PERSONAL ELECTRONICS LIMITED — Filings & Documents (45)
Information sheet re S.291AA(9)
2013-05-16 · Other
Information sheet re S.291AA(7)
2013-01-18 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2012-12-21 · Other
(E)FAR3 - Annual Return - Certificate of no change
2012-11-02 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2012-06-04 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2011-11-04 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2010-11-18 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2009-11-20 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2008-11-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-11-20 · Annual Return
(E)Reprint of Memorandum & Articles of Association
2007-01-24 · Memorandum & Articles
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-01-03 · Director/Secretary Change
(E)Special resolution
2007-01-03 · Other
(E)FSC1 - Return of Allotments
2006-12-28 · Share Related
(E)FAR1 - Annual return (with a list of members)
2006-10-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-11-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-11-20 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-11-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-11-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-11-01 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-05-15 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-05-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-11-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-11-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-10-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-01-22 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-01 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-04-24 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-04-24 · Address Change
(E)FAR1 - Annual return (with a list of members)
1998-03-24 · Annual Return
(E)Annual return
1996-11-18 · Annual Return
(E)Notice of registered office and any change thereof
1996-06-07 · Address Change
(E)Annual return
1995-11-15 · Annual Return
(E)FVIII - Annual return by certificate of no change
1993-10-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-08-12 · Director/Secretary Change
(E)Annual return
1992-08-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-09-03 · Director/Secretary Change
(E)Annual return
1991-04-26 · Annual Return
(E)Special resolution
1990-10-19 · Other
Certificate of Incorporation on Change of Name
1990-10-19 · Name Change
(E)FX(i) - Return of first directors and secretary
1990-08-29 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-08-29 · Address Change
(E)Memorandum & Articles of Association
1989-10-13 · Memorandum & Articles
(E)Statutory Declaration
1989-10-13 · Other
Certificate of Incorporation
1989-10-13 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2013-05-16 | |
| Information sheet re S.291AA(7) | Other | 2013-01-18 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2012-12-21 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-11-02 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-06-04 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-11-04 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-11-18 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-11-20 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-11-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-11-20 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2007-01-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-01-03 | |
| (E)Special resolution | Other | 2007-01-03 | |
| (E)FSC1 - Return of Allotments | Share Related | 2006-12-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-10-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-11-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-11-20 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-11-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-11-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-11-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-05-15 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-05-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-11-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-11-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-10-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-01-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-04-24 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-04-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-03-24 | |
| (E)Annual return | Annual Return | 1996-11-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-06-07 | |
| (E)Annual return | Annual Return | 1995-11-15 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-10-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-08-12 | |
| (E)Annual return | Annual Return | 1992-08-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-09-03 | |
| (E)Annual return | Annual Return | 1991-04-26 | |
| (E)Special resolution | Other | 1990-10-19 | |
| Certificate of Incorporation on Change of Name | Name Change | 1990-10-19 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1990-08-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-08-29 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1989-10-13 | |
| (E)Statutory Declaration | Other | 1989-10-13 | |
| Certificate of Incorporation | Incorporation | 1989-10-13 |
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