SPECTRA ELECTRONICS LIMITED — Filings & Documents (60)
(E)FNAR1 - Annual Return
2025-10-03 · Annual Return
(E)FNAR1 - Annual Return
2025-02-14 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-07-28 · Annual Return
(E)FNAR1 - Annual Return
2022-08-12 · Annual Return
(E)FNAR1 - Annual Return
2021-08-16 · Annual Return
(E)FNAR1 - Annual Return
2020-08-05 · Annual Return
(E)FNAR1 - Annual Return
2019-08-13 · Annual Return
(E)FNAR1 - Annual Return
2018-08-07 · Annual Return
(E)FNAR1 - Annual Return
2017-08-17 · Annual Return
(E)FNAR1 - Annual Return
2016-07-28 · Annual Return
(E)FNAR1 - Annual Return
2015-08-20 · Annual Return
(E)FNAR1 - Annual Return
2014-09-04 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2013-08-12 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2012-08-09 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2011-08-09 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2010-08-03 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2009-08-12 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2008-08-26 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2007-07-27 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2006-07-26 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2005-08-09 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2004-08-05 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2004-05-27 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-05-27 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-05-27 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-05-27 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2003-08-06 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-09-28 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-08-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-08-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-08-07 · Annual Return
(E)FR2 - Notification of Location of Registers
1999-08-07 · Other
(E)FAR1 - Annual return (with a list of members)
1998-08-19 · Annual Return
(E)FR2 - Notification of Location of Registers
1998-08-19 · Other
(E)FIXA - Notice of resignation of director or secretary
1998-04-02 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-04-02 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1998-02-26 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-09-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1997-09-05 · Annual Return
(E)Annual return
1996-09-03 · Annual Return
(E)Annual return
1995-09-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-11-21 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1994-11-21 · Other
(E)Annual return
1994-08-31 · Annual Return
(E)Annual return
1993-02-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-02-23 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-02-23 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1991-09-06 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-09-06 · Address Change
(E)FXA - Notice of situation of register of directors and secretaries
1991-09-06 · Other
(E)FVIIIA - Notice of situation of minute books
1991-09-06 · Other
(E)FVIIB - Notice of situation of register of charges
1991-09-06 · Other
(E)FVIIC - Notice of situation of register of members
1991-09-06 · Other
(E)Ordinary resolution
1991-09-06 · Other
(E)FIB - Return of allotments
1991-09-06 · Other
(E)Memorandum & Articles of Association
1991-07-25 · Memorandum & Articles
(E)Statutory Declaration
1991-07-25 · Other
Certificate of Incorporation
1991-07-25 · Incorporation
(E)FNAR1 - Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-10-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-02-14 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-07-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-08-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-08-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-08-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-08-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-08-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-08-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-07-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-08-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-09-04 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-08-12 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-08-09 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-08-09 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-08-03 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-08-12 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-08-26 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-07-27 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-07-26 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-08-09 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2004-08-05 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-05-27 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-05-27 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-05-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-05-27 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-08-06 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-09-28 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-08-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-08-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-08-07 | |
| (E)FR2 - Notification of Location of Registers | Other | 1999-08-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-08-19 | |
| (E)FR2 - Notification of Location of Registers | Other | 1998-08-19 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1998-04-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-04-02 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1998-02-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-09-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-09-05 | |
| (E)Annual return | Annual Return | 1996-09-03 | |
| (E)Annual return | Annual Return | 1995-09-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-11-21 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-11-21 | |
| (E)Annual return | Annual Return | 1994-08-31 | |
| (E)Annual return | Annual Return | 1993-02-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-02-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-02-23 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-09-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-09-06 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1991-09-06 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1991-09-06 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1991-09-06 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1991-09-06 | |
| (E)Ordinary resolution | Other | 1991-09-06 | |
| (E)FIB - Return of allotments | Other | 1991-09-06 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1991-07-25 | |
| (E)Statutory Declaration | Other | 1991-07-25 | |
| Certificate of Incorporation | Incorporation | 1991-07-25 | |
| (E)FNAR1 - Annual Return | Annual Return |
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