Renesas Electronics Asia Pacific Limited — Filings & Documents (160)
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(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-07-03 · Director/Secretary Change
(E)Annual return
1995-06-12 · Annual Return
(E)Annual return
1994-01-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-04-02 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1993-04-02 · Other
(E)Annual return
1993-02-10 · Annual Return
(E)Resignation letter from directors or secretaries
1992-10-28 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-10-28 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1992-10-28 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-10-28 · Director/Secretary Change
(E)Annual return
1992-10-28 · Annual Return
(E)FVIII - Annual return by certificate of no change
1991-01-22 · Annual Return
(E)Annual return
1990-08-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-07-27 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-01-12 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1990-01-12 · Other
(E)FVIIIA - Notice of situation of minute books
1990-01-12 · Other
(E)FVIIC - Notice of situation of register of members
1990-01-12 · Other
(E)FVIIB - Notice of situation of register of charges
1990-01-12 · Other
(E)Memorandum & Articles of Association
1989-10-10 · Memorandum & Articles
(E)Special resolution
1989-04-18 · Other
Certificate of Incorporation on Change of Name
1989-04-18 · Name Change
(E)Annual return
1989-03-22 · Annual Return
(E)Resignation letter from directors or secretaries
1988-07-28 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-07-28 · Director/Secretary Change
(E)Annual return
1988-07-01 · Annual Return
(E)Resignation letter from directors or secretaries
1987-10-22 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-10-22 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1987-04-28 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-04-28 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-04-15 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-02-27 · Director/Secretary Change
(E)Annual return
1986-10-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-09-16 · Director/Secretary Change
(E)Annual return
1986-03-11 · Annual Return
(E)Special resolution
1985-05-10 · Other
Certificate of Incorporation on Change of Name
1985-05-10 · Name Change
(E)Notice of registered office and any change thereof
1985-05-04 · Address Change
(E)Notice of registered office and any change thereof
1985-05-04 · Address Change
(E)Notice of registered office and any change thereof
1985-05-04 · Address Change
(E)Notice of registered office and any change thereof
1985-05-04 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-05-04 · Director/Secretary Change
(E)Annual return
1985-02-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-11-02 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1984-11-02 · Other
(E)FVIIB - Notice of situation of register of charges
1984-11-02 · Other
(E)FVIIC - Notice of situation of register of members
1984-11-02 · Other
(E)FVIIIA - Notice of situation of minute books
1984-11-02 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1984-07-16 · Other
(E)Annual return
1984-05-23 · Annual Return
(E)Notice of registered office and any change thereof
1984-01-17 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-01-17 · Other
(E)Annual return
1983-04-18 · Annual Return
(E)Annual return
1982-05-06 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-04-16 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1981-06-22 · Other
(E)Notice of registered office and any change thereof
1981-05-29 · Address Change
(E)Memorandum & Articles of Association
1981-05-12 · Memorandum & Articles
(E)Statutory Declaration
1981-05-12 · Other
Certificate of Incorporation
1981-05-12 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-07-03 | |
| (E)Annual return | Annual Return | 1995-06-12 | |
| (E)Annual return | Annual Return | 1994-01-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-04-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-04-02 | |
| (E)Annual return | Annual Return | 1993-02-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-10-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-10-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-10-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-10-28 | |
| (E)Annual return | Annual Return | 1992-10-28 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-01-22 | |
| (E)Annual return | Annual Return | 1990-08-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-07-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-01-12 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1990-01-12 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1990-01-12 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1990-01-12 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1990-01-12 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1989-10-10 | |
| (E)Special resolution | Other | 1989-04-18 | |
| Certificate of Incorporation on Change of Name | Name Change | 1989-04-18 | |
| (E)Annual return | Annual Return | 1989-03-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-07-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-07-28 | |
| (E)Annual return | Annual Return | 1988-07-01 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-10-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-10-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-04-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-04-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-04-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-02-27 | |
| (E)Annual return | Annual Return | 1986-10-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-09-16 | |
| (E)Annual return | Annual Return | 1986-03-11 | |
| (E)Special resolution | Other | 1985-05-10 | |
| Certificate of Incorporation on Change of Name | Name Change | 1985-05-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-05-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-05-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-05-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-05-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-05-04 | |
| (E)Annual return | Annual Return | 1985-02-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-11-02 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1984-11-02 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1984-11-02 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1984-11-02 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1984-11-02 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-07-16 | |
| (E)Annual return | Annual Return | 1984-05-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-01-17 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-01-17 | |
| (E)Annual return | Annual Return | 1983-04-18 | |
| (E)Annual return | Annual Return | 1982-05-06 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-04-16 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-06-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-05-29 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1981-05-12 | |
| (E)Statutory Declaration | Other | 1981-05-12 | |
| Certificate of Incorporation | Incorporation | 1981-05-12 |
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