SAMCON-ELCON TECHNOLOGY HOLDING LIMITED — Filings & Documents (24)
Information sheet re S.746(2)
2015-10-02 · Other
Information sheet re S.744(3)
2015-05-29 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-10-04 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2013-10-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-11-22 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2010-04-19 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-03-29 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2010-03-29 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2010-03-29 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2010-03-29 · Director/Secretary Change
(E)Ordinary resolution
2010-03-26 · Other
(E)FSC1 - Return of Allotments
2010-03-26 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2010-03-25 · Share Related
(E)FAR1 - Annual return (with a list of members)
2009-12-28 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-12-28 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2009-12-28 · Address Change
(E)FNC2 - Notification of Change of Company Name
2009-06-29 · Name Change
Certificate of Change of Name
2009-06-29 · Name Change
(C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-06-23 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-12-11 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2008-12-11 · Director/Secretary Change
(E)Memorandum & Articles of Association
2008-12-10 · Memorandum & Articles
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2008-12-10 · Share Related
Certificate of Incorporation
2008-12-10 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2015-10-02 | |
| Information sheet re S.744(3) | Other | 2015-05-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-10-04 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-10-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-11-22 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-04-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-03-29 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-03-29 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-03-29 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-03-29 | |
| (E)Ordinary resolution | Other | 2010-03-26 | |
| (E)FSC1 - Return of Allotments | Share Related | 2010-03-26 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2010-03-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-12-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-12-28 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-12-28 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2009-06-29 | |
| Certificate of Change of Name | Name Change | 2009-06-29 | |
| (C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-06-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-12-11 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-12-11 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2008-12-10 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2008-12-10 | |
| Certificate of Incorporation | Incorporation | 2008-12-10 |
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