MAX WIN ENGINEERING LIMITED — Filings & Documents (31)
(E)Liquidator's statement of account
2003-05-23 · Winding Up
(E)Return of final meeting
2003-05-17 · Other
(E)Final statement of accounts
2003-05-17 · Other
(E)Special resolution
2003-05-17 · Other
(E)Liquidator's statement of account
2002-11-11 · Winding Up
(E)Liquidator's statement of account
2002-06-26 · Winding Up
(E)Liquidator's statement of account
2002-06-26 · Winding Up
(E)Notification of change of address of liquidator
2002-06-26 · Other
Certificate of Incorporation on Change of Name
2002-06-24 · Name Change
(E)Special resolution for change of name
2002-06-24 · Other
(E)Court order for restoration
2002-05-29 · Other
(E)Return of final meeting
2001-06-08 · Other
(E)Special resolution
2001-06-08 · Other
(E)Final statement of accounts
2001-06-08 · Other
(E)Notice of appointment of liquidators
2000-11-08 · Other
(E)Ordinary and special resolution
2000-11-01 · Other
(E)Declaration of solvency
2000-10-16 · Other
(E)FR1 - Notification of Situation of Registered Office
2000-09-09 · Address Change
(E)FAR1 - Annual return (with a list of members)
2000-03-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-10-14 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-04-21 · Annual Return
(E)FSC1 - Return of Allotments
1998-02-18 · Share Related
(E)Notice of registered office and any change thereof
1997-05-15 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-05-15 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1997-05-15 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-05-15 · Other
(E)FIXA - Notice of resignation of director or secretary
1997-05-15 · Other
(E)Memorandum & Articles of Association
1997-03-19 · Memorandum & Articles
(E)Declaration of Compliance
1997-03-19 · Other
Certificate of Incorporation
1997-03-19 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Liquidator's statement of account | Winding Up | 2003-05-23 | |
| (E)Return of final meeting | Other | 2003-05-17 | |
| (E)Final statement of accounts | Other | 2003-05-17 | |
| (E)Special resolution | Other | 2003-05-17 | |
| (E)Liquidator's statement of account | Winding Up | 2002-11-11 | |
| (E)Liquidator's statement of account | Winding Up | 2002-06-26 | |
| (E)Liquidator's statement of account | Winding Up | 2002-06-26 | |
| (E)Notification of change of address of liquidator | Other | 2002-06-26 | |
| Certificate of Incorporation on Change of Name | Name Change | 2002-06-24 | |
| (E)Special resolution for change of name | Other | 2002-06-24 | |
| (E)Court order for restoration | Other | 2002-05-29 | |
| (E)Return of final meeting | Other | 2001-06-08 | |
| (E)Special resolution | Other | 2001-06-08 | |
| (E)Final statement of accounts | Other | 2001-06-08 | |
| (E)Notice of appointment of liquidators | Other | 2000-11-08 | |
| (E)Ordinary and special resolution | Other | 2000-11-01 | |
| (E)Declaration of solvency | Other | 2000-10-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-09-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-03-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-10-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-04-21 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-02-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-05-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-05-15 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1997-05-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-05-15 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-05-15 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1997-03-19 | |
| (E)Declaration of Compliance | Other | 1997-03-19 | |
| Certificate of Incorporation | Incorporation | 1997-03-19 |
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