SAMSON ELECTRONICS LIMITED — Filings & Documents (29)
(E)Information sheet re S.291(6)
2004-08-27 · Other
(E)Information sheet re S.291(5)
2004-04-08 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
1999-05-24 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1998-08-18 · Director/Secretary Change
(E)Memorandum of satisfaction
1998-04-07 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
1998-01-05 · Annual Return
(E)Memorandum of satisfaction
1997-08-27 · Memorandum & Articles
(E)Annual return
1997-01-06 · Annual Return
(E)Notice of registered office and any change thereof
1996-09-26 · Address Change
(E)Notice of registered office and any change thereof
1996-07-18 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-05-27 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-03-18 · Director/Secretary Change
(E)Annual return
1996-01-03 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-10-17 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-10-17 · Other
(E)Certificate of Registration of Charge
1995-10-17 · Charges
(E)Certificate of Registration of Charge
1995-10-17 · Charges
(E)Notice of registered office and any change thereof
1995-09-26 · Address Change
(E)Certificate of Registration of Charge
1994-12-12 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-12-12 · Other
(E)Ordinary resolution
1994-10-07 · Other
(E)FIII - Notice of increase in nominal capital
1994-10-07 · Other
(E)FIB - Return of allotments
1994-10-07 · Other
(E)FXII - Receiver or manager's abstract
1994-10-01 · Other
(E)FX(i) - Return of first directors and secretary
1994-09-05 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-09-05 · Address Change
(E)Memorandum & Articles of Association
1993-12-14 · Memorandum & Articles
(E)Statutory Declaration
1993-12-14 · Other
Certificate of Incorporation
1993-12-14 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2004-08-27 | |
| (E)Information sheet re S.291(5) | Other | 2004-04-08 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-05-24 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1998-08-18 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-04-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-01-05 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-08-27 | |
| (E)Annual return | Annual Return | 1997-01-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-09-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-07-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-05-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-03-18 | |
| (E)Annual return | Annual Return | 1996-01-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-10-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-10-17 | |
| (E)Certificate of Registration of Charge | Charges | 1995-10-17 | |
| (E)Certificate of Registration of Charge | Charges | 1995-10-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-09-26 | |
| (E)Certificate of Registration of Charge | Charges | 1994-12-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-12-12 | |
| (E)Ordinary resolution | Other | 1994-10-07 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1994-10-07 | |
| (E)FIB - Return of allotments | Other | 1994-10-07 | |
| (E)FXII - Receiver or manager's abstract | Other | 1994-10-01 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1994-09-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-09-05 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1993-12-14 | |
| (E)Statutory Declaration | Other | 1993-12-14 | |
| Certificate of Incorporation | Incorporation | 1993-12-14 |
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