KAVEN ELECTRONIC LIMITED — Filings & Documents (33)
Information sheet re S.746(2)
2016-11-11 · Other
Information sheet re S.744(3)
2016-07-08 · Other
(E)FAR3 - Annual Return - Certificate of no change
2013-04-08 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2010-05-06 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2009-12-21 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2008-04-10 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2007-03-26 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2007-02-21 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2004-04-28 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2003-03-19 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-06-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-03-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-04-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-04-20 · Annual Return
(E)FAR1 - Annual return
1997-05-15 · Annual Return
(E)Annual return
1996-04-22 · Annual Return
(E)Certificate of Registration of Charge
1995-04-12 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-04-12 · Other
(E)Annual return
1995-04-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-04-03 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-02-09 · Address Change
(E)Annual return
1994-02-09 · Annual Return
(E)FIB - Return of allotments
1993-03-25 · Other
(E)FXII - Receiver or manager's abstract
1993-03-25 · Other
(E)Ordinary resolution
1992-07-04 · Other
(E)FIII - Notice of increase in nominal capital
1992-07-04 · Other
(E)Notice of registered office and any change thereof
1992-06-08 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-06-08 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1992-06-08 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-06-08 · Director/Secretary Change
(E)Memorandum & Articles of Association
1992-03-17 · Memorandum & Articles
(E)Statutory Declaration
1992-03-17 · Other
Certificate of Incorporation
1992-03-17 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2016-11-11 | |
| Information sheet re S.744(3) | Other | 2016-07-08 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-04-08 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-05-06 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-12-21 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-04-10 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-03-26 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-02-21 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-04-28 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-03-19 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-06-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-03-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-04-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-04-20 | |
| (E)FAR1 - Annual return | Annual Return | 1997-05-15 | |
| (E)Annual return | Annual Return | 1996-04-22 | |
| (E)Certificate of Registration of Charge | Charges | 1995-04-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-04-12 | |
| (E)Annual return | Annual Return | 1995-04-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-04-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-02-09 | |
| (E)Annual return | Annual Return | 1994-02-09 | |
| (E)FIB - Return of allotments | Other | 1993-03-25 | |
| (E)FXII - Receiver or manager's abstract | Other | 1993-03-25 | |
| (E)Ordinary resolution | Other | 1992-07-04 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1992-07-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-06-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-06-08 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-06-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-06-08 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1992-03-17 | |
| (E)Statutory Declaration | Other | 1992-03-17 | |
| Certificate of Incorporation | Incorporation | 1992-03-17 |
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