ATLAS CONTINENTAL ELECTRONICS LIMITED — Filings & Documents (144)
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(E)FNAR1 - Annual Return
2025-09-29 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-11-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-09-24 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-09-20 · Annual Return
(E)FNAR1 - Annual Return
2022-09-15 · Annual Return
(E)FNAR1 - Annual Return
2021-09-27 · Annual Return
(E)FNAR1 - Annual Return
2020-09-28 · Annual Return
(E)FNA2 - Notification of Resignation of Auditor
2020-06-05 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-10-22 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-08-21 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-08-31 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2018-08-31 · Address Change
(E)FNAR1 - Annual Return
2018-08-27 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2018-04-20 · Charges
(E)Instrument
2018-04-20 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2018-04-20 · Charges
(E)Instrument
2018-04-20 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2018-04-20 · Charges
(E)Instrument
2018-04-20 · Other
(E)FNAR1 - Annual Return
2017-08-18 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-09-30 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-09-30 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-09-13 · Annual Return
(E)FNAR1 - Annual Return
2015-09-25 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2015-01-02 · Charges
(E)Instrument
2015-01-02 · Other
(E)Certificate of Registration of Charge
2015-01-02 · Charges
(E)FNAR1 - Annual Return
2014-08-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-08-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-08-27 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-08-27 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-09-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-09-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-08-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-08-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-09-04 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-02-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-08-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-08-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-08-18 · Annual Return
(E)FM1 - Mortgage or charge details
2004-12-24 · Charges
(E)Certificate of Registration of Charge
2004-12-24 · Charges
(E)FAR1 - Annual return (with a list of members)
2004-08-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-09-24 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-03-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-09-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-09-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-08-23 · Annual Return
(E)Special resolution
2000-04-14 · Other
(E)FAR1 - Annual return (with a list of members)
1999-08-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-08-18 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-08-18 · Director/Secretary Change
(E)FIII - Notice of increase in nominal capital
1998-05-18 · Other
(E)FSC1 - Return of Allotments
1998-05-18 · Share Related
(E)Ordinary resolution
1998-05-18 · Other
Certificate of Incorporation on Change of Name
1998-03-11 · Name Change
(E)Special resolution for change of name
1998-03-11 · Other
(E)FAR1 - Annual return (with a list of members)
1997-09-24 · Annual Return
(E)Annual return
1996-09-10 · Annual Return
Certificate of Incorporation on Change of Name
1995-12-12 · Name Change
(E)Special resolution for change of name
1995-12-12 · Other
(E)Annual return
1995-09-25 · Annual Return
(E)Annual return
1994-09-28 · Annual Return
(E)Annual return
1994-01-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-07-20 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-12-21 · Director/Secretary Change
(E)Annual return
1992-10-26 · Annual Return
(E)Special resolution
1992-01-21 · Other
(E)Annual return
1991-08-16 · Annual Return
(E)Memorandum of satisfaction
1990-12-07 · Memorandum & Articles
(E)Annual return
1990-09-20 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-06-14 · Other
(E)Certificate of Registration of Charge
1990-06-14 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-09-11 · Director/Secretary Change
(E)Annual return
1989-08-25 · Annual Return
(E)Annual return
1989-02-01 · Annual Return
(E)Annual return
1988-03-08 · Annual Return
(E)Notice of registered office and any change thereof
1987-10-06 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-09-14 · Other
(E)Certificate of Registration of Charge
1987-09-14 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-06-12 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1987-06-12 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-01-06 · Director/Secretary Change
(E)Annual return
1987-01-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-03-17 · Director/Secretary Change
(E)Annual return
1985-12-17 · Annual Return
(E)Annual return
1985-05-17 · Annual Return
(E)Notice of registered office and any change thereof
1985-05-13 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-05-13 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-09-26 · Director/Secretary Change
(E)Annual return
1983-11-30 · Annual Return
(E)Notice of registered office and any change thereof
1983-11-05 · Address Change
(E)Annual return
1982-12-21 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-04-03 · Other
(E)Annual return
1982-04-03 · Annual Return
(E)Notice of registered office and any change thereof
1981-05-29 · Address Change
(E)Annual return
1981-05-29 · Annual Return
(E)Annual return
1981-05-29 · Annual Return
(E)Annual return
1981-05-29 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-09-29 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-11-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-09-24 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-09-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-09-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-09-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-09-28 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2020-06-05 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-10-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-08-21 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-08-31 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-08-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-08-27 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2018-04-20 | |
| (E)Instrument | Other | 2018-04-20 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2018-04-20 | |
| (E)Instrument | Other | 2018-04-20 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2018-04-20 | |
| (E)Instrument | Other | 2018-04-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-08-18 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-09-30 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-09-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-09-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-09-25 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2015-01-02 | |
| (E)Instrument | Other | 2015-01-02 | |
| (E)Certificate of Registration of Charge | Charges | 2015-01-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-08-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-08-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-08-27 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-08-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-09-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-09-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-08-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-08-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-09-04 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-02-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-08-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-08-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-08-18 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-12-24 | |
| (E)Certificate of Registration of Charge | Charges | 2004-12-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-08-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-09-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-03-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-09-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-09-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-08-23 | |
| (E)Special resolution | Other | 2000-04-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-08-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-08-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-08-18 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1998-05-18 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-05-18 | |
| (E)Ordinary resolution | Other | 1998-05-18 | |
| Certificate of Incorporation on Change of Name | Name Change | 1998-03-11 | |
| (E)Special resolution for change of name | Other | 1998-03-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-09-24 | |
| (E)Annual return | Annual Return | 1996-09-10 | |
| Certificate of Incorporation on Change of Name | Name Change | 1995-12-12 | |
| (E)Special resolution for change of name | Other | 1995-12-12 | |
| (E)Annual return | Annual Return | 1995-09-25 | |
| (E)Annual return | Annual Return | 1994-09-28 | |
| (E)Annual return | Annual Return | 1994-01-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-07-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-12-21 | |
| (E)Annual return | Annual Return | 1992-10-26 | |
| (E)Special resolution | Other | 1992-01-21 | |
| (E)Annual return | Annual Return | 1991-08-16 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-12-07 | |
| (E)Annual return | Annual Return | 1990-09-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-06-14 | |
| (E)Certificate of Registration of Charge | Charges | 1990-06-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-09-11 | |
| (E)Annual return | Annual Return | 1989-08-25 | |
| (E)Annual return | Annual Return | 1989-02-01 | |
| (E)Annual return | Annual Return | 1988-03-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-10-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-09-14 | |
| (E)Certificate of Registration of Charge | Charges | 1987-09-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-06-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-06-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-01-06 | |
| (E)Annual return | Annual Return | 1987-01-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-03-17 | |
| (E)Annual return | Annual Return | 1985-12-17 | |
| (E)Annual return | Annual Return | 1985-05-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-05-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-05-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-09-26 | |
| (E)Annual return | Annual Return | 1983-11-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-11-05 | |
| (E)Annual return | Annual Return | 1982-12-21 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-04-03 | |
| (E)Annual return | Annual Return | 1982-04-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-05-29 | |
| (E)Annual return | Annual Return | 1981-05-29 | |
| (E)Annual return | Annual Return | 1981-05-29 | |
| (E)Annual return | Annual Return | 1981-05-29 |
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