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FUNCTIONAL B ELECTRONICS COMPANY LIMITED — Filings & Documents (105)

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(E)FNAR1 - Annual Return

2026-03-27 · Annual Return

(E)FNAR1 - Annual Return

2025-03-27 · Annual Return

(E)FNAR1 - Annual Return

2024-04-15 · Annual Return

Information Sheet regarding Using Business Registration Number as Unique Business Identifier

2023-12-27 · Other

(E)FNAR1 - Annual Return

2023-03-31 · Annual Return

(E)FNAR1 - Annual Return

2022-03-17 · Annual Return

(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.

2022-01-04 · Charges

(E)Instrument

2022-01-04 · Other

(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.

2022-01-04 · Charges

(E)Instrument

2022-01-04 · Other

(E)FNR1 - Notice of Change of Address of Registered Office

2021-10-15 · Address Change

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2021-07-19 · Director/Secretary Change

(E)FNAR1 - Annual Return

2021-03-18 · Annual Return

(E)FNAR1 - Annual Return

2020-03-30 · Annual Return

(E)FNAR1 - Annual Return

2019-03-22 · Annual Return

(E)FNR1 - Notice of Change of Address of Registered Office

2018-11-19 · Address Change

(E)FND2B - Notice of Change in Particulars of Company Secretary and Director

2018-04-16 · Director/Secretary Change

(E)FNAR1 - Annual Return

2018-03-23 · Annual Return

(E)FNAR1 - Annual Return

2017-03-28 · Annual Return

(E)FNAR1 - Annual Return

2016-04-05 · Annual Return

(E)FNAR1 - Annual Return

2015-03-31 · Annual Return

(E)FNAR1 - Annual Return

2014-04-28 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2013-03-13 · Annual Return

(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge

2012-12-06 · Memorandum & Articles

(E)FM1 - Mortgage or charge details

2012-09-27 · Charges

(E)FM1 - Mortgage or charge details

2012-09-27 · Charges

(E)Certificate of Registration of Charge

2012-09-27 · Charges

(E)Certificate of Registration of Charge

2012-09-27 · Charges

(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge

2012-06-04 · Memorandum & Articles

(E)FAR1 - Annual return (with a list of members)

2012-04-12 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2011-03-29 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2010-04-22 · Annual Return

(E)FD4 - Notification of Resignation of Secretary and Director

2009-10-13 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2009-04-01 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2008-03-18 · Annual Return

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2007-06-15 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2007-04-12 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2006-03-20 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2005-04-04 · Annual Return

(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge

2004-06-17 · Memorandum & Articles

(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge

2004-06-12 · Memorandum & Articles

(E)Certificate of Registration of Charge

2004-06-11 · Charges

(E)FM1 - Mortgage or charge details

2004-06-11 · Charges

(E)Reprint of Memorandum & Articles of Association

2004-05-18 · Memorandum & Articles

(E)Special resolution

2004-05-11 · Other

(E)Certificate of Registration of Charge

2004-04-22 · Charges

(E)FM1 - Mortgage or charge details

2004-04-22 · Charges

(E)FAR1 - Annual return (with a list of members)

2004-04-13 · Annual Return

(E)FD2 - Notification of Changes of Secretary and Directors

2004-03-19 · Director/Secretary Change

(E)FAR1 - Annual return (without a list of members)

2003-04-09 · Annual Return

(E)Certificate of Registration of Charge

2002-11-14 · Charges

(E)FM1 - Mortgage or charge details

2002-11-14 · Charges

(E)Memorandum of satisfaction

2002-11-11 · Memorandum & Articles

(E)FAR1 - Annual return (without a list of members)

2002-03-22 · Annual Return

(E)FAR1 - Annual return (without a list of members)

2001-03-27 · Annual Return

(E)FAR1 - Annual return (without a list of members)

2000-04-14 · Annual Return

(E)FAR1 - Annual return (without a list of members)

1999-03-30 · Annual Return

(E)Certificate of Registration of Charge

1998-10-24 · Charges

(E)FM1 - Mortgage or charge details

1998-10-24 · Charges

(E)FAR1 - Annual return (with a list of members)

1998-03-25 · Annual Return

(E)Memorandum of satisfaction

1997-07-16 · Memorandum & Articles

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1997-05-26 · Director/Secretary Change

(E)FIXA - Notice of resignation of director or secretary

1997-05-26 · Other

(E)Annual return

1997-04-03 · Annual Return

(E)FIII - Notice of increase in nominal capital

1996-03-21 · Other

(E)Special resolution

1996-03-21 · Other

(E)FIB - Return of allotments

1996-03-21 · Other

(E)FIV - Particulars of a mortgage or charge created by a local company

1996-03-15 · Other

(E)Certificate of Registration of Charge

1996-03-15 · Charges

(E)FVIII(ii) - Annual return by certificate of no change

1996-03-14 · Annual Return

(E)Annual return

1995-03-29 · Annual Return

(E)FIV - Particulars of a mortgage or charge created by a local company

1994-05-19 · Other

(E)Certificate of Registration of Charge

1994-05-19 · Charges

(E)FIXA - Notice of resignation of director or secretary

1994-02-18 · Other

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1994-02-18 · Director/Secretary Change

(E)FVIII - Annual return by certificate of no change

1994-01-28 · Annual Return

(E)FVIII - Annual return by certificate of no change

1993-01-06 · Annual Return

(E)FIV - Particulars of a mortgage or charge created by a local company

1992-06-12 · Other

(E)Certificate of Registration of Charge

1992-06-12 · Charges

(E)FVIII - Annual return by certificate of no change

1992-02-15 · Annual Return

(E)FVIII - Annual return by certificate of no change

1991-01-14 · Annual Return

(E)FVIII - Annual return by certificate of no change

1990-01-13 · Annual Return

(E)Annual return

1989-02-02 · Annual Return

(E)FIB - Return of allotments

1989-01-05 · Other

(E)Special resolution

1988-12-07 · Other

(E)FIII - Notice of increase in nominal capital

1988-12-07 · Other

(E)FIV - Particulars of a mortgage or charge created by a local company

1988-11-21 · Other

(E)Certificate of Registration of Charge

1988-11-21 · Charges

(E)Annual return

1988-04-26 · Annual Return

(E)Annual return

1987-03-03 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1987-02-23 · Director/Secretary Change

(E)Annual return

1987-02-23 · Annual Return

(E)Annual return

1986-03-10 · Annual Return

(E)Annual return

1986-03-10 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1985-08-22 · Director/Secretary Change

(E)FIB - Return of allotments

1985-08-22 · Other

(E)FIXA - Notice of resignation of director or secretary

1985-04-24 · Other

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1985-04-24 · Director/Secretary Change

(E)Annual return

1983-03-31 · Annual Return

(E)Annual return

1982-03-05 · Annual Return

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