R.E.A.C. ELECTRONIC COMPANY LIMITED — Filings & Documents (87)
(E)FNAR1 - Annual Return
2026-06-04 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2026-03-19 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-03-19 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2026-01-28 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-01-28 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-06-05 · Annual Return
(E)FNAR1 - Annual Return
2024-05-28 · Annual Return
(E)FNA1 - Notice of Removal of Auditor
2024-04-18 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-06-08 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-08-04 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-05-26 · Annual Return
(E)Amended document
2021-09-28 · Other
(E)FNAR1 - Annual Return
2021-05-27 · Annual Return
(E)Amended document
2020-06-23 · Other
(E)FNAR1 - Annual Return
2020-05-26 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2020-05-05 · Other
(E)Amended document
2019-08-08 · Other
(E)FNAR1 - Annual Return
2019-06-04 · Annual Return
(E)FND5 - Notice of Change of Reserve Director (Nomination/Cessation)
2018-06-07 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-06-07 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2018-04-03 · Charges
(E)Instrument
2018-04-03 · Other
(E)Certificate of Registration of Charge
2018-04-03 · Charges
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-01-18 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2018-01-09 · Address Change
(E)FNR2 - Notice of Location of Registers and Company Records
2018-01-09 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-01-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-06-05 · Annual Return
(E)FND7 - Notice of Change in Particulars of Reserve Director
2017-02-02 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-01-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-05-23 · Annual Return
(E)FNAR1 - Annual Return
2015-06-15 · Annual Return
(E)FNAR1 - Annual Return
2014-06-16 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2014-02-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-06-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-06-06 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2012-06-06 · Memorandum & Articles
(E)FR1 - Notification of Change of Address of Registered Office
2011-06-17 · Address Change
(E)FAR1 - Annual return (with a list of members)
2011-06-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-06-08 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-06-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-06-08 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2009-01-12 · Address Change
(E)FAR1 - Annual return (with a list of members)
2008-06-27 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-07-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-07-03 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-06-18 · Director/Secretary Change
(E)FD5 - Notification of Reserve Director (Nomination/Cessation)
2007-01-31 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-12-20 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2006-12-20 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2006-12-20 · Director/Secretary Change
(E)Special resolution
2006-12-19 · Other
(E)Reprint of Memorandum & Articles of Association
2006-12-19 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2006-07-06 · Charges
(E)Certificate of Registration of Charge
2006-07-06 · Charges
(E)FAR1 - Annual return (with a list of members)
2006-06-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-06-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-06-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-06-25 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-10-18 · Address Change
(E)FAR1 - Annual return (with a list of members)
2002-06-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-06-21 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-01-18 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-01-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-06-21 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2000-06-21 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-06-17 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2000-05-05 · Share Related
(E)Ordinary resolution
2000-05-05 · Other
(E)FSC1 - Return of Allotments
2000-05-05 · Share Related
(E)FAR1 - Annual return (with a list of members)
1999-06-14 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-06-14 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-06-14 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-03-23 · Director/Secretary Change
(E)Written resolution
1999-03-12 · Other
(E)FR1 - Notification of Situation of Registered Office
1999-01-08 · Address Change
(E)Ordinary resolution
1998-09-19 · Other
(E)FAR1 - Annual return (without a list of members)
1998-06-30 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-08-06 · Director/Secretary Change
(E)Annual return
1997-08-01 · Annual Return
(E)Notice of registered office and any change thereof
1996-06-03 · Address Change
(E)FX(i) - Return of first directors and secretary
1996-06-03 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-06-03 · Director/Secretary Change
(E)Memorandum & Articles of Association
1996-05-21 · Memorandum & Articles
(E)Declaration of Compliance
1996-05-21 · Other
Certificate of Incorporation
1996-05-21 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-06-04 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2026-03-19 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-03-19 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2026-01-28 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-01-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-06-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-05-28 | |
| (E)FNA1 - Notice of Removal of Auditor | Other | 2024-04-18 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-06-08 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-08-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-05-26 | |
| (E)Amended document | Other | 2021-09-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-05-27 | |
| (E)Amended document | Other | 2020-06-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-05-26 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2020-05-05 | |
| (E)Amended document | Other | 2019-08-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-06-04 | |
| (E)FND5 - Notice of Change of Reserve Director (Nomination/Cessation) | Director/Secretary Change | 2018-06-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-06-07 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2018-04-03 | |
| (E)Instrument | Other | 2018-04-03 | |
| (E)Certificate of Registration of Charge | Charges | 2018-04-03 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-01-18 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-01-09 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-01-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-01-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-06-05 | |
| (E)FND7 - Notice of Change in Particulars of Reserve Director | Director/Secretary Change | 2017-02-02 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-01-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-05-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-06-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-06-16 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2014-02-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-06-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-06-06 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2012-06-06 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-06-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-06-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-06-08 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-06-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-06-08 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-01-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-06-27 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-07-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-07-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-06-18 | |
| (E)FD5 - Notification of Reserve Director (Nomination/Cessation) | Director/Secretary Change | 2007-01-31 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-12-20 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-12-20 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-12-20 | |
| (E)Special resolution | Other | 2006-12-19 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2006-12-19 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-07-06 | |
| (E)Certificate of Registration of Charge | Charges | 2006-07-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-06-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-06-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-06-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-06-25 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-10-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-06-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-06-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-01-18 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-01-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-06-21 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-06-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-06-17 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2000-05-05 | |
| (E)Ordinary resolution | Other | 2000-05-05 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-05-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-06-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-06-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-06-14 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-03-23 | |
| (E)Written resolution | Other | 1999-03-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-01-08 | |
| (E)Ordinary resolution | Other | 1998-09-19 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-06-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-08-06 | |
| (E)Annual return | Annual Return | 1997-08-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-06-03 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-06-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-06-03 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1996-05-21 | |
| (E)Declaration of Compliance | Other | 1996-05-21 | |
| Certificate of Incorporation | Incorporation | 1996-05-21 |
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