POWER ELECTRONIC TECHNOLOGIES LIMITED — Filings & Documents (44)
Information sheet re S.751(3)
2015-12-11 · Other
(E)FNAR1 - Annual Return
2015-10-19 · Annual Return
Information sheet re S.751(1)
2015-08-14 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2015-07-27 · Other
(E)FNAR1 - Annual Return
2014-12-04 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2014-04-09 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2013-10-22 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-04-08 · Director/Secretary Change
(E)Special resolution
2012-12-05 · Other
(E)FAR1 - Annual return (with a list of members)
2012-10-18 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-12-07 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2011-12-07 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2011-11-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-11-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-11-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-11-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-11-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-11-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-11-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-10-26 · Annual Return
(E)FSC1 - Return of Allotments
2005-10-26 · Share Related
(E)FSC1 - Return of Allotments
2005-10-26 · Share Related
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-10-26 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2005-04-20 · Address Change
(E)FAR1 - Annual return (with a list of members)
2004-11-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-11-06 · Annual Return
(E)FSC1 - Return of Allotments
2003-09-19 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
2003-09-19 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-09-19 · Director/Secretary Change
Certificate of Incorporation on Change of Name
2003-08-29 · Name Change
(E)Special resolution for change of name
2003-08-29 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-08-21 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-08-21 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2003-04-28 · Address Change
(E)FAR1 - Annual return (with a list of members)
2002-10-29 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-07-12 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-07-12 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2001-11-19 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-11-19 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2001-11-19 · Address Change
(E)FD1 - Notification of First Secretary and Director
2001-10-19 · Director/Secretary Change
(E)Memorandum & Articles of Association
2001-10-17 · Memorandum & Articles
(E)Declaration of Compliance
2001-10-17 · Other
Certificate of Incorporation
2001-10-17 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2015-12-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-10-19 | |
| Information sheet re S.751(1) | Other | 2015-08-14 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2015-07-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-04 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-04-09 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-10-22 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-04-08 | |
| (E)Special resolution | Other | 2012-12-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-10-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-12-07 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-12-07 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-11-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-11-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-11-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-11-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-11-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-11-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-11-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-10-26 | |
| (E)FSC1 - Return of Allotments | Share Related | 2005-10-26 | |
| (E)FSC1 - Return of Allotments | Share Related | 2005-10-26 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-10-26 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-04-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-11-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-11-06 | |
| (E)FSC1 - Return of Allotments | Share Related | 2003-09-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-09-19 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-09-19 | |
| Certificate of Incorporation on Change of Name | Name Change | 2003-08-29 | |
| (E)Special resolution for change of name | Other | 2003-08-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-08-21 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-08-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-04-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-10-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-07-12 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-07-12 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2001-11-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-11-19 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-11-19 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2001-10-19 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2001-10-17 | |
| (E)Declaration of Compliance | Other | 2001-10-17 | |
| Certificate of Incorporation | Incorporation | 2001-10-17 |
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