MELOCO ELECTRONIC COMPANY LIMITED — Filings & Documents (42)
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)Explanatory letter
2019-03-08 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2019-02-26 · Address Change
(E)FR1 - Notification of Change of Address of Registered Office
2013-04-03 · Address Change
(E)FR1 - Notification of Situation of Registered Office
2007-05-02 · Address Change
(E)FW4 - Notification of change of particulars of liquidator or provisional liquidator
2007-05-02 · Other
(E)FR1 - Notification of Situation of Registered Office
2000-11-09 · Address Change
(E)Notice of appointment of liquidators
2000-11-09 · Other
(E)Court order
2000-11-09 · Other
(E)Court order
2000-08-30 · Other
(E)FAR1 - Annual return (without a list of members)
2000-01-24 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-12-29 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1999-02-13 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-02-09 · Annual Return
(E)Annual return
1997-02-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-02-06 · Director/Secretary Change
(E)Annual return
1996-02-06 · Annual Return
(E)Annual return
1995-01-16 · Annual Return
(E)Annual return
1993-10-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-10-11 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1993-08-09 · Other
(E)Annual return
1992-09-08 · Annual Return
(E)Annual return
1992-01-31 · Annual Return
(E)Notice of registered office and any change thereof
1992-01-15 · Address Change
(E)Notice of registered office and any change thereof
1991-07-19 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-07-19 · Director/Secretary Change
(E)Annual return
1991-07-19 · Annual Return
(E)Special resolution
1990-08-03 · Other
Certificate of Incorporation on Change of Name
1990-08-03 · Name Change
(E)Notice of registered office and any change thereof
1990-07-23 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1990-04-20 · Other
(E)Ordinary resolution
1990-04-11 · Other
(E)FIII - Notice of increase in nominal capital
1990-04-11 · Other
(E)FIB - Return of allotments
1990-04-11 · Other
(E)FX(i) - Return of first directors and secretary
1990-04-06 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-04-06 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-04-06 · Address Change
(E)FX(i) - Return of first directors and secretary
1990-01-24 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-01-24 · Address Change
(E)Memorandum & Articles of Association
1990-01-16 · Memorandum & Articles
(E)Statutory Declaration
1990-01-16 · Other
Certificate of Incorporation
1990-01-16 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)Explanatory letter | Other | 2019-03-08 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-02-26 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-04-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-05-02 | |
| (E)FW4 - Notification of change of particulars of liquidator or provisional liquidator | Other | 2007-05-02 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-11-09 | |
| (E)Notice of appointment of liquidators | Other | 2000-11-09 | |
| (E)Court order | Other | 2000-11-09 | |
| (E)Court order | Other | 2000-08-30 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-01-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-12-29 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-02-13 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-02-09 | |
| (E)Annual return | Annual Return | 1997-02-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-02-06 | |
| (E)Annual return | Annual Return | 1996-02-06 | |
| (E)Annual return | Annual Return | 1995-01-16 | |
| (E)Annual return | Annual Return | 1993-10-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-10-11 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-08-09 | |
| (E)Annual return | Annual Return | 1992-09-08 | |
| (E)Annual return | Annual Return | 1992-01-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-01-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-07-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-07-19 | |
| (E)Annual return | Annual Return | 1991-07-19 | |
| (E)Special resolution | Other | 1990-08-03 | |
| Certificate of Incorporation on Change of Name | Name Change | 1990-08-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-07-23 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1990-04-20 | |
| (E)Ordinary resolution | Other | 1990-04-11 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1990-04-11 | |
| (E)FIB - Return of allotments | Other | 1990-04-11 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1990-04-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-04-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-04-06 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1990-01-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-01-24 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1990-01-16 | |
| (E)Statutory Declaration | Other | 1990-01-16 | |
| Certificate of Incorporation | Incorporation | 1990-01-16 |
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