EDAL ELECTRONICS COMPANY LIMITED — Filings & Documents (190)
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(E)FD4 - Notification of Resignation of Secretary and Director
2007-10-04 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-10-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-05-15 · Annual Return
(E)FM1 - Mortgage or charge details
2007-05-10 · Charges
(E)Certificate of Registration of Charge
2007-05-10 · Charges
(E)FAR1 - Annual return (with a list of members)
2006-05-22 · Annual Return
(E)Amended document
2006-01-13 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-10-27 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-08-29 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2005-06-09 · Charges
(E)Certificate of Registration of Charge
2005-06-09 · Charges
(E)FAR1 - Annual return (with a list of members)
2005-05-19 · Annual Return
(E)FM1 - Mortgage or charge details
2005-04-27 · Charges
(E)Certificate of Registration of Charge
2005-04-27 · Charges
(E)FM1 - Mortgage or charge details
2005-01-18 · Charges
(E)Certificate of Registration of Charge
2005-01-18 · Charges
(E)FM1 - Mortgage or charge details
2004-07-21 · Charges
(E)Certificate of Registration of Charge
2004-07-21 · Charges
(E)FAR1 - Annual return (with a list of members)
2004-06-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-05-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-05-21 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-05-21 · Director/Secretary Change
(E)Memorandum of satisfaction
2001-11-28 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2001-06-11 · Annual Return
(E)FM1 - Mortgage or charge details
2001-03-29 · Charges
(E)Certificate of Registration of Charge
2001-03-29 · Charges
(E)FM1 - Mortgage or charge details
2001-03-27 · Charges
(E)Certificate of Registration of Charge
2001-03-27 · Charges
(E)Memorandum of satisfaction
2000-12-01 · Memorandum & Articles
(E)Certificate of Registration of Charge
2000-10-19 · Charges
(E)FM1 - Mortgage or charge details
2000-10-19 · Charges
(E)FAR1 - Annual return (with a list of members)
2000-05-03 · Annual Return
(E)Certificate of Registration of Charge
1999-09-07 · Charges
(E)FM1 - Mortgage or charge details
1999-09-07 · Charges
(E)FAR1 - Annual return (with a list of members)
1999-05-17 · Annual Return
(E)Memorandum of satisfaction
1999-03-04 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
1998-05-14 · Annual Return
(E)FM1 - Mortgage or charge details
1997-05-23 · Charges
(E)Certificate of Registration of Charge
1997-05-23 · Charges
(E)Annual return
1997-05-14 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-05-06 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-05-06 · Other
(E)Certificate of Registration of Charge
1997-05-06 · Charges
(E)Certificate of Registration of Charge
1997-05-06 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-01-13 · Other
(E)Certificate of Registration of Charge
1997-01-13 · Charges
(E)Amended document
1996-12-19 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-12-19 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-10-15 · Other
(E)Certificate of Registration of Charge
1996-10-15 · Charges
(E)Annual return
1996-06-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-07-28 · Director/Secretary Change
(E)Memorandum of satisfaction
1995-05-22 · Memorandum & Articles
(E)Certificate of Registration of Charge
1995-05-19 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-05-19 · Other
(E)Annual return
1995-05-04 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1995-05-04 · Other
(E)FVIIIA - Notice of situation of minute books
1995-05-04 · Other
(E)FVIIB - Notice of situation of register of charges
1995-05-04 · Other
(E)FVIIC - Notice of situation of register of members
1995-05-04 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-03-10 · Director/Secretary Change
(E)Certificate of Registration of Charge
1995-01-13 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-01-13 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-08-30 · Director/Secretary Change
(E)Annual return
1994-05-17 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-01-25 · Other
(E)Certificate of Registration of Charge
1994-01-25 · Charges
(E)Notice of registered office and any change thereof
1993-11-12 · Address Change
(E)FVIII - Annual return by certificate of no change
1993-08-18 · Annual Return
(E)Annual return
1992-09-19 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-07-23 · Other
(E)Certificate of Registration of Charge
1992-07-23 · Charges
(E)FXII - Receiver or manager's abstract
1992-07-10 · Other
(E)Resignation letter from directors or secretaries
1992-07-10 · Other
(E)Memorandum of satisfaction
1992-04-24 · Memorandum & Articles
(E)Special resolution
1992-01-09 · Other
Certificate of Incorporation on Change of Name
1992-01-09 · Name Change
(E)FVIII - Annual return by certificate of no change
1991-12-27 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-01-11 · Other
(E)Certificate of Registration of Charge
1991-01-11 · Charges
(E)Annual return
1990-11-30 · Annual Return
(E)Resignation letter from directors or secretaries
1990-08-02 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-07-16 · Director/Secretary Change
(E)Annual return
1989-11-07 · Annual Return
(E)FIB - Return of allotments
1988-07-14 · Other
(E)FX(i) - Return of first directors and secretary
1988-07-14 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-07-14 · Address Change
(E)Memorandum & Articles of Association
1988-05-03 · Memorandum & Articles
(E)Statutory Declaration
