SHOWELL ELECTRONIC CO., LIMITED — Filings & Documents (88)
(E)FNAR1 - Annual Return
2025-10-17 · Annual Return
(E)FNAR1 - Annual Return
2024-11-13 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-11-13 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-11-06 · Annual Return
(E)FNAR1 - Annual Return
2022-11-09 · Annual Return
(E)FNAR1 - Annual Return
2021-10-19 · Annual Return
(E)FNAR1 - Annual Return
2020-10-20 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-04-02 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-04-02 · Director/Secretary Change
(E)FNAA1 - Notice of Alteration of Company's Articles
2020-03-31 · Memorandum & Articles
(E)Altered Articles of Association
2020-03-31 · Memorandum & Articles
(E)Special resolution
2020-03-31 · Other
(E)FNAR1 - Annual Return
2019-10-31 · Annual Return
(E)FNAR1 - Annual Return
2018-11-13 · Annual Return
(E)FNAR1 - Annual Return
2017-11-02 · Annual Return
(E)FNAR1 - Annual Return
2016-10-25 · Annual Return
(E)FNAR1 - Annual Return
2015-10-28 · Annual Return
(E)FNAR1 - Annual Return
2014-10-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-10-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-10-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-11-16 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-12-23 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2010-12-10 · Charges
(E)Certificate of Registration of Charge
2010-12-10 · Charges
(E)FAR1 - Annual return (with a list of members)
2010-11-08 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-11-08 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-10-25 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2009-11-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-11-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-10-18 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-03-26 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-03-26 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2007-03-12 · Charges
(E)FM1 - Mortgage or charge details
2007-03-12 · Charges
(E)Certificate of Registration of Charge
2007-03-12 · Charges
(E)Certificate of Registration of Charge
2007-03-12 · Charges
(E)FAR1 - Annual return (with a list of members)
2006-11-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-11-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-11-16 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-10-14 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2003-11-03 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-10-17 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-10-19 · Annual Return
(E)FM1 - Mortgage or charge details
2001-05-03 · Charges
(E)Certificate of Registration of Charge
2001-05-03 · Charges
(E)FAR1 - Annual return (without a list of members)
2000-10-30 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-10-14 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-10-21 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1997-11-13 · Annual Return
(E)Annual return
1996-10-16 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-06-08 · Other
(E)Certificate of Registration of Charge
1996-06-08 · Charges
(E)Notice of registered office and any change thereof
1995-12-23 · Address Change
(E)Annual return
1995-10-21 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-09-14 · Other
(E)Certificate of Registration of Charge
1995-09-14 · Charges
(E)Annual return
1994-11-15 · Annual Return
(E)Annual return
1994-02-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-08-25 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1992-12-31 · Annual Return
(E)FVIII - Annual return by certificate of no change
1992-01-24 · Annual Return
(E)FVIII - Annual return by certificate of no change
1991-01-25 · Annual Return
(E)FVIII - Annual return by certificate of no change
1990-02-07 · Annual Return
(E)Special resolution
1989-10-03 · Other
(E)Annual return
1989-06-30 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-06-30 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-06-30 · Annual Return
(E)Annual return
1989-06-30 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-06-23 · Other
(E)Certificate of Registration of Charge
1989-06-23 · Charges
(E)Court order under s.86
1989-06-23 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-06-23 · Other
(E)Certificate of Registration of Charge
1989-06-23 · Charges
(E)Special resolution
1989-02-27 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-02-27 · Director/Secretary Change
(E)Annual return
1989-02-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-11 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-09-10 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-01-26 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-02-24 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1984-08-14 · Address Change
(E)Annual return
1984-08-14 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-11-12 · Other
(E)Notice of registered office and any change thereof
1983-11-12 · Address Change
(E)Memorandum & Articles of Association
1983-10-07 · Memorandum & Articles
(E)Statutory Declaration
1983-10-07 · Other
Certificate of Incorporation
1983-10-07 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-10-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-11-13 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-11-13 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-11-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-11-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-10-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-10-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-04-02 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-04-02 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2020-03-31 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2020-03-31 | |
| (E)Special resolution | Other | 2020-03-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-10-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-11-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-11-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-10-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-10-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-10-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-10-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-10-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-11-16 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-12-23 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-12-10 | |
| (E)Certificate of Registration of Charge | Charges | 2010-12-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-11-08 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-11-08 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-10-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-11-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-11-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-10-18 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-03-26 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-03-26 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-03-12 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-03-12 | |
| (E)Certificate of Registration of Charge | Charges | 2007-03-12 | |
| (E)Certificate of Registration of Charge | Charges | 2007-03-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-11-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-11-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-11-16 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-10-14 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-11-03 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-10-17 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-10-19 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-05-03 | |
| (E)Certificate of Registration of Charge | Charges | 2001-05-03 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-10-30 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-10-14 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-10-21 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-11-13 | |
| (E)Annual return | Annual Return | 1996-10-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-06-08 | |
| (E)Certificate of Registration of Charge | Charges | 1996-06-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-12-23 | |
| (E)Annual return | Annual Return | 1995-10-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-09-14 | |
| (E)Certificate of Registration of Charge | Charges | 1995-09-14 | |
| (E)Annual return | Annual Return | 1994-11-15 | |
| (E)Annual return | Annual Return | 1994-02-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-08-25 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-12-31 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-01-24 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-01-25 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-02-07 | |
| (E)Special resolution | Other | 1989-10-03 | |
| (E)Annual return | Annual Return | 1989-06-30 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-06-30 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-06-30 | |
| (E)Annual return | Annual Return | 1989-06-30 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-06-23 | |
| (E)Certificate of Registration of Charge | Charges | 1989-06-23 | |
| (E)Court order under s.86 | Other | 1989-06-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-06-23 | |
| (E)Certificate of Registration of Charge | Charges | 1989-06-23 | |
| (E)Special resolution | Other | 1989-02-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-02-27 | |
| (E)Annual return | Annual Return | 1989-02-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-09-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-01-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-02-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-08-14 | |
| (E)Annual return | Annual Return | 1984-08-14 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-11-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-11-12 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1983-10-07 | |
| (E)Statutory Declaration | Other | 1983-10-07 | |
| Certificate of Incorporation | Incorporation | 1983-10-07 |
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