PHONIC ELECTRONICS TRADING COMPANY LIMITED — Filings & Documents (56)
Information sheet re S.751(3)
2026-01-30 · Other
Information sheet re S.751(1)
2025-10-03 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2025-09-03 · Other
(E)FNAR1 - Annual Return
2024-12-27 · Annual Return
(E)FNAR1 - Annual Return
2024-01-03 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-02-21 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-08-05 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-08-05 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2022-08-05 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2022-08-05 · Address Change
(E)FNAR1 - Annual Return
2022-01-04 · Annual Return
(E)FNAR1 - Annual Return
2020-12-17 · Annual Return
(E)FNAR1 - Annual Return
2019-12-31 · Annual Return
(E)FNAR1 - Annual Return
2018-12-31 · Annual Return
(E)FNAR1 - Annual Return
2017-12-18 · Annual Return
(E)FNAR1 - Annual Return
2017-02-15 · Annual Return
(E)FNAR1 - Annual Return
2017-02-15 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-02-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-01-16 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-07-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2014-01-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-01-24 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2012-06-06 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2012-06-06 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2012-01-17 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2012-01-17 · Address Change
(E)FAR1 - Annual return (with a list of members)
2011-01-28 · Annual Return
(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
2009-12-23 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2009-10-30 · Charges
(E)Certificate of Registration of Charge
2009-10-30 · Charges
(E)FAR1 - Annual return (with a list of members)
2009-01-16 · Annual Return
(E)FM1 - Mortgage or charge details
2008-04-30 · Charges
(E)Certificate of Registration of Charge
2008-04-30 · Charges
(E)FAR1 - Annual return (with a list of members)
2008-01-23 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-05-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-01-17 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-07-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-12-29 · Annual Return
(E)FM1 - Mortgage or charge details
2005-06-28 · Charges
(E)Certificate of Registration of Charge
2005-06-28 · Charges
(E)FAR1 - Annual return (with a list of members)
2005-02-08 · Annual Return
(E)Certificate of Registration of Charge
2004-06-23 · Charges
(E)FM1 - Mortgage or charge details
2004-06-23 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-03-10 · Memorandum & Articles
(E)FAR1 - Annual return (without a list of members)
2004-01-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-01-03 · Annual Return
(E)Certificate of Registration of Charge
2002-09-04 · Charges
(E)FM1 - Mortgage or charge details
2002-09-04 · Charges
(E)FAR1 - Annual return (without a list of members)
2002-01-22 · Annual Return
(E)FD1 - Notification of First Secretary and Director
1999-12-20 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-12-20 · Address Change
(E)Declaration of Compliance
1999-12-17 · Other
(E)Memorandum & Articles of Association
1999-12-17 · Memorandum & Articles
Certificate of Incorporation
1999-12-17 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2026-01-30 | |
| Information sheet re S.751(1) | Other | 2025-10-03 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2025-09-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-01-03 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-02-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-08-05 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-08-05 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2022-08-05 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-08-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-01-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-12-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-12-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-12-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-12-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-02-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-02-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-02-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-01-16 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-07-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-01-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-01-24 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2012-06-06 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2012-06-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-01-17 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-01-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-01-28 | |
| (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 | 2009-12-23 | |
| (E)FM1 - Mortgage or charge details | Charges | 2009-10-30 | |
| (E)Certificate of Registration of Charge | Charges | 2009-10-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-01-16 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-04-30 | |
| (E)Certificate of Registration of Charge | Charges | 2008-04-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-01-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-05-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-01-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-07-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-12-29 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-06-28 | |
| (E)Certificate of Registration of Charge | Charges | 2005-06-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-02-08 | |
| (E)Certificate of Registration of Charge | Charges | 2004-06-23 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-06-23 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-03-10 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2004-01-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-01-03 | |
| (E)Certificate of Registration of Charge | Charges | 2002-09-04 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-09-04 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-01-22 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1999-12-20 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-12-20 | |
| (E)Declaration of Compliance | Other | 1999-12-17 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1999-12-17 | |
| Certificate of Incorporation | Incorporation | 1999-12-17 |
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