INTRONICS ELECTRIC COMPANY LIMITED — Filings & Documents (133)
Page 1 of 2
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
Information sheet informing the public the discontinuation of striking off action against the company
2011-03-21 · Other
Information sheet re S.291(5) for local company
2011-02-25 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-06-17 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2008-06-17 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2008-06-17 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2008-06-17 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2008-05-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-11-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-03-09 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-01-12 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2005-11-07 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-08-09 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2005-08-09 · Charges
(E)Certificate of Registration of Charge
2005-08-09 · Charges
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-05-27 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-05-05 · Memorandum & Articles
(E)FD4 - Notification of Resignation of Secretary and Director
2004-11-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-11-16 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-08-27 · Memorandum & Articles
(E)Certificate of Registration of Charge
2004-08-27 · Charges
(E)Certificate of Registration of Charge
2004-08-27 · Charges
(E)FM1 - Mortgage or charge details
2004-08-27 · Charges
(E)FM1 - Mortgage or charge details
2004-08-27 · Charges
(E)FSC4 - Notification of Increase in Nominal Share Capital
2004-08-24 · Share Related
(E)FSC1 - Return of Allotments
2004-08-24 · Share Related
(E)FR1 - Notification of Situation of Registered Office
2004-08-18 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-08-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-11-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-11-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-11-29 · Annual Return
(E)Memorandum of satisfaction
2001-09-27 · Memorandum & Articles
(E)Memorandum of satisfaction
2001-09-27 · Memorandum & Articles
(E)Certificate of Registration of Charge
2001-08-31 · Charges
(E)FM1 - Mortgage or charge details
2001-08-31 · Charges
(E)FAR1 - Annual return (with a list of members)
2000-11-09 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-11-09 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-11-06 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-07-31 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-07-31 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-07-31 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-07-31 · Address Change
(E)Certificate of Registration of Charge
1999-12-17 · Charges
(E)FM1 - Mortgage or charge details
1999-12-17 · Charges
(E)FAR1 - Annual return (with a list of members)
1999-11-26 · Annual Return
(E)Certificate of Registration of Charge
1999-09-30 · Charges
(E)FM1 - Mortgage or charge details
1999-09-30 · Charges
(E)Memorandum of satisfaction
1998-12-19 · Memorandum & Articles
(E)Memorandum of satisfaction
1998-12-19 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
1998-11-06 · Annual Return
(E)Memorandum of satisfaction
1998-11-05 · Memorandum & Articles
(E)Memorandum of satisfaction
1998-10-15 · Memorandum & Articles
(E)Certificate of Registration of Charge
1998-05-15 · Charges
(E)Certificate of Registration of Charge
1998-05-15 · Charges
(E)FM1 - Mortgage or charge details
1998-05-15 · Charges
(E)FM1 - Mortgage or charge details
1998-05-15 · Charges
(E)Certificate of Registration of Charge
1998-03-27 · Charges
(E)Memorandum of satisfaction
1998-03-27 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
1998-03-27 · Charges
(E)Court order under s.86
1998-03-27 · Other
(E)Certificate of Registration of Charge
1998-01-24 · Charges
(E)FM1 - Mortgage or charge details
1998-01-24 · Charges
(E)FAR1 - Annual return (without a list of members)
1997-11-04 · Annual Return
(E)Memorandum of satisfaction
1997-03-04 · Memorandum & Articles
(E)Memorandum of satisfaction
1996-12-03 · Memorandum & Articles
(E)Annual return
1996-11-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-10-30 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1996-10-30 · Other
(E)FVIIIA - Notice of situation of minute books
1996-10-30 · Other
(E)FVIIC - Notice of situation of register of members
1996-10-30 · Other
(E)FVIIB - Notice of situation of register of charges
1996-10-30 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-08-01 · Other
(E)Certificate of Registration of Charge
1996-08-01 · Charges
(E)Annual return
1995-10-31 · Annual Return
(E)Certificate of Registration of Charge
1995-06-01 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-06-01 · Other
(E)Memorandum of satisfaction
1995-06-01 · Memorandum & Articles
(E)Annual return
1994-11-15 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-06-24 · Other
(E)Certificate of Registration of Charge
1994-06-24 · Charges
(E)Annual return
1994-01-11 · Annual Return
(E)Memorandum of satisfaction
1993-10-21 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-10-12 · Other
(E)Certificate of Registration of Charge
1993-10-12 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-04-08 · Director/Secretary Change
(E)Annual return
1993-02-10 · Annual Return
(E)FVIIB - Notice of situation of register of charges
1993-02-10 · Other
(E)FVIIC - Notice of situation of register of members
1993-02-10 · Other
(E)FVIIIA - Notice of situation of minute books
1993-02-10 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1993-02-10 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-05-26 · Director/Secretary Change
(E)Annual return
1992-01-21 · Annual Return
(E)Annual return
1991-02-04 · Annual Return
(E)Memorandum of satisfaction
1991-01-12 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-10-01 · Other
(E)Certificate of Registration of Charge
1990-10-01 · Charges
(E)Annual return
1990-02-09 · Annual Return
(E)Memorandum of satisfaction
1989-04-04 · Memorandum & Articles
(E)FVIIB - Notice of situation of register of charges
1989-03-16 · Other