1988-05-03 · Other
Certificate of Incorporation
1988-05-03 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-10-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-10-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-05-15 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-05-10 | |
| (E)Certificate of Registration of Charge | Charges | 2007-05-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-05-22 | |
| (E)Amended document | Other | 2006-01-13 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-10-27 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-08-29 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-06-09 | |
| (E)Certificate of Registration of Charge | Charges | 2005-06-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-05-19 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-04-27 | |
| (E)Certificate of Registration of Charge | Charges | 2005-04-27 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-01-18 | |
| (E)Certificate of Registration of Charge | Charges | 2005-01-18 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-07-21 | |
| (E)Certificate of Registration of Charge | Charges | 2004-07-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-06-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-05-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-05-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-05-21 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-11-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-06-11 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-03-29 | |
| (E)Certificate of Registration of Charge | Charges | 2001-03-29 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-03-27 | |
| (E)Certificate of Registration of Charge | Charges | 2001-03-27 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-12-01 | |
| (E)Certificate of Registration of Charge | Charges | 2000-10-19 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-10-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-05-03 | |
| (E)Certificate of Registration of Charge | Charges | 1999-09-07 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-09-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-05-17 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-03-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-05-14 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-05-23 | |
| (E)Certificate of Registration of Charge | Charges | 1997-05-23 | |
| (E)Annual return | Annual Return | 1997-05-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-05-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-05-06 | |
| (E)Certificate of Registration of Charge | Charges | 1997-05-06 | |
| (E)Certificate of Registration of Charge | Charges | 1997-05-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-01-13 | |
| (E)Certificate of Registration of Charge | Charges | 1997-01-13 | |
| (E)Amended document | Other | 1996-12-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-12-19 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-10-15 | |
| (E)Certificate of Registration of Charge | Charges | 1996-10-15 | |
| (E)Annual return | Annual Return | 1996-06-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-07-28 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-05-22 | |
| (E)Certificate of Registration of Charge | Charges | 1995-05-19 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-05-19 | |
| (E)Annual return | Annual Return | 1995-05-04 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1995-05-04 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1995-05-04 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1995-05-04 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1995-05-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-03-10 | |
| (E)Certificate of Registration of Charge | Charges | 1995-01-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-01-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-08-30 | |
| (E)Annual return | Annual Return | 1994-05-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-01-25 | |
| (E)Certificate of Registration of Charge | Charges | 1994-01-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-11-12 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-08-18 | |
| (E)Annual return | Annual Return | 1992-09-19 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-07-23 | |
| (E)Certificate of Registration of Charge | Charges | 1992-07-23 | |
| (E)FXII - Receiver or manager's abstract | Other | 1992-07-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-07-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-04-24 | |
| (E)Special resolution | Other | 1992-01-09 | |
| Certificate of Incorporation on Change of Name | Name Change | 1992-01-09 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-12-27 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-01-11 | |
| (E)Certificate of Registration of Charge | Charges | 1991-01-11 | |
| (E)Annual return | Annual Return | 1990-11-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-08-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-07-16 | |
| (E)Annual return | Annual Return | 1989-11-07 | |
| (E)FIB - Return of allotments | Other | 1988-07-14 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-07-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-07-14 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-05-03 | |
| (E)Statutory Declaration | Other | 1988-05-03 | |
| Certificate of Incorporation | Incorporation | 1988-05-03 |
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