SIMPLEX TECHNOLOGY LIMITED — Filings & Documents (37)
Information sheet re S.291(6) for local company
2006-01-27 · Other
Information sheet re S.291(5) for local company
2005-10-07 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2002-09-28 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-11-22 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2001-08-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-08-19 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-07-29 · Director/Secretary Change
(E)Special resolution
2000-03-20 · Other
(E)Special resolution
2000-03-20 · Other
(E)Special resolution
2000-03-20 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-03-20 · Director/Secretary Change
(E)FSC1 - Return of Allotments
1999-10-02 · Share Related
(E)FAR1 - Annual return (without a list of members)
1999-08-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-07-31 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-11 · Director/Secretary Change
Certificate of Incorporation on Change of Name
1998-01-26 · Name Change
(E)Special resolution for change of name
1998-01-26 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-11-14 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1997-10-20 · Address Change
(E)FAR1 - Annual return (with a list of members)
1997-08-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-06-27 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1997-06-27 · Other
(E)FIXA - Notice of resignation of director or secretary
1996-10-30 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-10-30 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1996-10-30 · Other
(E)Notice of registered office and any change thereof
1994-07-11 · Address Change
(E)FVIII - Annual return by certificate of no change
1994-02-08 · Annual Return
(E)Annual return
1992-07-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-10-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-10-14 · Director/Secretary Change
(E)Annual return
1991-04-04 · Annual Return
(E)Annual return
1990-01-08 · Annual Return
(E)FX(i) - Return of first directors and secretary
1988-07-12 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-07-12 · Address Change
(E)Memorandum & Articles of Association
1988-07-08 · Memorandum & Articles
(E)Statutory Declaration
1988-07-08 · Other
Certificate of Incorporation
1988-07-08 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2006-01-27 | |
| Information sheet re S.291(5) for local company | Other | 2005-10-07 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-09-28 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-11-22 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-08-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-08-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-07-29 | |
| (E)Special resolution | Other | 2000-03-20 | |
| (E)Special resolution | Other | 2000-03-20 | |
| (E)Special resolution | Other | 2000-03-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-03-20 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-10-02 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-08-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-07-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-11 | |
| Certificate of Incorporation on Change of Name | Name Change | 1998-01-26 | |
| (E)Special resolution for change of name | Other | 1998-01-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-11-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-10-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-08-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-06-27 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-06-27 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-10-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-10-30 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-10-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-07-11 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-02-08 | |
| (E)Annual return | Annual Return | 1992-07-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-10-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-10-14 | |
| (E)Annual return | Annual Return | 1991-04-04 | |
| (E)Annual return | Annual Return | 1990-01-08 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-07-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-07-12 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-07-08 | |
| (E)Statutory Declaration | Other | 1988-07-08 | |
| Certificate of Incorporation | Incorporation | 1988-07-08 |
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