ELECOM ELECTRONICS COMPANY LIMITED — Filings & Documents (69)
(E)FNAR1 - Annual Return
2026-05-28 · Annual Return
(E)FNAR1 - Annual Return
2025-03-10 · Annual Return
(E)FNAR1 - Annual Return
2024-01-29 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-02-14 · Annual Return
(E)FNAR1 - Annual Return
2022-01-28 · Annual Return
(E)FNAR1 - Annual Return
2021-02-24 · Annual Return
(E)FNAR1 - Annual Return
2020-03-09 · Annual Return
(E)FNAR1 - Annual Return
2019-02-22 · Annual Return
(E)FNAR1 - Annual Return
2018-02-23 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2017-03-20 · Charges
(E)Instrument
2017-03-20 · Other
(E)FNAR1 - Annual Return
2017-03-10 · Annual Return
(E)FNAR1 - Annual Return
2016-02-24 · Annual Return
(E)FNAR1 - Annual Return
2015-03-10 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-03-10 · Director/Secretary Change
(C)FAR3 - Annual Return - Certificate of no change
2014-03-27 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2013-02-27 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2012-02-06 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2011-02-15 · Annual Return
(C)Amended document
2010-09-03 · Other
(C)FAR3 - Annual Return - Certificate of no change
2010-03-24 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2009-02-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-01-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-02-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-03-02 · Annual Return
(E)FSC1 - Return of Allotments
2006-03-01 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2005-12-16 · Share Related
(E)FAR1 - Annual return (with a list of members)
2005-02-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-02-13 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2004-01-13 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-08-05 · Director/Secretary Change
(E)Amended document
2003-08-05 · Other
(E)FAR1 - Annual return (with a list of members)
2003-02-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-03-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-02-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-03-07 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-01-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-02-02 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-02-04 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-02-04 · Director/Secretary Change
(E)Certificate of Registration of Charge
1997-03-12 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-03-12 · Other
(E)Annual return
1997-02-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-02-20 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-03-12 · Other
(E)Certificate of Registration of Charge
1996-03-12 · Charges
(E)Memorandum of satisfaction
1996-02-29 · Memorandum & Articles
(E)Annual return
1996-01-30 · Annual Return
(E)Certificate of Registration of Charge
1995-08-02 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-08-02 · Other
(E)Annual return
1995-02-17 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-07-20 · Other
(E)Certificate of Registration of Charge
1994-07-20 · Charges
(E)Annual return
1994-01-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-12-10 · Director/Secretary Change
(E)Ordinary resolution
1993-03-16 · Other
Certificate of Incorporation on Change of Name
1993-03-16 · Name Change
(E)Notice of registered office and any change thereof
1993-03-04 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1993-03-04 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-03-04 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1993-03-04 · Director/Secretary Change
(E)Ordinary resolution
1993-03-04 · Other
(E)FIII - Notice of increase in nominal capital
1993-03-04 · Other
(E)FIB - Return of allotments
1993-03-04 · Other
(E)FX(i) - Return of first directors and secretary
1992-02-12 · Director/Secretary Change
(E)Statutory Declaration
1992-01-28 · Other
Certificate of Incorporation
1992-01-28 · Incorporation
(E)Memorandum & Articles of Association
1992-01-23 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-05-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-03-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-01-29 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-02-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-01-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-02-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-03-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-02-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-02-23 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2017-03-20 | |
| (E)Instrument | Other | 2017-03-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-03-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-02-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-03-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-03-10 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2014-03-27 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-02-27 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-02-06 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-02-15 | |
| (C)Amended document | Other | 2010-09-03 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-03-24 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-02-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-01-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-02-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-03-02 | |
| (E)FSC1 - Return of Allotments | Share Related | 2006-03-01 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2005-12-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-02-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-02-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-01-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-08-05 | |
| (E)Amended document | Other | 2003-08-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-02-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-03-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-02-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-03-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-01-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-02-02 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-02-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-02-04 | |
| (E)Certificate of Registration of Charge | Charges | 1997-03-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-03-12 | |
| (E)Annual return | Annual Return | 1997-02-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-02-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-03-12 | |
| (E)Certificate of Registration of Charge | Charges | 1996-03-12 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-02-29 | |
| (E)Annual return | Annual Return | 1996-01-30 | |
| (E)Certificate of Registration of Charge | Charges | 1995-08-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-08-02 | |
| (E)Annual return | Annual Return | 1995-02-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-07-20 | |
| (E)Certificate of Registration of Charge | Charges | 1994-07-20 | |
| (E)Annual return | Annual Return | 1994-01-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-12-10 | |
| (E)Ordinary resolution | Other | 1993-03-16 | |
| Certificate of Incorporation on Change of Name | Name Change | 1993-03-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-03-04 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-03-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-03-04 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-03-04 | |
| (E)Ordinary resolution | Other | 1993-03-04 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1993-03-04 | |
| (E)FIB - Return of allotments | Other | 1993-03-04 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-02-12 | |
| (E)Statutory Declaration | Other | 1992-01-28 | |
| Certificate of Incorporation | Incorporation | 1992-01-28 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1992-01-23 |
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