APEXON ELECTRONICS LIMITED — Filings & Documents (92)
(E)Court order
2004-09-17 · Other
(E)FW6 - Certificate of release of liquidator
2004-09-17 · Other
(E)Notice of registered office and any change thereof
1997-01-09 · Address Change
(E)Notice of appointment of liquidators
1996-12-09 · Other
(E)Court order
1996-08-21 · Other
(E)Memorandum of satisfaction
1995-09-04 · Memorandum & Articles
(E)FIXA - Notice of resignation of director or secretary
1995-06-27 · Other
(E)Memorandum of satisfaction
1995-04-25 · Memorandum & Articles
(E)Memorandum of satisfaction
1995-03-01 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1995-02-21 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-02-14 · Director/Secretary Change
(E)Annual return
1994-11-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-10-25 · Director/Secretary Change
(E)Annual return
1994-01-06 · Annual Return
(E)Memorandum of satisfaction
1993-09-06 · Memorandum & Articles
(E)Ordinary resolution
1993-06-09 · Other
(E)FIII - Notice of increase in nominal capital
1993-06-09 · Other
(E)FIB - Return of allotments
1993-06-09 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-03-11 · Director/Secretary Change
(E)Annual return
1993-02-11 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-12-18 · Other
(E)Certificate of Registration of Charge
1992-12-18 · Charges
(E)Annual return
1992-02-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-09-20 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-08-03 · Address Change
(E)Annual return
1991-01-17 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-09-20 · Other
(E)Certificate of Registration of Charge
1990-09-20 · Charges
(E)Ordinary resolution
1990-04-12 · Other
(E)FIII - Notice of increase in nominal capital
1990-04-12 · Other
(E)FIB - Return of allotments
1990-04-12 · Other
(E)Annual return
1990-02-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-01-25 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-01-11 · Address Change
(E)Annual return
1989-01-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-12-31 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-12-31 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-12-02 · Other
(E)Certificate of Registration of Charge
1988-12-02 · Charges
(E)FIB - Return of allotments
1988-10-25 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-10-14 · Other
(E)Certificate of Registration of Charge
1988-10-14 · Charges
(E)Annual return
1988-03-02 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-02-23 · Other
(E)Certificate of Registration of Charge
1988-02-23 · Charges
(E)Memorandum & Articles of Association
1988-01-07 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-12-10 · Director/Secretary Change
(E)Ordinary resolution
1987-12-10 · Other
(E)FIII - Notice of increase in nominal capital
1987-12-10 · Other
(E)FIB - Return of allotments
1987-12-10 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-12-06 · Director/Secretary Change
(E)Annual return
1986-10-09 · Annual Return
(E)Annual return
1986-02-24 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-12-30 · Other
(E)Certificate of Registration of Charge
1985-12-30 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-11-28 · Other
(E)Certificate of Registration of Charge
1985-11-28 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-11-05 · Other
(E)Certificate of Registration of Charge
1985-11-05 · Charges
(E)Notice of registered office and any change thereof
1985-10-25 · Address Change
(E)Ordinary resolution
1985-08-08 · Other
(E)FIII - Notice of increase in nominal capital
1985-08-08 · Other
(E)FIB - Return of allotments
1985-08-08 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-02-15 · Other
(E)Certificate of Registration of Charge
1985-02-15 · Charges
(E)Annual return
1985-02-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-12-20 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1984-03-19 · Address Change
(E)Annual return
1984-02-07 · Annual Return
(E)Memorandum of satisfaction
1983-12-15 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1983-10-15 · Other
(E)Certificate of Registration of Charge
1983-10-15 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1983-08-03 · Other
(E)Certificate of Registration of Charge
1983-08-03 · Charges
(E)Memorandum of satisfaction
1983-07-07 · Memorandum & Articles
(E)FX - Particulars of directors or managers and of any changes therein
1983-03-16 · Other
(E)Annual return
1983-02-28 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-12-22 · Other
(E)Notice of registered office and any change thereof
1982-09-24 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1982-09-24 · Other
(E)Certificate of Registration of Charge
1982-09-24 · Charges
(E)FIB - Return of allotments
1982-09-20 · Other
(E)Ordinary resolution
1982-07-31 · Other
(E)FIII - Notice of increase in nominal capital
1982-07-31 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1982-05-13 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1982-02-18 · Other
Certificate of Incorporation on Change of Name
1982-02-02 · Name Change
(E)Special resolution
1982-02-01 · Other
(E)Notice of registered office and any change thereof
1981-12-05 · Address Change
(E)Memorandum & Articles of Association
1981-10-30 · Memorandum & Articles
(E)Statutory Declaration
1981-10-30 · Other
Certificate of Incorporation
1981-10-30 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Court order | Other | 2004-09-17 | |
