EXIMCO TECHNOLOGY LIMITED — Filings & Documents (38)
(E)Information sheet re s.290A(3)
1998-12-31 · Other
(E)Resignation letter from directors or secretaries
1998-11-27 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
1998-11-27 · Director/Secretary Change
(E)Information sheet re s.290A(2)
1991-12-31 · Other
(E)Memorandum of satisfaction
1991-04-27 · Memorandum & Articles
(E)FIXA - Notice of resignation of director or secretary
1990-02-19 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-01-17 · Other
(E)Certificate of Registration of Charge
1990-01-17 · Charges
(E)FIXA - Notice of resignation of director or secretary
1989-12-01 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-12-01 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-12-01 · Address Change
(E)FVIII - Annual return by certificate of no change
1989-01-06 · Annual Return
(E)Resignation letter from directors or secretaries
1989-01-03 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-12-20 · Director/Secretary Change
(E)Annual return
1988-12-20 · Annual Return
(E)FVIIB - Notice of situation of register of charges
1988-09-23 · Other
(E)FVIIC - Notice of situation of register of members
1988-09-23 · Other
(E)FVIIIA - Notice of situation of minute books
1988-09-23 · Other
(E)Notice of registered office and any change thereof
1988-09-23 · Address Change
(E)Notice of registered office and any change thereof
1988-09-23 · Address Change
(E)Special resolution
1987-12-04 · Other
Certificate of Incorporation on Change of Name
1987-12-04 · Name Change
(E)Annual return
1987-08-07 · Annual Return
(E)Annual return
1987-08-07 · Annual Return
(E)Annual return
1985-07-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-11-02 · Director/Secretary Change
(E)Special resolution
1984-10-19 · Other
Certificate of Incorporation on Change of Name
1984-10-19 · Name Change
(E)Ordinary resolution
1984-08-08 · Other
(E)FIII - Notice of increase in nominal capital
1984-08-08 · Other
(E)FIB - Return of allotments
1984-08-08 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1984-08-06 · Other
(E)Annual return
1984-03-19 · Annual Return
(E)Notice of registered office and any change thereof
1983-04-12 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1983-04-12 · Other
(E)Memorandum & Articles of Association
1983-03-31 · Memorandum & Articles
(E)Statutory Declaration
1983-03-31 · Other
Certificate of Incorporation
1983-03-31 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re s.290A(3) | Other | 1998-12-31 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-11-27 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1998-11-27 | |
| (E)Information sheet re s.290A(2) | Other | 1991-12-31 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-04-27 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1990-02-19 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-01-17 | |
| (E)Certificate of Registration of Charge | Charges | 1990-01-17 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1989-12-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-12-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-12-01 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-01-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-01-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-12-20 | |
| (E)Annual return | Annual Return | 1988-12-20 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1988-09-23 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1988-09-23 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1988-09-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-09-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-09-23 | |
| (E)Special resolution | Other | 1987-12-04 | |
| Certificate of Incorporation on Change of Name | Name Change | 1987-12-04 | |
| (E)Annual return | Annual Return | 1987-08-07 | |
| (E)Annual return | Annual Return | 1987-08-07 | |
| (E)Annual return | Annual Return | 1985-07-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-11-02 | |
| (E)Special resolution | Other | 1984-10-19 | |
| Certificate of Incorporation on Change of Name | Name Change | 1984-10-19 | |
| (E)Ordinary resolution | Other | 1984-08-08 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1984-08-08 | |
| (E)FIB - Return of allotments | Other | 1984-08-08 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-08-06 | |
| (E)Annual return | Annual Return | 1984-03-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-04-12 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-04-12 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1983-03-31 | |
| (E)Statutory Declaration | Other | 1983-03-31 | |
| Certificate of Incorporation | Incorporation | 1983-03-31 |
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