ELEC & ELTEK LCD LIMITED — Filings & Documents (60)
(E)FNAR1 - Annual Return
2026-06-08 · Annual Return
(E)FNAR1 - Annual Return
2025-06-11 · Annual Return
(E)FNAR1 - Annual Return
2024-06-05 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-09-05 · Annual Return
(E)FNAR1 - Annual Return
2022-06-01 · Annual Return
(E)FNAR1 - Annual Return
2021-05-28 · Annual Return
(E)FNAR1 - Annual Return
2020-07-03 · Annual Return
(E)FNAR1 - Annual Return
2019-07-04 · Annual Return
(E)FNAR1 - Annual Return
2018-07-06 · Annual Return
(E)FNAR1 - Annual Return
2017-05-29 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2017-04-05 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-04-05 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-06-07 · Annual Return
(E)FNAR1 - Annual Return
2015-05-27 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-08-06 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-08-05 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-08-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2014-05-28 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2014-03-03 · Address Change
(E)FAR1 - Annual return (with a list of members)
2013-06-04 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-03-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-05-31 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2011-10-27 · Name Change
Certificate of Change of Name
2011-10-27 · Name Change
(E)Special Resolution (Company Ceasing to be Dormant)
2011-10-24 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-12-12 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2008-10-24 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-10-24 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-01-12 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-12-20 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-02-07 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-12-20 · Director/Secretary Change
(E)Statutory declaration (Dormant company)
2004-01-20 · Other
(E)Special resolution
2004-01-20 · Other
(E)FAR1 - Annual return (with a list of members)
2003-05-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-05-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-06-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-06-30 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-07-12 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-07-12 · Other
(E)FAR1 - Annual return (without a list of members)
1999-06-25 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-06-16 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-07-21 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1997-07-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-11-27 · Director/Secretary Change
(E)Annual return
1996-07-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-04-17 · Director/Secretary Change
(E)Annual return
1995-07-07 · Annual Return
(E)Notice of registered office and any change thereof
1995-06-14 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-05-20 · Director/Secretary Change
(E)Annual return
1993-11-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-09-01 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1992-10-07 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-10-06 · Address Change
(E)Special resolution
1992-08-11 · Other
Certificate of Incorporation on Change of Name
1992-08-11 · Name Change
(E)Memorandum & Articles of Association
1992-05-26 · Memorandum & Articles
(E)Statutory Declaration
1992-05-26 · Other
Certificate of Incorporation
1992-05-26 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-06-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-06-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-06-05 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-09-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-06-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-05-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-07-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-07-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-07-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-05-29 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-04-05 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-04-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-06-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-05-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-08-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-08-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-08-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-05-28 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2014-03-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-06-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-03-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-05-31 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2011-10-27 | |
| Certificate of Change of Name | Name Change | 2011-10-27 | |
| (E)Special Resolution (Company Ceasing to be Dormant) | Other | 2011-10-24 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-12-12 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2008-10-24 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-10-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-01-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-12-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-02-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-12-20 | |
| (E)Statutory declaration (Dormant company) | Other | 2004-01-20 | |
| (E)Special resolution | Other | 2004-01-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-05-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-05-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-06-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-06-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-07-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-07-12 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-06-25 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-06-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-07-21 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-07-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-11-27 | |
| (E)Annual return | Annual Return | 1996-07-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-04-17 | |
| (E)Annual return | Annual Return | 1995-07-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-06-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-05-20 | |
| (E)Annual return | Annual Return | 1993-11-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-09-01 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-10-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-10-06 | |
| (E)Special resolution | Other | 1992-08-11 | |
| Certificate of Incorporation on Change of Name | Name Change | 1992-08-11 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1992-05-26 | |
| (E)Statutory Declaration | Other | 1992-05-26 | |
| Certificate of Incorporation | Incorporation | 1992-05-26 |
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