MAX ASIA-PAC LIMITED — Filings & Documents (53)
(E)Special resolution
2006-12-28 · Other
(E)Return of final meeting
2006-12-28 · Other
(E)Final statement of accounts
2006-12-28 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2006-06-23 · Winding Up
(E)Special Resolution (Winding Up)
2006-06-23 · Winding Up
(E)FW1 - Certificate of solvency
2006-06-19 · Other
(E)FAR1 - Annual return (with a list of members)
2006-04-06 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-09-03 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-06-22 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2005-05-12 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2005-05-12 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2005-03-31 · Share Related
(E)FAR1 - Annual return (with a list of members)
2005-03-17 · Annual Return
(E)FSC1 - Return of Allotments
2005-03-10 · Share Related
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-03-10 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2004-05-03 · Share Related
(E)FSC1 - Return of Allotments
2004-05-03 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-05-03 · Director/Secretary Change
(E)Amended document
2004-05-03 · Other
(E)FAR1 - Annual return (with a list of members)
2004-04-01 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2003-07-17 · Share Related
(E)Ordinary resolution
2003-07-17 · Other
(E)FSC1 - Return of Allotments
2003-07-17 · Share Related
(E)FSC1 - Return of Allotments
2003-06-03 · Share Related
(E)Ordinary resolution
2003-04-25 · Other
(E)FSC4 - Notification of Increase in Nominal Share Capital
2003-04-25 · Share Related
(E)FAR1 - Annual return (with a list of members)
2003-04-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-04-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-04-11 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-08-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-03-23 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-01-12 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-01-06 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-09-01 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-06-11 · Annual Return
(E)Memorandum of satisfaction
1998-12-09 · Memorandum & Articles
(E)Memorandum of satisfaction
1998-11-04 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
1998-09-16 · Director/Secretary Change
(E)Certificate of Registration of Charge
1998-05-11 · Charges
(E)FM1 - Mortgage or charge details
1998-05-11 · Charges
(E)FAR1 - Annual return (with a list of members)
1998-03-19 · Annual Return
(E)Certificate of Registration of Charge
1997-11-03 · Charges
(E)FM1 - Mortgage or charge details
1997-11-03 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
1997-09-04 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1997-06-18 · Address Change
(E)Ordinary resolution
1997-04-16 · Other
(E)FIII - Notice of increase in nominal capital
1997-04-16 · Other
(E)FX(i) - Return of first directors and secretary
1997-04-16 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1997-04-16 · Address Change
(E)FIB - Return of allotments
1997-04-16 · Other
(E)Memorandum & Articles of Association
1997-03-14 · Memorandum & Articles
(E)Declaration of Compliance
1997-03-14 · Other
Certificate of Incorporation
1997-03-14 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 2006-12-28 | |
| (E)Return of final meeting | Other | 2006-12-28 | |
| (E)Final statement of accounts | Other | 2006-12-28 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2006-06-23 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2006-06-23 | |
| (E)FW1 - Certificate of solvency | Other | 2006-06-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-04-06 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-09-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-06-22 | |
| (E)FSC1 - Return of Allotments | Share Related | 2005-05-12 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2005-05-12 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2005-03-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-03-17 | |
| (E)FSC1 - Return of Allotments | Share Related | 2005-03-10 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-03-10 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2004-05-03 | |
| (E)FSC1 - Return of Allotments | Share Related | 2004-05-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-05-03 | |
| (E)Amended document | Other | 2004-05-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-04-01 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2003-07-17 | |
| (E)Ordinary resolution | Other | 2003-07-17 | |
| (E)FSC1 - Return of Allotments | Share Related | 2003-07-17 | |
| (E)FSC1 - Return of Allotments | Share Related | 2003-06-03 | |
| (E)Ordinary resolution | Other | 2003-04-25 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2003-04-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-04-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-04-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-04-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-08-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-03-23 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-01-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-01-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-09-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-06-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-12-09 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-11-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-09-16 | |
| (E)Certificate of Registration of Charge | Charges | 1998-05-11 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-05-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-03-19 | |
| (E)Certificate of Registration of Charge | Charges | 1997-11-03 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-11-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-09-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-06-18 | |
| (E)Ordinary resolution | Other | 1997-04-16 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1997-04-16 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1997-04-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-04-16 | |
| (E)FIB - Return of allotments | Other | 1997-04-16 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1997-03-14 | |
| (E)Declaration of Compliance | Other | 1997-03-14 | |
| Certificate of Incorporation | Incorporation | 1997-03-14 |
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