ELECTRONICS COMPANY LIMITED — Filings & Documents (95)
(E)Court order
2019-06-19 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2019-02-01 · Address Change
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2016-11-24 · Winding Up
(E)FNR1 - Notice of Change of Address of Registered Office
2016-11-24 · Address Change
(E)FNM4 - Notice of Mortgagee Going out of Possession of Property
2016-07-15 · Other
(E)Court Order
2016-05-31 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-03-08 · Director/Secretary Change
(E)FNM3 - Notice of Mortgagee Entering into Possession of Property
2016-01-29 · Other
(E)Special resolution
2015-10-15 · Other
(E)FNM1 - Statement of Particulars of Charge
2015-06-12 · Charges
(E)Instrument
2015-06-12 · Other
(E)Certificate of Registration of Charge
2015-06-12 · Charges
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-06-04 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-04-14 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2015-01-14 · Charges
(E)Instrument
2015-01-14 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-01-05 · Director/Secretary Change
(E)FNM1 - Statement of Particulars of Charge
2014-07-11 · Charges
(E)Instrument
2014-07-11 · Other
(E)Certificate of Registration of Charge
2014-07-11 · Charges
(E)FNM1 - Statement of Particulars of Charge
2014-04-29 · Charges
(E)Instrument
2014-04-29 · Other
(E)Certificate of Registration of Charge
2014-04-29 · Charges
(E)FNAR1 - Annual Return
2014-04-17 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2014-03-28 · Charges
(E)Instrument
2014-03-28 · Other
(E)Certificate of Registration of Charge
2014-03-28 · Charges
(E)FNM1 - Statement of Particulars of Charge
2014-03-24 · Charges
(E)Instrument
2014-03-24 · Other
(E)Certificate of Registration of Charge
2014-03-24 · Charges
(E)FM1 - Mortgage or charge details
2013-11-15 · Charges
(E)Certificate of Registration of Charge
2013-11-15 · Charges
(E)FM1 - Mortgage or charge details
2013-10-08 · Charges
(E)Certificate of Registration of Charge
2013-10-08 · Charges
(E)FM1 - Mortgage or charge details
2013-05-29 · Charges
(E)Certificate of Registration of Charge
2013-05-29 · Charges
(E)FAR1 - Annual return (with a list of members)
2013-04-15 · Annual Return
(E)FM1 - Mortgage or charge details
2012-07-03 · Charges
(E)Certificate of Registration of Charge
2012-07-03 · Charges
(E)FM1 - Mortgage or charge details
2012-04-17 · Charges
(E)Certificate of Registration of Charge
2012-04-17 · Charges
(E)FAR1 - Annual return (with a list of members)
2012-04-16 · Annual Return
(E)FM1 - Mortgage or charge details
2012-03-02 · Charges
(E)Certificate of Registration of Charge
2012-03-02 · Charges
(E)FM1 - Mortgage or charge details
2011-06-28 · Charges
(E)Certificate of Registration of Charge
2011-06-28 · Charges
(E)FM1 - Mortgage or charge details
2011-05-25 · Charges
(E)Certificate of Registration of Charge
2011-05-25 · Charges
(E)FAR1 - Annual return (with a list of members)
2011-04-12 · Annual Return
(E)FM1 - Mortgage or charge details
2011-02-22 · Charges
(E)Certificate of Registration of Charge
2011-02-22 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-10-20 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2010-10-20 · Charges
(E)Certificate of Registration of Charge
2010-10-20 · Charges
(E)Special resolution
2010-10-19 · Other
(E)FM1 - Mortgage or charge details
2010-09-10 · Charges
(E)Certificate of Registration of Charge
2010-09-10 · Charges
(E)FM1 - Mortgage or charge details
2010-07-27 · Charges
(E)Certificate of Registration of Charge
2010-07-27 · Charges
(E)FAR1 - Annual return (with a list of members)
2010-04-16 · Annual Return
(E)Amended document
2009-04-17 · Other
(E)FSC1 - Return of Allotments
2009-03-31 · Share Related
(E)FAR1 - Annual return (with a list of members)
2009-03-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-03-28 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-10-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-03-27 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2007-03-08 · Address Change
(E)FR2 - Notification of Location of Registers
2007-03-08 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-03-08 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-03-08 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2007-01-24 · Charges
(E)Certificate of Registration of Charge
2007-01-24 · Charges
(E)FSC1 - Return of Allotments
2007-01-19 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2007-01-19 · Share Related
(E)FAR1 - Annual return (with a list of members)
2006-04-25 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2005-11-02 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-11-02 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-11-02 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2005-10-13 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2005-10-13 · Share Related
(E)FAR1 - Annual return (with a list of members)
2005-04-23 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-04-01 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2004-12-31 · Share Related
(E)Certificate of Registration of Charge
2004-08-17 · Charges
(E)FM1 - Mortgage or charge details
2004-08-17 · Charges
(E)FAR1 - Annual return (with a list of members)
2004-04-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-04-16 · Annual Return
(E)FSC1 - Return of Allotments
2002-07-04 · Share Related
(E)FR1 - Notification of Situation of Registered Office
