A.A. ELECTRONICS (INTERNATIONAL) LIMITED — Filings & Documents (113)
Page 1 of 2
Information sheet re S.751(3)
2020-03-27 · Other
Information sheet re S.751(1)
2019-10-25 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2019-09-24 · Other
(E)FNAR1 - Annual Return
2019-06-17 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-04-11 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-04-10 · Director/Secretary Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2018-11-12 · Charges
(E)Instrument
2018-11-12 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2018-11-12 · Charges
(E)Instrument
2018-11-12 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2018-11-12 · Charges
(E)Instrument
2018-11-12 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2018-11-12 · Charges
(E)Instrument
2018-11-12 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2018-11-12 · Charges
(E)Instrument
2018-11-12 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2018-11-12 · Charges
(E)Instrument
2018-11-12 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2018-11-12 · Charges
(E)Instrument
2018-11-12 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2018-11-06 · Address Change
(E)FNAR1 - Annual Return
2018-06-12 · Annual Return
(E)Special resolution
2017-10-19 · Other
(E)FNAR1 - Annual Return
2017-07-14 · Annual Return
(E)FNAR1 - Annual Return
2016-06-21 · Annual Return
(E)FNAR1 - Annual Return
2015-06-15 · Annual Return
(E)FNAR1 - Annual Return
2014-07-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-07-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-06-11 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-03-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-06-09 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-03-16 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2011-03-16 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-10-12 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-07-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-06-14 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-06-07 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2010-05-27 · Director/Secretary Change
(E)Copy of notice of resignation of auditor
2010-05-25 · Other
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-03-08 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2009-06-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-06-17 · Annual Return
(E)FM1 - Mortgage or charge details
2008-01-21 · Charges
(E)Certificate of Registration of Charge
2008-01-21 · Charges
(E)FAR1 - Annual return (with a list of members)
2007-06-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-06-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-06-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-06-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-06-11 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-05-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-06-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-06-21 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-05-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-06-12 · Annual Return
(E)Memorandum of satisfaction
1999-08-06 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
1999-06-21 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-06-22 · Annual Return
(E)Annual return
1997-06-17 · Annual Return
(E)Annual return
1996-07-09 · Annual Return
(E)Annual return
1995-07-10 · Annual Return
(E)Annual return
1994-01-27 · Annual Return
(E)Annual return
1993-01-13 · Annual Return
(E)Annual return
1992-01-04 · Annual Return
(E)Annual return
1991-02-06 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-12-05 · Other
(E)Certificate of Registration of Charge
1990-12-05 · Charges
(E)Annual return
1990-01-18 · Annual Return
(E)Annual return
1989-01-09 · Annual Return
(E)Annual return
1989-01-03 · Annual Return
(E)Annual return
1987-08-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-08-24 · Director/Secretary Change
(E)Annual return
1986-03-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-03-24 · Director/Secretary Change
(E)Annual return
1985-02-06 · Annual Return
(E)Annual return
1985-02-06 · Annual Return
(E)Annual return
1983-05-07 · Annual Return
(E)Annual return
1983-03-22 · Annual Return
(E)FIB - Return of allotments
1982-12-11 · Other
(E)Special resolution
1982-11-27 · Other
(E)FIII - Notice of increase in nominal capital
1982-11-27 · Other
(E)Notice of registered office and any change thereof
1982-11-25 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1981-06-05 · Other
(E)Certificate of Registration of Charge
1981-06-05 · Charges
(E)Annual return
1981-06-03 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1981-05-19 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1981-02-03 · Other
(E)Certificate of Registration of Charge
1981-02-03 · Charges
(E)FX - Particulars of directors or managers and of any changes therein
1980-11-28 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1980-05-19 · Other
(E)Certificate of Registration of Charge
1980-05-19 · Charges
(E)Annual return
1980-05-08 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1979-08-21 · Other
(E)Certificate of Registration of Charge
1979-08-21 · Charges
(E)Annual return
1979-02-15 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1979-01-10 · Other
(E)Certificate of Registration of Charge
1979-01-10 · Charges
(E)Annual return
1978-01-30 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1977-04-22 · Other
(E)Certificate of Registration of Charge
1977-04-22 · Charges
(E)Annual return
1977-04-04 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2020-03-27 | |
