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ELGEM TECHNOLOGY

Company number 00931259

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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)
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
  • RES13 ‐ Company business 26/06/2019
  • RES01 ‐ Resolution of alteration of Articles of Association
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