ELGEM TECHNOLOGY

Company number 00931259 · Monitor this company

Active

192 filings

Date	Filing
27 Aug 2026	Termination of appointment of Jiang Jun Lee as a director on 2026-02-11 · 1 page	View document
27 Aug 2026	Appointment of Dr Shamsul Kamaruddin as a director on 2026-02-12 · 2 pages	View document
3 Jun 2026	Accounts for a small company made up to 2025-12-31 · 9 pages	View document
30 Sep 2025	Accounts for a small company made up to 2024-12-31 · 8 pages	View document
27 Aug 2025	Confirmation statement made on 2025-08-27 with no updates · 3 pages	View document
8 Oct 2024	Confirmation statement made on 2024-08-27 with no updates · 3 pages	View document
5 Jun 2024	Accounts for a small company made up to 2023-12-31 · 9 pages	View document
7 Apr 2024	Resolutions · 1 page	View document
7 Apr 2024	Memorandum and Articles of Association · 15 pages	View document
7 Apr 2024	Resolutions	View document
27 Nov 2023	Termination of appointment of Supramaniam Shanmugam as a director on 2023-10-25 · 1 page	View document
27 Nov 2023	Appointment of Mr Kim Hung Oon as a director on 2023-10-25 · 2 pages	View document
25 Oct 2023	Confirmation statement made on 2023-08-30 with no updates · 3 pages	View document
27 Apr 2023	Accounts for a small company made up to 2022-12-31 · 8 pages	View document
1 Oct 2021	Confirmation statement made on 2021-08-30 with no updates · 3 pages	View document
31 Dec 2020	Annual accounts for the year ending 31 December 2020	View accounts
3 Dec 2020	DIRECTOR APPOINTED MOHD NOR ZAIROSSANI	View document
1 Dec 2020	DIRECTOR APPOINTED JIANG JUN LEE	View document
1 Dec 2020	APPOINTMENT TERMINATED, DIRECTOR MOHD MOHD ARIS	View document
1 Dec 2020	APPOINTMENT TERMINATED, DIRECTOR KOK YEAW	View document
1 Dec 2020	APPOINTMENT TERMINATED, DIRECTOR SWEE TAN	View document
1 Dec 2020	DIRECTOR APPOINTED SUPRAMANIAM SHANMUGAM	View document
24 Sep 2020	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19	View document
24 Sep 2020	CONFIRMATION STATEMENT MADE ON 30/08/20, NO UPDATES	View document
31 Dec 2019	Annual accounts for the year ending 31 December 2019	View accounts
12 Dec 2019	DIRECTOR APPOINTED DR MOHD NASARUDDIN BIN MOHD ARIS	View document
12 Dec 2019	APPOINTMENT TERMINATED, DIRECTOR SANKARA NAIR	View document
30 Aug 2019	CONFIRMATION STATEMENT MADE ON 30/08/19, NO UPDATES	View document
16 Aug 2019	STATEMENT OF COMPANY'S OBJECTS	View document
9 Aug 2019	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18	View document
8 Aug 2019	PSC'S CHANGE OF PARTICULARS / MALAYSIA RUBBER BOARD / 08/08/2019	View document
6 Aug 2019	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MALAYSIA RUBBER BOARD	View document
30 Jul 2019	ALTER ARTICLES 26/06/2019	View document
30 Jul 2019	ARTICLES OF ASSOCIATION	View document
16 Jul 2019	DIRECTOR APPOINTED MR SWEE HUA TAN	View document
16 Jul 2019	APPOINTMENT TERMINATED, DIRECTOR STUART COOK	View document
16 Jul 2019	APPOINTMENT TERMINATED, DIRECTOR FAUZI SOM	View document
16 Jul 2019	APPOINTMENT TERMINATED, DIRECTOR ZAIROSSANI NOR	View document
16 Jul 2019	CESSATION OF ZAIROSSANI BIN MOHD NOR AS A PSC	View document
