KING MAX GROUP LIMITED — Filings & Documents (31)
Information sheet re S.291AA(9)
2007-09-28 · Other
Information sheet re S.291AA(7)
2007-06-08 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2007-05-16 · Other
(E)FAR1 - Annual return (with a list of members)
2007-04-11 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-08-28 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2006-05-22 · Address Change
(E)FAR1 - Annual return (with a list of members)
2006-05-08 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-08-31 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-05-06 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-07-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-05-14 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-09-24 · Director/Secretary Change
(E)Memorandum of satisfaction
2003-05-27 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2003-05-05 · Annual Return
(E)Certificate of Registration of Charge
2002-05-23 · Charges
(E)FM1 - Mortgage or charge details
2002-05-23 · Charges
(E)Memorandum of satisfaction
2002-05-14 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2002-04-25 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-10-05 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2001-08-27 · Address Change
(E)Certificate of Registration of Charge
2001-07-26 · Charges
(E)FM1 - Mortgage or charge details
2001-07-26 · Charges
(E)FAR1 - Annual return (with a list of members)
2001-05-11 · Annual Return
(E)FD1 - Notification of First Secretary and Director
2000-05-16 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-05-16 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-05-16 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-05-16 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2000-04-05 · Director/Secretary Change
(E)Declaration of Compliance
2000-04-03 · Other
(E)Memorandum & Articles of Association
2000-04-03 · Memorandum & Articles
Certificate of Incorporation
2000-04-03 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2007-09-28 | |
| Information sheet re S.291AA(7) | Other | 2007-06-08 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2007-05-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-04-11 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-08-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-05-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-05-08 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-08-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-05-06 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-07-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-05-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-09-24 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-05-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-05-05 | |
| (E)Certificate of Registration of Charge | Charges | 2002-05-23 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-05-23 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-05-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-04-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-10-05 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-08-27 | |
| (E)Certificate of Registration of Charge | Charges | 2001-07-26 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-07-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-05-11 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2000-05-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-05-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-05-16 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-05-16 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2000-04-05 | |
| (E)Declaration of Compliance | Other | 2000-04-03 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2000-04-03 | |
| Certificate of Incorporation | Incorporation | 2000-04-03 |
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