CO-ELECTRONIC COMPANY LIMITED — Filings & Documents (72)
(E)FNAR1 - Annual Return
2026-03-23 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-09-05 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-03-24 · Annual Return
(E)FNAR1 - Annual Return
2024-04-02 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-10-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-03-17 · Annual Return
(E)FNAR1 - Annual Return
2022-03-17 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-09-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-03-22 · Annual Return
(E)FNAR1 - Annual Return
2020-03-20 · Annual Return
(E)FNAR1 - Annual Return
2019-03-20 · Annual Return
(E)FNAR1 - Annual Return
2018-03-20 · Annual Return
(E)FNAR1 - Annual Return
2017-03-20 · Annual Return
(E)Special resolution
2016-05-25 · Other
(E)FNAR1 - Annual Return
2016-03-18 · Annual Return
(E)FNAR1 - Annual Return
2015-03-24 · Annual Return
(E)FNAR1 - Annual Return
2014-03-19 · Annual Return
(E)Amended document
2014-02-21 · Other
(E)FAR1 - Annual return (with a list of members)
2013-03-27 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-03-27 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2012-11-02 · Memorandum & Articles
(E)FAR3 - Annual Return - Certificate of no change
2012-03-16 · Annual Return
(E)Amended document
2011-06-22 · Other
(E)FAR3 - Annual Return - Certificate of no change
2011-03-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-03-17 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-11-17 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2009-03-23 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2008-03-27 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-04-23 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2007-04-23 · Address Change
(E)FAR1 - Annual return (with a list of members)
2007-04-23 · Annual Return
(E)FM1 - Mortgage or charge details
2006-11-27 · Charges
(E)Certificate of Registration of Charge
2006-11-27 · Charges
(E)FAR3 - Annual Return - Certificate of no change
2006-03-21 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2005-03-17 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2004-03-18 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2003-03-18 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2002-03-21 · Annual Return
(E)Memorandum of satisfaction
2001-06-26 · Memorandum & Articles
(E)FAR3 - Annual Return - Certificate of no change
2001-06-20 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2000-03-31 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-04-21 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-04-14 · Annual Return
(E)Annual return
1997-03-21 · Annual Return
(E)Annual return
1996-03-26 · Annual Return
(E)Annual return
1995-04-18 · Annual Return
(E)FVIII - Annual return by certificate of no change
1994-01-10 · Annual Return
(E)FVIII - Annual return by certificate of no change
1993-02-03 · Annual Return
(E)FVIII - Annual return by certificate of no change
1992-01-10 · Annual Return
(E)FVIII - Annual return by certificate of no change
1991-02-12 · Annual Return
(E)FVIII - Annual return by certificate of no change
1990-02-08 · Annual Return
(E)Annual return
1989-01-11 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-01-11 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-01-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-08-18 · Director/Secretary Change
(E)Annual return
1985-10-31 · Annual Return
(E)Annual return
1985-10-31 · Annual Return
(E)Notice of registered office and any change thereof
1985-09-19 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-09-19 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-05-17 · Other
(E)Certificate of Registration of Charge
1985-05-17 · Charges
(E)Annual return
1984-07-19 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1984-07-19 · Other
(E)Annual return
1983-06-27 · Annual Return
(E)Special resolution
1983-03-23 · Other
(E)Notice of registered office and any change thereof
1982-03-31 · Address Change
(E)FIB - Return of allotments
1982-03-31 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1982-03-31 · Other
(E)Memorandum & Articles of Association
1982-03-16 · Memorandum & Articles
(E)Statutory Declaration
1982-03-16 · Other
Certificate of Incorporation
1982-03-16 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-03-23 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-09-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-03-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-04-02 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-10-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-03-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-03-17 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-09-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-03-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-03-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-03-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-03-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-03-20 | |
| (E)Special resolution | Other | 2016-05-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-03-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-03-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-03-19 | |
| (E)Amended document | Other | 2014-02-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-03-27 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-03-27 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2012-11-02 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-03-16 | |
| (E)Amended document | Other | 2011-06-22 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-03-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-03-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-11-17 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-03-23 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-03-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-04-23 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-04-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-04-23 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-11-27 | |
| (E)Certificate of Registration of Charge | Charges | 2006-11-27 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-03-21 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-03-17 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-03-18 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-03-18 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-03-21 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-06-26 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-06-20 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-03-31 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-04-21 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-04-14 | |
| (E)Annual return | Annual Return | 1997-03-21 | |
| (E)Annual return | Annual Return | 1996-03-26 | |
| (E)Annual return | Annual Return | 1995-04-18 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-01-10 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-02-03 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-01-10 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-02-12 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-02-08 | |
| (E)Annual return | Annual Return | 1989-01-11 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-01-11 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-01-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-08-18 | |
| (E)Annual return | Annual Return | 1985-10-31 | |
| (E)Annual return | Annual Return | 1985-10-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-09-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-09-19 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-05-17 | |
| (E)Certificate of Registration of Charge | Charges | 1985-05-17 | |
| (E)Annual return | Annual Return | 1984-07-19 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-07-19 | |
| (E)Annual return | Annual Return | 1983-06-27 | |
| (E)Special resolution | Other | 1983-03-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-03-31 | |
| (E)FIB - Return of allotments | Other | 1982-03-31 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-03-31 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1982-03-16 | |
| (E)Statutory Declaration | Other | 1982-03-16 | |
| Certificate of Incorporation | Incorporation | 1982-03-16 |
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