16 Jul 2019	DIRECTOR APPOINTED MR SANKARA NARAYANAN NAIR	View document
16 Jul 2019	DIRECTOR APPOINTED MR KOK KWEY YEAW	View document
31 Dec 2018	Annual accounts for the year ending 31 December 2018	View accounts
4 Sep 2018	CONFIRMATION STATEMENT MADE ON 31/08/18, NO UPDATES	View document
27 Jul 2018	31/12/17 AUDITED ABRIDGED	View document
27 Feb 2018	DIRECTOR APPOINTED DR FAUZI BIN MOHD SOM	View document
14 Feb 2018	APPOINTMENT TERMINATED, DIRECTOR KAMARUDIN AB MALEK	View document
14 Feb 2018	APPOINTMENT TERMINATED, DIRECTOR KAMARUDIN AB MALEK	View document
31 Dec 2017	Annual accounts for the year ending 31 December 2017	View accounts
12 Sep 2017	CONFIRMATION STATEMENT MADE ON 31/08/17, NO UPDATES	View document
11 Sep 2017	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ZAIROSSANI BIN MOHD NOR	View document
7 Aug 2017	APPOINTMENT TERMINATED, DIRECTOR MOHD SAID	View document
2 Aug 2017	DIRECTOR APPOINTED DR ZAIROSSANI BIN MOHD NOR	View document
2 Aug 2017	CESSATION OF MOHD AKBAR BIN MD SAID AS A PSC	View document
27 Jul 2017	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16	View document
31 Dec 2016	Annual accounts for the year ending 31 December 2016	View accounts
29 Sep 2016	FULL ACCOUNTS MADE UP TO 31/12/15	View document
1 Sep 2016	CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES	View document
4 Oct 2015	FULL ACCOUNTS MADE UP TO 31/12/14	View document
16 Sep 2015	APPOINTMENT TERMINATED, DIRECTOR SALMIAH AHMAD	View document
16 Sep 2015	DIRECTOR APPOINTED DR MOHD AKBAR BIN MD SAID	View document
7 Sep 2015	APPOINTMENT TERMINATED, SECRETARY BEN ELIAS	View document
7 Sep 2015	31/08/15 NO MEMBER LIST	View document
3 Mar 2015	TERMINATE SEC APPOINTMENT	View document
17 Sep 2014	FULL ACCOUNTS MADE UP TO 31/12/13	View document
5 Sep 2014	31/08/14 NO MEMBER LIST	View document
20 Sep 2013	31/08/13 NO MEMBER LIST	View document
13 Aug 2013	APPOINTMENT TERMINATED, DIRECTOR WAN WAN YAACOB	View document
26 Jul 2013	FULL ACCOUNTS MADE UP TO 31/12/12	View document
14 Sep 2012	31/08/12 NO MEMBER LIST	View document
7 Aug 2012	FULL ACCOUNTS MADE UP TO 31/12/11	View document
8 Sep 2011	31/08/11 NO MEMBER LIST	View document
17 Aug 2011	FULL ACCOUNTS MADE UP TO 31/12/10	View document
28 Jan 2011	APPOINTMENT TERMINATED, DIRECTOR EDGAR NORDMANN	View document
28 Jan 2011	DIRECTOR APPOINTED DR WAN ABDUL RAHAMAN WAN YAACOB	View document
4 Oct 2010	31/08/10 NO MEMBER LIST	View document
2 Oct 2010	FULL ACCOUNTS MADE UP TO 31/12/09	View document
30 Apr 2010	APPOINTMENT TERMINATED, DIRECTOR SALLEH SUBARI	View document
30 Apr 2010	DIRECTOR APPOINTED DR KAMARUDIN AB MALEK	View document
3 Mar 2010	APPOINTMENT TERMINATED, DIRECTOR KAMARUL BASIR	View document
3 Mar 2010	DIRECTOR APPOINTED DR SALMIAH AHMAD	View document
25 Oct 2009	FULL ACCOUNTS MADE UP TO 31/12/08	View document
15 Sep 2009	APPOINTMENT TERMINATED DIRECTOR ANDREW TINKER	View document
15 Sep 2009	DIRECTOR APPOINTED STUART COOK	View document
5 Sep 2009	ANNUAL RETURN MADE UP TO 31/08/09	View document
24 Oct 2008	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
