BUDDY ELECTRONICS & SYSTEMS LIMITED — Filings & Documents (96)
Information sheet re S.751(3)
2024-02-23 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
Information sheet re S.751(1)
2023-10-20 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2023-09-21 · Other
(E)FNA2 - Notification of Resignation of Auditor
2023-07-13 · Other
(E)FNAR1 - Annual Return
2023-02-27 · Annual Return
(E)FNAR1 - Annual Return
2022-01-21 · Annual Return
(E)FNAR1 - Annual Return
2021-02-01 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-02-01 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-02-01 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2021-02-01 · Address Change
(E)FNAR1 - Annual Return
2020-02-14 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-02-14 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2020-02-14 · Address Change
(E)FNAR1 - Annual Return
2019-02-26 · Annual Return
(E)FNAR1 - Annual Return
2018-01-26 · Annual Return
(E)FNAR1 - Annual Return
2017-02-06 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-09-07 · Director/Secretary Change
(E)Amended document
2016-08-18 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-08-18 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-01-20 · Annual Return
(E)FNAR1 - Annual Return
2015-01-30 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2014-03-31 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2014-03-31 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2014-01-17 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-03-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-01-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-01-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-01-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-02-05 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-05-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-01-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-02-01 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-03-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-01-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-01-19 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-01-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-01-19 · Annual Return
(E)Amended document
2004-11-22 · Other
(E)Amended document
2004-11-22 · Other
(E)FSC4 - Notification of Increase in Nominal Share Capital
2004-11-12 · Share Related
(E)FSC1 - Return of Allotments
2004-11-12 · Share Related
(E)FAR1 - Annual return (without a list of members)
2004-01-20 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-01-21 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-01-30 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-01-22 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-10-05 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2000-02-02 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-01-26 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-04-17 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-01-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-07-28 · Director/Secretary Change
(E)Annual return
1997-01-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-11-08 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-10-31 · Director/Secretary Change
(E)FVIII(ii) - Annual return by certificate of no change
1996-01-16 · Annual Return
(E)Amended document
1995-11-10 · Other
(E)Annual return
1995-04-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-02-16 · Director/Secretary Change
(E)Annual return
1993-11-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-07-30 · Director/Secretary Change
(E)Annual return
1992-12-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-05-22 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1991-12-16 · Annual Return
(E)FVIII - Annual return by certificate of no change
1990-12-10 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-12-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-12-21 · Director/Secretary Change
(E)Annual return
1988-12-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-12-31 · Director/Secretary Change
(E)Annual return
1987-12-31 · Annual Return
(E)Annual return
1986-12-16 · Annual Return
(E)Special resolution
1986-09-15 · Other
(E)FIII - Notice of increase in nominal capital
1986-09-15 · Other
(E)FIB - Return of allotments
1986-09-15 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-12-03 · Director/Secretary Change
(E)Annual return
1985-12-03 · Annual Return
(E)Annual return
1984-12-13 · Annual Return
(E)FVIIC - Notice of situation of register of members
1984-10-01 · Other
(E)FVIIIA - Notice of situation of minute books
1984-10-01 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1984-10-01 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-09-29 · Director/Secretary Change
(E)Annual return
1983-12-13 · Annual Return
(E)Annual return
1982-12-16 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-07-22 · Other
(E)Annual return
1981-12-30 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1981-02-02 · Other
(E)Annual return
1981-02-02 · Annual Return
(E)Annual return
1980-01-23 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1979-11-17 · Other
(E)FIB - Return of allotments
1979-11-05 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1979-07-09 · Other
(E)Memorandum & Articles of Association
1979-01-16 · Memorandum & Articles
(E)Statutory Declaration
1979-01-16 · Other
Certificate of Incorporation
1979-01-16 · Incorporation
(E)Notice of registered office and any change thereof
1979-01-16 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1979-01-16 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2024-02-23 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| Information sheet re S.751(1) | Other | 2023-10-20 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2023-09-21 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2023-07-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-02-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-01-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-02-01 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-02-01 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-02-01 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-02-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-02-14 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-02-14 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-02-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-02-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-01-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-02-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-09-07 | |
| (E)Amended document | Other | 2016-08-18 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-08-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-01-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-01-30 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2014-03-31 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-03-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-01-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-03-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-01-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-01-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-01-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-02-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-05-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-01-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-02-01 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-03-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-01-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-01-19 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-01-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-01-19 | |
| (E)Amended document | Other | 2004-11-22 | |
| (E)Amended document | Other | 2004-11-22 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2004-11-12 | |
| (E)FSC1 - Return of Allotments | Share Related | 2004-11-12 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2004-01-20 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-01-21 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-01-30 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-01-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-10-05 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-02-02 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-01-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-04-17 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-01-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-07-28 | |
| (E)Annual return | Annual Return | 1997-01-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-11-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-10-31 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-01-16 | |
| (E)Amended document | Other | 1995-11-10 | |
| (E)Annual return | Annual Return | 1995-04-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-02-16 | |
| (E)Annual return | Annual Return | 1993-11-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-07-30 | |
| (E)Annual return | Annual Return | 1992-12-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-05-22 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-12-16 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-12-10 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-12-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-12-21 | |
| (E)Annual return | Annual Return | 1988-12-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-12-31 | |
| (E)Annual return | Annual Return | 1987-12-31 | |
| (E)Annual return | Annual Return | 1986-12-16 | |
| (E)Special resolution | Other | 1986-09-15 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1986-09-15 | |
| (E)FIB - Return of allotments | Other | 1986-09-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-12-03 | |
| (E)Annual return | Annual Return | 1985-12-03 | |
| (E)Annual return | Annual Return | 1984-12-13 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1984-10-01 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1984-10-01 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1984-10-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-09-29 | |
| (E)Annual return | Annual Return | 1983-12-13 | |
| (E)Annual return | Annual Return | 1982-12-16 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-07-22 | |
| (E)Annual return | Annual Return | 1981-12-30 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-02-02 | |
| (E)Annual return | Annual Return | 1981-02-02 | |
| (E)Annual return | Annual Return | 1980-01-23 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-11-17 | |
| (E)FIB - Return of allotments | Other | 1979-11-05 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-07-09 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1979-01-16 | |
| (E)Statutory Declaration | Other | 1979-01-16 | |
| Certificate of Incorporation | Incorporation | 1979-01-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1979-01-16 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-01-16 |
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