RICK'S ELECTRONICS CO. LIMITED — Filings & Documents (93)
Information sheet re S.751(3)
2019-03-15 · Other
(E)FNAR1 - Annual Return
2018-12-31 · Annual Return
Information sheet re S.751(1)
2018-11-23 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2018-10-30 · Other
(E)FNAR1 - Annual Return
2017-10-26 · Annual Return
(E)FNAR1 - Annual Return
2016-11-16 · Annual Return
(E)FNAR1 - Annual Return
2015-10-26 · Annual Return
(E)FNAR1 - Annual Return
2014-10-21 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2014-09-01 · Address Change
(E)FAR1 - Annual return (with a list of members)
2013-11-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-12-06 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2012-12-06 · Address Change
(E)FAR1 - Annual return (with a list of members)
2011-12-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-11-05 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2009-12-18 · Address Change
(E)FAR1 - Annual return (with a list of members)
2009-10-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-10-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-11-06 · Annual Return
(E)FM1 - Mortgage or charge details
2006-12-01 · Charges
(E)Certificate of Registration of Charge
2006-12-01 · Charges
(E)FAR1 - Annual return (with a list of members)
2006-11-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-11-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-11-03 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2004-04-02 · Share Related
(E)FSC1 - Return of Allotments
2004-04-02 · Share Related
(E)FAR1 - Annual return (with a list of members)
2003-10-23 · Annual Return
(E)Memorandum of satisfaction
2003-09-19 · Memorandum & Articles
(E)Memorandum of satisfaction
2003-06-24 · Memorandum & Articles
(E)FSC4 - Notification of Increase in Nominal Share Capital
2003-01-17 · Share Related
(E)Ordinary resolution
2003-01-17 · Other
(E)FSC1 - Return of Allotments
2003-01-17 · Share Related
(E)FAR1 - Annual return (with a list of members)
2002-10-21 · Annual Return
(E)Certificate of Registration of Charge
2002-04-16 · Charges
(E)FM1 - Mortgage or charge details
2002-04-16 · Charges
(E)FR1 - Notification of Situation of Registered Office
2002-01-24 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-01-24 · Director/Secretary Change
(E)Certificate of Registration of Charge
2001-10-31 · Charges
(E)FM1 - Mortgage or charge details
2001-10-31 · Charges
(E)FAR1 - Annual return (with a list of members)
2001-10-22 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-10-23 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-10-26 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-08-03 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-08-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-10-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-10-21 · Annual Return
(E)Annual return
1996-10-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-10-11 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1996-10-11 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-10-30 · Director/Secretary Change
(E)Annual return
1995-10-23 · Annual Return
(E)Memorandum of satisfaction
1994-11-03 · Memorandum & Articles
(E)Annual return
1994-10-26 · Annual Return
(E)Memorandum of satisfaction
1994-02-24 · Memorandum & Articles
(E)Annual return
1993-12-30 · Annual Return
(E)Notice of registered office and any change thereof
1993-12-15 · Address Change
(E)Memorandum of satisfaction
1993-11-26 · Memorandum & Articles
(E)Memorandum of satisfaction
1993-11-12 · Memorandum & Articles
(E)Memorandum of satisfaction
1993-11-10 · Memorandum & Articles
(E)Memorandum of satisfaction
1993-11-09 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-11-05 · Director/Secretary Change
(E)Annual return
1992-12-01 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-06-22 · Other
(E)Certificate of Registration of Charge
1992-06-22 · Charges
(E)Memorandum of satisfaction
1992-02-14 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-11-13 · Other
(E)Certificate of Registration of Charge
1991-11-13 · Charges
(E)Annual return
1991-11-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-09-10 · Director/Secretary Change
(E)Ordinary resolution
1991-09-10 · Other
(E)FIII - Notice of increase in nominal capital
1991-09-10 · Other
(E)FIB - Return of allotments
1991-09-10 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-07-08 · Other
(E)Certificate of Registration of Charge
1991-07-08 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-04-19 · Other
(E)Certificate of Registration of Charge
1991-04-19 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-03-27 · Director/Secretary Change
(E)Annual return
1990-12-12 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-12-05 · Other
(E)Certificate of Registration of Charge
1990-12-05 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-12-04 · Other
(E)Certificate of Registration of Charge
1990-12-04 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-11-30 · Other
(E)Certificate of Registration of Charge
1990-11-30 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-02-01 · Other
(E)Certificate of Registration of Charge
1990-02-01 · Charges
(E)Annual return
1989-10-31 · Annual Return
(E)Notice of registered office and any change thereof
1989-01-05 · Address Change
(E)FX(i) - Return of first directors and secretary
1988-11-29 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-10-29 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-10-29 · Address Change
(E)Memorandum & Articles of Association
1988-10-21 · Memorandum & Articles
(E)Statutory Declaration
