NARITA ELECTRONIC COMPANY LIMITED — Filings & Documents (85)
(E)FNW6 - Certificate of release of liquidator
2014-11-21 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2011-11-01 · Winding Up
(E)FD4 - Notification of Resignation of Secretary and Director
2011-08-15 · Director/Secretary Change
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2011-08-12 · Winding Up
(E)Court Order
2011-08-12 · Other
(E)FR1 - Notification of Change of Address of Registered Office
2011-08-11 · Address Change
(E)Special Resolution (Dormant Company)
2011-01-07 · Other
(E)FR1 - Notification of Change of Address of Registered Office
2010-11-22 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-11-12 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2010-11-12 · Director/Secretary Change
(E)Reprint of Memorandum & Articles of Association
2010-08-30 · Memorandum & Articles
(E)Special resolution
2010-08-20 · Other
(E)FR1 - Notification of Change of Address of Registered Office
2010-07-23 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2010-07-23 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-07-23 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2010-07-23 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-05-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-05-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-05-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-05-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-05-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-05-18 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-05-18 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-05-18 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2010-05-18 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2010-05-18 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2010-05-18 · Address Change
Information sheet informing the public the discontinuation of striking off action against the company
2009-05-22 · Other
Information sheet re S.291(5) for local company
2009-03-13 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2006-10-11 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2006-10-11 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2005-12-21 · Address Change
(E)FAR1 - Annual return (with a list of members)
2005-12-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-04-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-04-06 · Annual Return
(E)Memorandum of satisfaction
2004-02-17 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2003-11-21 · Annual Return
(E)Notice of mortgagee going out of possession
2003-11-10 · Charges
(E)Notice of mortgagee going into possession
2003-06-27 · Charges
(E)FR1 - Notification of Situation of Registered Office
2002-12-21 · Address Change
(E)FAR1 - Annual return (with a list of members)
2002-03-19 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-03-19 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2002-02-01 · Address Change
(E)Memorandum of satisfaction
2002-01-10 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2001-03-15 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-03-15 · Director/Secretary Change
(E)Certificate of Registration of Charge
2001-02-03 · Charges
(E)Certificate of Registration of Charge
2001-02-03 · Charges
(E)FM1 - Mortgage or charge details
2001-02-03 · Charges
(E)FM1 - Mortgage or charge details
2001-02-03 · Charges
(E)Certificate of Registration of Charge
2000-09-11 · Charges
(E)FM1 - Mortgage or charge details
2000-09-11 · Charges
(E)FAR1 - Annual return (with a list of members)
2000-03-28 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-12-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-03-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-03-30 · Annual Return
(E)Annual return
1997-03-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-03-12 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-03-12 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1997-02-19 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-01-15 · Other
(E)Certificate of Registration of Charge
1997-01-15 · Charges
Certificate of Incorporation on Change of Name
1996-08-29 · Name Change
(E)Special resolution for change of name
1996-08-29 · Other
(E)Annual return
1996-03-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-03-28 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-03-15 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-03-15 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-03-15 · Other
(E)Certificate of Registration of Charge
1996-03-15 · Charges
(E)Certificate of Registration of Charge
1996-03-15 · Charges
(E)Certificate of Registration of Charge
1996-03-15 · Charges
(E)FIXA - Notice of resignation of director or secretary
1995-11-10 · Other
(E)Notice of registered office and any change thereof
1995-05-02 · Address Change
(E)Annual return
1995-03-15 · Annual Return
(E)Notice of registered office and any change thereof
1994-08-09 · Address Change
(E)FX(i) - Return of first directors and secretary
1994-06-06 · Director/Secretary Change
(E)FVIIIA - Notice of situation of minute books
1994-06-06 · Other
(E)FVIIB - Notice of situation of register of charges
1994-06-06 · Other
(E)FVIIC - Notice of situation of register of members
1994-06-06 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1994-06-06 · Other
(E)Notice of registered office and any change thereof
1994-06-06 · Address Change
(E)Memorandum & Articles of Association
1994-02-22 · Memorandum & Articles
(E)Statutory Declaration
1994-02-22 · Other
Certificate of Incorporation
1994-02-22 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNW6 - Certificate of release of liquidator | Other | 2014-11-21 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2011-11-01 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-08-15 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2011-08-12 | |
| (E)Court Order | Other | 2011-08-12 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-08-11 | |
| (E)Special Resolution (Dormant Company) | Other | 2011-01-07 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-11-22 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-11-12 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-11-12 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2010-08-30 | |
| (E)Special resolution | Other | 2010-08-20 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-07-23 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-07-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-07-23 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-07-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-05-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-05-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-05-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-05-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-05-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-05-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-05-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-05-18 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-05-18 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-05-18 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-05-18 | |
| Information sheet informing the public the discontinuation of striking off action against the company | Other | 2009-05-22 | |
| Information sheet re S.291(5) for local company | Other | 2009-03-13 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-10-11 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-10-11 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-12-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-12-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-04-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-04-06 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2004-02-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-11-21 | |
| (E)Notice of mortgagee going out of possession | Charges | 2003-11-10 | |
| (E)Notice of mortgagee going into possession | Charges | 2003-06-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-12-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-03-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-03-19 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-02-01 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-01-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-03-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-03-15 | |
| (E)Certificate of Registration of Charge | Charges | 2001-02-03 | |
| (E)Certificate of Registration of Charge | Charges | 2001-02-03 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-02-03 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-02-03 | |
| (E)Certificate of Registration of Charge | Charges | 2000-09-11 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-09-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-03-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-12-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-03-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-03-30 | |
| (E)Annual return | Annual Return | 1997-03-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-03-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-03-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-02-19 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-01-15 | |
| (E)Certificate of Registration of Charge | Charges | 1997-01-15 | |
| Certificate of Incorporation on Change of Name | Name Change | 1996-08-29 | |
| (E)Special resolution for change of name | Other | 1996-08-29 | |
| (E)Annual return | Annual Return | 1996-03-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-03-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-03-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-03-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-03-15 | |
| (E)Certificate of Registration of Charge | Charges | 1996-03-15 | |
| (E)Certificate of Registration of Charge | Charges | 1996-03-15 | |
| (E)Certificate of Registration of Charge | Charges | 1996-03-15 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-11-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-05-02 | |
| (E)Annual return | Annual Return | 1995-03-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-08-09 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1994-06-06 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1994-06-06 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1994-06-06 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1994-06-06 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1994-06-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-06-06 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1994-02-22 | |
| (E)Statutory Declaration | Other | 1994-02-22 | |
| Certificate of Incorporation | Incorporation | 1994-02-22 |
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