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JOHNSON ELECTRIC ASIA LIMITED — Filings & Documents (82)

Information sheet re S.751(3)

2021-07-02 · Other

Information sheet re S.751(1)

2021-03-12 · Other

(E)FNAR1 - Annual Return

2021-03-11 · Annual Return

(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee

2021-02-10 · Other

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2021-01-12 · Director/Secretary Change

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2020-05-18 · Director/Secretary Change

(E)FNAR1 - Annual Return

2020-03-17 · Annual Return

(E)Amended document

2020-03-17 · Other

(E)FNAR1 - Annual Return

2019-03-12 · Annual Return

(E)FNAR1 - Annual Return

2018-03-22 · Annual Return

(E)FNAR1 - Annual Return

2017-03-07 · Annual Return

(E)FNAR1 - Annual Return

2016-03-08 · Annual Return

(E)FNA2 - Notification of Resignation of Auditor

2015-04-21 · Other

(E)FNAR1 - Annual Return

2015-03-26 · Annual Return

(E)FNAA2 - Notice of Alteration of Company's Objects

2014-12-29 · Other

(E)Altered Articles of Association

2014-12-29 · Memorandum & Articles

(E)Special resolution

2014-12-03 · Other

(E)FNAA1 - Notice of Alteration of Company's Articles

2014-12-03 · Memorandum & Articles

(E)Altered Articles of Association

2014-12-03 · Memorandum & Articles

(E)FAR1 - Annual return (with a list of members)

2014-03-11 · Annual Return

(E)FNC2 - Notification of Change of Company Name

2013-12-05 · Name Change

Certificate of Change of Name

2013-12-05 · Name Change

(E)FD2B - Notification of Change of Particulars of Secretary and Director

2013-07-05 · Director/Secretary Change

(E)FD2B - Notification of Change of Particulars of Secretary and Director

2013-04-09 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2013-03-11 · Annual Return

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2012-11-19 · Director/Secretary Change

(E)FNC2 - Notification of Change of Company Name

2012-09-27 · Name Change

Certificate of Change of Name

2012-09-27 · Name Change

(E)FAR1 - Annual return (with a list of members)

2012-03-23 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2011-03-22 · Annual Return

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2010-11-30 · Director/Secretary Change

(E)FD2B - Notification of Change of Particulars of Secretary and Director

2010-09-10 · Director/Secretary Change

(E)Amended document

2010-05-10 · Other

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2010-05-10 · Director/Secretary Change

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2010-04-07 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2010-03-04 · Annual Return

(E)FR1 - Notification of Change of Address of Registered Office

2009-12-23 · Address Change

(E)FAR1 - Annual return (with a list of members)

2009-03-19 · Annual Return

(E)FR1 - Notification of Change of Address of Registered Office

2009-01-12 · Address Change

(E)FR2 - Notification of Location of Registers

2008-11-06 · Other

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2008-09-11 · Director/Secretary Change

(E)FD4 - Notification of Resignation of Secretary and Director

2008-09-11 · Director/Secretary Change

(E)FD4 - Notification of Resignation of Secretary and Director

2008-09-11 · Director/Secretary Change

(E)FD4 - Notification of Resignation of Secretary and Director

2008-09-11 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2008-03-05 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2007-03-02 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2006-03-03 · Annual Return

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2005-08-03 · Director/Secretary Change

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2005-07-29 · Director/Secretary Change

(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge

2005-05-24 · Memorandum & Articles

(E)FAR1 - Annual return (with a list of members)

2005-03-15 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2004-04-08 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2003-09-05 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2002-03-15 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2001-04-10 · Annual Return

(E)FAR1 - Annual return (with a list of members)

1999-03-08 · Annual Return

(E)FAR1 - Annual return (without a list of members)

1998-10-26 · Annual Return

(E)Amended document

1997-05-21 · Other

(E)Annual return

1997-02-28 · Annual Return

(E)Annual return

1996-11-13 · Annual Return

(E)Annual return

1996-04-09 · Annual Return

(E) Explanatory Letter

1996-01-23 · Other

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1996-01-23 · Director/Secretary Change

(E)Amended document

1996-01-23 · Other

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1996-01-11 · Director/Secretary Change

(E)Special resolution

1996-01-11 · Other

(E)Annual return

1995-03-10 · Annual Return

(E)Annual return

1994-01-10 · Annual Return

(E)Annual return

1992-12-31 · Annual Return

(E)FVIII - Annual return by certificate of no change

1992-01-30 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1991-01-25 · Director/Secretary Change

(E)Annual return

1991-01-25 · Annual Return

(E)FIV - Particulars of a mortgage or charge created by a local company

1990-02-23 · Other

(E)Certificate of Registration of Charge

1990-02-23 · Charges

(E)Notice of registered office and any change thereof

1990-02-21 · Address Change

(E)Annual return

1990-02-07 · Annual Return

(E)FX(i) - Return of first directors and secretary

1989-06-09 · Director/Secretary Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1989-06-09 · Director/Secretary Change

(E)Notice of registered office and any change thereof

1989-06-09 · Address Change

(E)Memorandum & Articles of Association

1989-02-28 · Memorandum & Articles

(E)Statutory Declaration

1989-02-28 · Other

Certificate of Incorporation

1989-02-28 · Incorporation

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