SEMICONDUCTOR MOLD & DIE LIMITED — Filings & Documents (44)
(E)Information sheet re S.291AA(9)
2004-07-30 · Other
(E)Information sheet re S.291AA(7)
2004-04-08 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2004-03-23 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-03-13 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-03-13 · Director/Secretary Change
(E)Special resolution
1999-01-19 · Other
(E)Statutory declaration (Dormant company)
1999-01-19 · Other
(E)FAR1 - Annual return (with a list of members)
1998-07-24 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-24 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1997-10-22 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-10-22 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1997-10-22 · Other
(E)Notice of registered office and any change thereof
1996-11-28 · Address Change
(E)Annual return
1996-08-02 · Annual Return
Certificate of Incorporation on Change of Name
1996-05-02 · Name Change
(E)Special resolution for change of name
1996-05-02 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-10-12 · Director/Secretary Change
(E)Annual return
1995-07-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-02-23 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-02-23 · Other
(E)Annual return
1994-02-03 · Annual Return
(E)Annual return
1993-03-08 · Annual Return
(E)Special resolution
1993-02-18 · Other
Certificate of Incorporation on Change of Name
1993-02-18 · Name Change
(E)Notice of registered office and any change thereof
1992-12-11 · Address Change
(E)Special resolution
1992-11-17 · Other
Certificate of Incorporation on Change of Name
1992-11-17 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-06-30 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-06-30 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1992-04-29 · Other
(E)Resignation letter from directors or secretaries
1992-03-04 · Other
(E)Annual return
1992-02-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-02-03 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-10-02 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1991-08-08 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-08-08 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-08-08 · Address Change
(E)Annual return
1991-02-03 · Annual Return
(E)FX(i) - Return of first directors and secretary
1989-10-05 · Director/Secretary Change
(E)FIB - Return of allotments
1989-10-05 · Other
(E)Notice of registered office and any change thereof
1989-10-05 · Address Change
(E)Memorandum & Articles of Association
1989-06-21 · Memorandum & Articles
(E)Statutory Declaration
1989-06-21 · Other
Certificate of Incorporation
1989-06-21 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291AA(9) | Other | 2004-07-30 | |
| (E)Information sheet re S.291AA(7) | Other | 2004-04-08 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2004-03-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-03-13 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-03-13 | |
| (E)Special resolution | Other | 1999-01-19 | |
| (E)Statutory declaration (Dormant company) | Other | 1999-01-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-07-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-24 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-10-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-10-22 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-10-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-11-28 | |
| (E)Annual return | Annual Return | 1996-08-02 | |
| Certificate of Incorporation on Change of Name | Name Change | 1996-05-02 | |
| (E)Special resolution for change of name | Other | 1996-05-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-10-12 | |
| (E)Annual return | Annual Return | 1995-07-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-02-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-02-23 | |
| (E)Annual return | Annual Return | 1994-02-03 | |
| (E)Annual return | Annual Return | 1993-03-08 | |
| (E)Special resolution | Other | 1993-02-18 | |
| Certificate of Incorporation on Change of Name | Name Change | 1993-02-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-12-11 | |
| (E)Special resolution | Other | 1992-11-17 | |
| Certificate of Incorporation on Change of Name | Name Change | 1992-11-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-06-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-06-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-04-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-03-04 | |
| (E)Annual return | Annual Return | 1992-02-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-02-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-10-02 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-08-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-08-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-08-08 | |
| (E)Annual return | Annual Return | 1991-02-03 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-10-05 | |
| (E)FIB - Return of allotments | Other | 1989-10-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-10-05 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1989-06-21 | |
| (E)Statutory Declaration | Other | 1989-06-21 | |
| Certificate of Incorporation | Incorporation | 1989-06-21 |
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