MAXON ELECTRONICS ASIA LIMITED — Filings & Documents (75)
(E)Final statement of accounts
1995-02-22 · Other
(E)Return of final meeting
1995-02-22 · Other
(E)Special resolution
1995-02-22 · Other
(E)Ordinary and special resolution
1994-06-21 · Other
(E)Notice of appointment of liquidators
1994-06-21 · Other
(E)Declaration of solvency
1994-05-20 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-02-21 · Director/Secretary Change
(E)Annual return
1994-01-18 · Annual Return
(E)Notice of registered office and any change thereof
1993-12-14 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-11-25 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1993-11-25 · Other
(E)FVIIIA - Notice of situation of minute books
1993-11-25 · Other
(E)FVIIB - Notice of situation of register of charges
1993-11-25 · Other
(E)FVIIC - Notice of situation of register of members
1993-11-25 · Other
(E)Annual return
1992-11-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-08-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-06-09 · Director/Secretary Change
(E)Annual return
1992-01-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-12-16 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1991-12-16 · Other
(E)Resignation letter from directors or secretaries
1991-12-16 · Other
(E)Resignation letter from directors or secretaries
1991-12-16 · Other
(E)Resignation letter from directors or secretaries
1991-12-16 · Other
(E)Annual return
1991-02-04 · Annual Return
(E)Notice of registered office and any change thereof
1991-01-14 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-01-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-01-14 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1991-01-14 · Other
(E)FVIIIA - Notice of situation of minute books
1991-01-14 · Other
(E)FVIIB - Notice of situation of register of charges
1991-01-14 · Other
(E)FVIIC - Notice of situation of register of members
1991-01-14 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-10-22 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-10-17 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1990-10-17 · Other
(E)Memorandum of satisfaction
1990-08-10 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-08-08 · Director/Secretary Change
(E)Special resolution
1990-08-02 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1990-07-26 · Other
(E)FVIIB - Notice of situation of register of charges
1990-07-26 · Other
(E)FVIIC - Notice of situation of register of members
1990-07-26 · Other
(E)FVIIIA - Notice of situation of minute books
1990-07-26 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-07-23 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-01-24 · Other
(E)Certificate of Registration of Charge
1990-01-24 · Charges
(E)Annual return
1990-01-11 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-01-03 · Annual Return
(E)Annual return
1988-04-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-03-10 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1988-03-10 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1988-03-10 · Other
(E)FVIIIA - Notice of situation of minute books
1988-03-10 · Other
(E)FVIIC - Notice of situation of register of members
1988-03-10 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-03-10 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-03-10 · Director/Secretary Change
(E)Annual return
1986-12-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-02-26 · Director/Secretary Change
(E)Annual return
1985-08-23 · Annual Return
(E)FVIIB - Notice of situation of register of charges
1985-03-18 · Other
(E)FVIIC - Notice of situation of register of members
1985-03-18 · Other
(E)FVIIIA - Notice of situation of minute books
1985-03-18 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1985-03-18 · Other
(E)Annual return
1985-01-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-01-09 · Director/Secretary Change
(E)Annual return
1984-06-22 · Annual Return
(E)Notice of registered office and any change thereof
1984-04-05 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-03-19 · Other
(E)Special resolution
1984-01-10 · Other
Certificate of Incorporation on Change of Name
1984-01-10 · Name Change
(E)FIB - Return of allotments
1983-04-09 · Other
(E)Notice of registered office and any change thereof
1983-03-18 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1983-03-18 · Other
(E)FIB - Return of allotments
1983-03-18 · Other
(E)Memorandum & Articles of Association
1983-03-04 · Memorandum & Articles
(E)Statutory Declaration
1983-03-04 · Other
Certificate of Incorporation
1983-03-04 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 1995-02-22 | |
| (E)Return of final meeting | Other | 1995-02-22 | |
| (E)Special resolution | Other | 1995-02-22 | |
| (E)Ordinary and special resolution | Other | 1994-06-21 | |
| (E)Notice of appointment of liquidators | Other | 1994-06-21 | |
| (E)Declaration of solvency | Other | 1994-05-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-02-21 | |
| (E)Annual return | Annual Return | 1994-01-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-12-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-11-25 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1993-11-25 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1993-11-25 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1993-11-25 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1993-11-25 | |
| (E)Annual return | Annual Return | 1992-11-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-08-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-06-09 | |
| (E)Annual return | Annual Return | 1992-01-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-12-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-12-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-12-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-12-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-12-16 | |
| (E)Annual return | Annual Return | 1991-02-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-01-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-01-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-01-14 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1991-01-14 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1991-01-14 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1991-01-14 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1991-01-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-10-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-10-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-10-17 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-08-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-08-08 | |
| (E)Special resolution | Other | 1990-08-02 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1990-07-26 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1990-07-26 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1990-07-26 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1990-07-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-07-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-01-24 | |
| (E)Certificate of Registration of Charge | Charges | 1990-01-24 | |
| (E)Annual return | Annual Return | 1990-01-11 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-01-03 | |
| (E)Annual return | Annual Return | 1988-04-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-03-10 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1988-03-10 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1988-03-10 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1988-03-10 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1988-03-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-03-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-03-10 | |
| (E)Annual return | Annual Return | 1986-12-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-02-26 | |
| (E)Annual return | Annual Return | 1985-08-23 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1985-03-18 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1985-03-18 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1985-03-18 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1985-03-18 | |
| (E)Annual return | Annual Return | 1985-01-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-01-09 | |
| (E)Annual return | Annual Return | 1984-06-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-04-05 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-03-19 | |
| (E)Special resolution | Other | 1984-01-10 | |
| Certificate of Incorporation on Change of Name | Name Change | 1984-01-10 | |
| (E)FIB - Return of allotments | Other | 1983-04-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-03-18 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-03-18 | |
| (E)FIB - Return of allotments | Other | 1983-03-18 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1983-03-04 | |
| (E)Statutory Declaration | Other | 1983-03-04 | |
| Certificate of Incorporation | Incorporation | 1983-03-04 |
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