Augmax Opto Electronics Limited — Filings & Documents (25)
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-10-21 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
Information sheet re discontinuation of striking off due to objection received
2021-03-01 · Other
Information sheet re S.745(2)(b)
2020-12-31 · Other
Information sheet re striking off of this company under consideration
2020-11-09 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2018-11-26 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-11-26 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-11-26 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-11-23 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-11-23 · Director/Secretary Change
(C)FND4 - Notice of Resignation of Company Secretary and Director
2018-11-15 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-05-07 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-05-07 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-08-02 · Annual Return
(E)FNAR1 - Annual Return
2016-08-03 · Annual Return
(E)FNAR1 - Annual Return
2015-08-03 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2014-10-13 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-08-08 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-08-08 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2014-07-28 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-07-21 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2014-07-21 · Address Change
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2013-08-02 · Share Related
(E)Memorandum & Articles of Association
2013-08-02 · Memorandum & Articles
Certificate of Incorporation
2013-08-02 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-10-21 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| Information sheet re discontinuation of striking off due to objection received | Other | 2021-03-01 | |
| Information sheet re S.745(2)(b) | Other | 2020-12-31 | |
| Information sheet re striking off of this company under consideration | Other | 2020-11-09 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-11-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-11-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-11-26 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-11-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-11-23 | |
| (C)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-11-15 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-05-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-05-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-08-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-08-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-08-03 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2014-10-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-08-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-08-08 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2014-07-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-07-21 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-07-21 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2013-08-02 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2013-08-02 | |
| Certificate of Incorporation | Incorporation | 2013-08-02 |
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