GEROMA ELECTRONIC LIMITED — Filings & Documents (93)
(E)FNAR1 - Annual Return
2017-07-24 · Annual Return
(E)Return of final meeting
2017-07-24 · Other
(E)Final statement of accounts
2017-07-24 · Other
(E)Special resolution
2017-07-24 · Other
(E)FNW1 - Certificate of solvency
2016-12-19 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-12-19 · Director/Secretary Change
(E)Special Resolution (Winding Up)
2016-12-19 · Winding Up
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2016-12-19 · Winding Up
(E)FNAR1 - Annual Return
2016-07-20 · Annual Return
(E)FNAR1 - Annual Return
2015-07-24 · Annual Return
(E)FNAR1 - Annual Return
2014-07-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-07-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-07-20 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-02-22 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2012-01-03 · Share Related
(E)FSC1 - Return of Allotments
2012-01-03 · Share Related
(E)FAR1 - Annual return (with a list of members)
2011-07-28 · Annual Return
(E)FM1 - Mortgage or charge details
2011-01-28 · Charges
(E)Certificate of Registration of Charge
2011-01-28 · Charges
(E)FAR1 - Annual return (with a list of members)
2010-07-20 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-07-06 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-02-01 · Director/Secretary Change
(E)Amended document
2010-02-01 · Other
(E)FAR1 - Annual return (with a list of members)
2009-07-20 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2008-11-13 · Address Change
(E)FAR1 - Annual return (with a list of members)
2008-07-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-07-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-07-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-08-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-08-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-08-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-08-05 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-07-19 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-07-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-08-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-08-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-08-26 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-01-07 · Address Change
(E)FAR1 - Annual return (with a list of members)
1998-07-23 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1997-08-02 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1996-08-07 · Annual Return
(E)Annual return
1995-07-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-07-04 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-02-24 · Address Change
(E)Annual return
1994-03-22 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1993-07-08 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-07-08 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1993-03-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-28 · Director/Secretary Change
(E)Annual return
1992-01-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-07-22 · Director/Secretary Change
(E)Annual return
1991-02-01 · Annual Return
(E)Special resolution
1991-01-29 · Other
(E)FIII - Notice of increase in nominal capital
1991-01-29 · Other
(E)FIB - Return of allotments
1991-01-29 · Other
(E)Annual return
1991-01-05 · Annual Return
(E)Memorandum of satisfaction
1990-09-21 · Memorandum & Articles
(E)Special resolution
1990-04-07 · Other
(E)Memorandum of satisfaction
1990-03-27 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1990-02-23 · Address Change
(E)Special resolution
1990-02-08 · Other
(E)Annual return
1990-01-17 · Annual Return
(E)Memorandum of satisfaction
1990-01-11 · Memorandum & Articles
(E)Resignation letter from directors or secretaries
1990-01-03 · Other
(E)Resignation letter from directors or secretaries
1990-01-03 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-01-03 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-05-22 · Other
(E)Certificate of Registration of Charge
1989-05-22 · Charges
(E)Annual return
1989-01-16 · Annual Return
(E)Annual return
1989-01-16 · Annual Return
(E)Annual return
1986-10-15 · Annual Return
(E)Annual return
1986-10-15 · Annual Return
(E)Annual return
1986-10-15 · Annual Return
(E)Annual return
1986-10-15 · Annual Return
(E)Annual return
1986-10-15 · Annual Return
(E)Annual return
1986-10-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-10-15 · Director/Secretary Change
(E)FIB - Return of allotments
1985-08-10 · Other
(E)Ordinary resolution
1985-07-08 · Other
(E)FIII - Notice of increase in nominal capital
1985-07-08 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-01-28 · Other
(E)Certificate of Registration of Charge
1985-01-28 · Charges
(E)Ordinary resolution
1984-10-22 · Other
(E)Notice filed under s.54
1984-10-22 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1984-03-21 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1983-08-12 · Other
(E)Certificate of Registration of Charge
1983-08-12 · Charges
(E)Notice of registered office and any change thereof
1980-07-28 · Address Change
(E)Notice of registered office and any change thereof
1980-07-23 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1980-07-23 · Other
(E)Memorandum & Articles of Association
1980-07-18 · Memorandum & Articles
(E)Statutory Declaration
1980-07-18 · Other
Certificate of Incorporation
1980-07-18 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2017-07-24 | |
| (E)Return of final meeting | Other | 2017-07-24 | |
| (E)Final statement of accounts | Other | 2017-07-24 | |
| (E)Special resolution | Other | 2017-07-24 | |
| (E)FNW1 - Certificate of solvency | Other | 2016-12-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-12-19 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2016-12-19 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2016-12-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-07-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-07-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-07-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-07-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-07-20 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-02-22 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2012-01-03 | |
| (E)FSC1 - Return of Allotments | Share Related | 2012-01-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-07-28 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-01-28 | |
| (E)Certificate of Registration of Charge | Charges | 2011-01-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-07-20 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-07-06 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-02-01 | |
| (E)Amended document | Other | 2010-02-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-07-20 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2008-11-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-07-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-07-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-07-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-08-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-08-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-08-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-08-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-07-19 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-07-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-08-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-08-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-08-26 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-01-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-07-23 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-08-02 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-08-07 | |
| (E)Annual return | Annual Return | 1995-07-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-07-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-02-24 | |
| (E)Annual return | Annual Return | 1994-03-22 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-07-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-07-08 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-03-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-28 | |
| (E)Annual return | Annual Return | 1992-01-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-07-22 | |
| (E)Annual return | Annual Return | 1991-02-01 | |
| (E)Special resolution | Other | 1991-01-29 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1991-01-29 | |
| (E)FIB - Return of allotments | Other | 1991-01-29 | |
| (E)Annual return | Annual Return | 1991-01-05 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-09-21 | |
| (E)Special resolution | Other | 1990-04-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-03-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-02-23 | |
| (E)Special resolution | Other | 1990-02-08 | |
| (E)Annual return | Annual Return | 1990-01-17 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-01-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-01-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-01-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-01-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-05-22 | |
| (E)Certificate of Registration of Charge | Charges | 1989-05-22 | |
| (E)Annual return | Annual Return | 1989-01-16 | |
| (E)Annual return | Annual Return | 1989-01-16 | |
| (E)Annual return | Annual Return | 1986-10-15 | |
| (E)Annual return | Annual Return | 1986-10-15 | |
| (E)Annual return | Annual Return | 1986-10-15 | |
| (E)Annual return | Annual Return | 1986-10-15 | |
| (E)Annual return | Annual Return | 1986-10-15 | |
| (E)Annual return | Annual Return | 1986-10-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-10-15 | |
| (E)FIB - Return of allotments | Other | 1985-08-10 | |
| (E)Ordinary resolution | Other | 1985-07-08 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1985-07-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-01-28 | |
| (E)Certificate of Registration of Charge | Charges | 1985-01-28 | |
| (E)Ordinary resolution | Other | 1984-10-22 | |
| (E)Notice filed under s.54 | Other | 1984-10-22 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-03-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1983-08-12 | |
| (E)Certificate of Registration of Charge | Charges | 1983-08-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-07-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-07-23 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-07-23 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1980-07-18 | |
| (E)Statutory Declaration | Other | 1980-07-18 | |
| Certificate of Incorporation | Incorporation | 1980-07-18 |
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