EDIMAX TECHNOLOGY (HK) LIMITED — Filings & Documents (38)
Information sheet re S.291AA(9)
2006-01-13 · Other
Information sheet re S.291AA(7)
2005-09-23 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2005-09-07 · Other
(E)FAR1 - Annual return (with a list of members)
2005-03-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-03-23 · Annual Return
(E)Copy of notice of resignation of auditor
2003-08-13 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-07-31 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-03-28 · Annual Return
(E) Explanatory Letter
2003-03-04 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-02-20 · Director/Secretary Change
(E)Amended document
2002-11-04 · Other
(E)Amended document
2002-09-13 · Other
(E)FSC4 - Notification of Increase in Nominal Share Capital
2002-08-22 · Share Related
(E)Ordinary resolution
2002-08-22 · Other
(E)FSC1 - Return of Allotments
2002-08-22 · Share Related
(E)FAR1 - Annual return (with a list of members)
2002-04-03 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2002-03-09 · Share Related
(E)Ordinary resolution
2002-03-09 · Other
(E)FSC1 - Return of Allotments
2002-03-09 · Share Related
(E)FAR1 - Annual return (with a list of members)
2001-03-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-04-03 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
1999-09-07 · Share Related
(E)Ordinary resolution
1999-09-07 · Other
(E)FSC1 - Return of Allotments
1999-09-07 · Share Related
(E)FAR1 - Annual return (with a list of members)
1999-04-07 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-12 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
1998-08-28 · Share Related
(E)Ordinary resolution
1998-08-28 · Other
(E)FSC1 - Return of Allotments
1998-08-28 · Share Related
(E)FAR1 - Annual return (with a list of members)
1998-04-01 · Annual Return
(E)Notice of registered office and any change thereof
1997-05-06 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-04-26 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-04-26 · Other
(E)FD1 - Notification of First Secretary and Director
1997-04-26 · Director/Secretary Change
(E)FR1 - Particulars of a New Company
1997-04-26 · Other
(E)Declaration of Compliance
1997-02-26 · Other
(E)Memorandum & Articles of Association
1997-02-26 · Memorandum & Articles
Certificate of Incorporation
1997-02-26 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2006-01-13 | |
| Information sheet re S.291AA(7) | Other | 2005-09-23 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2005-09-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-03-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-03-23 | |
| (E)Copy of notice of resignation of auditor | Other | 2003-08-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-07-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-03-28 | |
| (E) Explanatory Letter | Other | 2003-03-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-02-20 | |
| (E)Amended document | Other | 2002-11-04 | |
| (E)Amended document | Other | 2002-09-13 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2002-08-22 | |
| (E)Ordinary resolution | Other | 2002-08-22 | |
| (E)FSC1 - Return of Allotments | Share Related | 2002-08-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-04-03 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2002-03-09 | |
| (E)Ordinary resolution | Other | 2002-03-09 | |
| (E)FSC1 - Return of Allotments | Share Related | 2002-03-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-03-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-04-03 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 1999-09-07 | |
| (E)Ordinary resolution | Other | 1999-09-07 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-09-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-04-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-12 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 1998-08-28 | |
| (E)Ordinary resolution | Other | 1998-08-28 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-08-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-04-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-05-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-04-26 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-04-26 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1997-04-26 | |
| (E)FR1 - Particulars of a New Company | Other | 1997-04-26 | |
| (E)Declaration of Compliance | Other | 1997-02-26 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1997-02-26 | |
| Certificate of Incorporation | Incorporation | 1997-02-26 |
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