MICRONIC ENTERPRISE CO., LIMITED — Filings & Documents (62)
(E)FNAR1 - Annual Return
2026-04-27 · Annual Return
(E)FNAR1 - Annual Return
2025-06-26 · Annual Return
(E)Rectification of Typographical or Clerical Error in Registered Document
2025-05-14 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-04-03 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2025-02-07 · Share Related
(E)FNR1 - Notice of Change of Address of Registered Office
2024-07-31 · Address Change
(E)Rectification of Typographical or Clerical Error in Registered Document
2024-06-26 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2024-06-06 · Address Change
(E)FNR1 - Notice of Change of Address of Registered Office
2024-05-24 · Address Change
(E)FNR1 - Notice of Change of Address of Registered Office
2024-05-23 · Address Change
(E)FNR1 - Notice of Change of Address of Registered Office
2024-05-22 · Address Change
(E)FNR1 - Notice of Change of Address of Registered Office
2024-05-10 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-05-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-04-26 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-04-25 · Annual Return
(E)FNAR1 - Annual Return
2022-04-25 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-11-17 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-05-07 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-04-26 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2021-04-26 · Address Change
(E)FNAR1 - Annual Return
2021-04-26 · Annual Return
(C)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-09-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-04-27 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2019-09-20 · Address Change
(E)FNAR1 - Annual Return
2019-05-08 · Annual Return
(E)FNAR1 - Annual Return
2018-05-04 · Annual Return
(C)FNR2 - Notice of Location of Registers and Company Records
2018-03-29 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2017-08-29 · Address Change
(E)FNAR1 - Annual Return
2017-04-27 · Annual Return
(E)Special resolution
2017-01-17 · Other
(C)Amended document
2017-01-04 · Other
(E)Amended document
2017-01-04 · Other
(E)Amended document
2017-01-04 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-12-20 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-07-19 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-07-18 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-04-26 · Annual Return
(E)FNAR1 - Annual Return
2015-04-30 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2015-04-30 · Address Change
(E)FNR1 - Notice of Change of Address of Registered Office
2014-11-19 · Address Change
(E)FNR1 - Notice of Change of Address of Registered Office
2014-08-15 · Address Change
(E)FNR1 - Notice of Change of Address of Registered Office
2014-05-19 · Address Change
(C)FNAR1 - Annual Return
2014-05-09 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2014-02-11 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2014-02-11 · Director/Secretary Change
(C)FAR1 - Annual return (with a list of members)
2013-05-03 · Annual Return
(C)FAR1 - Annual return (with a list of members)
2012-04-25 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-04-25 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2012-04-25 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2012-04-24 · Director/Secretary Change
(C)FAR1 - Annual return (with a list of members)
2011-05-09 · Annual Return
(C)Amended document
2011-05-04 · Other
(C)FAR1 - Annual return (with a list of members)
2010-04-29 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2010-01-28 · Address Change
(C)FAR1 - Annual return (with a list of members)
2009-04-28 · Annual Return
(C)FSC1 - Return of Allotments
2008-04-29 · Share Related
(C)FD1 - Notification of First Secretary and Director
2008-04-29 · Director/Secretary Change
(C)FR1 - Notification of Situation of Registered Office
2008-04-29 · Address Change
(E)Memorandum & Articles of Association
2008-04-25 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2008-04-25 · Incorporation
Certificate of Incorporation
2008-04-25 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-04-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-06-26 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2025-05-14 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-04-03 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2025-02-07 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-07-31 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2024-06-26 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-06-06 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-05-24 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-05-23 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-05-22 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-05-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-05-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-04-26 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-04-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-04-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-11-17 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-05-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-04-26 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-04-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-04-26 | |
| (C)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-09-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-04-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-09-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-05-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-05-04 | |
| (C)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-03-29 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-08-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-04-27 | |
| (E)Special resolution | Other | 2017-01-17 | |
| (C)Amended document | Other | 2017-01-04 | |
| (E)Amended document | Other | 2017-01-04 | |
| (E)Amended document | Other | 2017-01-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-12-20 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-07-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-07-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-04-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-04-30 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-04-30 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-11-19 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-08-15 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-05-19 | |
| (C)FNAR1 - Annual Return | Annual Return | 2014-05-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-02-11 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2014-02-11 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2013-05-03 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2012-04-25 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-04-25 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-04-25 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-04-24 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2011-05-09 | |
| (C)Amended document | Other | 2011-05-04 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2010-04-29 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-01-28 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2009-04-28 | |
| (C)FSC1 - Return of Allotments | Share Related | 2008-04-29 | |
| (C)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2008-04-29 | |
| (C)FR1 - Notification of Situation of Registered Office | Address Change | 2008-04-29 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2008-04-25 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2008-04-25 | |
| Certificate of Incorporation | Incorporation | 2008-04-25 |
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