KEENSON MICROELECTRONICS LIMITED — Filings & Documents (34)
(E)Information sheet re s.291(5)
1997-12-31 · Other
(E)Information sheet re s.291(6)
1997-12-31 · Other
(E)Resignation letter from directors or secretaries
1997-01-27 · Other
(E)Resignation letter from directors or secretaries
1997-01-27 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-27 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-01-27 · Other
(E)Resignation letter from directors or secretaries
1996-08-06 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-11 · Director/Secretary Change
Certificate of Incorporation on Change of Name
1996-07-02 · Name Change
(E)Special resolution for change of name
1996-07-02 · Other
(E)Resignation letter from directors or secretaries
1996-06-28 · Other
(E)Resignation letter from directors or secretaries
1996-06-28 · Other
(E)Resignation letter from directors or secretaries
1996-06-11 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-06-11 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-06-11 · Address Change
(E)Annual return
1995-01-06 · Annual Return
(E)Memorandum of satisfaction
1994-06-01 · Memorandum & Articles
(E)Annual return
1994-02-16 · Annual Return
(E)Annual return
1993-01-26 · Annual Return
(E)Annual return
1992-02-15 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1991-02-20 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-02-20 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-02-20 · Address Change
(E)Annual return
1991-02-08 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-02-22 · Other
(E)Certificate of Registration of Charge
1990-02-22 · Charges
(E)FIB - Return of allotments
1990-01-19 · Other
(E)Notice of registered office and any change thereof
1990-01-17 · Address Change
(E)FX(i) - Return of first directors and secretary
1990-01-17 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1990-01-17 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-01-17 · Director/Secretary Change
(E)Memorandum & Articles of Association
1989-11-28 · Memorandum & Articles
(E)Statutory Declaration
1989-11-28 · Other
Certificate of Incorporation
1989-11-28 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re s.291(5) | Other | 1997-12-31 | |
| (E)Information sheet re s.291(6) | Other | 1997-12-31 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-01-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-01-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-01-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-08-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-11 | |
| Certificate of Incorporation on Change of Name | Name Change | 1996-07-02 | |
| (E)Special resolution for change of name | Other | 1996-07-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-06-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-06-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-06-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-06-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-06-11 | |
| (E)Annual return | Annual Return | 1995-01-06 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-06-01 | |
| (E)Annual return | Annual Return | 1994-02-16 | |
| (E)Annual return | Annual Return | 1993-01-26 | |
| (E)Annual return | Annual Return | 1992-02-15 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-02-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-02-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-02-20 | |
| (E)Annual return | Annual Return | 1991-02-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-02-22 | |
| (E)Certificate of Registration of Charge | Charges | 1990-02-22 | |
| (E)FIB - Return of allotments | Other | 1990-01-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-01-17 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1990-01-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-01-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-01-17 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1989-11-28 | |
| (E)Statutory Declaration | Other | 1989-11-28 | |
| Certificate of Incorporation | Incorporation | 1989-11-28 |
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