HIMAX LIMITED — Filings & Documents (29)
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-06-21 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-05-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-07-16 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-03-26 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-02-19 · Annual Return
(E)FNAR1 - Annual Return
2020-02-19 · Annual Return
(E)FNAR1 - Annual Return
2020-02-19 · Annual Return
(E)FNAR1 - Annual Return
2020-02-19 · Annual Return
(E)FNAR1 - Annual Return
2020-02-19 · Annual Return
(E)FNAR1 - Annual Return
2020-02-19 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-02-19 · Director/Secretary Change
Information sheet re discontinuation of striking off due to objection received
2017-01-23 · Other
Information sheet re S.744(3)
2016-10-07 · Other
(E)FAR1 - Annual return (with a list of members)
2013-07-04 · Annual Return
(E)Special Resolution (Company Ceasing to be Dormant)
2013-07-04 · Other
(E)FSC1 - Return of Allotments
2008-05-14 · Share Related
(E)FSC1 - Return of Allotments
2007-05-04 · Share Related
(C)Special Resolution (Dormant Company)
2007-03-19 · Other
(E)FAR1 - Annual return (with a list of members)
2006-10-12 · Annual Return
(E)FSC1 - Return of Allotments
2006-05-22 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-05-22 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-12-15 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2005-09-09 · Address Change
(E)FR1 - Notification of Situation of Registered Office
2005-07-14 · Address Change
(E)FD1 - Notification of First Secretary and Director
2005-07-14 · Director/Secretary Change
(E)Memorandum & Articles of Association
2005-06-15 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2005-06-15 · Incorporation
Certificate of Incorporation
2005-06-15 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-06-21 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-05-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-07-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-03-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-02-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-02-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-02-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-02-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-02-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-02-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-02-19 | |
| Information sheet re discontinuation of striking off due to objection received | Other | 2017-01-23 | |
| Information sheet re S.744(3) | Other | 2016-10-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-07-04 | |
| (E)Special Resolution (Company Ceasing to be Dormant) | Other | 2013-07-04 | |
| (E)FSC1 - Return of Allotments | Share Related | 2008-05-14 | |
| (E)FSC1 - Return of Allotments | Share Related | 2007-05-04 | |
| (C)Special Resolution (Dormant Company) | Other | 2007-03-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-10-12 | |
| (E)FSC1 - Return of Allotments | Share Related | 2006-05-22 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-05-22 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-12-15 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-09-09 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-07-14 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2005-07-14 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2005-06-15 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2005-06-15 | |
| Certificate of Incorporation | Incorporation | 2005-06-15 |
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