| (E)FW6 - Certificate of release of liquidator | Other | 2004-09-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-01-09 | |
| (E)Notice of appointment of liquidators | Other | 1996-12-09 | |
| (E)Court order | Other | 1996-08-21 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-09-04 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-06-27 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-04-25 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-03-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-02-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-02-14 | |
| (E)Annual return | Annual Return | 1994-11-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-10-25 | |
| (E)Annual return | Annual Return | 1994-01-06 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-09-06 | |
| (E)Ordinary resolution | Other | 1993-06-09 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1993-06-09 | |
| (E)FIB - Return of allotments | Other | 1993-06-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-03-11 | |
| (E)Annual return | Annual Return | 1993-02-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-12-18 | |
| (E)Certificate of Registration of Charge | Charges | 1992-12-18 | |
| (E)Annual return | Annual Return | 1992-02-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-09-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-08-03 | |
| (E)Annual return | Annual Return | 1991-01-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-09-20 | |
| (E)Certificate of Registration of Charge | Charges | 1990-09-20 | |
| (E)Ordinary resolution | Other | 1990-04-12 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1990-04-12 | |
| (E)FIB - Return of allotments | Other | 1990-04-12 | |
| (E)Annual return | Annual Return | 1990-02-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-01-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-01-11 | |
| (E)Annual return | Annual Return | 1989-01-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-12-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-12-31 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-12-02 | |
| (E)Certificate of Registration of Charge | Charges | 1988-12-02 | |
| (E)FIB - Return of allotments | Other | 1988-10-25 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-10-14 | |
| (E)Certificate of Registration of Charge | Charges | 1988-10-14 | |
| (E)Annual return | Annual Return | 1988-03-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-02-23 | |
| (E)Certificate of Registration of Charge | Charges | 1988-02-23 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-01-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-12-10 | |
| (E)Ordinary resolution | Other | 1987-12-10 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1987-12-10 | |
| (E)FIB - Return of allotments | Other | 1987-12-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-12-06 | |
| (E)Annual return | Annual Return | 1986-10-09 | |
| (E)Annual return | Annual Return | 1986-02-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-12-30 | |
| (E)Certificate of Registration of Charge | Charges | 1985-12-30 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-11-28 | |
| (E)Certificate of Registration of Charge | Charges | 1985-11-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-11-05 | |
| (E)Certificate of Registration of Charge | Charges | 1985-11-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-10-25 | |
| (E)Ordinary resolution | Other | 1985-08-08 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1985-08-08 | |
| (E)FIB - Return of allotments | Other | 1985-08-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-02-15 | |
| (E)Certificate of Registration of Charge | Charges | 1985-02-15 | |
| (E)Annual return | Annual Return | 1985-02-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-12-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-03-19 | |
| (E)Annual return | Annual Return | 1984-02-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1983-12-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1983-10-15 | |
| (E)Certificate of Registration of Charge | Charges | 1983-10-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1983-08-03 | |
| (E)Certificate of Registration of Charge | Charges | 1983-08-03 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1983-07-07 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-03-16 | |
| (E)Annual return | Annual Return | 1983-02-28 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-12-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-09-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1982-09-24 | |
| (E)Certificate of Registration of Charge | Charges | 1982-09-24 | |
| (E)FIB - Return of allotments | Other | 1982-09-20 | |
| (E)Ordinary resolution | Other | 1982-07-31 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1982-07-31 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-05-13 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-02-18 | |
| Certificate of Incorporation on Change of Name | Name Change | 1982-02-02 | |
| (E)Special resolution | Other | 1982-02-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-12-05 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1981-10-30 | |
| (E)Statutory Declaration | Other | 1981-10-30 | |
| Certificate of Incorporation | Incorporation | 1981-10-30 |
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