KINJI ELECTRONICS LIMITED — Filings & Documents (77)
(E)FNR1 - Notice of Change of Address of Registered Office
2026-03-17 · Address Change
(E)FNAR1 - Annual Return
2026-03-17 · Annual Return
(E)FNAR1 - Annual Return
2025-03-04 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-03-05 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-03-05 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2023-12-20 · Charges
(E)Instrument
2023-12-20 · Other
(E)FNAR1 - Annual Return
2023-03-06 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-03-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-04-13 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-04-13 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-03-11 · Annual Return
(E)FNAR1 - Annual Return
2020-04-06 · Annual Return
(E)FNAR1 - Annual Return
2019-04-10 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-10-15 · Director/Secretary Change
(E)FNM1 - Statement of Particulars of Charge
2018-05-21 · Charges
(E)Instrument
2018-05-21 · Other
(E)Certificate of Registration of Charge
2018-05-21 · Charges
(E)FNM1 - Statement of Particulars of Charge
2018-05-15 · Charges
(E)Instrument
2018-05-15 · Other
(E)Certificate of Registration of Charge
2018-05-15 · Charges
(E)FNAR1 - Annual Return
2018-03-06 · Annual Return
(E)Amended document
2017-05-25 · Other
(E)FNAR1 - Annual Return
2017-03-08 · Annual Return
(E)Amended document
2016-08-30 · Other
(E)Amended document
2016-08-30 · Other
(E)Amended document
2016-08-30 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2016-08-22 · Address Change
(E)FNR1 - Notice of Change of Address of Registered Office
2016-08-07 · Address Change
(E)FNAR1 - Annual Return
2016-03-14 · Annual Return
(E)FNAR1 - Annual Return
2015-03-05 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2014-03-27 · Address Change
(E)FAR1 - Annual return (with a list of members)
2014-03-11 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2013-09-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-04-17 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-04-17 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2013-04-17 · Address Change
(E)FAR1 - Annual return (with a list of members)
2013-04-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-04-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-03-14 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-03-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-04-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-04-14 · Annual Return
(E)Special resolution
2008-11-03 · Other
(E)Reprint of Memorandum & Articles of Association
2008-11-03 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2008-03-26 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2007-10-05 · Name Change
Certificate of Change of Name
2007-10-05 · Name Change
(E)FAR1 - Annual return (with a list of members)
2007-04-02 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2006-07-13 · Address Change
(E)FAR1 - Annual return (with a list of members)
2006-04-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-03-16 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-10-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-03-29 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2003-12-10 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-12-10 · Director/Secretary Change
(E)Amended document
2003-12-10 · Other
(E)FAR1 - Annual return (with a list of members)
2003-03-17 · Annual Return
Certificate of Incorporation on Change of Name
2002-07-24 · Name Change
(C)Special resolution for change of name
2002-07-24 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2002-07-16 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2002-07-16 · Address Change
(E)FAR1 - Annual return (with a list of members)
2002-03-07 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-08-31 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2001-08-27 · Address Change
(E)FAR1 - Annual return (with a list of members)
2001-03-07 · Annual Return
Certificate of Incorporation on Change of Name
2001-01-19 · Name Change
(E)Special resolution for change of name
2001-01-19 · Other
Certificate of Incorporation on Change of Name
2000-12-20 · Name Change
(E)Special resolution for change of name
2000-12-20 · Other
(E)FR1 - Notification of Situation of Registered Office
2000-11-24 · Address Change
(E)FD1 - Notification of First Secretary and Director
2000-03-07 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-03-07 · Address Change
(E)Memorandum & Articles of Association
2000-03-03 · Memorandum & Articles
(E)Declaration of Compliance
2000-03-03 · Other
Certificate of Incorporation
2000-03-03 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2026-03-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-03-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-03-04 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-03-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-03-05 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2023-12-20 | |
| (E)Instrument | Other | 2023-12-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-03-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-03-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-04-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-04-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-03-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-04-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-04-10 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-10-15 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2018-05-21 | |
| (E)Instrument | Other | 2018-05-21 | |
| (E)Certificate of Registration of Charge | Charges | 2018-05-21 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2018-05-15 | |
| (E)Instrument | Other | 2018-05-15 | |
| (E)Certificate of Registration of Charge | Charges | 2018-05-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-03-06 | |
| (E)Amended document | Other | 2017-05-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-03-08 | |
| (E)Amended document | Other | 2016-08-30 | |
| (E)Amended document | Other | 2016-08-30 | |
| (E)Amended document | Other | 2016-08-30 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-08-22 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-08-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-03-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-03-05 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2014-03-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-03-11 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-09-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-04-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-04-17 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-04-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-04-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-04-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-03-14 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-03-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-04-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-04-14 | |
| (E)Special resolution | Other | 2008-11-03 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2008-11-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-03-26 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2007-10-05 | |
| Certificate of Change of Name | Name Change | 2007-10-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-04-02 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-07-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-04-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-03-16 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-10-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-03-29 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-12-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-12-10 | |
| (E)Amended document | Other | 2003-12-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-03-17 | |
| Certificate of Incorporation on Change of Name | Name Change | 2002-07-24 | |
| (C)Special resolution for change of name | Other | 2002-07-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-07-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-07-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-03-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-08-31 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-08-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-03-07 | |
| Certificate of Incorporation on Change of Name | Name Change | 2001-01-19 | |
| (E)Special resolution for change of name | Other | 2001-01-19 | |
| Certificate of Incorporation on Change of Name | Name Change | 2000-12-20 | |
| (E)Special resolution for change of name | Other | 2000-12-20 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-11-24 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2000-03-07 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-03-07 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2000-03-03 | |
| (E)Declaration of Compliance | Other | 2000-03-03 | |
| Certificate of Incorporation | Incorporation | 2000-03-03 |
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