ZMI ELECTRONICS, LIMITED — Filings & Documents (63)
Information sheet re S.751(3)
2018-08-31 · Other
Information sheet re S.751(1)
2018-05-11 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2018-04-19 · Other
(E)FNAR1 - Annual Return
2017-10-13 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2016-10-14 · Address Change
(E)FNAR1 - Annual Return
2016-10-14 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-10-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-10-14 · Annual Return
(E)FNAR1 - Annual Return
2014-10-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-10-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-10-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-10-10 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-11-17 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2010-11-17 · Address Change
(E)FR2 - Notification of Location of Registers
2010-11-17 · Other
(E)FAR1 - Annual return (with a list of members)
2010-10-13 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-02-12 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-02-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-10-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-10-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-10-15 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2007-10-05 · Name Change
Certificate of Change of Name
2007-10-05 · Name Change
(E)FAR1 - Annual return (with a list of members)
2006-10-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-09-26 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-10-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-10-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-10-07 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-12-09 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-12-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-09-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-09-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-10-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-09-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-10-16 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1997-10-11 · Annual Return
(E)Notice of registered office and any change thereof
1997-05-09 · Address Change
(E)FIIID - Notice of situation of register of debentures or debenture stock holders
1997-05-09 · Other
(E)FVIIA - Notice of situation of copies of charge instruments
1997-05-09 · Other
(E)FVIIC - Notice of situation of register of members
1997-05-09 · Other
(E)FVIIIA - Notice of situation of minute books
1997-05-09 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1997-05-09 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-05-09 · Director/Secretary Change
(E)Annual return
1996-09-17 · Annual Return
(E)Annual return
1995-09-26 · Annual Return
(E)Annual return
1994-10-24 · Annual Return
(E)FVIII - Annual return by certificate of no change
1994-02-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-02-01 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1994-02-01 · Other
(E)Annual return
1994-01-10 · Annual Return
(E)Annual return
1992-02-16 · Annual Return
(E)Special resolution
1990-12-21 · Other
Certificate of Incorporation on Change of Name
1990-12-21 · Name Change
(E)FX(i) - Return of first directors and secretary
1990-11-22 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1990-11-22 · Other
(E)FXII - Receiver or manager's abstract
1990-11-22 · Other
(E)Notice of registered office and any change thereof
1990-11-22 · Address Change
(E)FIB - Return of allotments
1990-11-22 · Other
(E)FX(i) - Return of first directors and secretary
1990-09-12 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-09-12 · Address Change
(E)Memorandum & Articles of Association
1990-09-04 · Memorandum & Articles
(E)Statutory Declaration
1990-09-04 · Other
Certificate of Incorporation
1990-09-04 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2018-08-31 | |
| Information sheet re S.751(1) | Other | 2018-05-11 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2018-04-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-10-13 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-10-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-10-14 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-10-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-10-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-10-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-10-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-10-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-10-10 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-11-17 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-11-17 | |
| (E)FR2 - Notification of Location of Registers | Other | 2010-11-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-10-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-02-12 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-02-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-10-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-10-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-10-15 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2007-10-05 | |
| Certificate of Change of Name | Name Change | 2007-10-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-10-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-09-26 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-10-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-10-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-10-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-12-09 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-12-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-09-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-09-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-10-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-09-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-10-16 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-10-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-05-09 | |
| (E)FIIID - Notice of situation of register of debentures or debenture stock holders | Other | 1997-05-09 | |
| (E)FVIIA - Notice of situation of copies of charge instruments | Other | 1997-05-09 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1997-05-09 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1997-05-09 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1997-05-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-05-09 | |
| (E)Annual return | Annual Return | 1996-09-17 | |
| (E)Annual return | Annual Return | 1995-09-26 | |
| (E)Annual return | Annual Return | 1994-10-24 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-02-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-02-01 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-02-01 | |
| (E)Annual return | Annual Return | 1994-01-10 | |
| (E)Annual return | Annual Return | 1992-02-16 | |
| (E)Special resolution | Other | 1990-12-21 | |
| Certificate of Incorporation on Change of Name | Name Change | 1990-12-21 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1990-11-22 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1990-11-22 | |
| (E)FXII - Receiver or manager's abstract | Other | 1990-11-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-11-22 | |
| (E)FIB - Return of allotments | Other | 1990-11-22 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1990-09-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-09-12 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1990-09-04 | |
| (E)Statutory Declaration | Other | 1990-09-04 | |
| Certificate of Incorporation | Incorporation | 1990-09-04 |
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