17 Oct 2008	ALTER ARTICLES 07/08/2008	View document
5 Sep 2008	ANNUAL RETURN MADE UP TO 31/08/08	View document
13 Aug 2008	FULL ACCOUNTS MADE UP TO 31/12/07	View document
25 Sep 2007	ANNUAL RETURN MADE UP TO 31/08/07	View document
14 Sep 2007	FULL ACCOUNTS MADE UP TO 31/12/06	View document
18 Sep 2006	ANNUAL RETURN MADE UP TO 31/08/06	View document
4 Aug 2006	FULL ACCOUNTS MADE UP TO 31/12/05	View document
1 Mar 2006	DIRECTOR RESIGNED	View document
1 Mar 2006	NEW DIRECTOR APPOINTED	View document
11 Oct 2005	ANNUAL RETURN MADE UP TO 31/08/05	View document
8 Sep 2005	FULL ACCOUNTS MADE UP TO 31/12/04	View document
20 May 2005	NEW DIRECTOR APPOINTED	View document
28 Apr 2005	DIRECTOR RESIGNED	View document
12 Apr 2005	DIRECTOR RESIGNED	View document
15 Sep 2004	DIRECTOR RESIGNED	View document
15 Sep 2004	ANNUAL RETURN MADE UP TO 31/08/04	View document
10 Sep 2004	FULL ACCOUNTS MADE UP TO 31/12/03	View document
18 Aug 2004	DIRECTOR RESIGNED	View document
5 Dec 2003	SECT 394 AUD RES	View document
13 Nov 2003	DIRECTOR RESIGNED	View document
31 Oct 2003	FULL ACCOUNTS MADE UP TO 31/12/02	View document
1 Oct 2003	ANNUAL RETURN MADE UP TO 31/08/03	View document
25 Mar 2003	DIRECTOR RESIGNED	View document
8 Mar 2003	NEW DIRECTOR APPOINTED	View document
23 Sep 2002	FULL ACCOUNTS MADE UP TO 31/12/01	View document
23 Sep 2002	ANNUAL RETURN MADE UP TO 31/08/02	View document
11 Sep 2001	NEW DIRECTOR APPOINTED	View document
24 Aug 2001	FULL ACCOUNTS MADE UP TO 31/12/00	View document
24 Aug 2001	DIRECTOR RESIGNED	View document
24 Aug 2001	DIRECTOR RESIGNED	View document
24 Aug 2001	ANNUAL RETURN MADE UP TO 31/08/01	View document
17 Aug 2001	NEW DIRECTOR APPOINTED	View document
10 Aug 2001	ALTERATION TO MEMORANDUM AND ARTICLES	View document
10 Aug 2001	ALTERATION TO MEMORANDUM AND ARTICLES	View document
8 Aug 2001	NEW DIRECTOR APPOINTED	View document
9 Nov 2000	ALTER ARTICLES 11/10/00	View document
11 Oct 2000	NEW DIRECTOR APPOINTED	View document
25 Sep 2000	FULL ACCOUNTS MADE UP TO 31/12/99	View document
14 Sep 2000	SECRETARY RESIGNED	View document
14 Sep 2000	ANNUAL RETURN MADE UP TO 31/08/00	View document
14 Sep 2000	DIRECTOR RESIGNED	View document
30 Aug 2000	COMPANY NAME CHANGED MALAYSIAN RUBBER BOARD (LONDON) CERTIFICATE ISSUED ON 31/08/00	View document
22 Aug 2000	NEW SECRETARY APPOINTED	View document
22 Aug 2000	SECRETARY RESIGNED	View document
3 Jul 2000	NEW DIRECTOR APPOINTED	View document
12 Jun 2000	DIRECTOR RESIGNED	View document
12 Jun 2000	DIRECTOR RESIGNED	View document
12 Jun 2000	NEW DIRECTOR APPOINTED	View document
12 Jun 2000	NEW DIRECTOR APPOINTED	View document
12 Jun 2000	DIRECTOR RESIGNED	View document
12 Jun 2000	DIRECTOR RESIGNED	View document
7 Sep 1999	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98	View document
7 Sep 1999	ANNUAL RETURN MADE UP TO 31/08/99	View document
26 Jul 1999	REVOKE ELECTIVE RESOLUT 09/07/99	View document
2 Jun 1999	SECRETARY RESIGNED	View document
2 Jun 1999	NEW SECRETARY APPOINTED	View document
19 Jan 1999	COMPANY NAME CHANGED MALAYSIAN RUBBER RESEARCH AND DE VELOPMENT BOARD(LONDON) CERTIFICATE ISSUED ON 20/01/99	View document
