SEMI-TECH MICROCOMPUTERS (FAR EAST) LIMITED — Filings & Documents (34)
(E)Information sheet re s.290A(2)
1991-12-31 · Other
(E)Information sheet re s.290A(3)
1991-12-31 · Other
(E)FIXA - Notice of resignation of director or secretary
1991-03-05 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-02-12 · Director/Secretary Change
(E)Annual return
1991-02-12 · Annual Return
(E)Notice of registered office and any change thereof
1990-07-11 · Address Change
(E)Annual return
1989-09-11 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1989-07-13 · Other
(E)FVIIC - Notice of situation of register of members
1989-07-13 · Other
(E)FVIIB - Notice of situation of register of charges
1989-07-13 · Other
(E)FVIIIA - Notice of situation of minute books
1989-07-13 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-06-03 · Director/Secretary Change
(E)Annual return
1989-02-15 · Annual Return
(E)Annual return
1989-01-12 · Annual Return
(E)Annual return
1989-01-12 · Annual Return
(E)Annual return
1989-01-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-12 · Director/Secretary Change
(E)Consent letter for appointment of director
1988-11-15 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-11-15 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-11-15 · Address Change
(E)Resignation letter from directors or secretaries
1988-10-12 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-10-12 · Director/Secretary Change
(E)Special resolution
1988-09-16 · Other
Certificate of Incorporation on Change of Name
1988-09-16 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-08-26 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-05-30 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1986-05-30 · Other
(E)Special resolution
1986-02-28 · Other
Certificate of Incorporation on Change of Name
1986-02-28 · Name Change
(E)Notice of registered office and any change thereof
1985-09-01 · Address Change
(E)FX(i) - Return of first directors and secretary
1985-09-01 · Director/Secretary Change
(E)Memorandum & Articles of Association
1985-05-10 · Memorandum & Articles
(E)Statutory Declaration
1985-05-10 · Other
Certificate of Incorporation
1985-05-10 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re s.290A(2) | Other | 1991-12-31 | |
| (E)Information sheet re s.290A(3) | Other | 1991-12-31 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-03-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-02-12 | |
| (E)Annual return | Annual Return | 1991-02-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-07-11 | |
| (E)Annual return | Annual Return | 1989-09-11 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1989-07-13 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1989-07-13 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1989-07-13 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1989-07-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-06-03 | |
| (E)Annual return | Annual Return | 1989-02-15 | |
| (E)Annual return | Annual Return | 1989-01-12 | |
| (E)Annual return | Annual Return | 1989-01-12 | |
| (E)Annual return | Annual Return | 1989-01-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-12 | |
| (E)Consent letter for appointment of director | Other | 1988-11-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-11-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-11-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-10-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-10-12 | |
| (E)Special resolution | Other | 1988-09-16 | |
| Certificate of Incorporation on Change of Name | Name Change | 1988-09-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-08-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-05-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-05-30 | |
| (E)Special resolution | Other | 1986-02-28 | |
| Certificate of Incorporation on Change of Name | Name Change | 1986-02-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-09-01 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-09-01 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1985-05-10 | |
| (E)Statutory Declaration | Other | 1985-05-10 | |
| Certificate of Incorporation | Incorporation | 1985-05-10 |
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