DYNAMAX TECHNOLOGY LIMITED — Filings & Documents (63)
(E)Information sheet re S.291(6)
2003-06-27 · Other
(E)FAR1 - Annual return (without a list of members)
2003-03-06 · Annual Return
(E)Information sheet re S.291(5)
2003-02-28 · Other
(E)FAR1 - Annual return (without a list of members)
2002-02-28 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-03-01 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-03-03 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-03-25 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-25 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-03-25 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-03-25 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-03-25 · Other
(E)Resignation letter from directors or secretaries
1999-03-25 · Other
(E)FR1 - Notification of Situation of Registered Office
1999-02-03 · Address Change
(E)FAR1 - Annual return (without a list of members)
1998-03-11 · Annual Return
(E)Resignation letter from directors or secretaries
1998-02-24 · Other
(E)FIXA - Notice of resignation of director or secretary
1998-02-24 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-02-24 · Director/Secretary Change
(E)Annual return
1997-02-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-13 · Director/Secretary Change
(E)Annual return
1996-02-28 · Annual Return
(E)Notice of registered office and any change thereof
1995-04-12 · Address Change
(E)Annual return
1995-02-27 · Annual Return
(E)Memorandum of satisfaction
1994-02-17 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1994-01-19 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-11-10 · Director/Secretary Change
(E)Annual return
1993-11-10 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1993-09-21 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-09-21 · Director/Secretary Change
(E)Special resolution
1993-02-25 · Other
Certificate of Incorporation on Change of Name
1993-02-25 · Name Change
(E)Annual return
1992-11-02 · Annual Return
(E)Special resolution
1992-01-21 · Other
Certificate of Incorporation on Change of Name
1992-01-21 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-11-19 · Director/Secretary Change
(E)Annual return
1991-11-08 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-08-16 · Other
(E)Certificate of Registration of Charge
1991-08-16 · Charges
(E)Ordinary resolution
1991-07-01 · Other
(E)FIII - Notice of increase in nominal capital
1991-07-01 · Other
(E)Special resolution
1991-06-11 · Other
Certificate of Incorporation on Change of Name
1991-06-11 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-06-07 · Director/Secretary Change
(E)FIB - Return of allotments
1991-06-06 · Other
(E)Notice of registered office and any change thereof
1991-05-15 · Address Change
(E)Special resolution
1991-05-07 · Other
Certificate of Incorporation on Change of Name
1991-05-07 · Name Change
(E)Notice of registered office and any change thereof
1991-02-13 · Address Change
(E)Annual return
1991-02-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-08-30 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1990-08-30 · Other
(E)Annual return
1990-02-09 · Annual Return
(E)Ordinary resolution
1989-11-08 · Other
(E)FIII - Notice of increase in nominal capital
1989-11-08 · Other
(E)FIB - Return of allotments
1989-11-08 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-05-30 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-03-20 · Address Change
(E)FX(i) - Return of first directors and secretary
1989-03-20 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1989-03-20 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1989-03-20 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-03-20 · Director/Secretary Change
(E)Memorandum & Articles of Association
1989-02-24 · Memorandum & Articles
(E)Statutory Declaration
1989-02-24 · Other
Certificate of Incorporation
1989-02-24 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2003-06-27 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-03-06 | |
| (E)Information sheet re S.291(5) | Other | 2003-02-28 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-02-28 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-03-01 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-03-03 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-03-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-25 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-03-25 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-03-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-03-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-03-25 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-02-03 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-03-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-02-24 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1998-02-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-02-24 | |
| (E)Annual return | Annual Return | 1997-02-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-13 | |
| (E)Annual return | Annual Return | 1996-02-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-04-12 | |
| (E)Annual return | Annual Return | 1995-02-27 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-02-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-01-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-11-10 | |
| (E)Annual return | Annual Return | 1993-11-10 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-09-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-09-21 | |
| (E)Special resolution | Other | 1993-02-25 | |
| Certificate of Incorporation on Change of Name | Name Change | 1993-02-25 | |
| (E)Annual return | Annual Return | 1992-11-02 | |
| (E)Special resolution | Other | 1992-01-21 | |
| Certificate of Incorporation on Change of Name | Name Change | 1992-01-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-11-19 | |
| (E)Annual return | Annual Return | 1991-11-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-08-16 | |
| (E)Certificate of Registration of Charge | Charges | 1991-08-16 | |
| (E)Ordinary resolution | Other | 1991-07-01 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1991-07-01 | |
| (E)Special resolution | Other | 1991-06-11 | |
| Certificate of Incorporation on Change of Name | Name Change | 1991-06-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-06-07 | |
| (E)FIB - Return of allotments | Other | 1991-06-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-05-15 | |
| (E)Special resolution | Other | 1991-05-07 | |
| Certificate of Incorporation on Change of Name | Name Change | 1991-05-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-02-13 | |
| (E)Annual return | Annual Return | 1991-02-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-08-30 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1990-08-30 | |
| (E)Annual return | Annual Return | 1990-02-09 | |
| (E)Ordinary resolution | Other | 1989-11-08 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1989-11-08 | |
| (E)FIB - Return of allotments | Other | 1989-11-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-05-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-03-20 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-03-20 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-03-20 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1989-03-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-03-20 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1989-02-24 | |
| (E)Statutory Declaration | Other | 1989-02-24 | |
| Certificate of Incorporation | Incorporation | 1989-02-24 |
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