HOWA MICROELECTRONICS CO., LIMITED — Filings & Documents (41)
(E)Information sheet re S.291AA(9)
2001-01-05 · Other
(E)Information sheet re S.291AA(7)
2000-09-15 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2000-08-28 · Other
(E)FAR1 - Annual return (with a list of members)
2000-07-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-04-05 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-03-27 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-03-27 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-03-27 · Address Change
(E)FR1 - Notification of Situation of Registered Office
2000-03-27 · Address Change
(E)Notice of Cessation of Registered Office
1999-09-21 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-09-21 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-07-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-01-08 · Annual Return
(E)Annual return
1996-07-09 · Annual Return
(E)Notice of registered office and any change thereof
1996-04-12 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-04-02 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-04-02 · Other
(E)Notice of registered office and any change thereof
1996-04-02 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-08-18 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-08-18 · Address Change
(E)Annual return
1995-07-27 · Annual Return
(E)FVIIB - Notice of situation of register of charges
1994-07-28 · Other
(E)FVIIC - Notice of situation of register of members
1994-07-28 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1994-07-28 · Other
(E)FVIIIA - Notice of situation of minute books
1994-07-28 · Other
(E)Annual return
1994-07-26 · Annual Return
(E)FXII - Receiver or manager's abstract
1994-07-20 · Other
(E)Special resolution
1994-04-26 · Other
Certificate of Incorporation on Change of Name
1994-04-26 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-03-31 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1993-10-04 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-10-04 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1993-10-04 · Other
(E)Ordinary resolution
1993-10-04 · Other
(E)Ordinary resolution
1993-10-04 · Other
(E)FIII - Notice of increase in nominal capital
1993-10-04 · Other
(E)FIB - Return of allotments
1993-10-04 · Other
(E)Notice of registered office and any change thereof
1993-10-04 · Address Change
(E)Memorandum & Articles of Association
1993-06-15 · Memorandum & Articles
(E)Statutory Declaration
1993-06-15 · Other
Certificate of Incorporation
1993-06-15 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291AA(9) | Other | 2001-01-05 | |
| (E)Information sheet re S.291AA(7) | Other | 2000-09-15 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2000-08-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-07-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-04-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-03-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-03-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-03-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-03-27 | |
| (E)Notice of Cessation of Registered Office | Address Change | 1999-09-21 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-09-21 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-07-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-01-08 | |
| (E)Annual return | Annual Return | 1996-07-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-04-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-04-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-04-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-04-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-08-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-08-18 | |
| (E)Annual return | Annual Return | 1995-07-27 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1994-07-28 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1994-07-28 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1994-07-28 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1994-07-28 | |
| (E)Annual return | Annual Return | 1994-07-26 | |
| (E)FXII - Receiver or manager's abstract | Other | 1994-07-20 | |
| (E)Special resolution | Other | 1994-04-26 | |
| Certificate of Incorporation on Change of Name | Name Change | 1994-04-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-03-31 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-10-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-10-04 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-10-04 | |
| (E)Ordinary resolution | Other | 1993-10-04 | |
| (E)Ordinary resolution | Other | 1993-10-04 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1993-10-04 | |
| (E)FIB - Return of allotments | Other | 1993-10-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-10-04 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1993-06-15 | |
| (E)Statutory Declaration | Other | 1993-06-15 | |
| Certificate of Incorporation | Incorporation | 1993-06-15 |
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