ELECTRONIC DEVICES LIMITED — Filings & Documents (149)
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Information sheet re S.291AA(9)
2014-04-17 · Other
Information sheet re S.291AA(7)
2013-12-13 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2013-11-20 · Other
(E)FAR1 - Annual return (with a list of members)
2013-07-26 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2013-02-20 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-01-04 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-11-26 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-08-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-07-11 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-03-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-08-05 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-09-15 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2010-09-15 · Address Change
(E)Reprint of Memorandum & Articles of Association
2010-08-17 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2010-08-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-08-10 · Annual Return
(E)FSC10 - Statement of redemption or purchase of shares out of capital
2009-03-27 · Share Related
(E)FSC2 - Return by a Company Purchasing its Own Shares
2009-03-26 · Share Related
(E)Special resolution
2009-03-26 · Other
(E)Special resolution
2009-03-26 · Other
(E)Special resolution
2009-03-26 · Other
(E)FAR1 - Annual return (with a list of members)
2008-07-28 · Annual Return
(E)Reprint of Memorandum & Articles of Association
2007-10-09 · Memorandum & Articles
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-08-31 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-08-10 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-07-09 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-01-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-07-26 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-07-25 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-01-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-08-04 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2004-11-25 · Address Change
(E)FAR1 - Annual return (with a list of members)
2004-08-05 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-08-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-07-23 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-07-11 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-05-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-07-18 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-07-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-07-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-07-17 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-04-03 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-04-03 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-10-12 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-10-12 · Other
(E)Resignation letter from directors or secretaries
1999-10-12 · Other
(E)FAR1 - Annual return (with a list of members)
1999-08-04 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-04-26 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-04-26 · Other
(E)FAR1 - Annual return (with a list of members)
1998-07-23 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-15 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-05-15 · Other
(E)FAR1 - Annual return (with a list of members)
1997-08-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-02-04 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-12-13 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-11-21 · Director/Secretary Change
(E)Annual return
1996-07-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-06-05 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-03-22 · Director/Secretary Change
(E)Special resolution
1996-03-01 · Other
(E)Annual return
1995-08-01 · Annual Return
(E)FIB - Return of allotments
1995-02-10 · Other
(E)Annual return
1994-07-13 · Annual Return
(E)FVIII - Annual return by certificate of no change
1993-07-30 · Annual Return
(E)FVIII - Annual return by certificate of no change
1992-09-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-12-20 · Director/Secretary Change
(E)Annual return
1991-11-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-10-07 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-01-17 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-11-20 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1990-08-03 · Annual Return
(E)Annual return
1990-01-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-11-21 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-03-07 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-17 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-10-03 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-09-08 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-08-15 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1988-07-04 · Annual Return
(E)Annual return
1987-09-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-07-06 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-12-19 · Director/Secretary Change
(E)Annual return
1986-12-19 · Annual Return
(E)Annual return
1985-10-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-07-20 · Director/Secretary Change
(E)Annual return
1985-02-28 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1984-05-01 · Other
(E)Statutory Declaration
1984-02-28 · Other
(E)Amended document
1984-02-28 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1984-01-30 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1984-01-30 · Other
(E)FIB - Return of allotments
1983-08-12 · Other
(E)FI - Particulars of a contract relating to shares
1983-08-12 · Other
(E)Annual return
1983-08-12 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-08-12 · Other
(E)Ordinary resolution
1983-07-28 · Other
(E)FIII - Notice of increase in nominal capital
1983-07-28 · Other
(E)Annual return
1982-09-29 · Annual Return
(E)Ordinary resolution
1981-09-18 · Other
(E)FIII - Notice of increase in nominal capital
1981-09-18 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2014-04-17 | |
| Information sheet re S.291AA(7) | Other | 2013-12-13 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2013-11-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-07-26 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-02-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-01-04 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-11-26 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-08-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-07-11 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-03-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-08-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-09-15 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-09-15 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2010-08-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-08-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-08-10 | |
| (E)FSC10 - Statement of redemption or purchase of shares out of capital | Share Related | 2009-03-27 | |
| (E)FSC2 - Return by a Company Purchasing its Own Shares | Share Related | 2009-03-26 | |
| (E)Special resolution | Other | 2009-03-26 | |
| (E)Special resolution | Other | 2009-03-26 | |
| (E)Special resolution | Other | 2009-03-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-07-28 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2007-10-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-08-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-08-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-07-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-01-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-07-26 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-07-25 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-01-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-08-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-11-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-08-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-08-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-07-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-07-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-05-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-07-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-07-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-07-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-07-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-04-03 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-04-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-10-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-10-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-10-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-08-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-04-26 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-04-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-07-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-05-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-08-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-02-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-12-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-11-21 | |
| (E)Annual return | Annual Return | 1996-07-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-06-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-03-22 | |
| (E)Special resolution | Other | 1996-03-01 | |
| (E)Annual return | Annual Return | 1995-08-01 | |
| (E)FIB - Return of allotments | Other | 1995-02-10 | |
| (E)Annual return | Annual Return | 1994-07-13 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-07-30 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-09-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-12-20 | |
| (E)Annual return | Annual Return | 1991-11-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-10-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-01-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-11-20 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-08-03 | |
| (E)Annual return | Annual Return | 1990-01-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-11-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-03-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-10-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-09-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-08-15 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-07-04 | |
| (E)Annual return | Annual Return | 1987-09-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-07-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-12-19 | |
| (E)Annual return | Annual Return | 1986-12-19 | |
| (E)Annual return | Annual Return | 1985-10-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-07-20 | |
| (E)Annual return | Annual Return | 1985-02-28 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-05-01 | |
| (E)Statutory Declaration | Other | 1984-02-28 | |
| (E)Amended document | Other | 1984-02-28 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-01-30 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-01-30 | |
| (E)FIB - Return of allotments | Other | 1983-08-12 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1983-08-12 | |
| (E)Annual return | Annual Return | 1983-08-12 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-08-12 | |
| (E)Ordinary resolution | Other | 1983-07-28 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1983-07-28 | |
| (E)Annual return | Annual Return | 1982-09-29 | |
| (E)Ordinary resolution | Other | 1981-09-18 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1981-09-18 |
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