TOHO ELECTRONIC MANUFACTURING COMPANY LIMITED — Filings & Documents (92)
Information sheet re S.746(2)
2016-04-29 · Other
Information sheet re S.744(3)
2015-12-24 · Other
(E)FAR1 - Annual return (with a list of members)
2012-10-31 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2012-01-18 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2011-11-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-10-04 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2011-08-10 · Address Change
(E)FAR1 - Annual return (with a list of members)
2010-12-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-09-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-09-17 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-06-13 · Memorandum & Articles
(E)FR1 - Notification of Situation of Registered Office
2008-03-28 · Address Change
(E)FAR1 - Annual return (with a list of members)
2007-10-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-10-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-10-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-11-15 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-11-15 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-11-15 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-05-20 · Director/Secretary Change
(E) Explanatory Letter
2004-05-19 · Other
(E)FAR1 - Annual return (with a list of members)
2003-10-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-10-07 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2003-08-28 · Share Related
(E)Ordinary resolution
2003-08-28 · Other
(E)FSC1 - Return of Allotments
2003-08-28 · Share Related
(E)FD4 - Notification of Resignation of Secretary and Director
2003-08-21 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-08-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-10-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-09-26 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-09-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-10-20 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-01-20 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-10-09 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1997-10-20 · Annual Return
(E)Data Input Form
1996-11-06 · Other
(E)FVIII(ii) - Annual return by certificate of no change
1996-11-01 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1995-09-22 · Annual Return
(E)Annual return
1994-10-08 · Annual Return
(E)FVIII - Annual return by certificate of no change
1993-12-09 · Annual Return
(E)FVIII - Annual return by certificate of no change
1993-01-07 · Annual Return
(E)FVIII - Annual return by certificate of no change
1992-05-19 · Annual Return
(E)FVIII - Annual return by certificate of no change
1992-02-03 · Annual Return
(E)Memorandum of satisfaction
1991-09-30 · Memorandum & Articles
(E)Memorandum of satisfaction
1990-03-12 · Memorandum & Articles
(E)FVIII - Annual return by certificate of no change
1990-02-06 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-02-05 · Other
(E)Certificate of Registration of Charge
1990-02-05 · Charges
(E)FVIII - Annual return by certificate of no change
1989-02-02 · Annual Return
(E)Annual return
1988-10-18 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-03-15 · Other
(E)Certificate of Registration of Charge
1988-03-15 · Charges
(E)Annual return
1986-12-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-12-01 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-08-21 · Other
(E)Certificate of Registration of Charge
1986-08-21 · Charges
(E)Notice of registered office and any change thereof
1986-03-07 · Address Change
(E)Annual return
1986-03-07 · Annual Return
(E)Annual return
1986-03-07 · Annual Return
(E)Annual return
1985-02-16 · Annual Return
(E)Annual return
1984-02-08 · Annual Return
(E)Annual return
1983-06-29 · Annual Return
(E)Annual return
1983-06-29 · Annual Return
(E)Annual return
1983-06-29 · Annual Return
(E)Annual return
1983-06-29 · Annual Return
(E)Notice of registered office and any change thereof
1983-05-09 · Address Change
(E)Annual return
1978-02-28 · Annual Return
(E)Notice of registered office and any change thereof
1977-11-18 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1977-11-18 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1977-11-18 · Other
(E)Annual return
1977-11-18 · Annual Return
(E)FIB - Return of allotments
1976-09-20 · Other
(E)Ordinary resolution
1976-09-10 · Other
(E)FIII - Notice of increase in nominal capital
1976-09-10 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1976-09-01 · Other
(E)Annual return
1976-09-01 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1975-11-25 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1975-06-30 · Other
(E)Ordinary resolution
1975-06-10 · Other
(E)FIII - Notice of increase in nominal capital
1975-06-10 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1975-05-26 · Other
(E)Annual return
1975-04-24 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1975-03-10 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1974-05-03 · Other
(E)Certificate of Registration of Charge
1974-05-03 · Charges
(E)Annual return
1974-01-22 · Annual Return
(E)Annual return
1973-02-14 · Annual Return
(E)Notice of registered office and any change thereof
1972-10-10 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1972-10-10 · Other
(E)FIB - Return of allotments
1972-10-10 · Other
(E)Memorandum & Articles of Association
1972-09-08 · Memorandum & Articles
(E)Statutory Declaration
1972-09-08 · Other
Certificate of Incorporation
1972-09-08 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2016-04-29 | |
| Information sheet re S.744(3) | Other | 2015-12-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-10-31 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2012-01-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-11-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-10-04 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-08-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-12-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-09-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-09-17 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-06-13 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-03-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-10-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-10-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-10-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-11-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-11-15 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-11-15 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-05-20 | |
| (E) Explanatory Letter | Other | 2004-05-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-10-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-10-07 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2003-08-28 | |
| (E)Ordinary resolution | Other | 2003-08-28 | |
| (E)FSC1 - Return of Allotments | Share Related | 2003-08-28 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-08-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-08-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-10-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-09-26 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-09-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-10-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-01-20 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-10-09 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-10-20 | |
| (E)Data Input Form | Other | 1996-11-06 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-11-01 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1995-09-22 | |
| (E)Annual return | Annual Return | 1994-10-08 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-12-09 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-01-07 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-05-19 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-02-03 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-09-30 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-03-12 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-02-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-02-05 | |
| (E)Certificate of Registration of Charge | Charges | 1990-02-05 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-02-02 | |
| (E)Annual return | Annual Return | 1988-10-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-03-15 | |
| (E)Certificate of Registration of Charge | Charges | 1988-03-15 | |
| (E)Annual return | Annual Return | 1986-12-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-12-01 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-08-21 | |
| (E)Certificate of Registration of Charge | Charges | 1986-08-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-03-07 | |
| (E)Annual return | Annual Return | 1986-03-07 | |
| (E)Annual return | Annual Return | 1986-03-07 | |
| (E)Annual return | Annual Return | 1985-02-16 | |
| (E)Annual return | Annual Return | 1984-02-08 | |
| (E)Annual return | Annual Return | 1983-06-29 | |
| (E)Annual return | Annual Return | 1983-06-29 | |
| (E)Annual return | Annual Return | 1983-06-29 | |
| (E)Annual return | Annual Return | 1983-06-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-05-09 | |
| (E)Annual return | Annual Return | 1978-02-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1977-11-18 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-11-18 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-11-18 | |
| (E)Annual return | Annual Return | 1977-11-18 | |
| (E)FIB - Return of allotments | Other | 1976-09-20 | |
| (E)Ordinary resolution | Other | 1976-09-10 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1976-09-10 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-09-01 | |
| (E)Annual return | Annual Return | 1976-09-01 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1975-11-25 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1975-06-30 | |
| (E)Ordinary resolution | Other | 1975-06-10 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1975-06-10 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1975-05-26 | |
| (E)Annual return | Annual Return | 1975-04-24 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1975-03-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1974-05-03 | |
| (E)Certificate of Registration of Charge | Charges | 1974-05-03 | |
| (E)Annual return | Annual Return | 1974-01-22 | |
| (E)Annual return | Annual Return | 1973-02-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1972-10-10 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1972-10-10 | |
| (E)FIB - Return of allotments | Other | 1972-10-10 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1972-09-08 | |
| (E)Statutory Declaration | Other | 1972-09-08 | |
| Certificate of Incorporation | Incorporation | 1972-09-08 |
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