MINILOGIC DEVICE CORPORATION LIMITED — Filings & Documents (118)
Page 2 of 2
(E)FD2 - Notification of Changes of Secretary and Directors
2002-05-07 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2002-05-07 · Share Related
(E)Ordinary resolution
2002-05-07 · Other
(E)FAR1 - Annual return (with a list of members)
2002-01-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-01-15 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-12-30 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2000-02-01 · Share Related
(E)FD4 - Notification of Resignation of Secretary and Director
2000-01-31 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-01-31 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2000-01-31 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-01-31 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-01-31 · Address Change
(E)Duplicate Certificate
2000-01-12 · Other
(E)Declaration of Compliance
2000-01-12 · Other
(E)Memorandum & Articles of Association
2000-01-12 · Memorandum & Articles
Certificate of Incorporation
2000-01-12 · Incorporation
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
· Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
· Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-05-07 | |
| (E)FSC1 - Return of Allotments | Share Related | 2002-05-07 | |
| (E)Ordinary resolution | Other | 2002-05-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-01-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-01-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-12-30 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-02-01 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-01-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-01-31 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2000-01-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-01-31 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-01-31 | |
| (E)Duplicate Certificate | Other | 2000-01-12 | |
| (E)Declaration of Compliance | Other | 2000-01-12 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2000-01-12 | |
| Certificate of Incorporation | Incorporation | 2000-01-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | ||
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change |
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