K. HARJANI ELECTRONICS LIMITED — Filings & Documents (60)
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-06-12 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-06-12 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)Special Resolution (Dormant Company)
2019-04-15 · Other
(E)FNAR1 - Annual Return
2019-03-12 · Annual Return
(E)FNAR1 - Annual Return
2018-03-22 · Annual Return
(E)FNAR1 - Annual Return
2017-03-06 · Annual Return
(E)FNAR1 - Annual Return
2016-03-24 · Annual Return
(E)FNAR1 - Annual Return
2015-03-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-03-04 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-08-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-02-21 · Annual Return
(E)Amended document
2013-01-31 · Other
(E)Amended document
2013-01-31 · Other
(E)Amended document
2013-01-31 · Other
(E)FAR1 - Annual return (with a list of members)
2012-02-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-03-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-03-03 · Annual Return
(E)Amended document
2009-09-29 · Other
(E)Amended document
2009-03-25 · Other
(E)Amended document
2009-03-25 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-03-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-02-17 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-02-17 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-09-19 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2008-09-09 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2008-09-09 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2008-07-30 · Address Change
(E)FAR1 - Annual return (with a list of members)
2008-04-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-02-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-02-22 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2005-03-23 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-01-26 · Memorandum & Articles
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-10-28 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2004-03-11 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2003-02-26 · Annual Return
(E)Certificate of Registration of Charge
2002-06-10 · Charges
(E)FM1 - Mortgage or charge details
2002-06-10 · Charges
(E)FAR1 - Annual return (without a list of members)
2002-03-15 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-03-15 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2001-03-19 · Annual Return
(E)Memorandum of satisfaction
2000-02-21 · Memorandum & Articles
(E)FAR3 - Annual Return - Certificate of no change
2000-02-16 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
1999-03-11 · Annual Return
(E)Certificate of Registration of Charge
1998-10-16 · Charges
(E)FM1 - Mortgage or charge details
1998-10-16 · Charges
(E)Memorandum of satisfaction
1998-05-29 · Memorandum & Articles
(E)FAR1 - Annual return (without a list of members)
1998-02-23 · Annual Return
(E)Certificate of Registration of Charge
1998-02-20 · Charges
(E)FM1 - Mortgage or charge details
1998-02-20 · Charges
(E)FAR1 - Annual return
1997-04-14 · Annual Return
(E)Special resolution
1996-05-03 · Other
(E)Annual return
1996-02-15 · Annual Return
(E)Annual return
1995-02-21 · Annual Return
(E)FIB - Return of allotments
1994-06-30 · Other
(E)FX(i) - Return of first directors and secretary
1994-03-19 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-03-19 · Address Change
(E)Memorandum & Articles of Association
1994-02-15 · Memorandum & Articles
(E)Statutory Declaration
1994-02-15 · Other
Certificate of Incorporation
1994-02-15 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-06-12 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-06-12 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)Special Resolution (Dormant Company) | Other | 2019-04-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-03-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-03-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-03-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-03-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-03-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-03-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-08-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-02-21 | |
| (E)Amended document | Other | 2013-01-31 | |
| (E)Amended document | Other | 2013-01-31 | |
| (E)Amended document | Other | 2013-01-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-02-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-03-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-03-03 | |
| (E)Amended document | Other | 2009-09-29 | |
| (E)Amended document | Other | 2009-03-25 | |
| (E)Amended document | Other | 2009-03-25 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-03-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-02-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-02-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-09-19 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-09-09 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-09-09 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2008-07-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-04-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-02-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-02-22 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-03-23 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-01-26 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-10-28 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-03-11 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-02-26 | |
| (E)Certificate of Registration of Charge | Charges | 2002-06-10 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-06-10 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-03-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-03-15 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-03-19 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-02-21 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-02-16 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-03-11 | |
| (E)Certificate of Registration of Charge | Charges | 1998-10-16 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-10-16 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-05-29 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-02-23 | |
| (E)Certificate of Registration of Charge | Charges | 1998-02-20 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-02-20 | |
| (E)FAR1 - Annual return | Annual Return | 1997-04-14 | |
| (E)Special resolution | Other | 1996-05-03 | |
| (E)Annual return | Annual Return | 1996-02-15 | |
| (E)Annual return | Annual Return | 1995-02-21 | |
| (E)FIB - Return of allotments | Other | 1994-06-30 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1994-03-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-03-19 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1994-02-15 | |
| (E)Statutory Declaration | Other | 1994-02-15 | |
| Certificate of Incorporation | Incorporation | 1994-02-15 |
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