TECTRONIC ELECTRONICS LIMITED — Filings & Documents (46)

Information sheet re S.291(6) for local company

2011-12-09 · Other

Information sheet re S.291(5) for local company

2011-07-29 · Other

(E)FAR1 - Annual return (with a list of members)

2008-01-21 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2007-03-20 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2005-11-30 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2005-02-01 · Annual Return

(E)FAR1 - Annual return (without a list of members)

2004-01-05 · Annual Return

(E)FAR1 - Annual return (without a list of members)

2002-12-03 · Annual Return

(E)FAR1 - Annual return (without a list of members)

2001-12-19 · Annual Return

(E)Memorandum of satisfaction

2000-12-19 · Memorandum & Articles

(E)FAR1 - Annual return (without a list of members)

2000-12-11 · Annual Return

(E)FAR1 - Annual return (without a list of members)

1999-11-29 · Annual Return

(E)FD4 - Notification of Resignation of Secretary and Director

1999-09-03 · Director/Secretary Change

(E)FAR1 - Annual return (without a list of members)

1998-11-30 · Annual Return

(E)FAR1 - Annual return (without a list of members)

1997-11-26 · Annual Return

(E)Annual return

1996-11-28 · Annual Return

(E)Memorandum of satisfaction

1996-11-01 · Memorandum & Articles

(E)FIV - Particulars of a mortgage or charge created by a local company

1996-05-06 · Other

(E)Certificate of Registration of Charge

1996-05-06 · Charges

(E)Special resolution

1996-04-30 · Other

(E)Annual return

1995-12-01 · Annual Return

(E)Annual return

1994-11-29 · Annual Return

(E)Annual return

1994-02-02 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1994-02-02 · Director/Secretary Change

(E)Annual return

1993-02-14 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1992-01-23 · Director/Secretary Change

(E)Annual return

1992-01-23 · Annual Return

(E)FIV - Particulars of a mortgage or charge created by a local company

1991-06-26 · Other

(E)Certificate of Registration of Charge

1991-06-26 · Charges

(E)FVIII - Annual return by certificate of no change

1991-02-20 · Annual Return

(E)Notice of registered office and any change thereof

1991-02-11 · Address Change

(E)Annual return

1990-02-12 · Annual Return

(E)Notice of registered office and any change thereof

1990-02-12 · Address Change

(E)Annual return

1989-11-06 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1989-01-23 · Director/Secretary Change

(E)Annual return

1988-04-18 · Annual Return

(E)Annual return

1988-04-18 · Annual Return

(E)FIB - Return of allotments

1988-02-11 · Other

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1987-01-07 · Director/Secretary Change

(E)FIV - Particulars of a mortgage or charge created by a local company

1986-01-30 · Other

(E)Certificate of Registration of Charge

1986-01-30 · Charges

(E)FX(i) - Return of first directors and secretary

1985-11-30 · Director/Secretary Change

(E)Notice of registered office and any change thereof

1985-11-30 · Address Change

(E)Memorandum & Articles of Association

1985-11-26 · Memorandum & Articles

(E)Statutory Declaration

1985-11-26 · Other

Certificate of Incorporation

1985-11-26 · Incorporation

Company Documents
Document	Type	Filing Date	Order
Information sheet re S.291(6) for local company	Other	2011-12-09
Information sheet re S.291(5) for local company	Other	2011-07-29
(E)FAR1 - Annual return (with a list of members)	Annual Return	2008-01-21
(E)FAR1 - Annual return (with a list of members)	Annual Return	2007-03-20
(E)FAR1 - Annual return (with a list of members)	Annual Return	2005-11-30
(E)FAR1 - Annual return (with a list of members)	Annual Return	2005-02-01
(E)FAR1 - Annual return (without a list of members)	Annual Return	2004-01-05
(E)FAR1 - Annual return (without a list of members)	Annual Return	2002-12-03
(E)FAR1 - Annual return (without a list of members)	Annual Return	2001-12-19
(E)Memorandum of satisfaction	Memorandum & Articles	2000-12-19
(E)FAR1 - Annual return (without a list of members)	Annual Return	2000-12-11
(E)FAR1 - Annual return (without a list of members)	Annual Return	1999-11-29
(E)FD4 - Notification of Resignation of Secretary and Director	Director/Secretary Change	1999-09-03
(E)FAR1 - Annual return (without a list of members)	Annual Return	1998-11-30
(E)FAR1 - Annual return (without a list of members)	Annual Return	1997-11-26
(E)Annual return	Annual Return	1996-11-28
(E)Memorandum of satisfaction	Memorandum & Articles	1996-11-01
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1996-05-06
(E)Certificate of Registration of Charge	Charges	1996-05-06
(E)Special resolution	Other	1996-04-30
(E)Annual return	Annual Return	1995-12-01
(E)Annual return	Annual Return	1994-11-29
(E)Annual return	Annual Return	1994-02-02
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1994-02-02
(E)Annual return	Annual Return	1993-02-14
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1992-01-23
(E)Annual return	Annual Return	1992-01-23
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1991-06-26
(E)Certificate of Registration of Charge	Charges	1991-06-26
(E)FVIII - Annual return by certificate of no change	Annual Return	1991-02-20
(E)Notice of registered office and any change thereof	Address Change	1991-02-11
(E)Annual return	Annual Return	1990-02-12
(E)Notice of registered office and any change thereof	Address Change	1990-02-12
(E)Annual return	Annual Return	1989-11-06
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1989-01-23
(E)Annual return	Annual Return	1988-04-18
(E)Annual return	Annual Return	1988-04-18
(E)FIB - Return of allotments	Other	1988-02-11
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1987-01-07
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1986-01-30
(E)Certificate of Registration of Charge	Charges	1986-01-30
(E)FX(i) - Return of first directors and secretary	Director/Secretary Change	1985-11-30
(E)Notice of registered office and any change thereof	Address Change	1985-11-30
(E)Memorandum & Articles of Association	Memorandum & Articles	1985-11-26
(E)Statutory Declaration	Other	1985-11-26
Certificate of Incorporation	Incorporation	1985-11-26

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