DONG RONG ELECTRONICS COMPANY, LIMITED — Filings & Documents (151)
Page 2 of 2
(E)Certificate of Registration of Charge
2005-07-22 · Charges
(E)FAR1 - Annual return (with a list of members)
2005-06-29 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-01-14 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2004-12-16 · Charges
(E)Certificate of Registration of Charge
2004-12-16 · Charges
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-10-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-07-02 · Annual Return
(E)Certificate of Registration of Charge
2004-03-25 · Charges
(E)FM1 - Mortgage or charge details
2004-03-25 · Charges
(E)FAR1 - Annual return (with a list of members)
2003-06-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-07-03 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-10-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-07-07 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2001-06-28 · Share Related
(E)Ordinary resolution
2001-06-28 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2001-06-28 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2001-06-28 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
2000-09-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-06-29 · Annual Return
(E)Certificate of Registration of Charge
2000-05-04 · Charges
(E)FM1 - Mortgage or charge details
2000-05-04 · Charges
(E)FAR1 - Annual return (with a list of members)
2000-03-03 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-03-03 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
1999-06-02 · Share Related
(E)Ordinary resolution
1999-06-02 · Other
(E)FSC1 - Return of Allotments
1999-06-02 · Share Related
(E)FAR1 - Annual return (without a list of members)
1998-07-27 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1997-07-23 · Annual Return
(E)Certificate of Registration of Charge
1997-03-19 · Charges
(E)FM1 - Mortgage or charge details
1997-03-19 · Charges
(E)FR2 - Changes in Registered Office or Location of Registers
1997-03-19 · Address Change
(E)Annual return
1996-07-08 · Annual Return
(E)Amended document
1996-02-22 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-07-04 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1995-07-04 · Other
(E)FIXA - Notice of resignation of director or secretary
1995-07-04 · Other
(E)Annual return
1995-06-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-03-16 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1995-03-16 · Other
(E)Annual return
1994-07-01 · Annual Return
(E)Special resolution
1993-09-09 · Other
Certificate of Incorporation on Change of Name
1993-09-09 · Name Change
(E)FX(i) - Return of first directors and secretary
1993-09-06 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-09-06 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-09-06 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1993-08-21 · Other
(E)FX(i) - Return of first directors and secretary
1993-07-26 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-07-26 · Address Change
(E)Memorandum & Articles of Association
1993-06-29 · Memorandum & Articles
(E)Statutory Declaration
1993-06-29 · Other
Certificate of Incorporation
1993-06-29 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Certificate of Registration of Charge | Charges | 2005-07-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-06-29 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-01-14 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-12-16 | |
| (E)Certificate of Registration of Charge | Charges | 2004-12-16 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-10-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-07-02 | |
| (E)Certificate of Registration of Charge | Charges | 2004-03-25 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-03-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-06-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-07-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-10-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-07-07 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2001-06-28 | |
| (E)Ordinary resolution | Other | 2001-06-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-06-28 | |
| (E)FSC1 - Return of Allotments | Share Related | 2001-06-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-09-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-06-29 | |
| (E)Certificate of Registration of Charge | Charges | 2000-05-04 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-05-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-03-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-03-03 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 1999-06-02 | |
| (E)Ordinary resolution | Other | 1999-06-02 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-06-02 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-07-27 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-07-23 | |
| (E)Certificate of Registration of Charge | Charges | 1997-03-19 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-03-19 | |
| (E)FR2 - Changes in Registered Office or Location of Registers | Address Change | 1997-03-19 | |
| (E)Annual return | Annual Return | 1996-07-08 | |
| (E)Amended document | Other | 1996-02-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-07-04 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-07-04 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-07-04 | |
| (E)Annual return | Annual Return | 1995-06-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-03-16 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-03-16 | |
| (E)Annual return | Annual Return | 1994-07-01 | |
| (E)Special resolution | Other | 1993-09-09 | |
| Certificate of Incorporation on Change of Name | Name Change | 1993-09-09 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-09-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-09-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-09-06 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-08-21 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-07-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-07-26 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1993-06-29 | |
| (E)Statutory Declaration | Other | 1993-06-29 | |
| Certificate of Incorporation | Incorporation | 1993-06-29 |
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