1988-10-21 · Other
Certificate of Incorporation
1988-10-21 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2019-03-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-12-31 | |
| Information sheet re S.751(1) | Other | 2018-11-23 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2018-10-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-10-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-11-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-10-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-10-21 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-09-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-11-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-12-06 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-12-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-12-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-11-05 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-12-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-10-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-10-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-11-06 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-12-01 | |
| (E)Certificate of Registration of Charge | Charges | 2006-12-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-11-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-11-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-11-03 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2004-04-02 | |
| (E)FSC1 - Return of Allotments | Share Related | 2004-04-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-10-23 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-09-19 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-06-24 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2003-01-17 | |
| (E)Ordinary resolution | Other | 2003-01-17 | |
| (E)FSC1 - Return of Allotments | Share Related | 2003-01-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-10-21 | |
| (E)Certificate of Registration of Charge | Charges | 2002-04-16 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-04-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-01-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-01-24 | |
| (E)Certificate of Registration of Charge | Charges | 2001-10-31 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-10-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-10-22 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-10-23 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-10-26 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-08-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-08-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-10-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-10-21 | |
| (E)Annual return | Annual Return | 1996-10-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-10-11 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-10-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-10-30 | |
| (E)Annual return | Annual Return | 1995-10-23 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-11-03 | |
| (E)Annual return | Annual Return | 1994-10-26 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-02-24 | |
| (E)Annual return | Annual Return | 1993-12-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-12-15 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-11-26 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-11-12 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-11-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-11-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-11-05 | |
| (E)Annual return | Annual Return | 1992-12-01 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-06-22 | |
| (E)Certificate of Registration of Charge | Charges | 1992-06-22 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-02-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-11-13 | |
| (E)Certificate of Registration of Charge | Charges | 1991-11-13 | |
| (E)Annual return | Annual Return | 1991-11-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-09-10 | |
| (E)Ordinary resolution | Other | 1991-09-10 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1991-09-10 | |
| (E)FIB - Return of allotments | Other | 1991-09-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-07-08 | |
| (E)Certificate of Registration of Charge | Charges | 1991-07-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-04-19 | |
| (E)Certificate of Registration of Charge | Charges | 1991-04-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-03-27 | |
| (E)Annual return | Annual Return | 1990-12-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-12-05 | |
| (E)Certificate of Registration of Charge | Charges | 1990-12-05 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-12-04 | |
| (E)Certificate of Registration of Charge | Charges | 1990-12-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-11-30 | |
| (E)Certificate of Registration of Charge | Charges | 1990-11-30 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-02-01 | |
| (E)Certificate of Registration of Charge | Charges | 1990-02-01 | |
| (E)Annual return | Annual Return | 1989-10-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-01-05 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-11-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-10-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-10-29 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-10-21 | |
| (E)Statutory Declaration | Other | 1988-10-21 | |
| Certificate of Incorporation | Incorporation | 1988-10-21 |
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