PIP ELECTRONICS COMPANY LIMITED — Filings & Documents (68)
(E)FNAR1 - Annual Return
2025-12-19 · Annual Return
(E)FNAR1 - Annual Return
2024-12-20 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-12-20 · Annual Return
(E)FNAR1 - Annual Return
2023-05-17 · Annual Return
(E)FNAR1 - Annual Return
2022-01-19 · Annual Return
(E)FNAR1 - Annual Return
2020-12-22 · Annual Return
(E)FNAR1 - Annual Return
2019-12-20 · Annual Return
(E)FNAR1 - Annual Return
2018-12-27 · Annual Return
(E)FNAR1 - Annual Return
2018-01-10 · Annual Return
(E)FNAR1 - Annual Return
2016-12-28 · Annual Return
(E)FNAR1 - Annual Return
2016-04-29 · Annual Return
(E)FNAR1 - Annual Return
2015-01-19 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2014-01-29 · Memorandum & Articles
(E)FAR3 - Annual Return - Certificate of no change
2014-01-10 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-04-30 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2013-02-08 · Charges
(E)Certificate of Registration of Charge
2013-02-08 · Charges
(E)FAR1 - Annual return (with a list of members)
2012-12-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-01-17 · Annual Return
(E)FM1 - Mortgage or charge details
2011-07-08 · Charges
(E)Certificate of Registration of Charge
2011-07-08 · Charges
(E)FAR1 - Annual return (with a list of members)
2010-12-17 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-07-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-12-23 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-11-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-01-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-12-20 · Annual Return
(E)Amended document
2007-01-15 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-01-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-12-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-01-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-01-05 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-11-26 · Director/Secretary Change
(E)Certificate of Registration of Charge
2004-08-16 · Charges
(E)FM1 - Mortgage or charge details
2004-08-16 · Charges
(E)FAR1 - Annual return (with a list of members)
2003-12-22 · Annual Return
(E)Certificate of Registration of Charge
2003-10-15 · Charges
(E)FM1 - Mortgage or charge details
2003-10-15 · Charges
(E)Memorandum of satisfaction
2003-09-09 · Memorandum & Articles
(E)Certificate of Registration of Charge
2003-04-03 · Charges
(E)FM1 - Mortgage or charge details
2003-04-03 · Charges
(E)FAR1 - Annual return (with a list of members)
2002-12-31 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-12-04 · Address Change
(E)FAR1 - Annual return (with a list of members)
2002-01-11 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-06-18 · Address Change
(E)FR1 - Notification of Situation of Registered Office
2001-04-17 · Address Change
(E)Memorandum of satisfaction
2001-04-04 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2001-01-08 · Annual Return
(E)Certificate of Registration of Charge
2000-10-04 · Charges
(E)FM1 - Mortgage or charge details
2000-10-04 · Charges
(E)Memorandum of satisfaction
2000-08-26 · Memorandum & Articles
(E)Memorandum of satisfaction
2000-07-05 · Memorandum & Articles
(E)FR1 - Notification of Situation of Registered Office
2000-06-19 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2000-01-25 · Annual Return
(E)Certificate of Registration of Charge
2000-01-06 · Charges
(E)FM1 - Mortgage or charge details
2000-01-06 · Charges
(E)Certificate of Registration of Charge
1999-08-30 · Charges
(E)FM1 - Mortgage or charge details
1999-08-30 · Charges
(E)FAR1 - Annual return (without a list of members)
1999-01-21 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-01-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-01-13 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-01-09 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1996-12-19 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-12-19 · Address Change
(E)Declaration of Compliance
1996-12-16 · Other
(E)Memorandum & Articles of Association
1996-12-16 · Memorandum & Articles
Certificate of Incorporation
1996-12-16 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-12-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-12-20 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-12-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-05-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-01-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-12-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-12-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-01-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-12-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-04-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-01-19 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2014-01-29 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2014-01-10 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-04-30 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-02-08 | |
| (E)Certificate of Registration of Charge | Charges | 2013-02-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-12-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-01-17 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-07-08 | |
| (E)Certificate of Registration of Charge | Charges | 2011-07-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-12-17 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-07-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-12-23 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-11-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-01-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-12-20 | |
| (E)Amended document | Other | 2007-01-15 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-01-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-12-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-01-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-01-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-11-26 | |
| (E)Certificate of Registration of Charge | Charges | 2004-08-16 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-08-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-12-22 | |
| (E)Certificate of Registration of Charge | Charges | 2003-10-15 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-10-15 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-09-09 | |
| (E)Certificate of Registration of Charge | Charges | 2003-04-03 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-04-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-12-31 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-12-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-01-11 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-06-18 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-04-17 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-04-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-01-08 | |
| (E)Certificate of Registration of Charge | Charges | 2000-10-04 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-10-04 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-08-26 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-07-05 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-06-19 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-01-25 | |
| (E)Certificate of Registration of Charge | Charges | 2000-01-06 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-01-06 | |
| (E)Certificate of Registration of Charge | Charges | 1999-08-30 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-08-30 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-01-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-01-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-01-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-01-09 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-12-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-12-19 | |
| (E)Declaration of Compliance | Other | 1996-12-16 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1996-12-16 | |
| Certificate of Incorporation | Incorporation | 1996-12-16 |
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