MINWA (CHINA) ELECTRONICS COMPANY LIMITED — Filings & Documents (117)
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(E)Ordinary resolution
1989-06-21 · Other
(E)FIB - Return of allotments
1989-06-21 · Other
(E) Explanatory Letter
1989-06-21 · Other
(E)Amended document
1989-06-21 · Other
(E)FIII - Notice of increase in nominal capital
1989-03-28 · Other
(E)Ordinary resolution
1989-03-28 · Other
(E) Explanatory Letter
1988-10-12 · Other
(E)Amended document
1988-10-12 · Other
(E)Special resolution
1988-08-17 · Other
(E)FX(i) - Return of first directors and secretary
1988-03-16 · Director/Secretary Change
(E)FVIIC - Notice of situation of register of members
1988-03-16 · Other
(E)FVIIIA - Notice of situation of minute books
1988-03-16 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1988-03-16 · Other
(E)Notice of registered office and any change thereof
1988-03-16 · Address Change
(E)Memorandum & Articles of Association
1988-01-29 · Memorandum & Articles
(E)Statutory Declaration
1988-01-29 · Other
Certificate of Incorporation
1988-01-29 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Ordinary resolution | Other | 1989-06-21 | |
| (E)FIB - Return of allotments | Other | 1989-06-21 | |
| (E) Explanatory Letter | Other | 1989-06-21 | |
| (E)Amended document | Other | 1989-06-21 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1989-03-28 | |
| (E)Ordinary resolution | Other | 1989-03-28 | |
| (E) Explanatory Letter | Other | 1988-10-12 | |
| (E)Amended document | Other | 1988-10-12 | |
| (E)Special resolution | Other | 1988-08-17 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-03-16 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1988-03-16 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1988-03-16 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1988-03-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-03-16 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-01-29 | |
| (E)Statutory Declaration | Other | 1988-01-29 | |
| Certificate of Incorporation | Incorporation | 1988-01-29 |
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