BOURNS MULTIFUSE (HONG KONG) LIMITED — Filings & Documents (47)
(E)Special resolution
2002-01-02 · Other
(E)Return of final meeting
2002-01-02 · Other
(E)Final statement of accounts
2002-01-02 · Other
(E)Special resolution
2001-10-23 · Other
(E)Notice of appointment of liquidators
2001-10-23 · Other
(E)Notice of registered office and any change thereof
2001-10-23 · Address Change
(E)Declaration of solvency
2001-10-16 · Other
(E)FSC4 - Notification of Increase in Nominal Share Capital
2001-07-10 · Share Related
(E)FSC1 - Return of Allotments
2001-07-10 · Share Related
(E)Ordinary resolution
2001-07-10 · Other
(E)FAR1 - Annual return (with a list of members)
2001-05-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-07-19 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-07-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-04-29 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-04-20 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-04-20 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
1998-11-11 · Share Related
(E)Ordinary resolution
1998-11-11 · Other
(E)FSC1 - Return of Allotments
1998-11-11 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
1998-08-12 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-08-12 · Other
(E)Amended document
1998-05-26 · Other
(E)FAR1 - Annual return (with a list of members)
1998-05-02 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-02 · Director/Secretary Change
(E)FIII - Notice of increase in nominal capital
1997-12-19 · Other
(E)FSC1 - Return of Allotments
1997-12-19 · Share Related
(E)Ordinary resolution
1997-12-19 · Other
(E)Annual return
1997-04-29 · Annual Return
(E)FI - Particulars of a contract relating to shares
1997-01-08 · Other
(E)FIB - Return of allotments
1997-01-08 · Other
(E)FIII - Notice of increase in nominal capital
1997-01-07 · Other
(E)Ordinary resolution
1997-01-07 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-07 · Director/Secretary Change
(E)Annual return
1996-05-03 · Annual Return
(E)Notice of registered office and any change thereof
1995-10-31 · Address Change
(E)Notice of registered office and any change thereof
1995-06-23 · Address Change
(E)FX(i) - Return of first directors and secretary
1995-06-23 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1995-06-23 · Other
(E)FVIIIA - Notice of situation of minute books
1995-06-23 · Other
(E)FVIIC - Notice of situation of register of members
1995-06-23 · Other
(E)FVIIB - Notice of situation of register of charges
1995-06-23 · Other
Certificate of Incorporation on Change of Name
1995-05-25 · Name Change
(E)Special resolution for change of name
1995-05-25 · Other
(E)Notice of registered office and any change thereof
1995-03-23 · Address Change
(E)Declaration of Compliance
1995-03-23 · Other
(E)Memorandum & Articles of Association
1995-03-23 · Memorandum & Articles
Certificate of Incorporation
1995-03-23 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 2002-01-02 | |
| (E)Return of final meeting | Other | 2002-01-02 | |
| (E)Final statement of accounts | Other | 2002-01-02 | |
| (E)Special resolution | Other | 2001-10-23 | |
| (E)Notice of appointment of liquidators | Other | 2001-10-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 2001-10-23 | |
| (E)Declaration of solvency | Other | 2001-10-16 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2001-07-10 | |
| (E)FSC1 - Return of Allotments | Share Related | 2001-07-10 | |
| (E)Ordinary resolution | Other | 2001-07-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-05-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-07-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-07-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-04-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-04-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-04-20 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 1998-11-11 | |
| (E)Ordinary resolution | Other | 1998-11-11 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-11-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-08-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-08-12 | |
| (E)Amended document | Other | 1998-05-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-05-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-02 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1997-12-19 | |
| (E)FSC1 - Return of Allotments | Share Related | 1997-12-19 | |
| (E)Ordinary resolution | Other | 1997-12-19 | |
| (E)Annual return | Annual Return | 1997-04-29 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1997-01-08 | |
| (E)FIB - Return of allotments | Other | 1997-01-08 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1997-01-07 | |
| (E)Ordinary resolution | Other | 1997-01-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-07 | |
| (E)Annual return | Annual Return | 1996-05-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-10-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-06-23 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1995-06-23 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1995-06-23 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1995-06-23 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1995-06-23 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1995-06-23 | |
| Certificate of Incorporation on Change of Name | Name Change | 1995-05-25 | |
| (E)Special resolution for change of name | Other | 1995-05-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-03-23 | |
| (E)Declaration of Compliance | Other | 1995-03-23 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1995-03-23 | |
| Certificate of Incorporation | Incorporation | 1995-03-23 |
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