KANEYAMA ELECTRIC TRADING AND ENGINEERING COMPANY LIMITED — Filings & Documents (44)
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)Memorandum of satisfaction
1996-08-15 · Memorandum & Articles
(E)Court order
1996-01-23 · Other
(E)Notice of appointment of liquidators
1996-01-19 · Other
(E)Notice of registered office and any change thereof
1995-12-19 · Address Change
(E)Court order
1995-09-29 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-05-23 · Director/Secretary Change
(E)Annual return
1994-11-08 · Annual Return
(E)Annual return
1994-01-10 · Annual Return
(E)Annual return
1993-02-04 · Annual Return
(E)Notice of registered office and any change thereof
1993-02-04 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-07-20 · Other
(E)Certificate of Registration of Charge
1992-07-20 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-10 · Director/Secretary Change
(E)Annual return
1992-01-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-04-15 · Director/Secretary Change
(E)Annual return
1991-02-16 · Annual Return
(E)Annual return
1990-02-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-12-01 · Director/Secretary Change
(E)Special resolution
1989-11-03 · Other
Certificate of Incorporation on Change of Name
1989-11-03 · Name Change
(E)Notice of registered office and any change thereof
1989-10-11 · Address Change
(E)Memorandum of satisfaction
1989-06-23 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-03-22 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-03-22 · Address Change
(E)Annual return
1989-01-04 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-10-07 · Other
(E)Certificate of Registration of Charge
1988-10-07 · Charges
(E)Notice of registered office and any change thereof
1988-10-04 · Address Change
(E)Special resolution
1988-07-29 · Other
(E)FIII - Notice of increase in nominal capital
1988-07-29 · Other
(E)FIB - Return of allotments
1988-07-29 · Other
(E)Annual return
1988-07-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-07-29 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-11-07 · Other
(E)Certificate of Registration of Charge
1987-11-07 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-01-27 · Director/Secretary Change
(E)Annual return
1987-01-27 · Annual Return
(E)Notice of registered office and any change thereof
1986-08-12 · Address Change
(E)FX(i) - Return of first directors and secretary
1985-11-22 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1985-11-15 · Address Change
(E)Memorandum & Articles of Association
1985-10-08 · Memorandum & Articles
(E)Statutory Declaration
1985-10-08 · Other
Certificate of Incorporation
1985-10-08 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-08-15 | |
| (E)Court order | Other | 1996-01-23 | |
| (E)Notice of appointment of liquidators | Other | 1996-01-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-12-19 | |
| (E)Court order | Other | 1995-09-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-05-23 | |
| (E)Annual return | Annual Return | 1994-11-08 | |
| (E)Annual return | Annual Return | 1994-01-10 | |
| (E)Annual return | Annual Return | 1993-02-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-02-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-07-20 | |
| (E)Certificate of Registration of Charge | Charges | 1992-07-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-10 | |
| (E)Annual return | Annual Return | 1992-01-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-04-15 | |
| (E)Annual return | Annual Return | 1991-02-16 | |
| (E)Annual return | Annual Return | 1990-02-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-12-01 | |
| (E)Special resolution | Other | 1989-11-03 | |
| Certificate of Incorporation on Change of Name | Name Change | 1989-11-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-10-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-06-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-03-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-03-22 | |
| (E)Annual return | Annual Return | 1989-01-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-10-07 | |
| (E)Certificate of Registration of Charge | Charges | 1988-10-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-10-04 | |
| (E)Special resolution | Other | 1988-07-29 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1988-07-29 | |
| (E)FIB - Return of allotments | Other | 1988-07-29 | |
| (E)Annual return | Annual Return | 1988-07-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-07-29 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-11-07 | |
| (E)Certificate of Registration of Charge | Charges | 1987-11-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-01-27 | |
| (E)Annual return | Annual Return | 1987-01-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-08-12 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-11-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-11-15 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1985-10-08 | |
| (E)Statutory Declaration | Other | 1985-10-08 | |
| Certificate of Incorporation | Incorporation | 1985-10-08 |
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