CHARLES ELECTECH COMPANY LIMITED — Filings & Documents (49)
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
Information sheet informing the public the discontinuation of striking off action against the company
2011-02-25 · Other
Information sheet re S.291(5) for local company
2011-02-02 · Other
(E)FAR1 - Annual return (with a list of members)
2007-11-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-11-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-11-09 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2004-10-18 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-11-06 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-11-06 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2003-11-06 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-11-06 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2002-11-08 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2001-10-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-09-29 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-05-06 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-05-06 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-05-06 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-05-06 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-05-06 · Other
(E)FAR1 - Annual return (without a list of members)
1998-11-06 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-11-06 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-05-28 · Address Change
(E)FAR1 - Annual return (with a list of members)
1997-10-15 · Annual Return
(E)Annual return
1996-10-30 · Annual Return
(E)Annual return
1996-06-19 · Annual Return
(E)Annual return
1996-06-19 · Annual Return
(E)Annual return
1996-06-19 · Annual Return
(E)Annual return
1996-06-19 · Annual Return
(E)Annual return
1996-06-19 · Annual Return
(E)Annual return
1996-06-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-06-19 · Director/Secretary Change
(E)Memorandum of satisfaction
1994-05-24 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1994-03-04 · Address Change
(E)Notice of registered office and any change thereof
1993-11-29 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-03-11 · Other
(E)Certificate of Registration of Charge
1993-03-11 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-11-30 · Other
(E)Certificate of Registration of Charge
1992-11-30 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-10-06 · Other
(E)Certificate of Registration of Charge
1992-10-06 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-05-27 · Other
(E)Certificate of Registration of Charge
1991-05-27 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-12-28 · Other
(E)Certificate of Registration of Charge
1990-12-28 · Charges
(E)FX(i) - Return of first directors and secretary
1989-12-18 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-12-18 · Address Change
(E)Memorandum & Articles of Association
1989-09-29 · Memorandum & Articles
(E)Statutory Declaration
1989-09-29 · Other
Certificate of Incorporation
1989-09-29 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| Information sheet informing the public the discontinuation of striking off action against the company | Other | 2011-02-25 | |
| Information sheet re S.291(5) for local company | Other | 2011-02-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-11-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-11-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-11-09 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2004-10-18 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-11-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-11-06 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-11-06 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-11-06 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-11-08 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-10-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-09-29 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-05-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-05-06 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-05-06 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-05-06 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-05-06 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-11-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-11-06 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-05-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-10-15 | |
| (E)Annual return | Annual Return | 1996-10-30 | |
| (E)Annual return | Annual Return | 1996-06-19 | |
| (E)Annual return | Annual Return | 1996-06-19 | |
| (E)Annual return | Annual Return | 1996-06-19 | |
| (E)Annual return | Annual Return | 1996-06-19 | |
| (E)Annual return | Annual Return | 1996-06-19 | |
| (E)Annual return | Annual Return | 1996-06-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-06-19 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-05-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-03-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-11-29 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-03-11 | |
| (E)Certificate of Registration of Charge | Charges | 1993-03-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-11-30 | |
| (E)Certificate of Registration of Charge | Charges | 1992-11-30 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-10-06 | |
| (E)Certificate of Registration of Charge | Charges | 1992-10-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-05-27 | |
| (E)Certificate of Registration of Charge | Charges | 1991-05-27 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-12-28 | |
| (E)Certificate of Registration of Charge | Charges | 1990-12-28 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-12-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-12-18 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1989-09-29 | |
| (E)Statutory Declaration | Other | 1989-09-29 | |
| Certificate of Incorporation | Incorporation | 1989-09-29 |
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