MELEXIS N.V. — Filings & Documents (40)
(E)FNN13 - Notice of Cessation of Place of Business in Hong Kong of Registered Non-Hong Kong Company
2017-12-05 · Name Change
(E)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation)
2017-11-17 · Name Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2017-08-21 · Name Change
(E)Accounts
2017-08-21 · Accounts
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2017-08-15 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2016-08-18 · Name Change
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2016-08-18 · Director/Secretary Change
(E)Accounts
2016-08-18 · Accounts
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2015-08-11 · Name Change
(E)Accounts
2015-08-11 · Accounts
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2015-08-06 · Director/Secretary Change
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2014-11-05 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2014-08-20 · Name Change
(E)Accounts
2014-08-20 · Accounts
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2014-08-19 · Director/Secretary Change
(E)Amended document
2014-08-19 · Other
(E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company
2013-09-13 · Other
(E)FN3 - Annual Return of a Non-Hong Kong Company
2013-09-04 · Other
(E)Accounts
2013-09-04 · Accounts
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2013-08-19 · Director/Secretary Change
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2012-08-21 · Director/Secretary Change
(E)FN3 - Annual Return of a Non-Hong Kong Company
2012-08-21 · Other
(E)Accounts
2012-08-21 · Accounts
(E)FN3 - Annual Return of a Non-Hong Kong Company
2011-08-19 · Other
(E)Accounts
2011-08-19 · Accounts
(E)FN3 - Annual Return of a Non-Hong Kong Company
2010-07-26 · Other
(E)Accounts
2010-07-26 · Accounts
(E)FN3 - Annual Return of a Non-Hong Kong Company
2009-08-21 · Other
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2009-08-21 · Director/Secretary Change
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2009-08-21 · Director/Secretary Change
(E)Accounts
2009-08-21 · Accounts
(E)FN3 - Annual Return of a Non-Hong Kong Company
2008-07-29 · Other
(E)Accounts
2008-07-29 · Accounts
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2008-07-29 · Director/Secretary Change
(E)FN9 - Notification of Change of Address of a Non-Hong Kong Company
2008-06-12 · Address Change
(E)FF1 - Registration of an oversea company in Hong Kong
2007-07-10 · Other
(E) Each of the Specified Certificate issued in the place of incorporation
2007-07-10 · Other
(E)Charter,Statutes or Memorandum and Articles of Association
2007-07-10 · Memorandum & Articles
(E)Accounts
2007-07-10 · Accounts
Certificate of Registration of an Oversea Company
2007-07-10 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNN13 - Notice of Cessation of Place of Business in Hong Kong of Registered Non-Hong Kong Company | Name Change | 2017-12-05 | |
| (E)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation) | Name Change | 2017-11-17 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2017-08-21 | |
| (E)Accounts | Accounts | 2017-08-21 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2017-08-15 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2016-08-18 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2016-08-18 | |
| (E)Accounts | Accounts | 2016-08-18 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2015-08-11 | |
| (E)Accounts | Accounts | 2015-08-11 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2015-08-06 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2014-11-05 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2014-08-20 | |
| (E)Accounts | Accounts | 2014-08-20 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2014-08-19 | |
| (E)Amended document | Other | 2014-08-19 | |
| (E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company | Other | 2013-09-13 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2013-09-04 | |
| (E)Accounts | Accounts | 2013-09-04 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2013-08-19 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2012-08-21 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2012-08-21 | |
| (E)Accounts | Accounts | 2012-08-21 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2011-08-19 | |
| (E)Accounts | Accounts | 2011-08-19 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2010-07-26 | |
| (E)Accounts | Accounts | 2010-07-26 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2009-08-21 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2009-08-21 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2009-08-21 | |
| (E)Accounts | Accounts | 2009-08-21 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2008-07-29 | |
| (E)Accounts | Accounts | 2008-07-29 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2008-07-29 | |
| (E)FN9 - Notification of Change of Address of a Non-Hong Kong Company | Address Change | 2008-06-12 | |
| (E)FF1 - Registration of an oversea company in Hong Kong | Other | 2007-07-10 | |
| (E) Each of the Specified Certificate issued in the place of incorporation | Other | 2007-07-10 | |
| (E)Charter,Statutes or Memorandum and Articles of Association | Memorandum & Articles | 2007-07-10 | |
| (E)Accounts | Accounts | 2007-07-10 | |
| Certificate of Registration of an Oversea Company | Other | 2007-07-10 |
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