NRG ELECTRONICS LIMITED — Filings & Documents (37)
Information sheet re S.751(3)
2015-01-16 · Other
(E)FNAR1 - Annual Return
2014-10-16 · Annual Return
Information sheet re S.751(1)
2014-09-05 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2014-08-18 · Other
(E)FNAR1 - Annual Return
2014-07-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-12-17 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-12-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-11-17 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-03-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-10-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-10-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-11-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-10-31 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-08-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-10-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-10-17 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-08-01 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-11-16 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-11-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-11-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-10-17 · Annual Return
(E)Amended document
2002-09-16 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2002-07-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-10-19 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-04-05 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2000-03-22 · Share Related
(E)Ordinary resolution
2000-03-22 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-03-22 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2000-03-22 · Share Related
(E)FR1 - Notification of Situation of Registered Office
1999-11-23 · Address Change
(E)FD1 - Notification of First Secretary and Director
1999-11-23 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-11-23 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-11-23 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
1999-10-19 · Director/Secretary Change
(E)Memorandum & Articles of Association
1999-10-15 · Memorandum & Articles
(E)Declaration of Compliance
1999-10-15 · Other
Certificate of Incorporation
1999-10-15 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2015-01-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-10-16 | |
| Information sheet re S.751(1) | Other | 2014-09-05 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2014-08-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-07-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-12-17 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-12-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-11-17 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-03-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-10-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-10-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-11-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-10-31 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-08-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-10-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-10-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-08-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-11-16 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-11-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-11-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-10-17 | |
| (E)Amended document | Other | 2002-09-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-07-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-10-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-04-05 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2000-03-22 | |
| (E)Ordinary resolution | Other | 2000-03-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-03-22 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-03-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-11-23 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1999-11-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-11-23 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-11-23 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1999-10-19 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1999-10-15 | |
| (E)Declaration of Compliance | Other | 1999-10-15 | |
| Certificate of Incorporation | Incorporation | 1999-10-15 |
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