FITCO ELECTRONICS LIMITED — Filings & Documents (61)
Information sheet re S.291AA(9)
2013-11-01 · Other
Information sheet re S.291AA(7)
2013-07-05 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2013-06-11 · Other
(E)FAR1 - Annual return (with a list of members)
2013-05-02 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2012-12-04 · Address Change
(E)FAR1 - Annual return (with a list of members)
2012-05-02 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-02-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-05-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-06-04 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-05-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-05-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-05-21 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-03-19 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-06-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-05-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-05-17 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-11-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-05-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-05-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-05-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-05-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-05-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-05-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-05-05 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-04-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-05-01 · Annual Return
(E)Annual return
1997-05-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-03-17 · Director/Secretary Change
(E)Annual return
1996-05-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-05-17 · Director/Secretary Change
(E)Annual return
1995-05-01 · Annual Return
(E)FVIIIA - Notice of situation of minute books
1994-04-07 · Other
(E)FVIII - Annual return by certificate of no change
1993-05-14 · Annual Return
(E)FVIII - Annual return by certificate of no change
1992-04-08 · Annual Return
(E)FVIII - Annual return by certificate of no change
1991-04-04 · Annual Return
(E)Annual return
1990-07-09 · Annual Return
(E)Resignation letter from directors or secretaries
1989-09-28 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-09-28 · Director/Secretary Change
(E)Annual return
1989-07-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-02-25 · Director/Secretary Change
(E)Annual return
1988-12-05 · Annual Return
(E)FVIII - Annual return by certificate of no change
1988-01-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-09-24 · Director/Secretary Change
(E)Memorandum & Articles of Association
1987-08-18 · Memorandum & Articles
(E)Ordinary and special resolution
1987-07-01 · Other
(E)Annual return
1987-01-05 · Annual Return
(E)Annual return
1986-03-14 · Annual Return
(E)Annual return
1985-04-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-12-15 · Director/Secretary Change
(E)Annual return
1983-10-08 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-09-14 · Other
(E)Extraordinary resolution
1983-09-14 · Other
(E)Annual return
1983-04-14 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-03-02 · Other
(E)Annual return
1982-03-02 · Annual Return
(E)FIB - Return of allotments
1981-09-26 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1981-09-16 · Other
(E)Notice of registered office and any change thereof
1981-05-15 · Address Change
(E)Memorandum & Articles of Association
1981-05-01 · Memorandum & Articles
(E)Statutory Declaration
1981-05-01 · Other
Certificate of Incorporation
1981-05-01 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2013-11-01 | |
| Information sheet re S.291AA(7) | Other | 2013-07-05 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2013-06-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-05-02 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-12-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-05-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-02-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-05-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-06-04 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-05-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-05-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-05-21 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-03-19 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-06-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-05-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-05-17 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-11-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-05-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-05-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-05-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-05-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-05-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-05-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-05-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-04-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-05-01 | |
| (E)Annual return | Annual Return | 1997-05-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-03-17 | |
| (E)Annual return | Annual Return | 1996-05-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-05-17 | |
| (E)Annual return | Annual Return | 1995-05-01 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1994-04-07 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-05-14 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-04-08 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-04-04 | |
| (E)Annual return | Annual Return | 1990-07-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-09-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-09-28 | |
| (E)Annual return | Annual Return | 1989-07-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-02-25 | |
| (E)Annual return | Annual Return | 1988-12-05 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-01-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-09-24 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1987-08-18 | |
| (E)Ordinary and special resolution | Other | 1987-07-01 | |
| (E)Annual return | Annual Return | 1987-01-05 | |
| (E)Annual return | Annual Return | 1986-03-14 | |
| (E)Annual return | Annual Return | 1985-04-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-12-15 | |
| (E)Annual return | Annual Return | 1983-10-08 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-09-14 | |
| (E)Extraordinary resolution | Other | 1983-09-14 | |
| (E)Annual return | Annual Return | 1983-04-14 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-03-02 | |
| (E)Annual return | Annual Return | 1982-03-02 | |
| (E)FIB - Return of allotments | Other | 1981-09-26 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-09-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-05-15 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1981-05-01 | |
| (E)Statutory Declaration | Other | 1981-05-01 | |
| Certificate of Incorporation | Incorporation | 1981-05-01 |
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