AMITY ELECTRONICS LIMITED — Filings & Documents (89)
Information sheet re S.751(3)
2020-01-03 · Other
Information sheet re S.751(1)
2019-09-13 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2019-08-22 · Other
(E)FNAR1 - Annual Return
2019-06-11 · Annual Return
(E)Amended document
2019-05-29 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-10-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-06-11 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2018-03-29 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-02-21 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-06-08 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-12-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-06-20 · Annual Return
(E)FNSC1 - Return of Allotment
2016-04-13 · Share Related
(E)FNR1 - Notice of Change of Address of Registered Office
2016-03-29 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-12-30 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-06-19 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-05-15 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2014-08-26 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-08-26 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-05-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-06-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-06-14 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-06-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-06-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-06-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-07-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-06-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-06-12 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2006-07-05 · Share Related
(E)FSC1 - Return of Allotments
2006-07-05 · Share Related
(E)FAR1 - Annual return (with a list of members)
2006-06-14 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-06-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-06-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-06-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-06-03 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2003-03-24 · Share Related
(E)FSC1 - Return of Allotments
2003-03-24 · Share Related
(E)Ordinary resolution
2003-03-24 · Other
(E)FAR1 - Annual return (without a list of members)
2002-05-28 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-06-18 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-11-15 · Director/Secretary Change
(E)Amended document
2000-09-01 · Other
(E)FAR1 - Annual return (without a list of members)
2000-05-26 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-07-19 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1999-06-23 · Annual Return
(E)Special resolution
1998-09-01 · Other
(E)FAR1 - Annual return (without a list of members)
1998-05-25 · Annual Return
(E)Annual return
1997-05-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-04-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-15 · Director/Secretary Change
(E)Annual return
1996-06-03 · Annual Return
(E)Annual return
1995-06-08 · Annual Return
(E)Annual return
1994-02-01 · Annual Return
(E)Annual return
1993-02-04 · Annual Return
(E)Annual return
1992-01-31 · Annual Return
(E)Annual return
1991-02-06 · Annual Return
(E)Annual return
1990-02-05 · Annual Return
(E)Annual return
1989-02-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-26 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1989-01-26 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-02-25 · Director/Secretary Change
(E)Annual return
1988-02-25 · Annual Return
(E)Notice of registered office and any change thereof
1988-02-25 · Address Change
(E)Annual return
1987-02-24 · Annual Return
(E)Ordinary resolution
1986-05-27 · Other
(E)FIII - Notice of increase in nominal capital
1986-05-27 · Other
(E)FIB - Return of allotments
1986-05-27 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-05-27 · Director/Secretary Change
(E)Annual return
1986-05-27 · Annual Return
(E)Memorandum & Articles of Association
1986-05-27 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-01-16 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1985-08-15 · Other
(E)Annual return
1985-02-01 · Annual Return
(E)FX(i) - Return of first directors and secretary
1985-02-01 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1984-11-27 · Address Change
(E)Annual return
1984-01-20 · Annual Return
(E)Annual return
1983-01-21 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-06-15 · Other
(E)Annual return
1982-03-22 · Annual Return
(E)Annual return
1982-03-22 · Annual Return
(E)Annual return
1982-03-22 · Annual Return
(E)Annual return
1979-08-10 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1979-05-16 · Other
(E)FIB - Return of allotments
1979-02-16 · Other
(E)Notice of registered office and any change thereof
1978-05-16 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1978-05-16 · Other
(E)Memorandum & Articles of Association
1978-05-12 · Memorandum & Articles
(E)Statutory Declaration
1978-05-12 · Other
Certificate of Incorporation
1978-05-12 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2020-01-03 | |
| Information sheet re S.751(1) | Other | 2019-09-13 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2019-08-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-06-11 | |
| (E)Amended document | Other | 2019-05-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-10-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-06-11 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-03-29 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-02-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-06-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-12-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-06-20 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2016-04-13 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-03-29 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-12-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-06-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-05-15 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-08-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-08-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-05-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-06-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-06-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-06-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-06-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-06-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-07-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-06-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-06-12 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2006-07-05 | |
| (E)FSC1 - Return of Allotments | Share Related | 2006-07-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-06-14 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-06-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-06-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-06-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-06-03 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2003-03-24 | |
| (E)FSC1 - Return of Allotments | Share Related | 2003-03-24 | |
| (E)Ordinary resolution | Other | 2003-03-24 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-05-28 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-06-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-11-15 | |
| (E)Amended document | Other | 2000-09-01 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-05-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-07-19 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-06-23 | |
| (E)Special resolution | Other | 1998-09-01 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-05-25 | |
| (E)Annual return | Annual Return | 1997-05-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-04-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-15 | |
| (E)Annual return | Annual Return | 1996-06-03 | |
| (E)Annual return | Annual Return | 1995-06-08 | |
| (E)Annual return | Annual Return | 1994-02-01 | |
| (E)Annual return | Annual Return | 1993-02-04 | |
| (E)Annual return | Annual Return | 1992-01-31 | |
| (E)Annual return | Annual Return | 1991-02-06 | |
| (E)Annual return | Annual Return | 1990-02-05 | |
| (E)Annual return | Annual Return | 1989-02-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-26 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1989-01-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-02-25 | |
| (E)Annual return | Annual Return | 1988-02-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-02-25 | |
| (E)Annual return | Annual Return | 1987-02-24 | |
| (E)Ordinary resolution | Other | 1986-05-27 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1986-05-27 | |
| (E)FIB - Return of allotments | Other | 1986-05-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-05-27 | |
| (E)Annual return | Annual Return | 1986-05-27 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1986-05-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-01-16 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1985-08-15 | |
| (E)Annual return | Annual Return | 1985-02-01 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-02-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-11-27 | |
| (E)Annual return | Annual Return | 1984-01-20 | |
| (E)Annual return | Annual Return | 1983-01-21 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-06-15 | |
| (E)Annual return | Annual Return | 1982-03-22 | |
| (E)Annual return | Annual Return | 1982-03-22 | |
| (E)Annual return | Annual Return | 1982-03-22 | |
| (E)Annual return | Annual Return | 1979-08-10 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-05-16 | |
| (E)FIB - Return of allotments | Other | 1979-02-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1978-05-16 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-05-16 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1978-05-12 | |
| (E)Statutory Declaration | Other | 1978-05-12 | |
| Certificate of Incorporation | Incorporation | 1978-05-12 |
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