STARWAY ELECTRONIC LIMITED — Filings & Documents (63)
Information sheet re S.751(3)
2014-12-24 · Other
Information sheet re S.751(1)
2014-08-22 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2014-08-01 · Other
(E)FAR1 - Annual return (with a list of members)
2014-02-21 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-10-28 · Memorandum & Articles
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-04-12 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2013-04-12 · Director/Secretary Change
(E)Special resolution
2013-04-11 · Other
(E)FAR1 - Annual return (with a list of members)
2013-02-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-02-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-02-22 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2011-01-18 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-01-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-02-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-02-24 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-09-16 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2008-09-16 · Address Change
(E)FAR1 - Annual return (with a list of members)
2008-02-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-01-30 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-03-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-02-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-02-17 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2005-02-17 · Address Change
(E)FAR1 - Annual return (with a list of members)
2004-01-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-02-04 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-05-30 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2002-02-15 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-02-15 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-02-23 · Annual Return
(E)FR2 - Notification of Location of Registers
2000-02-16 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-02-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-02-11 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-01-20 · Annual Return
(E)Annual return
1997-01-27 · Annual Return
(E)Notice of registered office and any change thereof
1997-01-27 · Address Change
(E)Notice of registered office and any change thereof
1996-06-07 · Address Change
(E)FVIII(ii) - Annual return by certificate of no change
1996-02-17 · Annual Return
(E)Annual return
1995-02-21 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-01-18 · Other
(E)Certificate of Registration of Charge
1994-01-18 · Charges
(E)FVIII - Annual return by certificate of no change
1994-01-13 · Annual Return
(E)FVIII - Annual return by certificate of no change
1993-01-04 · Annual Return
(E)FVIII - Annual return by certificate of no change
1991-12-05 · Annual Return
(E)Annual return
1991-01-14 · Annual Return
(E)FVIIIA - Notice of situation of minute books
1990-12-18 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1990-12-18 · Other
(E)FVIIB - Notice of situation of register of charges
1990-12-18 · Other
(E)FVIIC - Notice of situation of register of members
1990-12-18 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-12-18 · Director/Secretary Change
(E)Annual return
1990-02-10 · Annual Return
(E)Notice of registered office and any change thereof
1990-01-24 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-10-16 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1989-04-13 · Other
(E)FVIIIA - Notice of situation of minute books
1989-04-13 · Other
(E)FVIIB - Notice of situation of register of charges
1989-04-13 · Other
(E)FVIIC - Notice of situation of register of members
1989-04-13 · Other
(E)FX(i) - Return of first directors and secretary
1989-03-03 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-03-03 · Director/Secretary Change
(E)FIB - Return of allotments
1989-03-03 · Other
(E)Notice of registered office and any change thereof
1989-03-03 · Address Change
(E)Memorandum & Articles of Association
1989-01-13 · Memorandum & Articles
(E)Statutory Declaration
1989-01-13 · Other
Certificate of Incorporation
1989-01-13 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2014-12-24 | |
| Information sheet re S.751(1) | Other | 2014-08-22 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2014-08-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-02-21 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-10-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-04-12 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-04-12 | |
| (E)Special resolution | Other | 2013-04-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-02-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-02-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-02-22 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-01-18 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-01-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-02-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-02-24 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-09-16 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2008-09-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-02-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-01-30 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-03-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-02-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-02-17 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-02-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-01-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-02-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-05-30 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-02-15 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-02-15 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-02-23 | |
| (E)FR2 - Notification of Location of Registers | Other | 2000-02-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-02-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-02-11 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-01-20 | |
| (E)Annual return | Annual Return | 1997-01-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-01-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-06-07 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-02-17 | |
| (E)Annual return | Annual Return | 1995-02-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-01-18 | |
| (E)Certificate of Registration of Charge | Charges | 1994-01-18 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-01-13 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-01-04 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-12-05 | |
| (E)Annual return | Annual Return | 1991-01-14 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1990-12-18 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1990-12-18 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1990-12-18 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1990-12-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-12-18 | |
| (E)Annual return | Annual Return | 1990-02-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-01-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-10-16 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1989-04-13 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1989-04-13 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1989-04-13 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1989-04-13 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-03-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-03-03 | |
| (E)FIB - Return of allotments | Other | 1989-03-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-03-03 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1989-01-13 | |
| (E)Statutory Declaration | Other | 1989-01-13 | |
| Certificate of Incorporation | Incorporation | 1989-01-13 |
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