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EXPRESS ELECTRONICS LIMITED — Filings & Documents (98)

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2026-08-05 · Director/Secretary Change

(E)FNAR1 - Annual Return

2026-02-12 · Annual Return

(E)FNAR1 - Annual Return

2025-02-18 · Annual Return

(E)FNAR1 - Annual Return

2024-02-22 · Annual Return

Information Sheet regarding Using Business Registration Number as Unique Business Identifier

2023-12-27 · Other

(E)FNAR1 - Annual Return

2023-02-17 · Annual Return

(E)FNAR1 - Annual Return

2022-02-28 · Annual Return

(E)FNAR1 - Annual Return

2021-02-11 · Annual Return

(E)FNAR1 - Annual Return

2020-02-25 · Annual Return

(E)FNAR1 - Annual Return

2019-02-19 · Annual Return

(E)FNAR1 - Annual Return

2018-02-12 · Annual Return

(E)FND2B - Notice of Change in Particulars of Company Secretary and Director

2017-03-31 · Director/Secretary Change

(E)FNR1 - Notice of Change of Address of Registered Office

2017-03-24 · Address Change

(E)FNAR1 - Annual Return

2017-02-07 · Annual Return

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2016-08-15 · Director/Secretary Change

(E)FNAR1 - Annual Return

2016-03-01 · Annual Return

(E)Amended document

2016-02-02 · Other

(E)FNAR1 - Annual Return

2015-02-16 · Annual Return

(E)FND4 - Notice of Resignation of Company Secretary and Director

2014-08-26 · Director/Secretary Change

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2014-08-26 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2014-04-02 · Annual Return

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2013-09-11 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2013-02-28 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2012-02-29 · Annual Return

(E)Amended document

2011-07-26 · Other

(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge

2011-06-23 · Memorandum & Articles

(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge

2011-06-02 · Memorandum & Articles

(E)FAR1 - Annual return (with a list of members)

2011-03-09 · Annual Return

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2011-03-09 · Director/Secretary Change

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2010-10-14 · Director/Secretary Change

(E)Amended document

2010-06-04 · Other

(E)FR1 - Notification of Change of Address of Registered Office

2010-04-07 · Address Change

(E)FAR1 - Annual return (with a list of members)

2010-03-29 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2010-03-04 · Annual Return

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2010-03-04 · Director/Secretary Change

(E)FD4 - Notification of Resignation of Secretary and Director

2010-03-03 · Director/Secretary Change

(E)FSC1 - Return of Allotments

2009-11-05 · Share Related

(E)FSC4 - Notification of Increase in Nominal Share Capital

2009-08-31 · Share Related

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2009-03-23 · Director/Secretary Change

(E)FSC4 - Notification of Increase in Nominal Share Capital

2009-03-18 · Share Related

(E)FSC1 - Return of Allotments

2009-03-18 · Share Related

(E)FAR1 - Annual return (with a list of members)

2009-03-06 · Annual Return

(E)FM1 - Mortgage or charge details

2008-11-12 · Charges

(E)Certificate of Registration of Charge

2008-11-12 · Charges

(E)FR1 - Notification of Change of Address of Registered Office

2008-09-24 · Address Change

(E)FAR1 - Annual return (with a list of members)

2008-02-28 · Annual Return

(E)FM1 - Mortgage or charge details

2007-11-14 · Charges

(E)Certificate of Registration of Charge

2007-11-14 · Charges

(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge

2007-09-27 · Memorandum & Articles

(E)FM1 - Mortgage or charge details

2007-09-21 · Charges

(E)Certificate of Registration of Charge

2007-09-21 · Charges

(E)FM1 - Mortgage or charge details

2007-06-26 · Charges

(E)Certificate of Registration of Charge

2007-06-26 · Charges

(E)FD2B - Notification of Change of Particulars of Secretary and Director

2007-03-07 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2007-03-07 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2006-02-28 · Annual Return

(E)FSC1 - Return of Allotments

2005-11-04 · Share Related

(E)FSC4 - Notification of Increase in Nominal Share Capital

2005-11-04 · Share Related

(E)FAR1 - Annual return (with a list of members)

2005-03-08 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2004-03-19 · Annual Return

(E)FD2 - Notification of Changes of Secretary and Directors

2004-03-19 · Director/Secretary Change

(E)FR1 - Notification of Situation of Registered Office

2003-11-18 · Address Change

(E)FD2 - Notification of Changes of Secretary and Directors

2003-05-07 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2003-03-03 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2002-03-13 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2001-03-06 · Annual Return

(E)FSC1 - Return of Allotments

2000-10-11 · Share Related

(E)FSC4 - Notification of Increase in Nominal Share Capital

2000-09-18 · Share Related

(E)Ordinary resolution

2000-09-15 · Other

(E)FAR1 - Annual return (with a list of members)

2000-03-30 · Annual Return

(E)FD2 - Notification of Changes of Secretary and Directors

1999-04-07 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

1999-03-10 · Annual Return

(E)FD2 - Notification of Changes of Secretary and Directors

1998-05-19 · Director/Secretary Change

(E)Resignation letter from directors or secretaries

1998-05-11 · Other

(E)FAR1 - Annual return (with a list of members)

1998-03-04 · Annual Return

(E)Annual return

1997-02-20 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1996-07-18 · Director/Secretary Change

(E)Resignation letter from directors or secretaries

1996-07-18 · Other

(E)Annual return

1996-03-09 · Annual Return

(E)Notice of registered office and any change thereof

1995-09-18 · Address Change

(E)Resignation letter from directors or secretaries

1995-07-28 · Other

(E)Resignation letter from directors or secretaries

1995-07-28 · Other

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1995-07-28 · Director/Secretary Change

(E)Annual return

1995-03-18 · Annual Return

(E)Special resolution for change of name

1995-02-28 · Other

Certificate of Incorporation on Change of Name

1995-02-28 · Name Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1994-08-05 · Director/Secretary Change

(E)FIXA - Notice of resignation of director or secretary

1994-01-07 · Other

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1993-09-15 · Director/Secretary Change

(E)Accounts / Financial Statements

1993-09-15 · Accounts

(E)Ordinary resolution

1993-01-30 · Other

(E)FIB - Return of allotments

1993-01-30 · Other

(E)Notice of registered office and any change thereof

1992-02-28 · Address Change

(E)FX(i) - Return of first directors and secretary

1992-02-28 · Director/Secretary Change

(E)FX(i) - Return of first directors and secretary

1992-02-28 · Director/Secretary Change

(E)Memorandum & Articles of Association

1992-02-07 · Memorandum & Articles

(E)Statutory Declaration

1992-02-07 · Other

Certificate of Incorporation

1992-02-07 · Incorporation

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