REXON LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 01/02/131 February 2013 | Annual return made up to 6 December 2012 with full list of shareholders |
| 21/01/1321 January 2013 | REGISTERED OFFICE CHANGED ON 21/01/2013 FROM 7-10 CHANDOS STREET CAVENDISH SQUARE LONDON W1G 9DQ |
| 07/11/127 November 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 02/04/122 April 2012 | Annual return made up to 6 December 2011 with full list of shareholders |
| 20/09/1120 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 29/03/1129 March 2011 | APPOINTMENT TERMINATED, SECRETARY DIANE BUSH |
| 29/03/1129 March 2011 | Annual return made up to 6 December 2010 with full list of shareholders |
| 01/10/101 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 17/05/1017 May 2010 | SECRETARY APPOINTED SHU-PIN CHEN |
| 19/01/1019 January 2010 | Annual return made up to 6 December 2009 with full list of shareholders |
| 23/07/0923 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 20/07/0920 July 2009 | AUTH ALLOT OF SECURITY 30/03/2009 GBP NC 1000000/5000000 30/03/2009 |
| 20/07/0920 July 2009 | NC INC ALREADY ADJUSTED 30/03/09 |
| 24/03/0924 March 2009 | RETURN MADE UP TO 06/12/08; FULL LIST OF MEMBERS |
| 23/05/0823 May 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 19/03/0819 March 2008 | DIRECTOR APPOINTED SHU-PIN CHEN |
| 19/03/0819 March 2008 | RETURN MADE UP TO 06/12/07; FULL LIST OF MEMBERS |
| 19/03/0819 March 2008 | DIRECTOR APPOINTED KUAN-HSING WANG |
| 19/03/0819 March 2008 | DIRECTOR APPOINTED HWAI-JYH CHENG |
| 19/03/0819 March 2008 | DIRECTOR RESIGNED CHUNG-MING LIN |
| 19/03/0819 March 2008 | DIRECTOR RESIGNED KUN-FU WANG |
| 19/03/0819 March 2008 | DIRECTOR RESIGNED SHYI-YING LIN |
| 19/03/0819 March 2008 | DIRECTOR RESIGNED RUEY-ZON CHEN |
| 24/07/0724 July 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 02/04/072 April 2007 | RETURN MADE UP TO 06/12/06; FULL LIST OF MEMBERS |
| 31/03/0731 March 2007 | SECRETARY RESIGNED |
| 31/03/0731 March 2007 | NEW SECRETARY APPOINTED |
| 31/03/0731 March 2007 | DIRECTOR RESIGNED |
| 13/11/0613 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 30/06/0630 June 2006 | RETURN MADE UP TO 06/12/05; FULL LIST OF MEMBERS |
| 05/08/055 August 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 23/02/0523 February 2005 | RETURN MADE UP TO 06/12/04; FULL LIST OF MEMBERS |
| 02/11/042 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 03/08/043 August 2004 | RETURN MADE UP TO 06/12/03; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED |
| 04/11/034 November 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 24/01/0324 January 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/12/0210 December 2002 | RETURN MADE UP TO 06/12/02; FULL LIST OF MEMBERS |
| 06/06/026 June 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 04/01/024 January 2002 | RETURN MADE UP TO 06/12/01; FULL LIST OF MEMBERS |
| 20/12/0120 December 2001 | SECRETARY RESIGNED |
| 13/12/0113 December 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 17/05/0117 May 2001 | NEW SECRETARY APPOINTED |
| 23/01/0123 January 2001 | RETURN MADE UP TO 06/12/00; FULL LIST OF MEMBERS |
| 14/09/0014 September 2000 | REGISTERED OFFICE CHANGED ON 14/09/00 FROM: 5TH FLOOR 7-10 CHANDOS STREET LONDON W1M 9DE |
| 16/08/0016 August 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 05/05/005 May 2000 | DIRECTOR RESIGNED |
| 18/01/0018 January 2000 | RETURN MADE UP TO 06/12/99; FULL LIST OF MEMBERS |
| 16/09/9916 September 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 25/01/9925 January 1999 | RETURN MADE UP TO 06/12/98; CHANGE OF MEMBERS |
| 15/12/9815 December 1998 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) � IC 1000000/ 580000 |
| 15/12/9815 December 1998 | REDUCTION OF ISSUED CAPITAL 09/11/98 |
| 15/12/9815 December 1998 | REDUCTION OF ISSUED CAPITAL |
| 19/05/9819 May 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 25/02/9825 February 1998 | RETURN MADE UP TO 06/12/97; FULL LIST OF MEMBERS |
| 03/11/973 November 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 28/02/9728 February 1997 | REGISTERED OFFICE CHANGED ON 28/02/97 FROM: 27 JOHN STREET LONDON WC1N 2BL |
| 24/12/9624 December 1996 | RETURN MADE UP TO 06/12/96; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 14/03/9614 March 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/03/967 March 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/02/9620 February 1996 | NEW DIRECTOR APPOINTED |
| 20/02/9620 February 1996 | NEW DIRECTOR APPOINTED |
| 20/02/9620 February 1996 | NEW DIRECTOR APPOINTED |
| 20/02/9620 February 1996 | NEW DIRECTOR APPOINTED |
| 13/02/9613 February 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 30/01/9630 January 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 30/01/9630 January 1996 | NEW DIRECTOR APPOINTED |
| 30/01/9630 January 1996 | SECRETARY RESIGNED |
| 30/01/9630 January 1996 | DIRECTOR RESIGNED |
| 06/12/956 December 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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