KAR MING ELECTRONICS CO., LIMITED — Filings & Documents (137)
Page 2 of 2
(E)Resignation letter from directors or secretaries
1991-01-25 · Other
(E)Resignation letter from directors or secretaries
1991-01-25 · Other
(E)FIXA - Notice of resignation of director or secretary
1991-01-25 · Other
(E)FIXA - Notice of resignation of director or secretary
1991-01-25 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-01-25 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-06-19 · Address Change
(E)Ordinary resolution
1990-05-14 · Other
(E)Ordinary resolution
1990-05-14 · Other
(E)Special resolution
1990-05-14 · Other
(E)FIII - Notice of increase in nominal capital
1990-05-14 · Other
(E)FIB - Return of allotments
1990-05-14 · Other
(E)Annual return
1990-02-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-01-06 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-11-24 · Other
(E)Certificate of Registration of Charge
1989-11-24 · Charges
(E)Annual return
1989-02-15 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-02-15 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-02-15 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-02-15 · Annual Return
(E)Annual return
1989-02-15 · Annual Return
(E)Memorandum & Articles of Association
1988-12-09 · Memorandum & Articles
(E)Special resolution
1988-11-08 · Other
(E)Special resolution
1988-08-10 · Other
(E)FIII - Notice of increase in nominal capital
1988-08-10 · Other
(E)Special resolution
1988-07-15 · Other
Certificate of Incorporation on Change of Name
1988-07-15 · Name Change
(E)Annual return
1983-12-28 · Annual Return
(E)Annual return
1983-01-14 · Annual Return
(E)Notice of registered office and any change thereof
1982-07-12 · Address Change
(E)Annual return
1982-05-03 · Annual Return
(E)FIB - Return of allotments
1981-08-06 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1981-07-13 · Other
(E)Notice of registered office and any change thereof
1981-02-04 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1981-02-04 · Other
(E)Memorandum & Articles of Association
1980-10-31 · Memorandum & Articles
(E)Statutory Declaration
1980-10-31 · Other
Certificate of Incorporation
1980-10-31 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Resignation letter from directors or secretaries | Other | 1991-01-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-01-25 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-01-25 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-01-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-01-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-06-19 | |
| (E)Ordinary resolution | Other | 1990-05-14 | |
| (E)Ordinary resolution | Other | 1990-05-14 | |
| (E)Special resolution | Other | 1990-05-14 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1990-05-14 | |
| (E)FIB - Return of allotments | Other | 1990-05-14 | |
| (E)Annual return | Annual Return | 1990-02-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-01-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-11-24 | |
| (E)Certificate of Registration of Charge | Charges | 1989-11-24 | |
| (E)Annual return | Annual Return | 1989-02-15 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-02-15 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-02-15 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-02-15 | |
| (E)Annual return | Annual Return | 1989-02-15 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-12-09 | |
| (E)Special resolution | Other | 1988-11-08 | |
| (E)Special resolution | Other | 1988-08-10 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1988-08-10 | |
| (E)Special resolution | Other | 1988-07-15 | |
| Certificate of Incorporation on Change of Name | Name Change | 1988-07-15 | |
| (E)Annual return | Annual Return | 1983-12-28 | |
| (E)Annual return | Annual Return | 1983-01-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-07-12 | |
| (E)Annual return | Annual Return | 1982-05-03 | |
| (E)FIB - Return of allotments | Other | 1981-08-06 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-07-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-02-04 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-02-04 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1980-10-31 | |
| (E)Statutory Declaration | Other | 1980-10-31 | |
| Certificate of Incorporation | Incorporation | 1980-10-31 |
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