S. I. ELECTRONICS LIMITED — Filings & Documents (55)
Information sheet re S.751(3)
2015-07-24 · Other
Information sheet re S.751(1)
2015-04-02 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2015-03-10 · Other
(E)FAR1 - Annual return (with a list of members)
2008-12-12 · Annual Return
(E)Special Resolution (Dormant Company)
2008-03-13 · Other
(E)FAR1 - Annual return (with a list of members)
2007-11-29 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2007-08-20 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-08-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-12-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-11-29 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2005-11-02 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-10-31 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-01-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-01-03 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2004-01-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-12-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-12-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-01-08 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-02-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-12-21 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
1999-12-14 · Share Related
(E)FAR1 - Annual return (with a list of members)
1999-12-14 · Annual Return
(E)Ordinary resolution
1999-12-14 · Other
(E)FSC1 - Return of Allotments
1999-12-14 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
1999-09-13 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-08-27 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-08-27 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-08-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-01-07 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-07 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-02-18 · Address Change
(E)FAR1 - Annual return (with a list of members)
1997-12-11 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-11-19 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-06-20 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-06-20 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-20 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1997-01-20 · Other
(E)FVIIC - Notice of situation of register of members
1997-01-20 · Other
(E)FVIIIA - Notice of situation of minute books
1997-01-20 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1997-01-20 · Other
(E)Annual return
1996-12-09 · Annual Return
(E)FVIIIA - Notice of situation of minute books
1996-07-05 · Other
(E)FVIIC - Notice of situation of register of members
1996-07-05 · Other
(E)FVIIB - Notice of situation of register of charges
1996-07-05 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1996-07-05 · Other
(E)Notice of registered office and any change thereof
1996-04-23 · Address Change
(E)Amended document
1995-10-18 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-05-24 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-05-24 · Address Change
(E)Notice of registered office and any change thereof
1994-12-08 · Address Change
(E)FX(i) - Return of first directors and secretary
1994-12-08 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-12-08 · Director/Secretary Change
(E)Memorandum & Articles of Association
1994-11-29 · Memorandum & Articles
(E)Statutory Declaration
1994-11-29 · Other
Certificate of Incorporation
1994-11-29 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2015-07-24 | |
| Information sheet re S.751(1) | Other | 2015-04-02 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2015-03-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-12-12 | |
| (E)Special Resolution (Dormant Company) | Other | 2008-03-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-11-29 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-08-20 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-08-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-12-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-11-29 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-11-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-10-31 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-01-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-01-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-01-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-12-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-12-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-01-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-02-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-12-21 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 1999-12-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-12-14 | |
| (E)Ordinary resolution | Other | 1999-12-14 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-12-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-09-13 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-08-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-08-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-08-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-01-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-07 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-02-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-12-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-11-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-06-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-06-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-20 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1997-01-20 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1997-01-20 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1997-01-20 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1997-01-20 | |
| (E)Annual return | Annual Return | 1996-12-09 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1996-07-05 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1996-07-05 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1996-07-05 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1996-07-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-04-23 | |
| (E)Amended document | Other | 1995-10-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-05-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-05-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-12-08 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1994-12-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-12-08 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1994-11-29 | |
| (E)Statutory Declaration | Other | 1994-11-29 | |
| Certificate of Incorporation | Incorporation | 1994-11-29 |
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