MXS ELECTRONIC LIMITED — Filings & Documents (22)
Information sheet re S.751(3)
2019-08-02 · Other
Information sheet re S.751(1)
2019-04-12 · Other
(C) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2019-03-15 · Other
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-01-15 · Director/Secretary Change
(C)Special Resolution (Dormant Company)
2016-11-28 · Other
(C)FNAR1 - Annual Return
2016-09-05 · Annual Return
(C)FNR1 - Notice of Change of Address of Registered Office
2016-09-05 · Address Change
(C)FNR1 - Notice of Change of Address of Registered Office
2016-07-28 · Address Change
(C)FNAR1 - Annual Return
2015-09-04 · Annual Return
(C)FNAR1 - Annual Return
2014-09-04 · Annual Return
(C)FNR1 - Notice of Change of Address of Registered Office
2014-09-04 · Address Change
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-07-29 · Director/Secretary Change
(C)FND4 - Notice of Resignation of Company Secretary and Director
2014-07-29 · Director/Secretary Change
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-07-15 · Director/Secretary Change
(C)FND4 - Notice of Resignation of Company Secretary and Director
2014-07-15 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-12-30 · Director/Secretary Change
(C)FAR1 - Annual return (with a list of members)
2013-09-17 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2013-09-12 · Name Change
Certificate of Change of Name
2013-09-12 · Name Change
(C)FNC1 - Incorporation Form (Company Limited by Shares)
2012-09-04 · Share Related
(E)Memorandum & Articles of Association
2012-09-04 · Memorandum & Articles
Certificate of Incorporation
2012-09-04 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2019-08-02 | |
| Information sheet re S.751(1) | Other | 2019-04-12 | |
| (C) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2019-03-15 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-01-15 | |
| (C)Special Resolution (Dormant Company) | Other | 2016-11-28 | |
| (C)FNAR1 - Annual Return | Annual Return | 2016-09-05 | |
| (C)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-09-05 | |
| (C)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-07-28 | |
| (C)FNAR1 - Annual Return | Annual Return | 2015-09-04 | |
| (C)FNAR1 - Annual Return | Annual Return | 2014-09-04 | |
| (C)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-09-04 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-07-29 | |
| (C)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2014-07-29 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-07-15 | |
| (C)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2014-07-15 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-12-30 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2013-09-17 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2013-09-12 | |
| Certificate of Change of Name | Name Change | 2013-09-12 | |
| (C)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2012-09-04 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2012-09-04 | |
| Certificate of Incorporation | Incorporation | 2012-09-04 |
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