KYOCERA AVX Components (Asia) Limited — Filings & Documents (157)
Page 2 of 2
(E)FIXA - Notice of resignation of director or secretary
1993-11-03 · Other
(E)FIXA - Notice of resignation of director or secretary
1993-11-03 · Other
(E)FIXA - Notice of resignation of director or secretary
1993-11-03 · Other
(E)FIXA - Notice of resignation of director or secretary
1993-11-03 · Other
(E)FIXA - Notice of resignation of director or secretary
1993-11-03 · Other
(E)FVIIC - Notice of situation of register of members
1993-03-13 · Other
(E)FVIIB - Notice of situation of register of charges
1993-03-13 · Other
(E)FVIIIA - Notice of situation of minute books
1993-03-13 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1993-03-13 · Other
(E)FIIID - Notice of situation of register of debentures or debenture stock holders
1993-03-13 · Other
(E)FVIIA - Notice of situation of copies of charge instruments
1993-03-13 · Other
(E)Annual return
1991-09-27 · Annual Return
(E)Annual return
1990-07-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-06-29 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1990-06-29 · Other
(E)FIXA - Notice of resignation of director or secretary
1990-06-29 · Other
(E)Special resolution
1990-05-30 · Other
Certificate of Incorporation on Change of Name
1990-05-30 · Name Change
(E)Ordinary resolution
1990-05-15 · Other
(E)FIII - Notice of increase in nominal capital
1990-05-15 · Other
(E)Special resolution
1990-05-15 · Other
(E)FIB - Return of allotments
1990-05-15 · Other
(E)Return filed under s.64A
1990-05-15 · Other
(E)FVIII - Annual return by certificate of no change
1989-08-08 · Annual Return
(E)Annual return
1988-08-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-06-09 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1988-06-09 · Other
(E)Notice of registered office and any change thereof
1988-01-19 · Address Change
(E)Annual return
1987-09-03 · Annual Return
(E)Notice of registered office and any change thereof
1987-08-28 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-06-30 · Other
(E)Certificate of Registration of Charge
1987-06-30 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-04-30 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-02-24 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-12-22 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1986-12-22 · Other
(E)FVIIIA - Notice of situation of minute books
1986-12-22 · Other
(E)FVIIA - Notice of situation of copies of charge instruments
1986-12-22 · Other
(E)FVIIC - Notice of situation of register of members
1986-12-22 · Other
(E)Annual return
1986-12-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-12-17 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1985-03-28 · Other
(E)Resignation letter from directors or secretaries
1985-03-28 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-03-28 · Director/Secretary Change
(E)FIB - Return of allotments
1985-03-28 · Other
(E)Ordinary resolution
1985-03-28 · Other
(E)Annual return
1985-03-28 · Annual Return
(E)FVIIC - Notice of situation of register of members
1985-01-28 · Other
(E)FVIIIA - Notice of situation of minute books
1985-01-28 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1985-01-28 · Other
(E)Notice of registered office and any change thereof
1985-01-28 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-01-02 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1984-09-04 · Address Change
(E)FX(i) - Return of first directors and secretary
1984-09-04 · Director/Secretary Change
(E)Memorandum & Articles of Association
1984-08-10 · Memorandum & Articles
(E)Statutory Declaration
1984-08-10 · Other
Certificate of Incorporation
1984-08-10 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-11-03 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-11-03 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-11-03 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-11-03 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-11-03 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1993-03-13 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1993-03-13 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1993-03-13 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1993-03-13 | |
| (E)FIIID - Notice of situation of register of debentures or debenture stock holders | Other | 1993-03-13 | |
| (E)FVIIA - Notice of situation of copies of charge instruments | Other | 1993-03-13 | |
| (E)Annual return | Annual Return | 1991-09-27 | |
| (E)Annual return | Annual Return | 1990-07-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-06-29 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1990-06-29 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1990-06-29 | |
| (E)Special resolution | Other | 1990-05-30 | |
| Certificate of Incorporation on Change of Name | Name Change | 1990-05-30 | |
| (E)Ordinary resolution | Other | 1990-05-15 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1990-05-15 | |
| (E)Special resolution | Other | 1990-05-15 | |
| (E)FIB - Return of allotments | Other | 1990-05-15 | |
| (E)Return filed under s.64A | Other | 1990-05-15 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-08-08 | |
| (E)Annual return | Annual Return | 1988-08-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-06-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-06-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-01-19 | |
| (E)Annual return | Annual Return | 1987-09-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-08-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-06-30 | |
| (E)Certificate of Registration of Charge | Charges | 1987-06-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-04-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-02-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-12-22 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1986-12-22 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1986-12-22 | |
| (E)FVIIA - Notice of situation of copies of charge instruments | Other | 1986-12-22 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1986-12-22 | |
| (E)Annual return | Annual Return | 1986-12-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-12-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-03-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-03-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-03-28 | |
| (E)FIB - Return of allotments | Other | 1985-03-28 | |
| (E)Ordinary resolution | Other | 1985-03-28 | |
| (E)Annual return | Annual Return | 1985-03-28 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1985-01-28 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1985-01-28 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1985-01-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-01-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-01-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-09-04 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1984-09-04 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1984-08-10 | |
| (E)Statutory Declaration | Other | 1984-08-10 | |
| Certificate of Incorporation | Incorporation | 1984-08-10 |
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