SAMXON ELECTRONIC COMPONENTS LIMITED — Filings & Documents (62)
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-12-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-10-21 · Annual Return
(E)FNAR1 - Annual Return
2024-10-30 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-11-10 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2023-06-08 · Address Change
(E)FNAR1 - Annual Return
2022-10-26 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-12-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-10-15 · Annual Return
(E)FNAR1 - Annual Return
2020-10-16 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-12-17 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-10-15 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-01-25 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-11-02 · Annual Return
(E)FNAR1 - Annual Return
2017-10-16 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2017-10-03 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2017-05-19 · Address Change
(E)FNA2 - Notification of Resignation of Auditor
2016-11-14 · Other
(E)FNAR1 - Annual Return
2016-10-26 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-04-25 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-10-23 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-04-13 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-10-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-10-16 · Annual Return
(E)FR2 - Notification of Location of Registers
2013-04-09 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-03-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-10-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-11-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-11-05 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-02-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-10-29 · Annual Return
(E)Copy of notice of resignation of auditor
2009-07-17 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-07-15 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2009-04-14 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-04-14 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2009-04-14 · Other
(E)FAR1 - Annual return (with a list of members)
2008-11-26 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-10-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-11-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-11-21 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-09-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-11-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-10-29 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-12-13 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2003-10-21 · Annual Return
Certificate of Incorporation on Change of Name
2003-07-18 · Name Change
(E)Special resolution for change of name
2003-07-18 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-01-03 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-01-03 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-01-03 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-12-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-11-01 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-05-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-10-30 · Annual Return
(E)FR2 - Notification of Location of Registers
2001-10-30 · Other
(E)FD1 - Notification of First Secretary and Director
2000-06-26 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2000-06-26 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-06-26 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-06-26 · Director/Secretary Change
(E)Memorandum & Articles of Association
1999-10-15 · Memorandum & Articles
(E)Declaration of Compliance
1999-10-15 · Other
Certificate of Incorporation
1999-10-15 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-12-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-10-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-10-30 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-11-10 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-06-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-10-26 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-12-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-10-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-10-16 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-12-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-10-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-01-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-11-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-10-16 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2017-10-03 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-05-19 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2016-11-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-10-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-04-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-10-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-04-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-10-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-10-16 | |
| (E)FR2 - Notification of Location of Registers | Other | 2013-04-09 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-03-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-10-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-11-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-11-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-02-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-10-29 | |
| (E)Copy of notice of resignation of auditor | Other | 2009-07-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-07-15 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-04-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-04-14 | |
| (E)FR2 - Notification of Location of Registers | Other | 2009-04-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-11-26 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-10-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-11-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-11-21 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-09-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-11-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-10-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-12-13 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-10-21 | |
| Certificate of Incorporation on Change of Name | Name Change | 2003-07-18 | |
| (E)Special resolution for change of name | Other | 2003-07-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-01-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-01-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-01-03 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-12-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-11-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-05-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-10-30 | |
| (E)FR2 - Notification of Location of Registers | Other | 2001-10-30 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2000-06-26 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2000-06-26 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-06-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-06-26 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1999-10-15 | |
| (E)Declaration of Compliance | Other | 1999-10-15 | |
| Certificate of Incorporation | Incorporation | 1999-10-15 |
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