- Company Overview for ELGEM TECHNOLOGY (00931259)
- Filing history for ELGEM TECHNOLOGY (00931259)
- People for ELGEM TECHNOLOGY (00931259)
- More for ELGEM TECHNOLOGY (00931259)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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08 Aug 2019 | PSC05 | Change of details for Malaysia Rubber Board as a person with significant control on 8 August 2019 | |
06 Aug 2019 | PSC02 | Notification of Malaysia Rubber Board as a person with significant control on 1 August 2019 | |
30 Jul 2019 | MA | Memorandum and Articles of Association | |
30 Jul 2019 | RESOLUTIONS |
Resolutions
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16 Jul 2019 | PSC07 | Cessation of Zairossani Bin Mohd Nor as a person with significant control on 3 July 2019 | |
16 Jul 2019 | TM01 | Termination of appointment of Zairossani Bin Mohd Nor as a director on 3 July 2019 | |
16 Jul 2019 | AP01 | Appointment of Mr Swee Hua Tan as a director on 3 July 2019 | |
16 Jul 2019 | AP01 | Appointment of Mr Sankara Narayanan Nair as a director on 3 July 2019 | |
16 Jul 2019 | AP01 | Appointment of Mr Kok Kwey Yeaw as a director on 3 July 2019 | |
16 Jul 2019 | TM01 | Termination of appointment of Stuart Cook as a director on 3 July 2019 | |
16 Jul 2019 | TM01 | Termination of appointment of Fauzi Bin Mohd Som as a director on 3 July 2019 | |
04 Sep 2018 | CS01 | Confirmation statement made on 31 August 2018 with no updates | |
27 Jul 2018 | AA | Audited abridged accounts made up to 31 December 2017 | |
27 Feb 2018 | AP01 | Appointment of Dr Fauzi Bin Mohd Som as a director on 3 November 2017 | |
14 Feb 2018 | TM01 | Termination of appointment of Kamarudin Ab Malek as a director on 3 November 2017 | |
14 Feb 2018 | TM01 | Termination of appointment of Kamarudin Ab Malek as a director on 3 November 2017 | |
12 Sep 2017 | CS01 | Confirmation statement made on 31 August 2017 with no updates | |
11 Sep 2017 | PSC01 | Notification of Zairossani Bin Mohd Nor as a person with significant control on 2 August 2017 | |
07 Aug 2017 | TM01 | Termination of appointment of Mohd Akbar Bin Md Said as a director on 2 August 2017 | |
02 Aug 2017 | AP01 | Appointment of Dr Zairossani Bin Mohd Nor as a director on 3 April 2017 | |
02 Aug 2017 | PSC07 | Cessation of Mohd Akbar Bin Md Said as a person with significant control on 3 April 2017 | |
27 Jul 2017 | AA | Accounts for a small company made up to 31 December 2016 | |
29 Sep 2016 | AA | Full accounts made up to 31 December 2015 | |
01 Sep 2016 | CS01 | Confirmation statement made on 31 August 2016 with updates | |
04 Oct 2015 | AA | Full accounts made up to 31 December 2014 |