27 Oct 1998	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97	View document
29 Sep 1998	ANNUAL RETURN MADE UP TO 31/08/98	View document
7 Apr 1998	NEW DIRECTOR APPOINTED	View document
4 Mar 1998	NEW DIRECTOR APPOINTED	View document
7 Oct 1997	NEW DIRECTOR APPOINTED	View document
29 Sep 1997	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96	View document
29 Sep 1997	SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED	View document
29 Sep 1997	ANNUAL RETURN MADE UP TO 31/08/97	View document
7 Aug 1997	S252 DISP LAYING ACC 20/06/97	View document
4 Feb 1997	NEW DIRECTOR APPOINTED	View document
20 Sep 1996	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95	View document
18 Sep 1996	DIRECTOR RESIGNED	View document
18 Sep 1996	ANNUAL RETURN MADE UP TO 31/08/96	View document
23 Aug 1996	NEW DIRECTOR APPOINTED	View document
24 Jun 1996	S366A DISP HOLDING AGM 14/06/96	View document
23 Oct 1995	EXEMPTION FROM APPOINTING AUDITORS 11/09/95	View document
16 Oct 1995	FULL ACCOUNTS MADE UP TO 31/12/94	View document
18 Sep 1995	DIRECTOR RESIGNED	View document
18 Sep 1995	ANNUAL RETURN MADE UP TO 31/08/95	View document
18 Sep 1995	NEW DIRECTOR APPOINTED	View document
12 Sep 1994	ANNUAL RETURN MADE UP TO 31/08/94	View document
12 Sep 1994	FULL ACCOUNTS MADE UP TO 31/12/93	View document
29 Jul 1994	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
7 Jun 1994	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
8 May 1994	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
19 Oct 1993	NEW DIRECTOR APPOINTED	View document
29 Sep 1993	FULL ACCOUNTS MADE UP TO 31/12/92	View document
29 Aug 1993	ANNUAL RETURN MADE UP TO 31/08/93	View document
29 Aug 1993	DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED	View document
14 Jul 1993	NEW DIRECTOR APPOINTED	View document
20 Oct 1992	FULL ACCOUNTS MADE UP TO 31/12/91	View document
14 Sep 1992	DIRECTOR'S PARTICULARS CHANGED	View document
14 Sep 1992	ANNUAL RETURN MADE UP TO 31/08/92	View document
11 Mar 1992	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
31 Oct 1991	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
2 Oct 1991	ANNUAL RETURN MADE UP TO 09/09/91	View document
16 Sep 1991	FULL ACCOUNTS MADE UP TO 31/12/90	View document
26 Sep 1990	FULL ACCOUNTS MADE UP TO 31/12/89	View document
26 Sep 1990	ANNUAL RETURN MADE UP TO 20/09/90	View document
7 Jun 1990	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
11 Sep 1989	FULL ACCOUNTS MADE UP TO 31/12/88	View document
24 Aug 1989	ANNUAL RETURN MADE UP TO 17/08/89	View document
6 Sep 1988	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
12 Jul 1988	FULL ACCOUNTS MADE UP TO 31/12/87	View document
12 Jul 1988	ANNUAL RETURN MADE UP TO 05/07/88	View document
24 Sep 1987	ANNUAL RETURN MADE UP TO 13/07/87	View document
12 Aug 1987	FULL ACCOUNTS MADE UP TO 31/12/86	View document
9 Dec 1986	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
21 Jul 1986	FULL ACCOUNTS MADE UP TO 31/12/85	View document
21 Jul 1986	ANNUAL RETURN MADE UP TO 18/07/86	View document