ELITE ELECTRICAL INSTRUMENTS LIMITED — Filings & Documents (87)
(E)FNAR1 - Annual Return
2025-09-12 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-06-19 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-09-19 · Annual Return
(E)FNA2 - Notification of Resignation of Auditor
2024-08-27 · Other
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)
2023-10-25 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-09-25 · Annual Return
(E)FNAR1 - Annual Return
2022-09-30 · Annual Return
(E)FNAR1 - Annual Return
2021-09-17 · Annual Return
(E)FNAA2 - Notice of Alteration of Company's Objects
2021-08-23 · Other
(E)Altered Articles of Association
2021-08-23 · Memorandum & Articles
(E)FNAA1 - Notice of Alteration of Company's Articles
2021-07-15 · Memorandum & Articles
(E)Altered Articles of Association
2021-07-15 · Memorandum & Articles
(E)Special resolution
2021-07-15 · Other
(E)FNAR1 - Annual Return
2020-09-11 · Annual Return
(E)FNAR1 - Annual Return
2019-09-18 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-03-07 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-09-28 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-03-21 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-09-13 · Annual Return
(E)FNAR1 - Annual Return
2016-09-28 · Annual Return
(E)FNAR1 - Annual Return
2015-10-15 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2014-12-11 · Address Change
(E)FNAR1 - Annual Return
2014-10-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-09-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-09-26 · Annual Return
(E)Copy of notice of resignation of auditor
2012-03-02 · Other
(E)FAR1 - Annual return (with a list of members)
2011-10-06 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2010-12-16 · Address Change
(E)FAR1 - Annual return (with a list of members)
2010-09-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-09-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-09-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-09-10 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-12-01 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-10-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-10-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-10-07 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-09-13 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-06-14 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-01-16 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2004-01-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-09-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-09-04 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-03-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-09-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-09-06 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-08-03 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-08-03 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-06-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-09-07 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-01-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-10-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-09-23 · Annual Return
(E)Annual return
1996-10-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-10-03 · Director/Secretary Change
(E)Annual return
1995-10-11 · Annual Return
(E)Annual return
1994-09-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-02-21 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1993-12-14 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-12-14 · Director/Secretary Change
(E)Annual return
1993-11-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-07-09 · Director/Secretary Change
(E)Annual return
1993-01-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-09-15 · Director/Secretary Change
(E)Memorandum & Articles of Association
1992-08-11 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-04-08 · Other
(E)Certificate of Registration of Charge
1992-04-08 · Charges
(E)FVIII - Annual return by certificate of no change
1992-01-20 · Annual Return
(E)Special resolution
1992-01-14 · Other
Certificate of Incorporation on Change of Name
1992-01-14 · Name Change
(E)FVIII - Annual return by certificate of no change
1990-10-31 · Annual Return
(E)Annual return
1989-12-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-10-03 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-05-09 · Address Change
(E)Annual return
1988-12-22 · Annual Return
(E)Special resolution
1988-11-14 · Other
(E)Special resolution
1987-09-29 · Other
Certificate of Incorporation on Change of Name
1987-09-29 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-09-26 · Director/Secretary Change
(E)Annual return
1987-09-26 · Annual Return
(E)Annual return
1986-01-29 · Annual Return
(E)FIB - Return of allotments
1985-10-05 · Other
(E)FX(i) - Return of first directors and secretary
1985-10-03 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1985-09-27 · Address Change
(E)Memorandum & Articles of Association
1985-09-03 · Memorandum & Articles
(E)Statutory Declaration
1985-09-03 · Other
Certificate of Incorporation
1985-09-03 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-09-12 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-06-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-09-19 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2024-08-27 | |
| 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 | 2023-10-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-09-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-09-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-09-17 | |
| (E)FNAA2 - Notice of Alteration of Company's Objects | Other | 2021-08-23 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2021-08-23 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2021-07-15 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2021-07-15 | |
| (E)Special resolution | Other | 2021-07-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-09-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-09-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-03-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-09-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-03-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-09-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-09-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-10-15 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-12-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-10-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-09-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-09-26 | |
| (E)Copy of notice of resignation of auditor | Other | 2012-03-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-10-06 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-12-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-09-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-09-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-09-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-09-10 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-12-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-10-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-10-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-10-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-09-13 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-06-14 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-01-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-01-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-09-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-09-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-03-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-09-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-09-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-08-03 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-08-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-06-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-09-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-01-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-10-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-09-23 | |
| (E)Annual return | Annual Return | 1996-10-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-10-03 | |
| (E)Annual return | Annual Return | 1995-10-11 | |
| (E)Annual return | Annual Return | 1994-09-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-02-21 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-12-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-12-14 | |
| (E)Annual return | Annual Return | 1993-11-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-07-09 | |
| (E)Annual return | Annual Return | 1993-01-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-09-15 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1992-08-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-04-08 | |
| (E)Certificate of Registration of Charge | Charges | 1992-04-08 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-01-20 | |
| (E)Special resolution | Other | 1992-01-14 | |
| Certificate of Incorporation on Change of Name | Name Change | 1992-01-14 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-10-31 | |
| (E)Annual return | Annual Return | 1989-12-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-10-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-05-09 | |
| (E)Annual return | Annual Return | 1988-12-22 | |
| (E)Special resolution | Other | 1988-11-14 | |
| (E)Special resolution | Other | 1987-09-29 | |
| Certificate of Incorporation on Change of Name | Name Change | 1987-09-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-09-26 | |
| (E)Annual return | Annual Return | 1987-09-26 | |
| (E)Annual return | Annual Return | 1986-01-29 | |
| (E)FIB - Return of allotments | Other | 1985-10-05 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-10-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-09-27 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1985-09-03 | |
| (E)Statutory Declaration | Other | 1985-09-03 | |
| Certificate of Incorporation | Incorporation | 1985-09-03 |
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