DEFOND ELECTRICAL INDUSTRIES LIMITED — Filings & Documents (126)
Page 2 of 2
(E)Ordinary resolution
2003-03-11 · Other
(E)FSC1 - Return of Allotments
2003-03-11 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
2003-03-04 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2003-03-04 · Other
Certificate of Incorporation on Change of Name
2002-12-09 · Name Change
(E)Special resolution for change of name
2002-12-09 · Other
(E)FAR1 - Annual return (with a list of members)
2002-11-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-11-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-12-19 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-12-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-12-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-11-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-11-19 · Annual Return
(E)Annual return
1996-11-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-11-15 · Director/Secretary Change
(E)Annual return
1995-11-24 · Annual Return
(E)Annual return
1994-12-01 · Annual Return
(E)Annual return
1993-11-30 · Annual Return
(E)FX(i) - Return of first directors and secretary
1993-04-30 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1993-04-30 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-04-30 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-04-30 · Address Change
(E)FX(i) - Return of first directors and secretary
1992-11-25 · Director/Secretary Change
(E)Memorandum & Articles of Association
1992-11-17 · Memorandum & Articles
(E)Statutory Declaration
1992-11-17 · Other
Certificate of Incorporation
1992-11-17 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Ordinary resolution | Other | 2003-03-11 | |
| (E)FSC1 - Return of Allotments | Share Related | 2003-03-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-03-04 | |
| (E)FR2 - Notification of Location of Registers | Other | 2003-03-04 | |
| Certificate of Incorporation on Change of Name | Name Change | 2002-12-09 | |
| (E)Special resolution for change of name | Other | 2002-12-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-11-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-11-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-12-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-12-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-12-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-11-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-11-19 | |
| (E)Annual return | Annual Return | 1996-11-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-11-15 | |
| (E)Annual return | Annual Return | 1995-11-24 | |
| (E)Annual return | Annual Return | 1994-12-01 | |
| (E)Annual return | Annual Return | 1993-11-30 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-04-30 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-04-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-04-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-04-30 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-11-25 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1992-11-17 | |
| (E)Statutory Declaration | Other | 1992-11-17 | |
| Certificate of Incorporation | Incorporation | 1992-11-17 |
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