| Information sheet re S.751(1) | Other | 2019-10-25 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2019-09-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-06-17 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-04-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-04-10 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2018-11-12 | |
| (E)Instrument | Other | 2018-11-12 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2018-11-12 | |
| (E)Instrument | Other | 2018-11-12 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2018-11-12 | |
| (E)Instrument | Other | 2018-11-12 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2018-11-12 | |
| (E)Instrument | Other | 2018-11-12 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2018-11-12 | |
| (E)Instrument | Other | 2018-11-12 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2018-11-12 | |
| (E)Instrument | Other | 2018-11-12 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2018-11-12 | |
| (E)Instrument | Other | 2018-11-12 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-11-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-06-12 | |
| (E)Special resolution | Other | 2017-10-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-07-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-06-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-06-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-07-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-07-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-06-11 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-03-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-06-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-03-16 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-03-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-10-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-07-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-06-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-06-07 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-05-27 | |
| (E)Copy of notice of resignation of auditor | Other | 2010-05-25 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-03-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-06-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-06-17 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-01-21 | |
| (E)Certificate of Registration of Charge | Charges | 2008-01-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-06-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-06-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-06-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-06-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-06-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-05-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-06-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-06-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-05-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-06-12 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-08-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-06-21 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-06-22 | |
| (E)Annual return | Annual Return | 1997-06-17 | |
| (E)Annual return | Annual Return | 1996-07-09 | |
| (E)Annual return | Annual Return | 1995-07-10 | |
| (E)Annual return | Annual Return | 1994-01-27 | |
| (E)Annual return | Annual Return | 1993-01-13 | |
| (E)Annual return | Annual Return | 1992-01-04 | |
| (E)Annual return | Annual Return | 1991-02-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-12-05 | |
| (E)Certificate of Registration of Charge | Charges | 1990-12-05 | |
| (E)Annual return | Annual Return | 1990-01-18 | |
| (E)Annual return | Annual Return | 1989-01-09 | |
| (E)Annual return | Annual Return | 1989-01-03 | |
| (E)Annual return | Annual Return | 1987-08-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-08-24 | |
| (E)Annual return | Annual Return | 1986-03-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-03-24 | |
| (E)Annual return | Annual Return | 1985-02-06 | |
| (E)Annual return | Annual Return | 1985-02-06 | |
| (E)Annual return | Annual Return | 1983-05-07 | |
| (E)Annual return | Annual Return | 1983-03-22 | |
| (E)FIB - Return of allotments | Other | 1982-12-11 | |
| (E)Special resolution | Other | 1982-11-27 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1982-11-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-11-25 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1981-06-05 | |
| (E)Certificate of Registration of Charge | Charges | 1981-06-05 | |
| (E)Annual return | Annual Return | 1981-06-03 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-05-19 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1981-02-03 | |
| (E)Certificate of Registration of Charge | Charges | 1981-02-03 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-11-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1980-05-19 | |
| (E)Certificate of Registration of Charge | Charges | 1980-05-19 | |
| (E)Annual return | Annual Return | 1980-05-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1979-08-21 | |
| (E)Certificate of Registration of Charge | Charges | 1979-08-21 | |
| (E)Annual return | Annual Return | 1979-02-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1979-01-10 | |
| (E)Certificate of Registration of Charge | Charges | 1979-01-10 | |
| (E)Annual return | Annual Return | 1978-01-30 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1977-04-22 | |
| (E)Certificate of Registration of Charge | Charges | 1977-04-22 | |
| (E)Annual return | Annual Return | 1977-04-04 |
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