MINWA ELECTRONICS COMPANY LIMITED — Filings & Documents (156)
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(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-07-19 · Director/Secretary Change
(E)FVIIC - Notice of situation of register of members
1989-07-19 · Other
(E)FVIIIA - Notice of situation of minute books
1989-07-19 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1989-07-19 · Other
(E)Annual return
1989-02-03 · Annual Return
(E)FVIIC - Notice of situation of register of members
1989-01-24 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1989-01-24 · Other
(E)FVIIIA - Notice of situation of minute books
1989-01-24 · Other
(E)Annual return
1988-06-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-05-26 · Director/Secretary Change
(E)Annual return
1988-05-26 · Annual Return
(E)Memorandum of satisfaction
1987-05-06 · Memorandum & Articles
(E)Annual return
1987-04-13 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1987-04-09 · Other
(E)Annual return
1986-04-14 · Annual Return
(E)Annual return
1985-11-14 · Annual Return
(E)FVIIB - Notice of situation of register of charges
1985-08-06 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1985-08-06 · Other
(E)FVIIC - Notice of situation of register of members
1985-08-06 · Other
(E)FVIIIA - Notice of situation of minute books
1985-08-06 · Other
(E)Notice of registered office and any change thereof
1985-08-06 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-08-06 · Director/Secretary Change
(E)FX - Particulars of directors or managers and of any changes therein
1985-07-12 · Other
(E)Annual return
1985-07-12 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-06-13 · Other
(E)Certificate of Registration of Charge
1985-06-13 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1984-09-19 · Other
(E)Certificate of Registration of Charge
1984-09-19 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1983-07-20 · Other
(E)Certificate of Registration of Charge
1983-07-20 · Charges
(E)Annual return
1983-04-07 · Annual Return
(E)Notice of registered office and any change thereof
1982-11-13 · Address Change
(E)Annual return
1982-05-12 · Annual Return
(E)Annual return
1981-10-10 · Annual Return
(E)Annual return
1981-10-10 · Annual Return
(E)Annual return
1981-10-10 · Annual Return
(E)Notice of registered office and any change thereof
1979-07-05 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1979-07-05 · Other
(E)Ordinary resolution
1979-07-05 · Other
(E)FIII - Notice of increase in nominal capital
1979-07-05 · Other
(E)FIB - Return of allotments
1979-07-05 · Other
(E)Notice of registered office and any change thereof
1978-01-28 · Address Change
(E)Annual return
1978-01-28 · Annual Return
(E)Annual return
1977-02-08 · Annual Return
(E)FIB - Return of allotments
1977-01-06 · Other
(E)Ordinary resolution
1976-12-28 · Other
(E)FIII - Notice of increase in nominal capital
1976-12-28 · Other
Certificate of Incorporation on Change of Name
1976-12-17 · Name Change
(E)FX - Particulars of directors or managers and of any changes therein
1976-12-17 · Other
(E)Special resolution
1976-12-14 · Other
(E)FIB - Return of allotments
1976-07-08 · Other
(E)Notice of registered office and any change thereof
1976-06-24 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1976-06-24 · Other
(E)Memorandum & Articles of Association
1976-06-08 · Memorandum & Articles
(E)Statutory Declaration
1976-06-08 · Other
Certificate of Incorporation
1976-06-08 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-07-19 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1989-07-19 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1989-07-19 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1989-07-19 | |
| (E)Annual return | Annual Return | 1989-02-03 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1989-01-24 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1989-01-24 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1989-01-24 | |
| (E)Annual return | Annual Return | 1988-06-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-05-26 | |
| (E)Annual return | Annual Return | 1988-05-26 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-05-06 | |
| (E)Annual return | Annual Return | 1987-04-13 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1987-04-09 | |
| (E)Annual return | Annual Return | 1986-04-14 | |
| (E)Annual return | Annual Return | 1985-11-14 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1985-08-06 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1985-08-06 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1985-08-06 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1985-08-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-08-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-08-06 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1985-07-12 | |
| (E)Annual return | Annual Return | 1985-07-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-06-13 | |
| (E)Certificate of Registration of Charge | Charges | 1985-06-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1984-09-19 | |
| (E)Certificate of Registration of Charge | Charges | 1984-09-19 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1983-07-20 | |
| (E)Certificate of Registration of Charge | Charges | 1983-07-20 | |
| (E)Annual return | Annual Return | 1983-04-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-11-13 | |
| (E)Annual return | Annual Return | 1982-05-12 | |
| (E)Annual return | Annual Return | 1981-10-10 | |
| (E)Annual return | Annual Return | 1981-10-10 | |
| (E)Annual return | Annual Return | 1981-10-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1979-07-05 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-07-05 | |
| (E)Ordinary resolution | Other | 1979-07-05 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1979-07-05 | |
| (E)FIB - Return of allotments | Other | 1979-07-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1978-01-28 | |
| (E)Annual return | Annual Return | 1978-01-28 | |
| (E)Annual return | Annual Return | 1977-02-08 | |
| (E)FIB - Return of allotments | Other | 1977-01-06 | |
| (E)Ordinary resolution | Other | 1976-12-28 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1976-12-28 | |
| Certificate of Incorporation on Change of Name | Name Change | 1976-12-17 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-12-17 | |
| (E)Special resolution | Other | 1976-12-14 | |
| (E)FIB - Return of allotments | Other | 1976-07-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1976-06-24 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-06-24 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1976-06-08 | |
| (E)Statutory Declaration | Other | 1976-06-08 | |
| Certificate of Incorporation | Incorporation | 1976-06-08 |
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