MAGIX MECHATRONICS COMPANY LIMITED — Filings & Documents (91)
(E)FNAR1 - Annual Return
2026-06-10 · Annual Return
(E)Rectification of Typographical or Clerical Error in Registered Document
2026-06-10 · Other
(E)Rectification of Typographical or Clerical Error in Registered Document
2026-06-10 · Other
(E)Rectification of Typographical or Clerical Error in Registered Document
2026-06-10 · Other
(E)Rectification of Typographical or Clerical Error in Registered Document
2026-06-10 · Other
(E)Rectification of Typographical or Clerical Error in Registered Document
2026-06-10 · Other
(E)Rectification of Typographical or Clerical Error in Registered Document
2026-06-10 · Other
(E)Rectification of Typographical or Clerical Error in Registered Document
2026-06-10 · Other
(E)Rectification of Typographical or Clerical Error in Registered Document
2026-06-10 · Other
(E)Rectification of Typographical or Clerical Error in Registered Document
2026-06-10 · Other
(E)Rectification of Typographical or Clerical Error in Registered Document
2026-06-10 · Other
(E)Rectification of Typographical or Clerical Error in Registered Document
2026-06-10 · Other
(E)Rectification of Typographical or Clerical Error in Registered Document
2026-06-10 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-05-19 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-05-07 · Annual Return
(E)FNAR1 - Annual Return
2024-10-23 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-05-17 · Annual Return
(E)FNAR1 - Annual Return
2022-05-31 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-09-02 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-07-21 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-07-21 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-07-15 · Annual Return
(E)FNAR1 - Annual Return
2020-06-09 · Annual Return
(E)FNAR1 - Annual Return
2019-05-28 · Annual Return
(E)FNAR1 - Annual Return
2018-05-15 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-04-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-05-18 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2017-05-11 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-01-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-05-24 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-12-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-06-04 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-04-01 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-10-29 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-06-17 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-05-27 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-12-27 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2013-07-26 · Address Change
(E)FAR1 - Annual return (with a list of members)
2013-06-27 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-03-14 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2013-02-28 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-10-10 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2012-10-10 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2012-08-01 · Share Related
(E)FAR1 - Annual return (with a list of members)
2012-05-08 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2011-12-02 · Share Related
(E)FSC1 - Return of Allotments
2011-12-02 · Share Related
(E)Special resolution
2011-11-14 · Other
(E)FSC4 - Notification of Increase in Nominal Share Capital
2011-09-28 · Share Related
(E)FSC1 - Return of Allotments
2011-09-28 · Share Related
(E)FAR1 - Annual return (with a list of members)
2011-05-11 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-01-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-05-10 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-09-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-05-11 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-09-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-05-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-05-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-05-10 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2006-01-11 · Share Related
(E)FSC1 - Return of Allotments
2006-01-11 · Share Related
(E)FAR1 - Annual return (with a list of members)
2005-05-23 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-03-31 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2005-01-31 · Share Related
(E)FSC1 - Return of Allotments
2005-01-31 · Share Related
(E)FAR1 - Annual return (with a list of members)
2004-06-15 · Annual Return
(E)FSC1 - Return of Allotments
2004-04-17 · Share Related
(E)FAR1 - Annual return (with a list of members)
2003-06-16 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-04-28 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-03-19 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2003-02-06 · Share Related
(E)FSC1 - Return of Allotments
2003-02-06 · Share Related
(E)Special resolution
2003-02-06 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-02-04 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-09-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-06-17 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2002-01-07 · Share Related
(E)FSC1 - Return of Allotments
2002-01-07 · Share Related
(E)Ordinary resolution
2002-01-07 · Other
(E)FAR1 - Annual return (with a list of members)
2001-07-30 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-01-03 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2000-12-29 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-12-29 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-12-29 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-12-15 · Address Change
(E)Special resolution for change of name
2000-08-07 · Other
Certificate of Incorporation on Change of Name
2000-08-07 · Name Change
(E)Memorandum & Articles of Association
2000-05-05 · Memorandum & Articles
(E)Declaration of Compliance
2000-05-05 · Other
Certificate of Incorporation
2000-05-05 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-06-10 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2026-06-10 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2026-06-10 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2026-06-10 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2026-06-10 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2026-06-10 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2026-06-10 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2026-06-10 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2026-06-10 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2026-06-10 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2026-06-10 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2026-06-10 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2026-06-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-05-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-05-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-10-23 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-05-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-05-31 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-09-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-07-21 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-07-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-07-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-06-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-05-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-05-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-04-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-05-18 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-05-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-01-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-05-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-12-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-06-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-04-01 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-10-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-06-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-05-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-12-27 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-07-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-06-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-03-14 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-02-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-10-10 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-10-10 | |
| (E)FSC1 - Return of Allotments | Share Related | 2012-08-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-05-08 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2011-12-02 | |
| (E)FSC1 - Return of Allotments | Share Related | 2011-12-02 | |
| (E)Special resolution | Other | 2011-11-14 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2011-09-28 | |
| (E)FSC1 - Return of Allotments | Share Related | 2011-09-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-05-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-01-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-05-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-09-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-05-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-09-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-05-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-05-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-05-10 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2006-01-11 | |
| (E)FSC1 - Return of Allotments | Share Related | 2006-01-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-05-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-03-31 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2005-01-31 | |
| (E)FSC1 - Return of Allotments | Share Related | 2005-01-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-06-15 | |
| (E)FSC1 - Return of Allotments | Share Related | 2004-04-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-06-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-04-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-03-19 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2003-02-06 | |
| (E)FSC1 - Return of Allotments | Share Related | 2003-02-06 | |
| (E)Special resolution | Other | 2003-02-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-02-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-09-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-06-17 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2002-01-07 | |
| (E)FSC1 - Return of Allotments | Share Related | 2002-01-07 | |
| (E)Ordinary resolution | Other | 2002-01-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-07-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-01-03 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2000-12-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-12-29 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-12-29 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-12-15 | |
| (E)Special resolution for change of name | Other | 2000-08-07 | |
| Certificate of Incorporation on Change of Name | Name Change | 2000-08-07 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2000-05-05 | |
| (E)Declaration of Compliance | Other | 2000-05-05 | |
| Certificate of Incorporation | Incorporation | 2000-05-05 |
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