MILLI-RICH ELECTRONICS LIMITED — Filings & Documents (70)
Information sheet re S.751(3)
2023-07-21 · Other
Information sheet re S.751(1)
2023-03-24 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2023-02-28 · Other
(E)FNAR1 - Annual Return
2021-02-22 · Annual Return
(E)Special Resolution (Dormant Company)
2021-02-08 · Other
(E)FNAR1 - Annual Return
2020-02-26 · Annual Return
(E)FNAR1 - Annual Return
2019-02-12 · Annual Return
(E)FNAR1 - Annual Return
2018-02-23 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-02-13 · Director/Secretary Change
(E)Special Resolution (Company Ceasing to be Dormant)
2018-01-17 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-01-24 · Director/Secretary Change
(E)Special Resolution (Dormant Company)
2017-01-24 · Other
(E)FNAR1 - Annual Return
2016-02-29 · Annual Return
(E)FNAR1 - Annual Return
2015-03-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-03-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-03-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-03-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-02-25 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2010-07-02 · Address Change
(E)FAR1 - Annual return (with a list of members)
2010-03-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-03-04 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-08-11 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2008-08-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-03-03 · Annual Return
(E)FSC1 - Return of Allotments
2007-11-05 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2007-11-05 · Share Related
(E)FAR1 - Annual return (with a list of members)
2007-03-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-03-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-03-11 · Annual Return
(E)Special resolution
2004-06-07 · Other
(E)FAR1 - Annual return (with a list of members)
2004-03-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-02-28 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-06-07 · Director/Secretary Change
(E)Amended document
2002-03-26 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2002-03-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-03-23 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-07-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-03-09 · Annual Return
(E)Memorandum of satisfaction
2000-08-15 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2000-02-14 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-01-13 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-10-13 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-10-13 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-08-02 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-08-02 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-06-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-03-13 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-02-25 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-12-17 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-11-25 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
1998-08-07 · Charges
(E)Certificate of Registration of Charge
1998-08-07 · Charges
(E)FAR1 - Annual return (with a list of members)
1998-02-25 · Annual Return
(E) Explanatory Letter
1997-12-10 · Other
(E)Amended document
1997-12-10 · Other
(E)Amended document
1997-12-10 · Other
(E)Special resolution
1997-08-12 · Other
(E)FX(i) - Return of first directors and secretary
1997-05-30 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1997-05-30 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1997-05-30 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-05-30 · Director/Secretary Change
(E)Ordinary resolution
1997-05-30 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-05-30 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1997-05-30 · Other
(E)FIB - Return of allotments
1997-05-30 · Other
(E)FIII - Notice of increase in nominal capital
1997-05-30 · Other
(E)FX(i) - Return of first directors and secretary
1997-02-15 · Director/Secretary Change
(E)Declaration of Compliance
1997-02-12 · Other
(E)Memorandum & Articles of Association
1997-02-12 · Memorandum & Articles
Certificate of Incorporation
1997-02-12 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2023-07-21 | |
| Information sheet re S.751(1) | Other | 2023-03-24 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2023-02-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-02-22 | |
| (E)Special Resolution (Dormant Company) | Other | 2021-02-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-02-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-02-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-02-23 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-02-13 | |
| (E)Special Resolution (Company Ceasing to be Dormant) | Other | 2018-01-17 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-01-24 | |
| (E)Special Resolution (Dormant Company) | Other | 2017-01-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-02-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-03-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-03-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-03-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-03-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-02-25 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-07-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-03-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-03-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-08-11 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-08-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-03-03 | |
| (E)FSC1 - Return of Allotments | Share Related | 2007-11-05 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2007-11-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-03-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-03-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-03-11 | |
| (E)Special resolution | Other | 2004-06-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-03-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-02-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-06-07 | |
| (E)Amended document | Other | 2002-03-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-03-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-03-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-07-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-03-09 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-08-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-02-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-01-13 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-10-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-10-13 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-08-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-08-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-06-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-03-13 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-02-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-12-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-11-25 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-08-07 | |
| (E)Certificate of Registration of Charge | Charges | 1998-08-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-02-25 | |
| (E) Explanatory Letter | Other | 1997-12-10 | |
| (E)Amended document | Other | 1997-12-10 | |
| (E)Amended document | Other | 1997-12-10 | |
| (E)Special resolution | Other | 1997-08-12 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1997-05-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-05-30 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-05-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-05-30 | |
| (E)Ordinary resolution | Other | 1997-05-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-05-30 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-05-30 | |
| (E)FIB - Return of allotments | Other | 1997-05-30 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1997-05-30 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1997-02-15 | |
| (E)Declaration of Compliance | Other | 1997-02-12 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1997-02-12 | |
| Certificate of Incorporation | Incorporation | 1997-02-12 |
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