COX BROTHERS ELECTRICAL COMPANY LIMITED — Filings & Documents (76)
(E)Rectification of Typographical or Clerical Error in Registered Document
2025-09-11 · Other
(E)FNAR1 - Annual Return
2025-09-02 · Annual Return
(E)FNAR1 - Annual Return
2024-09-11 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-09-27 · Annual Return
(E)FNAR1 - Annual Return
2022-09-30 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-09-30 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-09-27 · Annual Return
(E)FNAR1 - Annual Return
2020-08-31 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-08-31 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-09-05 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-08-22 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-09-03 · Annual Return
(E)FNAR1 - Annual Return
2017-10-11 · Annual Return
(E)FNAR1 - Annual Return
2016-09-27 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-09-27 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-10-07 · Annual Return
(E)FNAR1 - Annual Return
2014-09-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-10-10 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-10-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-09-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-09-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-10-04 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-10-04 · Director/Secretary Change
(E)Amended document
2010-02-26 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-02-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-09-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-09-30 · Annual Return
(E)FM1 - Mortgage or charge details
2008-05-06 · Charges
(E)FM1 - Mortgage or charge details
2008-05-06 · Charges
(E)Certificate of Registration of Charge
2008-05-06 · Charges
(E)Certificate of Registration of Charge
2008-05-06 · Charges
(E)Amended document
2008-02-25 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-12-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-11-05 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2007-11-05 · Address Change
(E)FAR1 - Annual return (with a list of members)
2006-09-09 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-10-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-10-12 · Annual Return
(E)Amended document
2005-01-12 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-01-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-09-20 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-08-30 · Memorandum & Articles
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-05-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-10-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-10-10 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-10-10 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-06-06 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2001-09-11 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-09-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-09-07 · Annual Return
(E)Amended document
1998-12-09 · Other
(E)FAR1 - Annual return (without a list of members)
1998-09-04 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1997-09-03 · Annual Return
(E)Annual return
1996-09-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-06-25 · Director/Secretary Change
(E)Annual return
1995-09-12 · Annual Return
(E)FVIIB - Notice of situation of register of charges
1995-04-12 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1995-04-12 · Other
(E)FVIIC - Notice of situation of register of members
1995-04-12 · Other
(E)FVIIIA - Notice of situation of minute books
1995-04-12 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-02-16 · Director/Secretary Change
(E)Certificate of Registration of Charge
1994-12-21 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-12-21 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-11-09 · Director/Secretary Change
(E)Annual return
1994-09-06 · Annual Return
(E)FVIIB - Notice of situation of register of charges
1994-08-18 · Other
(E)FVIIC - Notice of situation of register of members
1994-08-18 · Other
(E)FVIIIA - Notice of situation of minute books
1994-08-18 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1994-08-18 · Other
(E)FX(i) - Return of first directors and secretary
1993-09-07 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-09-07 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-09-07 · Address Change
(E)Memorandum & Articles of Association
1993-08-31 · Memorandum & Articles
(E)Statutory Declaration
1993-08-31 · Other
Certificate of Incorporation
1993-08-31 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2025-09-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-09-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-09-11 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-09-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-09-30 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-09-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-09-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-08-31 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-08-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-09-05 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-08-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-09-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-10-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-09-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-09-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-10-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-09-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-10-10 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-10-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-09-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-09-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-10-04 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-10-04 | |
| (E)Amended document | Other | 2010-02-26 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-02-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-09-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-09-30 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-05-06 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-05-06 | |
| (E)Certificate of Registration of Charge | Charges | 2008-05-06 | |
| (E)Certificate of Registration of Charge | Charges | 2008-05-06 | |
| (E)Amended document | Other | 2008-02-25 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-12-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-11-05 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-11-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-09-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-10-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-10-12 | |
| (E)Amended document | Other | 2005-01-12 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-01-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-09-20 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-08-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-05-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-10-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-10-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-10-10 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-06-06 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-09-11 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-09-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-09-07 | |
| (E)Amended document | Other | 1998-12-09 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-09-04 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-09-03 | |
| (E)Annual return | Annual Return | 1996-09-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-06-25 | |
| (E)Annual return | Annual Return | 1995-09-12 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1995-04-12 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1995-04-12 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1995-04-12 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1995-04-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-02-16 | |
| (E)Certificate of Registration of Charge | Charges | 1994-12-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-12-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-11-09 | |
| (E)Annual return | Annual Return | 1994-09-06 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1994-08-18 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1994-08-18 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1994-08-18 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1994-08-18 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-09-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-09-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-09-07 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1993-08-31 | |
| (E)Statutory Declaration | Other | 1993-08-31 | |
| Certificate of Incorporation | Incorporation | 1993-08-31 |
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