MAX POINT ENTERPRISES LIMITED — Filings & Documents (29)
(E)Return of final meeting
2004-05-03 · Other
(E)Final statement of accounts
2004-05-03 · Other
(E)Notice of appointment of liquidators
2003-12-02 · Other
(E)Declaration of solvency
2003-11-28 · Other
(E)Special resolution
2003-11-28 · Other
(E)Special resolution
2003-11-28 · Other
(E)FAR1 - Annual return (with a list of members)
2002-12-24 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-05-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-12-28 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-08-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-12-18 · Annual Return
(E)Amended document
2000-12-18 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-12-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-12-21 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-12-09 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-12-09 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-10-22 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-06-09 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-06-09 · Other
(E)FSC1 - Return of Allotments
1998-06-12 · Share Related
(E)FD1 - Notification of First Secretary and Director
1998-06-11 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-06-11 · Address Change
(E)FD1 - Notification of First Secretary and Director
1998-06-11 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-11 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1998-06-11 · Other
(E)Ordinary resolution
1998-06-11 · Other
(E)Declaration of Compliance
1997-12-01 · Other
(E)Memorandum & Articles of Association
1997-12-01 · Memorandum & Articles
Certificate of Incorporation
1997-12-01 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2004-05-03 | |
| (E)Final statement of accounts | Other | 2004-05-03 | |
| (E)Notice of appointment of liquidators | Other | 2003-12-02 | |
| (E)Declaration of solvency | Other | 2003-11-28 | |
| (E)Special resolution | Other | 2003-11-28 | |
| (E)Special resolution | Other | 2003-11-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-12-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-05-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-12-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-08-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-12-18 | |
| (E)Amended document | Other | 2000-12-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-12-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-12-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-12-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-12-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-10-22 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-06-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-06-09 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-06-12 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1998-06-11 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-06-11 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1998-06-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-11 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1998-06-11 | |
| (E)Ordinary resolution | Other | 1998-06-11 | |
| (E)Declaration of Compliance | Other | 1997-12-01 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1997-12-01 | |
| Certificate of Incorporation | Incorporation | 1997-12-01 |
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