FLEX INTERNATIONAL COMPANY LIMITED — Filings & Documents (45)
(E)FNR1 - Notice of Change of Address of Registered Office
2025-01-20 · Address Change
(E)FNR2 - Notice of Location of Registers and Company Records
2025-01-20 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-08-16 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2022-08-15 · Address Change
(E)FNR2 - Notice of Location of Registers and Company Records
2021-11-17 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-06-30 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2019-07-08 · Other
(E)FR1 - Notification of Change of Address of Registered Office
2013-09-16 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-09-16 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-08-08 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-01-20 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2006-01-20 · Address Change
(E)FR1 - Notification of Situation of Registered Office
2003-02-19 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-02-19 · Director/Secretary Change
(E)Statutory declaration (Dormant company)
2000-12-29 · Other
(E)Special resolution
2000-12-29 · Other
(E)FAR1 - Annual return (with a list of members)
2000-09-08 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-09-07 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-12-22 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-12-22 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-04-26 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-04-14 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
1999-03-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-03-20 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-20 · Director/Secretary Change
(E)Annual return
1997-03-20 · Annual Return
(E)Ordinary resolution
1996-05-06 · Other
(E)FIB - Return of allotments
1996-05-06 · Other
(E)FIII - Notice of increase in nominal capital
1996-05-06 · Other
(E)FVIII(ii) - Annual return by certificate of no change
1996-03-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-05-01 · Director/Secretary Change
(E)Annual return
1995-03-22 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1994-10-24 · Other
(E)FVIIIA - Notice of situation of minute books
1994-10-24 · Other
(E)FVIIC - Notice of situation of register of members
1994-10-24 · Other
(E)FVIIB - Notice of situation of register of charges
1994-10-24 · Other
(E)Notice of registered office and any change thereof
1994-10-24 · Address Change
(E)FIB - Return of allotments
1994-03-24 · Other
(E)FX(i) - Return of first directors and secretary
1994-03-15 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-03-15 · Address Change
(E)Ordinary resolution
1994-03-15 · Other
(E)Memorandum & Articles of Association
1994-02-08 · Memorandum & Articles
(E)Statutory Declaration
1994-02-08 · Other
Certificate of Incorporation
1994-02-08 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-01-20 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2025-01-20 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-08-16 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-08-15 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2021-11-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-06-30 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2019-07-08 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-09-16 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-09-16 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-08-08 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-01-20 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-01-20 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-02-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-02-19 | |
| (E)Statutory declaration (Dormant company) | Other | 2000-12-29 | |
| (E)Special resolution | Other | 2000-12-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-09-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-09-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-12-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-12-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-04-26 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-04-14 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-03-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-03-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-20 | |
| (E)Annual return | Annual Return | 1997-03-20 | |
| (E)Ordinary resolution | Other | 1996-05-06 | |
| (E)FIB - Return of allotments | Other | 1996-05-06 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1996-05-06 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-03-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-05-01 | |
| (E)Annual return | Annual Return | 1995-03-22 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1994-10-24 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1994-10-24 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1994-10-24 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1994-10-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-10-24 | |
| (E)FIB - Return of allotments | Other | 1994-03-24 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1994-03-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-03-15 | |
| (E)Ordinary resolution | Other | 1994-03-15 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1994-02-08 | |
| (E)Statutory Declaration | Other | 1994-02-08 | |
| Certificate of Incorporation | Incorporation | 1994-02-08 |
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