FULCIAN ELECTRONICS TRADING COMPANY LIMITED — Filings & Documents (85)
Information sheet re S.291AA(9)
2014-09-19 · Other
Information sheet re S.291AA(7)
2014-06-06 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2014-05-19 · Other
(E)FAR1 - Annual return (with a list of members)
2013-10-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-10-24 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2012-05-24 · Address Change
(E)FAR1 - Annual return (with a list of members)
2011-11-04 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-11-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-11-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-10-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-10-22 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2007-11-06 · Address Change
(E)FAR1 - Annual return (with a list of members)
2007-10-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-11-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-10-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-11-16 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-10-16 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-10-22 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-10-23 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-10-27 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-10-28 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-11-04 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1997-11-06 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1996-10-08 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1995-10-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-02-06 · Director/Secretary Change
(E)Annual return
1995-02-06 · Annual Return
(E)FVIII - Annual return by certificate of no change
1994-01-28 · Annual Return
(E)Annual return
1993-01-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-01-28 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1992-01-29 · Annual Return
(E)Memorandum of satisfaction
1991-10-31 · Memorandum & Articles
(E)Annual return
1991-02-12 · Annual Return
(E)Notice of registered office and any change thereof
1990-12-05 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-10-31 · Other
(E)Certificate of Registration of Charge
1990-10-31 · Charges
(E)Memorandum of satisfaction
1990-10-31 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-07-13 · Other
(E)Certificate of Registration of Charge
1990-07-13 · Charges
(E)Memorandum of satisfaction
1990-02-26 · Memorandum & Articles
(E)Annual return
1990-02-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-06-29 · Director/Secretary Change
(E)Annual return
1989-02-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-02-10 · Director/Secretary Change
(E)Annual return
1988-05-12 · Annual Return
(E)Special resolution
1988-03-24 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-03-24 · Director/Secretary Change
(E)Memorandum of satisfaction
1987-10-17 · Memorandum & Articles
(E)Special resolution
1987-10-14 · Other
(E)Annual return
1987-05-06 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-09-11 · Other
(E)Certificate of Registration of Charge
1986-09-11 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-08-08 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-05-07 · Director/Secretary Change
(E)Annual return
1986-04-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-02-22 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-02-22 · Director/Secretary Change
(E)Annual return
1986-02-22 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1984-11-19 · Other
(E)Certificate of Registration of Charge
1984-11-19 · Charges
(E)Ordinary resolution
1984-10-25 · Other
(E)FIII - Notice of increase in nominal capital
1984-10-25 · Other
(E)FIB - Return of allotments
1984-10-25 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1984-09-21 · Other
(E)Certificate of Registration of Charge
1984-09-21 · Charges
(E)FX - Particulars of directors or managers and of any changes therein
1984-05-10 · Other
(E)Annual return
1984-05-10 · Annual Return
(E)Annual return
1983-05-16 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-05-16 · Other
(E)Annual return
1983-05-16 · Annual Return
(E)FIB - Return of allotments
1982-10-30 · Other
(E)Notice of registered office and any change thereof
1981-11-26 · Address Change
(E)FIB - Return of allotments
1981-11-23 · Other
(E)FIB - Return of allotments
1981-04-29 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1981-04-29 · Other
(E)Ordinary resolution
1981-04-23 · Other
(E)FIII - Notice of increase in nominal capital
1981-04-23 · Other
(E)Special resolution
1981-04-03 · Other
Certificate of Incorporation on Change of Name
1981-04-03 · Name Change
(E)Annual return
1981-04-02 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1981-03-17 · Other
(E)Notice of registered office and any change thereof
1980-05-28 · Address Change
(E)Memorandum & Articles of Association
1979-10-02 · Memorandum & Articles
(E)Statutory Declaration
1979-10-02 · Other
Certificate of Incorporation
1979-10-02 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2014-09-19 | |
| Information sheet re S.291AA(7) | Other | 2014-06-06 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2014-05-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-10-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-10-24 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-05-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-11-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-11-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-11-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-10-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-10-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-11-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-10-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-11-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-10-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-11-16 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-10-16 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-10-22 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-10-23 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-10-27 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-10-28 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-11-04 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-11-06 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-10-08 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1995-10-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-02-06 | |
| (E)Annual return | Annual Return | 1995-02-06 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-01-28 | |
| (E)Annual return | Annual Return | 1993-01-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-01-28 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-01-29 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-10-31 | |
| (E)Annual return | Annual Return | 1991-02-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-12-05 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-10-31 | |
| (E)Certificate of Registration of Charge | Charges | 1990-10-31 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-10-31 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-07-13 | |
| (E)Certificate of Registration of Charge | Charges | 1990-07-13 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-02-26 | |
| (E)Annual return | Annual Return | 1990-02-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-06-29 | |
| (E)Annual return | Annual Return | 1989-02-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-02-10 | |
| (E)Annual return | Annual Return | 1988-05-12 | |
| (E)Special resolution | Other | 1988-03-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-03-24 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-10-17 | |
| (E)Special resolution | Other | 1987-10-14 | |
| (E)Annual return | Annual Return | 1987-05-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-09-11 | |
| (E)Certificate of Registration of Charge | Charges | 1986-09-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-08-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-05-07 | |
| (E)Annual return | Annual Return | 1986-04-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-02-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-02-22 | |
| (E)Annual return | Annual Return | 1986-02-22 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1984-11-19 | |
| (E)Certificate of Registration of Charge | Charges | 1984-11-19 | |
| (E)Ordinary resolution | Other | 1984-10-25 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1984-10-25 | |
| (E)FIB - Return of allotments | Other | 1984-10-25 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1984-09-21 | |
| (E)Certificate of Registration of Charge | Charges | 1984-09-21 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-05-10 | |
| (E)Annual return | Annual Return | 1984-05-10 | |
| (E)Annual return | Annual Return | 1983-05-16 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-05-16 | |
| (E)Annual return | Annual Return | 1983-05-16 | |
| (E)FIB - Return of allotments | Other | 1982-10-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-11-26 | |
| (E)FIB - Return of allotments | Other | 1981-11-23 | |
| (E)FIB - Return of allotments | Other | 1981-04-29 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-04-29 | |
| (E)Ordinary resolution | Other | 1981-04-23 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1981-04-23 | |
| (E)Special resolution | Other | 1981-04-03 | |
| Certificate of Incorporation on Change of Name | Name Change | 1981-04-03 | |
| (E)Annual return | Annual Return | 1981-04-02 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-03-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-05-28 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1979-10-02 | |
| (E)Statutory Declaration | Other | 1979-10-02 | |
| Certificate of Incorporation | Incorporation | 1979-10-02 |
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