KEYMAX ELECTRONICS COMPANY LIMITED — Filings & Documents (43)
Information sheet re S.746(2)
2015-10-09 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-06-25 · Director/Secretary Change
Information sheet re S.744(3)
2015-06-05 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-10-16 · Director/Secretary Change
(E)Amended document
2011-07-05 · Other
(E)FAR1 - Annual return (with a list of members)
2011-05-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-05-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-05-12 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-12-29 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2010-12-29 · Address Change
(E)FAR1 - Annual return (with a list of members)
2008-04-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-04-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-04-08 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-07-08 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-04-28 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-04-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-04-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-03-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-04-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-04-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-04-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-04-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-04-10 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-09-02 · Address Change
(E)FAR1 - Annual return (with a list of members)
1998-03-31 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-17 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-03-17 · Other
(E)FIXA - Notice of resignation of director or secretary
1998-03-03 · Other
(E)FAR1 - Annual return
1997-04-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-11-22 · Director/Secretary Change
(E)Annual return
1996-04-03 · Annual Return
(E)Notice of registered office and any change thereof
1996-04-03 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-12-27 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1995-12-27 · Other
(E)FIXA - Notice of resignation of director or secretary
1995-12-27 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-12-27 · Director/Secretary Change
(E)Annual return
1995-04-12 · Annual Return
(E)FIB - Return of allotments
1995-03-11 · Other
(E)Notice of registered office and any change thereof
1995-03-11 · Address Change
(E)FX(i) - Return of first directors and secretary
1995-03-11 · Director/Secretary Change
(E)Memorandum & Articles of Association
1994-03-08 · Memorandum & Articles
(E)Statutory Declaration
1994-03-08 · Other
Certificate of Incorporation
1994-03-08 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2015-10-09 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-06-25 | |
| Information sheet re S.744(3) | Other | 2015-06-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-10-16 | |
| (E)Amended document | Other | 2011-07-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-05-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-05-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-05-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-12-29 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-12-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-04-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-04-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-04-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-07-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-04-28 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-04-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-04-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-03-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-04-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-04-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-04-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-04-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-04-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-09-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-03-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-03-17 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1998-03-03 | |
| (E)FAR1 - Annual return | Annual Return | 1997-04-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-11-22 | |
| (E)Annual return | Annual Return | 1996-04-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-04-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-12-27 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-12-27 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-12-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-12-27 | |
| (E)Annual return | Annual Return | 1995-04-12 | |
| (E)FIB - Return of allotments | Other | 1995-03-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-03-11 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1995-03-11 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1994-03-08 | |
| (E)Statutory Declaration | Other | 1994-03-08 | |
| Certificate of Incorporation | Incorporation | 1994-03-08 |
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