ELLETRON COMPUTERS LIMITED — Filings & Documents (106)
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(E)FNAR1 - Annual Return
2025-12-10 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-04-30 · Director/Secretary Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2024-12-17 · Charges
(E)Instrument
2024-12-17 · Other
(E)FNAR1 - Annual Return
2024-12-13 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-12-12 · Annual Return
(E)FNAR1 - Annual Return
2022-12-16 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-05-03 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-05-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-12-15 · Annual Return
(E)FNAR1 - Annual Return
2020-11-24 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-10-27 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-10-27 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-12-30 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2019-08-16 · Charges
(E)Instrument
2019-08-16 · Other
(E)FNAR1 - Annual Return
2018-11-27 · Annual Return
(E)FNAR1 - Annual Return
2017-11-24 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-04-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-11-25 · Annual Return
(E)Agreement or contract
2016-09-14 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-07-07 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-11-24 · Annual Return
(E)FNAR1 - Annual Return
2014-12-19 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2013-11-25 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2012-11-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-12-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-12-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-12-24 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2009-10-07 · Address Change
(E)FM1 - Mortgage or charge details
2009-07-13 · Charges
(E)Certificate of Registration of Charge
2009-07-13 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-01-13 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-01-13 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2009-01-13 · Charges
(E)Certificate of Registration of Charge
2009-01-13 · Charges
(E)Special resolution
2009-01-05 · Other
(E)FAR1 - Annual return (with a list of members)
2009-01-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-12-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-12-18 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2006-11-21 · Address Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-03-08 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-03-08 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2005-12-19 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-09-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-12-16 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2004-11-15 · Address Change
(E)Certificate of Registration of Charge
2004-09-13 · Charges
(E)Certificate of Registration of Charge
2004-09-13 · Charges
(E)FM1 - Mortgage or charge details
2004-09-13 · Charges
(E)FM1 - Mortgage or charge details
2004-09-13 · Charges
(E)FAR1 - Annual return (with a list of members)
2004-01-05 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-12-19 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-12-19 · Director/Secretary Change
(E)Certificate of Registration of Charge
2003-11-15 · Charges
(E)Certificate of Registration of Charge
2003-11-15 · Charges
(E)FM1 - Mortgage or charge details
2003-11-15 · Charges
(E)FM1 - Mortgage or charge details
2003-11-15 · Charges
(E)FAR1 - Annual return (without a list of members)
2002-12-20 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-01-08 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2001-12-14 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2000-12-19 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-12-16 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-12-17 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1997-12-19 · Annual Return
(E)Annual return
1996-12-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-10-14 · Director/Secretary Change
(E)Annual return
1995-12-14 · Annual Return
(E)Notice of registered office and any change thereof
1995-01-06 · Address Change
(E)Annual return
1994-12-15 · Annual Return
(E)Annual return
1993-09-06 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1993-07-01 · Other
(E)FVIIIA - Notice of situation of minute books
1993-07-01 · Other
(E)FVIIC - Notice of situation of register of members
1993-07-01 · Other
(E)FVIIB - Notice of situation of register of charges
1993-07-01 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-06-08 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-06-08 · Director/Secretary Change
(E)Annual return
1992-06-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-06-10 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-02-07 · Address Change
(E)FVIII - Annual return by certificate of no change
1991-04-18 · Annual Return
(E)FVIII - Annual return by certificate of no change
1990-06-21 · Annual Return
(E)Annual return
1990-01-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-12-21 · Director/Secretary Change
(E)Annual return
1988-12-30 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1988-12-17 · Other
(E)FVIIIA - Notice of situation of minute books
1988-12-17 · Other
(E)FVIIC - Notice of situation of register of members
1988-12-17 · Other
(E)FVIIB - Notice of situation of register of charges
1988-12-17 · Other
(E)Amended document
1988-10-28 · Other
(E) Explanatory Letter
1988-10-28 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-05-13 · Director/Secretary Change
(E)Special resolution
1988-05-13 · Other
(E)FIII - Notice of increase in nominal capital
1988-05-13 · Other
(E)FIB - Return of allotments
1988-05-13 · Other
(E)Special resolution
1988-05-10 · Other
Certificate of Incorporation on Change of Name
1988-05-10 · Name Change
(E)FX(i) - Return of first directors and secretary
1988-04-08 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1988-04-08 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-12-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-04-30 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2024-12-17 | |
| (E)Instrument | Other | 2024-12-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-12-13 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-12-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-12-16 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-05-03 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-05-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-12-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-11-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-10-27 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-10-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-12-30 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2019-08-16 | |
| (E)Instrument | Other | 2019-08-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-11-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-11-24 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-04-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-11-25 | |
| (E)Agreement or contract | Other | 2016-09-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-07-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-11-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-19 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-11-25 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-11-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-12-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-12-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-12-24 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-10-07 | |
| (E)FM1 - Mortgage or charge details | Charges | 2009-07-13 | |
| (E)Certificate of Registration of Charge | Charges | 2009-07-13 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-01-13 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-01-13 | |
| (E)FM1 - Mortgage or charge details | Charges | 2009-01-13 | |
| (E)Certificate of Registration of Charge | Charges | 2009-01-13 | |
| (E)Special resolution | Other | 2009-01-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-01-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-12-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-12-18 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-11-21 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-03-08 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-03-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-12-19 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-09-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-12-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-11-15 | |
| (E)Certificate of Registration of Charge | Charges | 2004-09-13 | |
| (E)Certificate of Registration of Charge | Charges | 2004-09-13 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-09-13 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-09-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-01-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-12-19 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-12-19 | |
| (E)Certificate of Registration of Charge | Charges | 2003-11-15 | |
| (E)Certificate of Registration of Charge | Charges | 2003-11-15 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-11-15 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-11-15 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-12-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-01-08 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-12-14 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-12-19 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-12-16 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-12-17 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-12-19 | |
| (E)Annual return | Annual Return | 1996-12-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-10-14 | |
| (E)Annual return | Annual Return | 1995-12-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-01-06 | |
| (E)Annual return | Annual Return | 1994-12-15 | |
| (E)Annual return | Annual Return | 1993-09-06 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1993-07-01 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1993-07-01 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1993-07-01 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1993-07-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-06-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-06-08 | |
| (E)Annual return | Annual Return | 1992-06-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-06-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-02-07 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-04-18 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-06-21 | |
| (E)Annual return | Annual Return | 1990-01-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-12-21 | |
| (E)Annual return | Annual Return | 1988-12-30 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1988-12-17 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1988-12-17 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1988-12-17 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1988-12-17 | |
| (E)Amended document | Other | 1988-10-28 | |
| (E) Explanatory Letter | Other | 1988-10-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-05-13 | |
| (E)Special resolution | Other | 1988-05-13 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1988-05-13 | |
| (E)FIB - Return of allotments | Other | 1988-05-13 | |
| (E)Special resolution | Other | 1988-05-10 | |
| Certificate of Incorporation on Change of Name | Name Change | 1988-05-10 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-04-08 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1988-04-08 |
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