SONAVOX ELECTRONICS LIMITED — Filings & Documents (71)
Information sheet re S.751(3)
2020-10-16 · Other
Information sheet re S.751(1)
2020-06-05 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2020-05-07 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-12-23 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-05-27 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2018-10-30 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-10-30 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-10-30 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-10-30 · Director/Secretary Change
(C)FNAR1 - Annual Return
2018-05-03 · Annual Return
(C)FNAR1 - Annual Return
2017-05-10 · Annual Return
(C)FNAR1 - Annual Return
2016-05-18 · Annual Return
(C)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-05-04 · Director/Secretary Change
(C)FNAR1 - Annual Return
2015-05-18 · Annual Return
(C)FNAR1 - Annual Return
2014-05-16 · Annual Return
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-04-30 · Director/Secretary Change
(C)FD2B - Notification of Change of Particulars of Secretary and Director
2013-10-17 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2013-09-25 · Address Change
(C)FAR3 - Annual Return - Certificate of no change
2013-05-22 · Annual Return
(C)FAR1 - Annual return (with a list of members)
2012-05-23 · Annual Return
(C)FD2B - Notification of Change of Particulars of Secretary and Director
2012-03-09 · Director/Secretary Change
(C)FR1 - Notification of Change of Address of Registered Office
2012-03-09 · Address Change
(E)FM1 - Mortgage or charge details
2012-01-17 · Charges
(E)Certificate of Registration of Charge
2012-01-17 · Charges
(C)FAR1 - Annual return (with a list of members)
2011-05-18 · Annual Return
(C)FSC1 - Return of Allotments
2010-12-20 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2010-12-03 · Share Related
(E)Reprint of Articles of Association
2010-10-29 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-10-13 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2010-10-13 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2010-10-13 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2010-10-13 · Share Related
(E)Special resolution
2010-10-12 · Other
(E)FAR3 - Annual Return - Certificate of no change
2010-04-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-05-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-05-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-06-14 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2006-04-27 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2006-04-20 · Address Change
(C)FAR3 - Annual Return - Certificate of no change
2005-05-30 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2004-04-28 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2003-06-02 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-05-27 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2002-02-18 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-02-18 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2002-01-07 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2001-05-25 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2000-06-22 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-04-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-01-05 · Annual Return
(E)Notice of registered office and any change thereof
1999-01-05 · Address Change
(E)Annual return
1997-04-21 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1996-04-29 · Annual Return
(E)Memorandum of satisfaction
1995-11-28 · Memorandum & Articles
(E)Memorandum of satisfaction
1995-11-28 · Memorandum & Articles
(E)FVIII(ii) - Annual return by certificate of no change
1995-10-07 · Annual Return
(E)Certificate of Registration of Charge
1995-01-09 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-01-09 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-11-07 · Other
(E)Certificate of Registration of Charge
1994-11-07 · Charges
(E)Notice of registered office and any change thereof
1994-05-02 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-04-30 · Director/Secretary Change
(E)Annual return
1994-04-30 · Annual Return
(E)Annual return
1993-10-24 · Annual Return
(E)Notice of registered office and any change thereof
1992-10-21 · Address Change
(E)Annual return
1991-10-10 · Annual Return
(E)FX(i) - Return of first directors and secretary
1991-07-01 · Director/Secretary Change
(E)FIB - Return of allotments
1991-05-09 · Other
(E)Memorandum & Articles of Association
1990-04-20 · Memorandum & Articles
(E)Statutory Declaration
1990-04-20 · Other
Certificate of Incorporation
1990-04-20 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2020-10-16 | |
| Information sheet re S.751(1) | Other | 2020-06-05 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2020-05-07 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-12-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-05-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-10-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-10-30 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-10-30 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-10-30 | |
| (C)FNAR1 - Annual Return | Annual Return | 2018-05-03 | |
| (C)FNAR1 - Annual Return | Annual Return | 2017-05-10 | |
| (C)FNAR1 - Annual Return | Annual Return | 2016-05-18 | |
| (C)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-05-04 | |
| (C)FNAR1 - Annual Return | Annual Return | 2015-05-18 | |
| (C)FNAR1 - Annual Return | Annual Return | 2014-05-16 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-04-30 | |
| (C)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-10-17 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-09-25 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-05-22 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2012-05-23 | |
| (C)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-03-09 | |
| (C)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-03-09 | |
| (E)FM1 - Mortgage or charge details | Charges | 2012-01-17 | |
| (E)Certificate of Registration of Charge | Charges | 2012-01-17 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2011-05-18 | |
| (C)FSC1 - Return of Allotments | Share Related | 2010-12-20 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2010-12-03 | |
| (E)Reprint of Articles of Association | Annual Return | 2010-10-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-10-13 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-10-13 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-10-13 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2010-10-13 | |
| (E)Special resolution | Other | 2010-10-12 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-04-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-05-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-05-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-06-14 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-04-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-04-20 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-05-30 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-04-28 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-06-02 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-05-27 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-02-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-02-18 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-01-07 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-05-25 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-06-22 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-04-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-01-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1999-01-05 | |
| (E)Annual return | Annual Return | 1997-04-21 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-04-29 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-11-28 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-11-28 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1995-10-07 | |
| (E)Certificate of Registration of Charge | Charges | 1995-01-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-01-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-11-07 | |
| (E)Certificate of Registration of Charge | Charges | 1994-11-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-05-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-04-30 | |
| (E)Annual return | Annual Return | 1994-04-30 | |
| (E)Annual return | Annual Return | 1993-10-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-10-21 | |
| (E)Annual return | Annual Return | 1991-10-10 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-07-01 | |
| (E)FIB - Return of allotments | Other | 1991-05-09 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1990-04-20 | |
| (E)Statutory Declaration | Other | 1990-04-20 | |
| Certificate of Incorporation | Incorporation | 1990-04-20 |
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