Maxell Asia, Limited — Filings & Documents (147)
Page 2 of 2
(E)FD2 - Notification of Changes of Secretary and Directors
1999-11-16 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
1999-05-24 · Share Related
(E)Ordinary resolution
1999-05-24 · Other
(E)FSC1 - Return of Allotments
1999-05-24 · Share Related
(E)FAR1 - Annual return (with a list of members)
1998-10-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-10-20 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-10-17 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-09-10 · Other
(E)Special resolution
1997-09-10 · Other
(E)Annual return
1996-10-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-09-16 · Director/Secretary Change
(E)Reprint of Memorandum & Articles of Association
1996-06-12 · Memorandum & Articles
(E)Annual return
1995-11-09 · Annual Return
(E)Resignation letter from directors or secretaries
1995-08-03 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-08-03 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-12-13 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1994-12-13 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-11-10 · Director/Secretary Change
(E)Annual return
1994-11-10 · Annual Return
(E)Annual return
1993-10-27 · Annual Return
(E)Annual return
1992-10-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-10-14 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1992-02-21 · Other
(E)Resignation letter from directors or secretaries
1992-02-21 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-02-21 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1991-09-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-07-23 · Director/Secretary Change
(E)Annual return
1990-07-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-02-21 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1990-02-21 · Other
(E)Annual return
1989-05-03 · Annual Return
(E)Ordinary resolution
1988-01-15 · Other
(E)FIII - Notice of increase in nominal capital
1988-01-15 · Other
(E)FIB - Return of allotments
1988-01-15 · Other
(E)Notice of registered office and any change thereof
1987-12-28 · Address Change
(E)Special resolution
1987-12-28 · Other
(E)FX(i) - Return of first directors and secretary
1987-12-23 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1987-12-23 · Other
(E)FVIIC - Notice of situation of register of members
1987-12-23 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1987-12-23 · Other
(E)FVIIIA - Notice of situation of minute books
1987-12-23 · Other
(E)Notice of registered office and any change thereof
1987-12-23 · Address Change
(E)Special resolution
1987-12-18 · Other
Certificate of Incorporation on Change of Name
1987-12-18 · Name Change
(E)Memorandum & Articles of Association
1987-10-06 · Memorandum & Articles
(E)Statutory Declaration
1987-10-06 · Other
Certificate of Incorporation
1987-10-06 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-11-16 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 1999-05-24 | |
| (E)Ordinary resolution | Other | 1999-05-24 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-05-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-10-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-10-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-10-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-09-10 | |
| (E)Special resolution | Other | 1997-09-10 | |
| (E)Annual return | Annual Return | 1996-10-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-09-16 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 1996-06-12 | |
| (E)Annual return | Annual Return | 1995-11-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-08-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-08-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-12-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-12-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-11-10 | |
| (E)Annual return | Annual Return | 1994-11-10 | |
| (E)Annual return | Annual Return | 1993-10-27 | |
| (E)Annual return | Annual Return | 1992-10-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-10-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-02-21 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-02-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-02-21 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-09-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-07-23 | |
| (E)Annual return | Annual Return | 1990-07-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-02-21 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-02-21 | |
| (E)Annual return | Annual Return | 1989-05-03 | |
| (E)Ordinary resolution | Other | 1988-01-15 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1988-01-15 | |
| (E)FIB - Return of allotments | Other | 1988-01-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-12-28 | |
| (E)Special resolution | Other | 1987-12-28 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-12-23 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1987-12-23 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1987-12-23 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1987-12-23 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1987-12-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-12-23 | |
| (E)Special resolution | Other | 1987-12-18 | |
| Certificate of Incorporation on Change of Name | Name Change | 1987-12-18 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1987-10-06 | |
| (E)Statutory Declaration | Other | 1987-10-06 | |
| Certificate of Incorporation | Incorporation | 1987-10-06 |
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