(E)FVIIC - Notice of situation of register of members
1989-03-16 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| Information sheet informing the public the discontinuation of striking off action against the company | Other | 2011-03-21 | |
| Information sheet re S.291(5) for local company | Other | 2011-02-25 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-06-17 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-06-17 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-06-17 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-06-17 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-05-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-11-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-03-09 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-01-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-11-07 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-08-09 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-08-09 | |
| (E)Certificate of Registration of Charge | Charges | 2005-08-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-05-27 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-05-05 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-11-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-11-16 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-08-27 | |
| (E)Certificate of Registration of Charge | Charges | 2004-08-27 | |
| (E)Certificate of Registration of Charge | Charges | 2004-08-27 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-08-27 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-08-27 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2004-08-24 | |
| (E)FSC1 - Return of Allotments | Share Related | 2004-08-24 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-08-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-08-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-11-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-11-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-11-29 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-09-27 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-09-27 | |
| (E)Certificate of Registration of Charge | Charges | 2001-08-31 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-08-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-11-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-11-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-11-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-07-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-07-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-07-31 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-07-31 | |
| (E)Certificate of Registration of Charge | Charges | 1999-12-17 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-12-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-11-26 | |
| (E)Certificate of Registration of Charge | Charges | 1999-09-30 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-09-30 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-12-19 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-12-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-11-06 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-11-05 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-10-15 | |
| (E)Certificate of Registration of Charge | Charges | 1998-05-15 | |
| (E)Certificate of Registration of Charge | Charges | 1998-05-15 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-05-15 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-05-15 | |
| (E)Certificate of Registration of Charge | Charges | 1998-03-27 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-03-27 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-03-27 | |
| (E)Court order under s.86 | Other | 1998-03-27 | |
| (E)Certificate of Registration of Charge | Charges | 1998-01-24 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-01-24 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-11-04 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-03-04 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-12-03 | |
| (E)Annual return | Annual Return | 1996-11-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-10-30 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1996-10-30 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1996-10-30 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1996-10-30 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1996-10-30 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-08-01 | |
| (E)Certificate of Registration of Charge | Charges | 1996-08-01 | |
| (E)Annual return | Annual Return | 1995-10-31 | |
| (E)Certificate of Registration of Charge | Charges | 1995-06-01 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-06-01 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-06-01 | |
| (E)Annual return | Annual Return | 1994-11-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-06-24 | |
| (E)Certificate of Registration of Charge | Charges | 1994-06-24 | |
| (E)Annual return | Annual Return | 1994-01-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-10-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-10-12 | |
| (E)Certificate of Registration of Charge | Charges | 1993-10-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-04-08 | |
| (E)Annual return | Annual Return | 1993-02-10 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1993-02-10 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1993-02-10 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1993-02-10 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1993-02-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-05-26 | |
| (E)Annual return | Annual Return | 1992-01-21 | |
| (E)Annual return | Annual Return | 1991-02-04 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-01-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-10-01 | |
| (E)Certificate of Registration of Charge | Charges | 1990-10-01 | |
| (E)Annual return | Annual Return | 1990-02-09 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-04-04 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1989-03-16 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1989-03-16 |
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