 · Annual Return
Certificate of Incorporation on Change of Name
1995-12-19 · Name Change
(E)Special resolution for change of name
1995-12-19 · Other
(E)Annual return
1995-02-16 · Annual Return
(E)Special resolution
1994-04-07 · Other
Certificate of Incorporation on Change of Name
1994-04-07 · Name Change
(E)FX(i) - Return of first directors and secretary
1994-03-12 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-03-12 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-03-12 · Address Change
(E)FIB - Return of allotments
1994-03-12 · Other
(E)Memorandum & Articles of Association
1994-01-27 · Memorandum & Articles
(E)Statutory Declaration
1994-01-27 · Other
Certificate of Incorporation
1994-01-27 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2007-01-12 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-12-07 | |
| Information sheet re S.291AA(7) | Other | 2006-09-22 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2006-09-06 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-02-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-02-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-07-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-06-25 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-04-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-04-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-07-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-09-22 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-09-22 | |
| Certificate of Incorporation on Change of Name | Name Change | 2003-06-13 | |
| (E)Special resolution for change of name | Other | 2003-06-13 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-05-26 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-03-04 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-07-23 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-02-17 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-01-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-01-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-01-27 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-02-09 | |
| (E)Annual return | Annual Return | 1997-02-27 | |
| Certificate of Incorporation on Change of Name | Name Change | 1996-03-26 | |
| (E)Special resolution for change of name | Other | 1996-03-26 | |
| (E)Annual return | Annual Return | 1996-02-29 | |
| Certificate of Incorporation on Change of Name | Name Change | 1995-12-19 | |
| (E)Special resolution for change of name | Other | 1995-12-19 | |
| (E)Annual return | Annual Return | 1995-02-16 | |
| (E)Special resolution | Other | 1994-04-07 | |
| Certificate of Incorporation on Change of Name | Name Change | 1994-04-07 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1994-03-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-03-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-03-12 | |
| (E)FIB - Return of allotments | Other | 1994-03-12 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1994-01-27 | |
| (E)Statutory Declaration | Other | 1994-01-27 | |
| Certificate of Incorporation | Incorporation | 1994-01-27 |
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