ELECTRONIC EXPRESS LIMITED — Filings & Documents (76)
(E)FNAR1 - Annual Return
2025-10-15 · Annual Return
(E)FNAR1 - Annual Return
2024-10-14 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-10-12 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2023-04-27 · Address Change
(E)FNAA1 - Notice of Alteration of Company's Articles
2023-04-25 · Memorandum & Articles
(E)Altered Articles of Association
2023-04-25 · Memorandum & Articles
(E)Special resolution
2023-04-25 · Other
(E)FNAR1 - Annual Return
2022-10-25 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-02-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-10-11 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-06-04 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-06-04 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-05-14 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2021-04-27 · Address Change
(E)FNAR1 - Annual Return
2020-10-14 · Annual Return
(E)FNAR1 - Annual Return
2019-10-11 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-05-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-10-15 · Annual Return
(E)FNAR1 - Annual Return
2017-10-12 · Annual Return
(E)FNAR1 - Annual Return
2016-10-12 · Annual Return
(E)FNAR1 - Annual Return
2015-10-12 · Annual Return
(E)FNAR1 - Annual Return
2014-10-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-10-18 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2013-05-15 · Address Change
(E)FAR1 - Annual return (with a list of members)
2012-10-12 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-06-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-10-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-10-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-10-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-10-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-10-11 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2007-10-05 · Address Change
(E)FAR1 - Annual return (with a list of members)
2006-10-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-10-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-10-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-10-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-10-11 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-11-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-10-23 · 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)
1998-10-16 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-01-07 · Address Change
(E)FAR1 - Annual return (without a list of members)
1997-11-20 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-11-20 · Director/Secretary Change
(E)Annual return
1996-11-04 · Annual Return
(E)Annual return
1995-11-07 · Annual Return
(E)Annual return
1994-11-02 · Annual Return
(E)Annual return
1994-01-24 · Annual Return
(E)Ordinary resolution
1993-10-13 · Other
(E)FIII - Notice of increase in nominal capital
1993-10-13 · Other
(E)FIB - Return of allotments
1993-09-28 · Other
(E)Annual return
1993-01-08 · Annual Return
(E)Annual return
1992-01-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-12-31 · Director/Secretary Change
(E)Annual return
1991-01-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-11-29 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-02-08 · Director/Secretary Change
(E)Annual return
1990-02-06 · Annual Return
(E)Memorandum of satisfaction
1989-12-20 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1989-08-10 · Address Change
(E)Annual return
1989-04-15 · Annual Return
(E)Annual return
1989-01-31 · Annual Return
(E)Certificate of Registration of Charge
1988-08-04 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-08-04 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-05-25 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1987-05-21 · Other
(E)FIXA - Notice of resignation of director or secretary
1987-05-21 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-05-21 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-06-19 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1985-11-01 · Director/Secretary Change
(E)FIB - Return of allotments
1985-11-01 · Other
(E)Notice of registered office and any change thereof
1985-11-01 · Address Change
(E)Memorandum & Articles of Association
1985-10-11 · Memorandum & Articles
(E)Statutory Declaration
1985-10-11 · Other
Certificate of Incorporation
1985-10-11 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-10-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-10-14 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-10-12 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-04-27 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2023-04-25 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2023-04-25 | |
| (E)Special resolution | Other | 2023-04-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-10-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-02-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-10-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-06-04 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-06-04 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-05-14 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-04-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-10-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-10-11 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-05-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-10-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-10-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-10-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-10-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-10-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-10-18 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-05-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-10-12 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-06-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-10-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-10-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-10-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-10-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-10-11 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-10-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-10-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-10-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-10-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-10-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-10-11 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-11-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-10-23 | |
| (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 | 1998-10-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-01-07 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-11-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-11-20 | |
| (E)Annual return | Annual Return | 1996-11-04 | |
| (E)Annual return | Annual Return | 1995-11-07 | |
| (E)Annual return | Annual Return | 1994-11-02 | |
| (E)Annual return | Annual Return | 1994-01-24 | |
| (E)Ordinary resolution | Other | 1993-10-13 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1993-10-13 | |
| (E)FIB - Return of allotments | Other | 1993-09-28 | |
| (E)Annual return | Annual Return | 1993-01-08 | |
| (E)Annual return | Annual Return | 1992-01-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-12-31 | |
| (E)Annual return | Annual Return | 1991-01-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-11-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-02-08 | |
| (E)Annual return | Annual Return | 1990-02-06 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-12-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-08-10 | |
| (E)Annual return | Annual Return | 1989-04-15 | |
| (E)Annual return | Annual Return | 1989-01-31 | |
| (E)Certificate of Registration of Charge | Charges | 1988-08-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-08-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-05-25 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1987-05-21 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1987-05-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-05-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-06-19 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-11-01 | |
| (E)FIB - Return of allotments | Other | 1985-11-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-11-01 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1985-10-11 | |
| (E)Statutory Declaration | Other | 1985-10-11 | |
| Certificate of Incorporation | Incorporation | 1985-10-11 |
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