QUEEN'S ELECTRONIC MANUFACTURING COMPANY LIMITED — Filings & Documents (194)
Page 2 of 2
(E)Ordinary resolution
2000-10-09 · Other
(E)FSC1 - Return of Allotments
2000-10-09 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
2000-01-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-12-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-12-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-02-17 · Annual Return
(E)Return filed under s.64A
1997-07-16 · Other
(E)Special resolution
1997-07-16 · Other
(E)FIB - Return of allotments
1997-07-16 · Other
(E)Return filed under s.64A
1997-07-16 · Other
(E)Return filed under s.64A
1997-07-16 · Other
(E)Special resolution
1997-07-16 · Other
(E)Return filed under s.64A
1997-07-16 · Other
(E)Annual return
1997-01-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-23 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-10-04 · Address Change
(E)Annual return
1995-12-18 · Annual Return
(E)Notice of registered office and any change thereof
1995-07-13 · Address Change
(E)Annual return
1995-01-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-01-10 · Director/Secretary Change
(E)Annual return
1994-02-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-06-29 · Director/Secretary Change
(E)Annual return
1993-02-09 · Annual Return
(E)Memorandum of satisfaction
1992-05-26 · Memorandum & Articles
(E)Special resolution
1992-02-27 · Other
(E)Annual return
1992-01-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-10 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-12-31 · Other
(E)Certificate of Registration of Charge
1991-12-31 · Charges
(E)Special resolution
1991-11-16 · Other
(E)Annual return
1990-01-17 · Annual Return
(E)Notice of registered office and any change thereof
1989-09-04 · Address Change
(E)Memorandum of satisfaction
1989-06-15 · Memorandum & Articles
(E)FVIIC - Notice of situation of register of members
1989-03-29 · Other
(E)Annual return
1989-01-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-25 · Director/Secretary Change
(E)Annual return
1989-01-07 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-12-02 · Other
(E)Certificate of Registration of Charge
1988-12-02 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-12-02 · Other
(E)Certificate of Registration of Charge
1988-12-02 · Charges
(E)FVIIC - Notice of situation of register of members
1988-12-01 · Other
(E)Memorandum of satisfaction
1988-11-01 · Memorandum & Articles
(E)Annual return
1988-01-08 · Annual Return
(E)Annual return
1987-11-03 · Annual Return
(E)Annual return
1987-09-01 · Annual Return
(E)Memorandum of satisfaction
1987-07-07 · Memorandum & Articles
(E)Memorandum of satisfaction
1987-03-23 · Memorandum & Articles
(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
1986-07-31 · Other
(E)Certificate of Registration of Charge
1986-07-31 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-04-23 · Other
(E)Certificate of Registration of Charge
1986-04-23 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-01-21 · Director/Secretary Change
(E)FVIIC - Notice of situation of register of members
1985-01-21 · Other
(E)Annual return
1984-07-25 · Annual Return
(E)FIB - Return of allotments
1984-05-22 · Other
(E)Notice of registered office and any change thereof
1983-11-25 · Address Change
(E)Annual return
1983-05-16 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1983-02-22 · Other
(E)Certificate of Registration of Charge
1983-02-22 · Charges
(E)FX - Particulars of directors or managers and of any changes therein
1982-02-04 · Other
(E)Annual return
1982-02-04 · Annual Return
(E)Annual return
1981-04-10 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1981-04-10 · Other
(E)Annual return
1980-02-23 · Annual Return
(E)Memorandum of satisfaction
1979-08-14 · Memorandum & Articles
(E)Annual return
1979-04-27 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1979-02-08 · Other
(E)Certificate of Registration of Charge
1979-02-08 · Charges
(E)Annual return
1979-01-02 · Annual Return
(E)Annual return
1978-06-26 · Annual Return
(E)Memorandum of satisfaction
1978-06-16 · Memorandum & Articles
(E)Annual return
1977-09-10 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1977-01-04 · Other
(E)Certificate of Registration of Charge
1977-01-04 · Charges
(E)FIB - Return of allotments
1976-11-18 · Other
(E)FIB - Return of allotments
1976-11-08 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1976-05-13 · Other
(E)Notice of registered office and any change thereof
1976-02-26 · Address Change
(E)Annual return
1976-02-26 · Annual Return
(E)Notice of registered office and any change thereof
1975-02-07 · Address Change
(E)Annual return
1975-02-07 · Annual Return
(E)Annual return
1974-02-28 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1973-10-10 · Other
(E)Notice of registered office and any change thereof
1973-05-22 · Address Change
(E)Notice of registered office and any change thereof
1973-05-10 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1973-05-10 · Other
(E)FIB - Return of allotments
1973-05-10 · Other
(E)Notice of registered office and any change thereof
1972-12-20 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1972-12-20 · Other
(E)Memorandum & Articles of Association
1972-12-12 · Memorandum & Articles
(E)Statutory Declaration
1972-12-12 · Other
Certificate of Incorporation
