KAGA FEI ELECTRONICS PACIFIC ASIA LIMITED — Filings & Documents (149)
Page 2 of 2
(E)Ordinary resolution
1997-09-22 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-09-22 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-09-22 · Other
(E)FAR1 - Annual return (with a list of members)
1997-08-12 · Annual Return
(E)Annual return
1996-08-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-31 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-07-31 · Other
(E)Ordinary resolution
1996-07-31 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-09-14 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-09-14 · Other
(E)Annual return
1995-08-17 · Annual Return
(E)Annual return
1994-08-05 · Annual Return
(E)Annual return
1993-09-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-08-17 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1993-08-17 · Other
(E)Annual return
1992-09-18 · Annual Return
(E)Resignation letter from directors or secretaries
1992-09-01 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-09-01 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1991-12-05 · Other
(E)Annual return
1991-12-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-12-05 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-09-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-08-06 · Director/Secretary Change
(E)Annual return
1991-01-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-07-30 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-07-30 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-04-26 · Director/Secretary Change
(E)Annual return
1989-11-27 · Annual Return
(E)Resignation letter from directors or secretaries
1989-04-01 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-04-01 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1988-09-23 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-09-23 · Director/Secretary Change
(E)Annual return
1988-09-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-08-16 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-08-16 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-01-29 · Director/Secretary Change
(E)Annual return
1988-01-29 · Annual Return
(E)Resignation letter from directors or secretaries
1987-08-27 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-08-27 · Director/Secretary Change
(E)FIB - Return of allotments
1987-01-27 · Other
(E)FIB - Return of allotments
1986-12-04 · Other
(E)FIB - Return of allotments
1986-09-29 · Other
(E)Ordinary resolution
1986-09-29 · Other
(E)FX(i) - Return of first directors and secretary
1986-08-22 · Director/Secretary Change
(E)Ordinary resolution
1986-08-18 · Other
(E)Memorandum & Articles of Association
1986-08-01 · Memorandum & Articles
(E)Statutory Declaration
1986-08-01 · Other
Certificate of Incorporation
1986-08-01 · Incorporation
(E)Notice of registered office and any change thereof
1986-08-01 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Ordinary resolution | Other | 1997-09-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-09-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-09-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-08-12 | |
| (E)Annual return | Annual Return | 1996-08-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-31 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-07-31 | |
| (E)Ordinary resolution | Other | 1996-07-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-09-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-09-14 | |
| (E)Annual return | Annual Return | 1995-08-17 | |
| (E)Annual return | Annual Return | 1994-08-05 | |
| (E)Annual return | Annual Return | 1993-09-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-08-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-08-17 | |
| (E)Annual return | Annual Return | 1992-09-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-09-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-09-01 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-12-05 | |
| (E)Annual return | Annual Return | 1991-12-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-12-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-09-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-08-06 | |
| (E)Annual return | Annual Return | 1991-01-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-07-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-07-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-04-26 | |
| (E)Annual return | Annual Return | 1989-11-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-04-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-04-01 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-09-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-09-23 | |
| (E)Annual return | Annual Return | 1988-09-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-08-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-08-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-01-29 | |
| (E)Annual return | Annual Return | 1988-01-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-08-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-08-27 | |
| (E)FIB - Return of allotments | Other | 1987-01-27 | |
| (E)FIB - Return of allotments | Other | 1986-12-04 | |
| (E)FIB - Return of allotments | Other | 1986-09-29 | |
| (E)Ordinary resolution | Other | 1986-09-29 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1986-08-22 | |
| (E)Ordinary resolution | Other | 1986-08-18 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1986-08-01 | |
| (E)Statutory Declaration | Other | 1986-08-01 | |
| Certificate of Incorporation | Incorporation | 1986-08-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-08-01 |
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