WARRAN ELECTRIC MANUFACTURING LIMITED — Filings & Documents (67)
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-01-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2026-01-07 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2025-12-30 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-12-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-12-24 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-11-28 · Annual Return
(E)FNAR1 - Annual Return
2023-01-04 · Annual Return
(E)FNAR1 - Annual Return
2021-11-29 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-10-07 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-10-07 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-10-07 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-10-07 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-10-07 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-10-07 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2021-10-07 · Address Change
(E)FNAR1 - Annual Return
2020-11-27 · Annual Return
(E)FNAR1 - Annual Return
2019-11-27 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-02-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-11-28 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-09-24 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2018-09-24 · Address Change
(E)FNAR1 - Annual Return
2017-11-27 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-03-24 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-12-01 · Annual Return
(E)FNAR1 - Annual Return
2015-11-27 · Annual Return
(E)FNAR1 - Annual Return
2014-12-10 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2013-12-17 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2012-11-29 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2011-11-28 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2010-12-03 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2009-12-03 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2008-12-03 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2007-12-04 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2006-12-01 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2005-11-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-12-17 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-06-23 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2003-12-11 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2002-12-02 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2001-11-29 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2001-02-21 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
1999-12-02 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
1998-12-04 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1997-12-08 · Annual Return
(E)Annual return
1996-11-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-04-01 · Director/Secretary Change
(E)Annual return
1995-11-28 · Annual Return
(E)Annual return
1994-11-28 · Annual Return
(E)Annual return
1993-10-26 · Annual Return
(E)Annual return
1993-02-09 · Annual Return
(E)Annual return
1992-01-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-08-30 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-05-15 · Address Change
(E)FVIII - Annual return by certificate of no change
1991-02-04 · Annual Return
(E)FVIII - Annual return by certificate of no change
1990-01-02 · Annual Return
(E)Annual return
1989-08-02 · Annual Return
(E)FIB - Return of allotments
1988-08-15 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-06-08 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1988-01-06 · Other
(E)FVIIIA - Notice of situation of minute books
1988-01-06 · Other
(E)FVIIC - Notice of situation of register of members
1988-01-06 · Other
(E)FX(i) - Return of first directors and secretary
1988-01-06 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-01-06 · Address Change
(E)Memorandum & Articles of Association
1987-11-27 · Memorandum & Articles
(E)Statutory Declaration
1987-11-27 · Other
Certificate of Incorporation
1987-11-27 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-01-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-01-07 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2025-12-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-12-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-12-24 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-11-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-01-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-11-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-10-07 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-10-07 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-10-07 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-10-07 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-10-07 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-10-07 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-10-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-11-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-11-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-02-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-11-28 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-09-24 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-09-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-11-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-03-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-12-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-11-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-10 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-12-17 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-11-29 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-11-28 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-12-03 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-12-03 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-12-03 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-12-04 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-12-01 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-11-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-12-17 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-06-23 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-12-11 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-12-02 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-11-29 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-02-21 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-12-02 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1998-12-04 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-12-08 | |
| (E)Annual return | Annual Return | 1996-11-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-04-01 | |
| (E)Annual return | Annual Return | 1995-11-28 | |
| (E)Annual return | Annual Return | 1994-11-28 | |
| (E)Annual return | Annual Return | 1993-10-26 | |
| (E)Annual return | Annual Return | 1993-02-09 | |
| (E)Annual return | Annual Return | 1992-01-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-08-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-05-15 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-02-04 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-01-02 | |
| (E)Annual return | Annual Return | 1989-08-02 | |
| (E)FIB - Return of allotments | Other | 1988-08-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-06-08 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1988-01-06 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1988-01-06 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1988-01-06 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-01-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-01-06 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1987-11-27 | |
| (E)Statutory Declaration | Other | 1987-11-27 | |
| Certificate of Incorporation | Incorporation | 1987-11-27 |
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