1972-12-12 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Ordinary resolution | Other | 2000-10-09 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-10-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-01-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-12-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-12-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-02-17 | |
| (E)Return filed under s.64A | Other | 1997-07-16 | |
| (E)Special resolution | Other | 1997-07-16 | |
| (E)FIB - Return of allotments | Other | 1997-07-16 | |
| (E)Return filed under s.64A | Other | 1997-07-16 | |
| (E)Return filed under s.64A | Other | 1997-07-16 | |
| (E)Special resolution | Other | 1997-07-16 | |
| (E)Return filed under s.64A | Other | 1997-07-16 | |
| (E)Annual return | Annual Return | 1997-01-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-10-04 | |
| (E)Annual return | Annual Return | 1995-12-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-07-13 | |
| (E)Annual return | Annual Return | 1995-01-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-01-10 | |
| (E)Annual return | Annual Return | 1994-02-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-06-29 | |
| (E)Annual return | Annual Return | 1993-02-09 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-05-26 | |
| (E)Special resolution | Other | 1992-02-27 | |
| (E)Annual return | Annual Return | 1992-01-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-12-31 | |
| (E)Certificate of Registration of Charge | Charges | 1991-12-31 | |
| (E)Special resolution | Other | 1991-11-16 | |
| (E)Annual return | Annual Return | 1990-01-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-09-04 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-06-15 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1989-03-29 | |
| (E)Annual return | Annual Return | 1989-01-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-25 | |
| (E)Annual return | Annual Return | 1989-01-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-12-02 | |
| (E)Certificate of Registration of Charge | Charges | 1988-12-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-12-02 | |
| (E)Certificate of Registration of Charge | Charges | 1988-12-02 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1988-12-01 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1988-11-01 | |
| (E)Annual return | Annual Return | 1988-01-08 | |
| (E)Annual return | Annual Return | 1987-11-03 | |
| (E)Annual return | Annual Return | 1987-09-01 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-07-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-03-23 | |
| (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 | 1986-07-31 | |
| (E)Certificate of Registration of Charge | Charges | 1986-07-31 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-04-23 | |
| (E)Certificate of Registration of Charge | Charges | 1986-04-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-01-21 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1985-01-21 | |
| (E)Annual return | Annual Return | 1984-07-25 | |
| (E)FIB - Return of allotments | Other | 1984-05-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-11-25 | |
| (E)Annual return | Annual Return | 1983-05-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1983-02-22 | |
| (E)Certificate of Registration of Charge | Charges | 1983-02-22 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-02-04 | |
| (E)Annual return | Annual Return | 1982-02-04 | |
| (E)Annual return | Annual Return | 1981-04-10 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-04-10 | |
| (E)Annual return | Annual Return | 1980-02-23 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1979-08-14 | |
| (E)Annual return | Annual Return | 1979-04-27 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1979-02-08 | |
| (E)Certificate of Registration of Charge | Charges | 1979-02-08 | |
| (E)Annual return | Annual Return | 1979-01-02 | |
| (E)Annual return | Annual Return | 1978-06-26 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1978-06-16 | |
| (E)Annual return | Annual Return | 1977-09-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1977-01-04 | |
| (E)Certificate of Registration of Charge | Charges | 1977-01-04 | |
| (E)FIB - Return of allotments | Other | 1976-11-18 | |
| (E)FIB - Return of allotments | Other | 1976-11-08 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-05-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1976-02-26 | |
| (E)Annual return | Annual Return | 1976-02-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1975-02-07 | |
| (E)Annual return | Annual Return | 1975-02-07 | |
| (E)Annual return | Annual Return | 1974-02-28 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1973-10-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1973-05-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1973-05-10 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1973-05-10 | |
| (E)FIB - Return of allotments | Other | 1973-05-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1972-12-20 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1972-12-20 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1972-12-12 | |
| (E)Statutory Declaration | Other | 1972-12-12 | |
| Certificate of Incorporation | Incorporation | 1972-12-12 |
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