TOVA ELECTRICAL INDUSTRIES LIMITED — Filings & Documents (45)
Information sheet re S.291AA(9)
2012-05-11 · Other
Information sheet re S.291AA(7)
2012-01-20 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2011-12-29 · Other
(E)FR1 - Notification of Situation of Registered Office
2008-07-03 · Address Change
(E)Statutory declaration (Dormant company)
2003-05-15 · Other
(E)Special resolution
2003-05-15 · Other
(E)FAR1 - Annual return (without a list of members)
2002-06-28 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-07-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-07-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-07-07 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-10-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-06-16 · Annual Return
(E)Annual return
1997-07-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-11-13 · Director/Secretary Change
(E)Special resolution
1996-07-25 · Other
(E)Annual return
1996-06-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-01-18 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-01-18 · Other
Certificate of Incorporation on Change of Name
1995-12-12 · Name Change
(E)Special resolution for change of name
1995-12-12 · Other
(E)Notice of registered office and any change thereof
1995-12-01 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-06-05 · Director/Secretary Change
(E)Annual return
1995-06-05 · Annual Return
(E)Annual return
1994-02-07 · Annual Return
(E)Annual return
1993-01-26 · Annual Return
(E)FVIII - Annual return by certificate of no change
1992-01-11 · Annual Return
(E)FVIII - Annual return by certificate of no change
1991-01-31 · Annual Return
(E)Annual return
1990-02-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-05-03 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1989-01-18 · Annual Return
(E)Annual return
1988-11-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-12-30 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-12-15 · Address Change
(E)Annual return
1987-12-15 · Annual Return
(E)Notice of registered office and any change thereof
1987-06-02 · Address Change
(E)FX(i) - Return of first directors and secretary
1986-06-09 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1986-06-09 · Address Change
(E)FXA - Notice of situation of register of directors and secretaries
1986-06-09 · Other
(E)FVIIIA - Notice of situation of minute books
1986-06-09 · Other
(E)FVIIB - Notice of situation of register of charges
1986-06-09 · Other
(E)FVIIC - Notice of situation of register of members
1986-06-09 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-06-09 · Director/Secretary Change
(E)Memorandum & Articles of Association
1986-05-30 · Memorandum & Articles
(E)Statutory Declaration
1986-05-30 · Other
Certificate of Incorporation
1986-05-30 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2012-05-11 | |
| Information sheet re S.291AA(7) | Other | 2012-01-20 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2011-12-29 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-07-03 | |
| (E)Statutory declaration (Dormant company) | Other | 2003-05-15 | |
| (E)Special resolution | Other | 2003-05-15 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-06-28 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-07-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-07-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-07-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-10-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-06-16 | |
| (E)Annual return | Annual Return | 1997-07-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-11-13 | |
| (E)Special resolution | Other | 1996-07-25 | |
| (E)Annual return | Annual Return | 1996-06-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-01-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-01-18 | |
| Certificate of Incorporation on Change of Name | Name Change | 1995-12-12 | |
| (E)Special resolution for change of name | Other | 1995-12-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-12-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-06-05 | |
| (E)Annual return | Annual Return | 1995-06-05 | |
| (E)Annual return | Annual Return | 1994-02-07 | |
| (E)Annual return | Annual Return | 1993-01-26 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-01-11 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-01-31 | |
| (E)Annual return | Annual Return | 1990-02-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-05-03 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-01-18 | |
| (E)Annual return | Annual Return | 1988-11-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-12-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-12-15 | |
| (E)Annual return | Annual Return | 1987-12-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-06-02 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1986-06-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-06-09 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1986-06-09 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1986-06-09 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1986-06-09 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1986-06-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-06-09 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1986-05-30 | |
| (E)Statutory Declaration | Other | 1986-05-30 | |
| Certificate of Incorporation | Incorporation | 1986-05-30 |
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