A-MASTER ELECTRONICS INDUSTRIES LIMITED — Filings & Documents (65)
(E)FNAR1 - Annual Return
2026-08-10 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2026-06-18 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-06-18 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-08-08 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2025-02-07 · Other
(E)FNAR1 - Annual Return
2024-08-12 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-06-28 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-06-28 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-06-05 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2024-04-08 · Address Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-09-11 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-07-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-09-06 · Annual Return
(E)FNAR1 - Annual Return
2021-09-17 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2020-08-25 · Other
(E)FNAR1 - Annual Return
2020-08-14 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-06-23 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-08-20 · Annual Return
(E)FNAR1 - Annual Return
2018-09-13 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2018-08-16 · Other
(E)FNAR1 - Annual Return
2017-09-06 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2017-05-26 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-05-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-09-13 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-09-13 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2016-01-05 · Address Change
(E)FNAR1 - Annual Return
2015-09-01 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-09-01 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-09-05 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2014-01-10 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2014-01-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-09-06 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-01-25 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2013-01-25 · Address Change
(E)FAR1 - Annual return (with a list of members)
2012-08-20 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-03-23 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-09-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-08-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-08-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-09-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-08-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-09-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-09-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-09-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-09-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-08-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-08-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-08-31 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-05-08 · Address Change
(E)FAR1 - Annual return (with a list of members)
2000-09-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-09-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-08-28 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1997-08-29 · Annual Return
(E)Notice of registered office and any change thereof
1997-01-10 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-10 · Director/Secretary Change
(E)Annual return
1996-11-05 · Annual Return
(E)FIB - Return of allotments
1995-09-07 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-09-07 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-09-07 · Address Change
(E)FX(i) - Return of first directors and secretary
1995-09-07 · Director/Secretary Change
(E)Memorandum & Articles of Association
1995-08-08 · Memorandum & Articles
(E)Declaration of Compliance
1995-08-08 · Other
Certificate of Incorporation
1995-08-08 · Incorporation
(E)FNR2 - Notice of Location of Registers and Company Records
· Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-08-10 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2026-06-18 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-06-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-08-08 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2025-02-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-08-12 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-06-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-06-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-06-05 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-04-08 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-09-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-07-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-09-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-09-17 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2020-08-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-08-14 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-06-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-08-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-09-13 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-08-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-09-06 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-05-26 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-05-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-09-13 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-09-13 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-01-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-09-01 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-09-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-09-05 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2014-01-10 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2014-01-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-09-06 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-01-25 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-01-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-08-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-03-23 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-09-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-08-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-08-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-09-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-08-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-09-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-09-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-09-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-09-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-08-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-08-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-08-31 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-05-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-09-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-09-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-08-28 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-08-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-01-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-10 | |
| (E)Annual return | Annual Return | 1996-11-05 | |
| (E)FIB - Return of allotments | Other | 1995-09-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-09-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-09-07 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1995-09-07 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1995-08-08 | |
| (E)Declaration of Compliance | Other | 1995-08-08 | |
| Certificate of Incorporation | Incorporation | 1995-08-08 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other |
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