GALLIUM ELECTRONICS LIMITED — Filings & Documents (79)
Information sheet re S.746(2)
2016-12-23 · Other
Information sheet re S.744(3)
2016-08-19 · Other
(E)FAR1 - Annual return (with a list of members)
2013-05-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-05-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-07-25 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-07-25 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2011-07-25 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-01-24 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2011-01-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-06-17 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-10-28 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2009-10-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-06-02 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-02-09 · Memorandum & Articles
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-07-04 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2008-07-02 · Address Change
(E)FAR1 - Annual return (with a list of members)
2008-05-08 · Annual Return
(E)FM1 - Mortgage or charge details
2007-10-05 · Charges
(E)Certificate of Registration of Charge
2007-10-05 · Charges
(E)Special resolution
2007-09-05 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2007-08-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-06-13 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-06-13 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-06-05 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2006-06-14 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2006-05-09 · Address Change
(E)Special resolution
2005-07-05 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-07-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-06-15 · Annual Return
(E)Certificate of Registration of Charge
2004-11-12 · Charges
(E)FM1 - Mortgage or charge details
2004-11-12 · Charges
(E)Certificate of Registration of Charge
2004-05-28 · Charges
(E)FM1 - Mortgage or charge details
2004-05-28 · Charges
(E)FAR1 - Annual return (with a list of members)
2004-05-28 · Annual Return
(E)Memorandum of satisfaction
2003-08-27 · Memorandum & Articles
(E)Memorandum of satisfaction
2003-06-12 · Memorandum & Articles
(E)Memorandum of satisfaction
2003-06-12 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2003-05-31 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-07-04 · Address Change
(E)FAR1 - Annual return (with a list of members)
2002-05-28 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-05-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-06-02 · Annual Return
(E)Certificate of Registration of Charge
2000-12-12 · Charges
(E)Certificate of Registration of Charge
2000-12-12 · Charges
(E)FM1 - Mortgage or charge details
2000-12-12 · Charges
(E)FM1 - Mortgage or charge details
2000-12-12 · Charges
(E)FAR1 - Annual return (with a list of members)
2000-05-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-05-18 · Annual Return
(E)Certificate of Registration of Charge
1998-10-27 · Charges
(E)FM1 - Mortgage or charge details
1998-10-27 · Charges
(E)FAR1 - Annual return (with a list of members)
1998-06-12 · Annual Return
(E)Annual return
1997-05-07 · Annual Return
(E)FVIIB - Notice of situation of register of charges
1997-04-25 · Other
(E)FVIIC - Notice of situation of register of members
1997-04-25 · Other
(E)FVIIIA - Notice of situation of minute books
1997-04-25 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1997-04-25 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-06-24 · Director/Secretary Change
(E)Annual return
1996-05-08 · Annual Return
(E)Annual return
1995-05-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-10-21 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1994-05-10 · Annual Return
(E)Annual return
1993-07-09 · Annual Return
(E)Notice of registered office and any change thereof
1993-05-20 · Address Change
(E)Notice of registered office and any change thereof
1993-04-23 · Address Change
(E)Resignation letter from directors or secretaries
1993-04-23 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-04-23 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-09-29 · Director/Secretary Change
(E)FIII - Notice of increase in nominal capital
1992-08-07 · Other
(E)Annual return
1991-08-09 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1990-06-09 · Other
(E)FIXA - Notice of resignation of director or secretary
1990-06-09 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-06-09 · Director/Secretary Change
(E)FIB - Return of allotments
1990-06-09 · Other
(E)Notice of registered office and any change thereof
1990-06-09 · Address Change
(E)FX(i) - Return of first directors and secretary
1990-05-10 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-05-10 · Address Change
(E)Memorandum & Articles of Association
1990-05-04 · Memorandum & Articles
(E)Statutory Declaration
1990-05-04 · Other
Certificate of Incorporation
1990-05-04 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2016-12-23 | |
| Information sheet re S.744(3) | Other | 2016-08-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-05-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-05-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-07-25 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-07-25 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-07-25 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-01-24 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-01-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-06-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-10-28 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-10-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-06-02 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-02-09 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-07-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-07-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-05-08 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-10-05 | |
| (E)Certificate of Registration of Charge | Charges | 2007-10-05 | |
| (E)Special resolution | Other | 2007-09-05 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-08-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-06-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-06-13 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-06-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-06-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-05-09 | |
| (E)Special resolution | Other | 2005-07-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-07-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-06-15 | |
| (E)Certificate of Registration of Charge | Charges | 2004-11-12 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-11-12 | |
| (E)Certificate of Registration of Charge | Charges | 2004-05-28 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-05-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-05-28 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-08-27 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-06-12 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-06-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-05-31 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-07-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-05-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-05-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-06-02 | |
| (E)Certificate of Registration of Charge | Charges | 2000-12-12 | |
| (E)Certificate of Registration of Charge | Charges | 2000-12-12 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-12-12 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-12-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-05-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-05-18 | |
| (E)Certificate of Registration of Charge | Charges | 1998-10-27 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-10-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-06-12 | |
| (E)Annual return | Annual Return | 1997-05-07 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1997-04-25 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1997-04-25 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1997-04-25 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1997-04-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-06-24 | |
| (E)Annual return | Annual Return | 1996-05-08 | |
| (E)Annual return | Annual Return | 1995-05-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-10-21 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-05-10 | |
| (E)Annual return | Annual Return | 1993-07-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-05-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-04-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-04-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-04-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-09-29 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1992-08-07 | |
| (E)Annual return | Annual Return | 1991-08-09 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1990-06-09 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1990-06-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-06-09 | |
| (E)FIB - Return of allotments | Other | 1990-06-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-06-09 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1990-05-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-05-10 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1990-05-04 | |
| (E)Statutory Declaration | Other | 1990-05-04 | |
| Certificate of Incorporation | Incorporation | 1990-05-04 |
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