ARISTO COMPONENTS LIMITED — Filings & Documents (80)
(E)FNAR1 - Annual Return
2025-08-22 · Annual Return
(E)FNAR1 - Annual Return
2024-08-26 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-08-22 · Annual Return
(E)FNAR1 - Annual Return
2022-08-23 · Annual Return
(E)FNAR1 - Annual Return
2021-08-20 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-08-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-08-21 · Annual Return
(E)FNAR1 - Annual Return
2019-08-26 · Annual Return
(E)FNAR1 - Annual Return
2018-08-20 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2018-06-13 · Other
(E)FNAR1 - Annual Return
2017-08-21 · Annual Return
(E)FNAR1 - Annual Return
2016-08-22 · Annual Return
(E)FNAR1 - Annual Return
2015-09-21 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2014-08-26 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-08-22 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-08-21 · Director/Secretary Change
(E)Special resolution
2014-08-19 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2014-08-19 · Memorandum & Articles
(E)Altered Articles of Association
2014-08-19 · Memorandum & Articles
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-08-19 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2014-08-19 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2014-08-19 · Address Change
(E)FAR1 - Annual return (with a list of members)
2013-09-25 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2013-01-28 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2012-09-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-09-22 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-08-03 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-07-18 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2011-07-18 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2010-11-15 · Address Change
(E)FAR1 - Annual return (with a list of members)
2010-09-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-08-28 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2009-05-11 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-05-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-09-30 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2008-08-05 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-07-30 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-05-09 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2008-03-17 · Address Change
(E)FAR1 - Annual return (with a list of members)
2007-09-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-09-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-09-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-09-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-09-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-09-28 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-01-18 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-01-18 · Director/Secretary Change
Certificate of Incorporation on Change of Name
2002-01-16 · Name Change
(E)Special resolution for change of name
2002-01-16 · Other
(E)FAR1 - Annual return (with a list of members)
2001-09-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-09-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-09-30 · Annual Return
Certificate of Incorporation on Change of Name
1998-10-30 · Name Change
(E)Special resolution for change of name
1998-10-30 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-10-30 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1998-10-21 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1998-10-21 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1998-10-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-09-23 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-07-22 · Address Change
(E)FAR1 - Annual return (with a list of members)
1997-09-18 · Annual Return
(E)Annual return
1996-09-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-09-14 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-09-14 · Other
(E)Special resolution for change of name
1996-05-09 · Other
Certificate of Incorporation on Change of Name
1996-05-09 · Name Change
(E)Annual return
1995-09-19 · Annual Return
(E)Annual return
1994-09-07 · Annual Return
(E)Annual return
1994-02-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-01-21 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-06-03 · Address Change
(E)Annual return
1993-02-02 · Annual Return
(E)Annual return
1992-02-14 · Annual Return
(E)FIB - Return of allotments
1991-12-23 · Other
(E)FX(i) - Return of first directors and secretary
1991-09-12 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-09-12 · Address Change
(E)Memorandum & Articles of Association
1991-08-20 · Memorandum & Articles
(E)Statutory Declaration
1991-08-20 · Other
Certificate of Incorporation
1991-08-20 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-08-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-08-26 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-08-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-08-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-08-20 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-08-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-08-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-08-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-08-20 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-06-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-08-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-08-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-09-21 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2014-08-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-08-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-08-21 | |
| (E)Special resolution | Other | 2014-08-19 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2014-08-19 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2014-08-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-08-19 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2014-08-19 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-08-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-09-25 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-01-28 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-09-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-09-22 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-08-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-07-18 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-07-18 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-11-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-09-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-08-28 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-05-11 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-05-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-09-30 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-08-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-07-30 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-05-09 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-03-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-09-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-09-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-09-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-09-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-09-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-09-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-01-18 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-01-18 | |
| Certificate of Incorporation on Change of Name | Name Change | 2002-01-16 | |
| (E)Special resolution for change of name | Other | 2002-01-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-09-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-09-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-09-30 | |
| Certificate of Incorporation on Change of Name | Name Change | 1998-10-30 | |
| (E)Special resolution for change of name | Other | 1998-10-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-10-30 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1998-10-21 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1998-10-21 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1998-10-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-09-23 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-07-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-09-18 | |
| (E)Annual return | Annual Return | 1996-09-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-09-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-09-14 | |
| (E)Special resolution for change of name | Other | 1996-05-09 | |
| Certificate of Incorporation on Change of Name | Name Change | 1996-05-09 | |
| (E)Annual return | Annual Return | 1995-09-19 | |
| (E)Annual return | Annual Return | 1994-09-07 | |
| (E)Annual return | Annual Return | 1994-02-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-01-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-06-03 | |
| (E)Annual return | Annual Return | 1993-02-02 | |
| (E)Annual return | Annual Return | 1992-02-14 | |
| (E)FIB - Return of allotments | Other | 1991-12-23 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-09-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-09-12 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1991-08-20 | |
| (E)Statutory Declaration | Other | 1991-08-20 | |
| Certificate of Incorporation | Incorporation | 1991-08-20 |
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