ROGER ELECTRONIC PRODUCTS COMPANY LIMITED — Filings & Documents (122)
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Information sheet re S.751(3)
2025-10-24 · Other
Information sheet re S.751(1)
2025-06-27 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2025-06-02 · Other
(E)FNAR1 - Annual Return
2024-12-09 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-10-16 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-06-19 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-06-19 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2024-06-05 · Address Change
(E)FNAR1 - Annual Return
2024-01-31 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2022-12-19 · Annual Return
(E)FNAR1 - Annual Return
2022-01-05 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-12-17 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2021-12-17 · Address Change
(E)FNAR1 - Annual Return
2020-12-17 · Annual Return
(E)FNAR1 - Annual Return
2020-01-03 · Annual Return
(E)FNAR1 - Annual Return
2019-01-08 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2019-01-07 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-01-07 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-12-29 · Annual Return
(E)FNAR1 - Annual Return
2016-12-02 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-07-21 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2016-04-27 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-04-11 · Director/Secretary Change
(E)Special resolution
2016-04-11 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-03-29 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-03-16 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-03-16 · Director/Secretary Change
(E)Amended document
2016-02-18 · Other
(E)FNAR1 - Annual Return
2016-02-16 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-12-02 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2015-12-02 · Address Change
(E)FNR1 - Notice of Change of Address of Registered Office
2015-02-09 · Address Change
(E)Amended document
2015-01-20 · Other
(E)FNAR1 - Annual Return
2015-01-02 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-05-08 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-05-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-03-25 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-03-25 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2013-12-16 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2013-12-16 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2013-12-16 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-12-16 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2013-12-05 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-09-02 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2013-09-02 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-04-25 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-04-12 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-04-12 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-04-05 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-04-05 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2012-12-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-12-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-12-16 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2010-11-12 · Address Change
(E)Special resolution
2010-05-28 · Other
(E)FAR1 - Annual return (with a list of members)
2009-12-03 · Annual Return
(E)FM1 - Mortgage or charge details
2009-11-27 · Charges
(E)FM1 - Mortgage or charge details
2009-11-27 · Charges
(E)Certificate of Registration of Charge
2009-11-27 · Charges
(E)Certificate of Registration of Charge
2009-11-27 · Charges
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-10-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-01-07 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-01-04 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-01-04 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2007-12-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-12-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-12-15 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-04-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-12-16 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2004-02-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-12-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-12-18 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-12-03 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-12-15 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-12-15 · Address Change
(E)FM1 - Mortgage or charge details
2000-05-24 · Charges
(E)Certificate of Registration of Charge
2000-05-24 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
2000-03-01 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1999-12-17 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-01-12 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-08-28 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1998-08-28 · Other
(E)FAR1 - Annual return (without a list of members)
1998-01-23 · Annual Return
(E)Annual return
1997-01-11 · Annual Return
(E)Certificate of Registration of Charge
1996-10-25 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-10-25 · Other
(E)Annual return
1995-12-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-12-15 · Director/Secretary Change
(E)Annual return
1994-12-09 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-06-07 · Other
(E)Certificate of Registration of Charge
1994-06-07 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-04-27 · Other
(E)Certificate of Registration of Charge
1994-04-27 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-03-23 · Other
(E)Certificate of Registration of Charge
1994-03-23 · Charges
(E)Annual return
1993-09-21 · Annual Return
(E)Annual return
1992-10-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-10-02 · Director/Secretary Change
(E)Annual return
1991-08-01 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2025-10-24 | |
| Information sheet re S.751(1) | Other | 2025-06-27 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2025-06-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-12-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-10-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-06-19 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-06-19 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-06-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-01-31 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-12-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-01-05 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-12-17 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-12-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-12-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-01-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-08 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-01-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-01-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-12-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-12-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-07-21 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2016-04-27 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-04-11 | |
| (E)Special resolution | Other | 2016-04-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-03-29 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-03-16 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-03-16 | |
| (E)Amended document | Other | 2016-02-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-02-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-12-02 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-12-02 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-02-09 | |
| (E)Amended document | Other | 2015-01-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-01-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-05-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-05-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-03-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-03-25 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-12-16 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-12-16 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-12-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-12-16 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-12-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-09-02 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-09-02 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-04-25 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-04-12 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-04-12 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-04-05 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-04-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-12-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-12-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-12-16 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-11-12 | |
| (E)Special resolution | Other | 2010-05-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-12-03 | |
| (E)FM1 - Mortgage or charge details | Charges | 2009-11-27 | |
| (E)FM1 - Mortgage or charge details | Charges | 2009-11-27 | |
| (E)Certificate of Registration of Charge | Charges | 2009-11-27 | |
| (E)Certificate of Registration of Charge | Charges | 2009-11-27 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-10-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-01-07 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-01-04 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-01-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-12-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-12-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-12-15 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-04-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-12-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-02-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-12-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-12-18 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-12-03 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-12-15 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-12-15 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-05-24 | |
| (E)Certificate of Registration of Charge | Charges | 2000-05-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-03-01 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-12-17 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-01-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-08-28 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1998-08-28 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-01-23 | |
| (E)Annual return | Annual Return | 1997-01-11 | |
| (E)Certificate of Registration of Charge | Charges | 1996-10-25 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-10-25 | |
| (E)Annual return | Annual Return | 1995-12-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-12-15 | |
| (E)Annual return | Annual Return | 1994-12-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-06-07 | |
| (E)Certificate of Registration of Charge | Charges | 1994-06-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-04-27 | |
| (E)Certificate of Registration of Charge | Charges | 1994-04-27 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-03-23 | |
| (E)Certificate of Registration of Charge | Charges | 1994-03-23 | |
| (E)Annual return | Annual Return | 1993-09-21 | |
| (E)Annual return | Annual Return | 1992-10-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-10-02 | |
| (E)Annual return | Annual Return | 1991-08-01 |
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