POWER ONE INDUSTRIAL LIMITED — Filings & Documents (67)
(E)FNAR1 - Annual Return
2026-01-09 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2024-12-02 · Other
(E)FNAR1 - Annual Return
2024-12-02 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-07-09 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-06-27 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-12-06 · Annual Return
(E)FNAR1 - Annual Return
2022-12-28 · Annual Return
(E)FNAR1 - Annual Return
2021-12-22 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-12-22 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-03-26 · Annual Return
(E)FNAR1 - Annual Return
2021-03-26 · Annual Return
(E)FNAR1 - Annual Return
2018-12-10 · Annual Return
Information sheet re discontinuation of striking off
2018-03-28 · Other
(E)FNAR1 - Annual Return
2018-03-26 · Annual Return
(E)FNAR1 - Annual Return
2018-03-26 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-03-13 · Director/Secretary Change
Information sheet re striking off of this company under consideration
2018-02-21 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-10-23 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-12-03 · Annual Return
(E)FNAR1 - Annual Return
2014-12-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-12-04 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-11-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-01-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-11-29 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2011-01-28 · Address Change
(E)FAR1 - Annual return (with a list of members)
2010-11-29 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-10-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-12-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-12-01 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-01-22 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2008-01-22 · Director/Secretary Change
(E)Special resolution
2008-01-22 · Other
(E)FAR1 - Annual return (with a list of members)
2007-12-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-11-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-11-28 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2005-05-20 · Name Change
Certificate of Change of Name
2005-05-20 · Name Change
(E)FAR1 - Annual return (with a list of members)
2004-11-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-12-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-12-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-12-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-11-28 · Annual Return
(E)Special resolution for change of name
2000-06-28 · Other
Certificate of Incorporation on Change of Name
2000-06-28 · Name Change
(E)FAR1 - Annual return (with a list of members)
1999-11-29 · Annual Return
Certificate of Incorporation on Change of Name
1999-04-30 · Name Change
(E)Special resolution for change of name
1999-04-30 · Other
(E)FAR1 - Annual return (with a list of members)
1998-12-01 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1998-09-17 · Other
(E)Resignation letter from directors or secretaries
1998-09-17 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-09-17 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-03-08 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-03-08 · Other
(E)Resignation letter from directors or secretaries
1997-03-08 · Other
(E)Ordinary resolution
1997-03-08 · Other
(E)FIB - Return of allotments
1997-03-08 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-12-24 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-12-24 · Other
(E)FIXA - Notice of resignation of director or secretary
1996-12-24 · Other
(E)Notice of registered office and any change thereof
1996-12-24 · Address Change
(E)FX(i) - Return of first directors and secretary
1996-12-24 · Director/Secretary Change
(E)Ordinary resolution
1996-12-24 · Other
(E)FIB - Return of allotments
1996-12-24 · Other
(E)Memorandum & Articles of Association
1996-11-28 · Memorandum & Articles
(E)Declaration of Compliance
1996-11-28 · Other
Certificate of Incorporation
1996-11-28 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-01-09 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2024-12-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-12-02 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-07-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-06-27 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-12-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-12-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-12-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-12-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-03-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-03-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-12-10 | |
| Information sheet re discontinuation of striking off | Other | 2018-03-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-03-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-03-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-03-13 | |
| Information sheet re striking off of this company under consideration | Other | 2018-02-21 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-10-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-12-04 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-11-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-01-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-11-29 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-01-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-11-29 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-10-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-12-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-12-01 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-01-22 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-01-22 | |
| (E)Special resolution | Other | 2008-01-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-12-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-11-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-11-28 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2005-05-20 | |
| Certificate of Change of Name | Name Change | 2005-05-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-11-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-12-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-12-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-12-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-11-28 | |
| (E)Special resolution for change of name | Other | 2000-06-28 | |
| Certificate of Incorporation on Change of Name | Name Change | 2000-06-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-11-29 | |
| Certificate of Incorporation on Change of Name | Name Change | 1999-04-30 | |
| (E)Special resolution for change of name | Other | 1999-04-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-12-01 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1998-09-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-09-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-09-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-03-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-03-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-03-08 | |
| (E)Ordinary resolution | Other | 1997-03-08 | |
| (E)FIB - Return of allotments | Other | 1997-03-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-12-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-12-24 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-12-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-12-24 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-12-24 | |
| (E)Ordinary resolution | Other | 1996-12-24 | |
| (E)FIB - Return of allotments | Other | 1996-12-24 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1996-11-28 | |
| (E)Declaration of Compliance | Other | 1996-11-28 | |
| Certificate of Incorporation | Incorporation | 1996-11-28 |
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