SERENE ELECTRICAL & PLASTIC MANUFACTURING COMPANY LIMITED — Filings & Documents (62)
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
Information sheet informing the public the discontinuation of striking off action against the company
2013-05-15 · Other
Information sheet re S.291(5) for local company
2013-04-12 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-07-24 · Director/Secretary Change
(E)Special resolution
2009-07-16 · Other
(E)FAR1 - Annual return (with a list of members)
2009-07-15 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2009-05-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-07-03 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-07-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-07-05 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-10-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-07-10 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-03-02 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-09-28 · Memorandum & Articles
(E)Amended document
2005-08-26 · Other
(E)FR1 - Notification of Situation of Registered Office
2005-08-25 · Address Change
(E)FAR1 - Annual return (with a list of members)
2005-06-27 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2005-06-27 · Address Change
(E)FAR1 - Annual return (with a list of members)
2004-07-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-07-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-06-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-06-28 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-06-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-06-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-06-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-06-23 · Annual Return
(E)Annual return
1997-06-25 · Annual Return
(E)Annual return
1996-06-19 · Annual Return
(E)Annual return
1995-06-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-04-12 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-04-12 · Other
(E)Resignation letter from directors or secretaries
1995-04-12 · Other
(E)Memorandum of satisfaction
1994-06-21 · Memorandum & Articles
(E)Annual return
1994-02-08 · Annual Return
(E)Annual return
1993-01-19 · Annual Return
(E)Annual return
1992-01-14 · Annual Return
(E)Annual return
1991-02-08 · Annual Return
(E)Annual return
1990-02-09 · Annual Return
(E)Notice of registered office and any change thereof
1989-05-27 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-03-23 · Other
(E)Certificate of Registration of Charge
1989-03-23 · Charges
(E)Annual return
1989-02-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-07-20 · Director/Secretary Change
(E)Annual return
1988-04-13 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-06-08 · Other
(E)Certificate of Registration of Charge
1987-06-08 · Charges
(E)Annual return
1987-02-17 · Annual Return
(E)Annual return
1986-01-07 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1985-02-11 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1985-02-11 · Other
(E)Annual return
1985-02-11 · Annual Return
(E)Notice of registered office and any change thereof
1984-07-25 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-04-26 · Other
(E)Annual return
1984-01-18 · Annual Return
(E)Annual return
1983-01-06 · Annual Return
(E)Annual return
1982-02-17 · Annual Return
(E)FIB - Return of allotments
1981-07-10 · Other
(E)Memorandum & Articles of Association
1981-06-02 · Memorandum & Articles
(E)Statutory Declaration
1981-06-02 · Other
Certificate of Incorporation
1981-06-02 · Incorporation
(E)Notice of registered office and any change thereof
1981-05-26 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1981-05-26 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| Information sheet informing the public the discontinuation of striking off action against the company | Other | 2013-05-15 | |
| Information sheet re S.291(5) for local company | Other | 2013-04-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-07-24 | |
| (E)Special resolution | Other | 2009-07-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-07-15 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-05-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-07-03 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-07-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-07-05 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-10-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-07-10 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-03-02 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-09-28 | |
| (E)Amended document | Other | 2005-08-26 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-08-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-06-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-06-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-07-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-07-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-06-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-06-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-06-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-06-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-06-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-06-23 | |
| (E)Annual return | Annual Return | 1997-06-25 | |
| (E)Annual return | Annual Return | 1996-06-19 | |
| (E)Annual return | Annual Return | 1995-06-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-04-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-04-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-04-12 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-06-21 | |
| (E)Annual return | Annual Return | 1994-02-08 | |
| (E)Annual return | Annual Return | 1993-01-19 | |
| (E)Annual return | Annual Return | 1992-01-14 | |
| (E)Annual return | Annual Return | 1991-02-08 | |
| (E)Annual return | Annual Return | 1990-02-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-05-27 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-03-23 | |
| (E)Certificate of Registration of Charge | Charges | 1989-03-23 | |
| (E)Annual return | Annual Return | 1989-02-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-07-20 | |
| (E)Annual return | Annual Return | 1988-04-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-06-08 | |
| (E)Certificate of Registration of Charge | Charges | 1987-06-08 | |
| (E)Annual return | Annual Return | 1987-02-17 | |
| (E)Annual return | Annual Return | 1986-01-07 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1985-02-11 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1985-02-11 | |
| (E)Annual return | Annual Return | 1985-02-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-07-25 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-04-26 | |
| (E)Annual return | Annual Return | 1984-01-18 | |
| (E)Annual return | Annual Return | 1983-01-06 | |
| (E)Annual return | Annual Return | 1982-02-17 | |
| (E)FIB - Return of allotments | Other | 1981-07-10 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1981-06-02 | |
| (E)Statutory Declaration | Other | 1981-06-02 | |
| Certificate of Incorporation | Incorporation | 1981-06-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-05-26 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-05-26 |
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