ARTWIN ELECTRONICS LIMITED — Filings & Documents (86)
Information sheet re S.291AA(9)
2011-06-24 · Other
Information sheet re S.291AA(7)
2011-02-25 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2011-02-09 · Other
(E)FAR1 - Annual return (with a list of members)
2010-12-06 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2010-07-14 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-07-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-02-11 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2009-09-25 · Address Change
(E)FAR1 - Annual return (with a list of members)
2009-08-04 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-12-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-12-14 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2007-10-10 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-10-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-12-14 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-03-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-12-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-11-08 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-09-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-12-17 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-11-19 · Address Change
(E)FR2 - Notification of Location of Registers
2003-11-19 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-07-31 · Director/Secretary Change
(E)Amended document
2003-07-31 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-07-02 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2003-06-16 · Other
(E)FAR1 - Annual return (without a list of members)
2001-11-29 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-08-06 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-02-06 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-12-28 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-12-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-12-14 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-09-04 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-05-04 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-05-04 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-05-03 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-03-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-12-07 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-09-14 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-08-26 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-02-15 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-02-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-12-17 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-10-14 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-30 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-01-12 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-01-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1997-11-25 · Annual Return
(E)Resignation letter from directors or secretaries
1997-08-05 · Other
(E)Resignation letter from directors or secretaries
1997-08-05 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-08-05 · Director/Secretary Change
(E)Annual return
1996-11-15 · Annual Return
(E)Annual return
1995-11-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-01-17 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-01-17 · Other
(E)Annual return
1994-11-15 · Annual Return
(E)Amended document
1994-09-16 · Other
(E)Amended document
1994-09-16 · Other
(E)Amended document
1994-09-16 · Other
(E)Amended document
1994-09-16 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-08-25 · Director/Secretary Change
(E)Annual return
1993-06-18 · Annual Return
(E)Annual return
1992-09-08 · Annual Return
(E)Annual return
1991-09-06 · Annual Return
(E)Resignation letter from directors or secretaries
1991-08-15 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-08-15 · Director/Secretary Change
(E)Annual return
1990-06-06 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1989-07-28 · Other
(E)FVIIIA - Notice of situation of minute books
1989-07-28 · Other
(E)FVIIC - Notice of situation of register of members
1989-07-28 · Other
(E)FVIIB - Notice of situation of register of charges
1989-07-28 · Other
(E)Annual return
1989-06-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-05-11 · Director/Secretary Change
(E)Special resolution
1989-01-03 · Other
Certificate of Incorporation on Change of Name
1989-01-03 · Name Change
(E)FIB - Return of allotments
1988-09-16 · Other
(E)Ordinary resolution
1988-08-20 · Other
(E)FIII - Notice of increase in nominal capital
1988-08-20 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-08-09 · Director/Secretary Change
(E)Special resolution
1988-06-21 · Other
Certificate of Incorporation on Change of Name
1988-06-21 · Name Change
(E)FX(i) - Return of first directors and secretary
1988-06-03 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-05-31 · Address Change
(E)FX(i) - Return of first directors and secretary
1988-05-31 · Director/Secretary Change
(E)Memorandum & Articles of Association
1987-11-06 · Memorandum & Articles
(E)Statutory Declaration
1987-11-06 · Other
Certificate of Incorporation
1987-11-06 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2011-06-24 | |
| Information sheet re S.291AA(7) | Other | 2011-02-25 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2011-02-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-12-06 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-07-14 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-07-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-02-11 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-09-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-08-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-12-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-12-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-10-10 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-10-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-12-14 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-03-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-12-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-11-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-09-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-12-17 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-11-19 | |
| (E)FR2 - Notification of Location of Registers | Other | 2003-11-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-07-31 | |
| (E)Amended document | Other | 2003-07-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-07-02 | |
| (E)FR2 - Notification of Location of Registers | Other | 2003-06-16 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-11-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-08-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-02-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-12-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-12-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-12-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-09-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-05-04 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-05-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-05-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-03-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-12-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-09-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-08-26 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-02-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-02-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-12-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-10-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-01-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-01-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-11-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-08-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-08-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-08-05 | |
| (E)Annual return | Annual Return | 1996-11-15 | |
| (E)Annual return | Annual Return | 1995-11-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-01-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-01-17 | |
| (E)Annual return | Annual Return | 1994-11-15 | |
| (E)Amended document | Other | 1994-09-16 | |
| (E)Amended document | Other | 1994-09-16 | |
| (E)Amended document | Other | 1994-09-16 | |
| (E)Amended document | Other | 1994-09-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-08-25 | |
| (E)Annual return | Annual Return | 1993-06-18 | |
| (E)Annual return | Annual Return | 1992-09-08 | |
| (E)Annual return | Annual Return | 1991-09-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-08-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-08-15 | |
| (E)Annual return | Annual Return | 1990-06-06 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1989-07-28 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1989-07-28 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1989-07-28 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1989-07-28 | |
| (E)Annual return | Annual Return | 1989-06-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-05-11 | |
| (E)Special resolution | Other | 1989-01-03 | |
| Certificate of Incorporation on Change of Name | Name Change | 1989-01-03 | |
| (E)FIB - Return of allotments | Other | 1988-09-16 | |
| (E)Ordinary resolution | Other | 1988-08-20 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1988-08-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-08-09 | |
| (E)Special resolution | Other | 1988-06-21 | |
| Certificate of Incorporation on Change of Name | Name Change | 1988-06-21 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-06-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-05-31 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-05-31 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1987-11-06 | |
| (E)Statutory Declaration | Other | 1987-11-06 | |
| Certificate of Incorporation | Incorporation | 1987-11-06 |
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