FITTEC ELECTRONICS COMPANY LIMITED — Filings & Documents (165)
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(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-01-25 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-12-06 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2006-02-15 · Annual Return
(E)Copy of notice of resignation of auditor
2005-04-12 · Other
(E)FAR1 - Annual return (with a list of members)
2005-02-08 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-02-08 · Director/Secretary Change
(E)Certificate of Registration of Charge
2004-07-21 · Charges
(E)FM1 - Mortgage or charge details
2004-07-21 · Charges
(E)FAR1 - Annual return (with a list of members)
2004-05-25 · Annual Return
(E)Copy of notice of resignation of auditor
2003-09-19 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-09-09 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-09-09 · Director/Secretary Change
(E)Certificate of Registration of Charge
2003-05-15 · Charges
(E)FM1 - Mortgage or charge details
2003-05-15 · Charges
(E)FAR1 - Annual return (with a list of members)
2003-02-20 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-02-20 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-02-20 · Director/Secretary Change
(E)Certificate of Registration of Charge
2003-02-06 · Charges
(E)FM1 - Mortgage or charge details
2003-02-06 · Charges
(E)Certificate of Registration of Charge
2003-01-16 · Charges
(E)FM1 - Mortgage or charge details
2003-01-16 · Charges
(E)Certificate of Registration of Charge
2002-09-30 · Charges
(E)FM1 - Mortgage or charge details
2002-09-30 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
2002-04-29 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2002-04-29 · Other
(E)Memorandum of satisfaction
2002-03-19 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2002-02-09 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-02-09 · Director/Secretary Change
(E)Reprint of Memorandum & Articles of Association
2001-08-18 · Memorandum & Articles
(E)Special resolution
2001-05-28 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2001-04-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-02-16 · Annual Return
(E)Memorandum of satisfaction
2001-01-22 · Memorandum & Articles
(E)FSC4 - Notification of Increase in Nominal Share Capital
2000-10-16 · Share Related
(E)Ordinary resolution
2000-10-16 · Other
(E)FSC1 - Return of Allotments
2000-10-16 · Share Related
(E)Memorandum of satisfaction
2000-08-10 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2000-07-28 · Charges
(E)Certificate of Registration of Charge
2000-07-28 · Charges
(E)FAR1 - Annual return (with a list of members)
2000-02-09 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-02-09 · Director/Secretary Change
(E)Certificate of Registration of Charge
1999-11-23 · Charges
(E)FM1 - Mortgage or charge details
1999-11-23 · Charges
(E)FAR1 - Annual return (with a list of members)
1999-01-29 · Annual Return
(E)FM1 - Mortgage or charge details
1998-09-10 · Charges
(E)Certificate of Registration of Charge
1998-09-04 · Charges
(E)Certificate of Registration of Charge
1998-06-24 · Charges
(E)FM1 - Mortgage or charge details
1998-06-24 · Charges
(E)FIII - Notice of increase in nominal capital
1998-05-22 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-22 · Director/Secretary Change
(E)Ordinary resolution
1998-05-22 · Other
(E)FSC1 - Return of Allotments
1998-05-22 · Share Related
(E)FR1 - Notification of Situation of Registered Office
1998-05-06 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-06 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
1998-05-06 · Other
(E)FAR1 - Annual return (with a list of members)
1998-04-14 · Annual Return
(E)Annual return
1997-02-05 · Annual Return
(E)FIB - Return of allotments
1996-02-29 · Other
(E)FIXA - Notice of resignation of director or secretary
1996-02-29 · Other
(E)FX(i) - Return of first directors and secretary
1996-02-29 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-02-29 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-02-29 · Address Change
(E)Memorandum & Articles of Association
1996-01-09 · Memorandum & Articles
(E)Declaration of Compliance
1996-01-09 · Other
Certificate of Incorporation
1996-01-09 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-01-25 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-12-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-02-15 | |
| (E)Copy of notice of resignation of auditor | Other | 2005-04-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-02-08 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-02-08 | |
| (E)Certificate of Registration of Charge | Charges | 2004-07-21 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-07-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-05-25 | |
| (E)Copy of notice of resignation of auditor | Other | 2003-09-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-09-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-09-09 | |
| (E)Certificate of Registration of Charge | Charges | 2003-05-15 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-05-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-02-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-02-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-02-20 | |
| (E)Certificate of Registration of Charge | Charges | 2003-02-06 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-02-06 | |
| (E)Certificate of Registration of Charge | Charges | 2003-01-16 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-01-16 | |
| (E)Certificate of Registration of Charge | Charges | 2002-09-30 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-09-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-04-29 | |
| (E)FR2 - Notification of Location of Registers | Other | 2002-04-29 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-03-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-02-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-02-09 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2001-08-18 | |
| (E)Special resolution | Other | 2001-05-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-04-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-02-16 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-01-22 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2000-10-16 | |
| (E)Ordinary resolution | Other | 2000-10-16 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-10-16 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-08-10 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-07-28 | |
| (E)Certificate of Registration of Charge | Charges | 2000-07-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-02-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-02-09 | |
| (E)Certificate of Registration of Charge | Charges | 1999-11-23 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-11-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-01-29 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-09-10 | |
| (E)Certificate of Registration of Charge | Charges | 1998-09-04 | |
| (E)Certificate of Registration of Charge | Charges | 1998-06-24 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-06-24 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1998-05-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-22 | |
| (E)Ordinary resolution | Other | 1998-05-22 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-05-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-05-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-06 | |
| (E)FR2 - Notification of Location of Registers | Other | 1998-05-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-04-14 | |
| (E)Annual return | Annual Return | 1997-02-05 | |
| (E)FIB - Return of allotments | Other | 1996-02-29 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-02-29 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-02-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-02-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-02-29 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1996-01-09 | |
| (E)Declaration of Compliance | Other | 1996-01-09 | |
| Certificate of Incorporation | Incorporation | 1996-01-09 |
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