VECTOR ELECTRONIC COMPANY LIMITED — Filings & Documents (120)
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(E)FNR1 - Notice of Change of Address of Registered Office
2026-06-23 · Address Change
(E)FNAR1 - Annual Return
2025-11-13 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-11-22 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-11-22 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-11-16 · Annual Return
(E)FNA1 - Notice of Removal of Auditor
2023-04-12 · Other
(E)FNAR1 - Annual Return
2022-11-15 · Annual Return
(E)FNAR1 - Annual Return
2021-11-15 · Annual Return
(E)FNAR1 - Annual Return
2020-12-04 · Annual Return
(E)FNAR1 - Annual Return
2019-11-13 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2019-09-10 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-09-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-12-13 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-12-13 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-12-13 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-11-15 · Annual Return
(E)FNSC1 - Return of Allotment
2017-05-18 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-03-22 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-03-22 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-03-22 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-03-22 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-03-22 · Director/Secretary Change
(E)Altered Articles of Association
2017-03-03 · Memorandum & Articles
(E)FNAA1 - Notice of Alteration of Company's Articles
2017-03-03 · Memorandum & Articles
(E)Special resolution
2017-03-03 · Other
(E)FNAR1 - Annual Return
2016-11-28 · Annual Return
(E)FNAR1 - Annual Return
2015-11-25 · Annual Return
(E)FNAR1 - Annual Return
2014-12-08 · Annual Return
(E)FNSC1 - Return of Allotment
2014-08-18 · Share Related
(E)FAR1 - Annual return (with a list of members)
2013-12-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-12-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-11-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-11-18 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-10-25 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2010-10-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-11-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-11-14 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-08-14 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-03-26 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2007-11-13 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-06-08 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-12-18 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2006-11-15 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2006-09-15 · Address Change
(E)FAR1 - Annual return (with a list of members)
2005-12-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-12-03 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-09-22 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2004-07-26 · Charges
(E)Certificate of Registration of Charge
2004-07-26 · Charges
(E)FM1 - Mortgage or charge details
2004-07-13 · Charges
(E)Certificate of Registration of Charge
2004-07-13 · Charges
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-06-30 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2004-05-25 · Share Related
(E)FSC1 - Return of Allotments
2004-05-25 · Share Related
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-05-05 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-05-05 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2003-11-14 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-11-14 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-09-16 · Director/Secretary Change
(E)Certificate of Registration of Charge
2003-08-07 · Charges
(E)FM1 - Mortgage or charge details
2003-08-07 · Charges
(E)FSC1 - Return of Allotments
2003-06-07 · Share Related
(E)FAR3 - Annual Return - Certificate of no change
2002-12-09 · Annual Return
(E)Certificate of Registration of Charge
2002-02-26 · Charges
(E)FM1 - Mortgage or charge details
2002-02-26 · Charges
(E)Memorandum of satisfaction
2002-01-11 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2001-12-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-12-21 · Annual Return
(E)FSC1 - Return of Allotments
2000-10-26 · Share Related
(E)Certificate of Registration of Charge
2000-09-20 · Charges
(E)FM1 - Mortgage or charge details
2000-09-20 · Charges
(E)FSC4 - Notification of Increase in Nominal Share Capital
1999-12-30 · Share Related
(E)Ordinary resolution
1999-12-30 · Other
(E)FAR1 - Annual return (with a list of members)
1999-12-03 · Annual Return
(E)FSC1 - Return of Allotments
1999-04-15 · Share Related
(E)Memorandum of satisfaction
1999-01-20 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
1998-12-24 · Annual Return
(E)Memorandum of satisfaction
1998-04-22 · Memorandum & Articles
(E)Memorandum of satisfaction
1998-01-12 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
1997-12-24 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-09-12 · Director/Secretary Change
(E)Certificate of Registration of Charge
1997-05-30 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-05-30 · Other
(E)Memorandum of satisfaction
1997-05-19 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-05-19 · Other
(E)Certificate of Registration of Charge
1997-05-19 · Charges
(E)Certificate of Registration of Charge
1997-02-04 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-02-04 · Other
(E)Annual return
1996-12-27 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-12-07 · Other
(E)Certificate of Registration of Charge
1996-12-07 · Charges
(E)Certificate of Registration of Charge
1996-10-22 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-10-22 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-08-02 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-08-02 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-04-19 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-04-19 · Other
(E)Annual return
1995-11-17 · Annual Return
(E)Annual return
1994-11-29 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2026-06-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-11-13 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-11-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-11-22 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-11-16 | |
| (E)FNA1 - Notice of Removal of Auditor | Other | 2023-04-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-11-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-11-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-12-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-11-13 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-09-10 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-09-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-12-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-12-13 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-12-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-11-15 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2017-05-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-03-22 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-03-22 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-03-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-03-22 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-03-22 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2017-03-03 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2017-03-03 | |
| (E)Special resolution | Other | 2017-03-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-11-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-11-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-08 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2014-08-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-12-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-12-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-11-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-11-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-10-25 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-10-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-11-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-11-14 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-08-14 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-03-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-11-13 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-06-08 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-12-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-11-15 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-09-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-12-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-12-03 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-09-22 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-07-26 | |
| (E)Certificate of Registration of Charge | Charges | 2004-07-26 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-07-13 | |
| (E)Certificate of Registration of Charge | Charges | 2004-07-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-06-30 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2004-05-25 | |
| (E)FSC1 - Return of Allotments | Share Related | 2004-05-25 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-05-05 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-05-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-11-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-11-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-09-16 | |
| (E)Certificate of Registration of Charge | Charges | 2003-08-07 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-08-07 | |
| (E)FSC1 - Return of Allotments | Share Related | 2003-06-07 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-12-09 | |
| (E)Certificate of Registration of Charge | Charges | 2002-02-26 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-02-26 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-01-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-12-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-12-21 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-10-26 | |
| (E)Certificate of Registration of Charge | Charges | 2000-09-20 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-09-20 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 1999-12-30 | |
| (E)Ordinary resolution | Other | 1999-12-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-12-03 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-04-15 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-01-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-12-24 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-04-22 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-01-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-12-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-09-12 | |
| (E)Certificate of Registration of Charge | Charges | 1997-05-30 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-05-30 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-05-19 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-05-19 | |
| (E)Certificate of Registration of Charge | Charges | 1997-05-19 | |
| (E)Certificate of Registration of Charge | Charges | 1997-02-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-02-04 | |
| (E)Annual return | Annual Return | 1996-12-27 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-12-07 | |
| (E)Certificate of Registration of Charge | Charges | 1996-12-07 | |
| (E)Certificate of Registration of Charge | Charges | 1996-10-22 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-10-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-08-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-08-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-04-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-04-19 | |
| (E)Annual return | Annual Return | 1995-11-17 | |
| (E)Annual return | Annual Return | 1994-11-29 |
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