2002-03-19 · Address Change
(E)FR2 - Notification of Location of Registers
2002-03-19 · Other
(E)FD1 - Notification of First Secretary and Director
2002-03-19 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2002-03-19 · Share Related
(E)Declaration of Compliance
2002-03-15 · Other
(E)Memorandum & Articles of Association
2002-03-15 · Memorandum & Articles
Certificate of Incorporation
2002-03-15 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Court order | Other | 2019-06-19 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-02-01 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2016-11-24 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-11-24 | |
| (E)FNM4 - Notice of Mortgagee Going out of Possession of Property | Other | 2016-07-15 | |
| (E)Court Order | Other | 2016-05-31 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-03-08 | |
| (E)FNM3 - Notice of Mortgagee Entering into Possession of Property | Other | 2016-01-29 | |
| (E)Special resolution | Other | 2015-10-15 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2015-06-12 | |
| (E)Instrument | Other | 2015-06-12 | |
| (E)Certificate of Registration of Charge | Charges | 2015-06-12 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-06-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-04-14 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2015-01-14 | |
| (E)Instrument | Other | 2015-01-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-01-05 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2014-07-11 | |
| (E)Instrument | Other | 2014-07-11 | |
| (E)Certificate of Registration of Charge | Charges | 2014-07-11 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2014-04-29 | |
| (E)Instrument | Other | 2014-04-29 | |
| (E)Certificate of Registration of Charge | Charges | 2014-04-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-04-17 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2014-03-28 | |
| (E)Instrument | Other | 2014-03-28 | |
| (E)Certificate of Registration of Charge | Charges | 2014-03-28 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2014-03-24 | |
| (E)Instrument | Other | 2014-03-24 | |
| (E)Certificate of Registration of Charge | Charges | 2014-03-24 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-11-15 | |
| (E)Certificate of Registration of Charge | Charges | 2013-11-15 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-10-08 | |
| (E)Certificate of Registration of Charge | Charges | 2013-10-08 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-05-29 | |
| (E)Certificate of Registration of Charge | Charges | 2013-05-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-04-15 | |
| (E)FM1 - Mortgage or charge details | Charges | 2012-07-03 | |
| (E)Certificate of Registration of Charge | Charges | 2012-07-03 | |
| (E)FM1 - Mortgage or charge details | Charges | 2012-04-17 | |
| (E)Certificate of Registration of Charge | Charges | 2012-04-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-04-16 | |
| (E)FM1 - Mortgage or charge details | Charges | 2012-03-02 | |
| (E)Certificate of Registration of Charge | Charges | 2012-03-02 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-06-28 | |
| (E)Certificate of Registration of Charge | Charges | 2011-06-28 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-05-25 | |
| (E)Certificate of Registration of Charge | Charges | 2011-05-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-04-12 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-02-22 | |
| (E)Certificate of Registration of Charge | Charges | 2011-02-22 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-10-20 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-10-20 | |
| (E)Certificate of Registration of Charge | Charges | 2010-10-20 | |
| (E)Special resolution | Other | 2010-10-19 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-09-10 | |
| (E)Certificate of Registration of Charge | Charges | 2010-09-10 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-07-27 | |
| (E)Certificate of Registration of Charge | Charges | 2010-07-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-04-16 | |
| (E)Amended document | Other | 2009-04-17 | |
| (E)FSC1 - Return of Allotments | Share Related | 2009-03-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-03-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-03-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-10-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-03-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-03-08 | |
| (E)FR2 - Notification of Location of Registers | Other | 2007-03-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-03-08 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-03-08 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-01-24 | |
| (E)Certificate of Registration of Charge | Charges | 2007-01-24 | |
| (E)FSC1 - Return of Allotments | Share Related | 2007-01-19 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2007-01-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-04-25 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-11-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-11-02 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-11-02 | |
| (E)FSC1 - Return of Allotments | Share Related | 2005-10-13 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2005-10-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-04-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-04-01 | |
| (E)FSC1 - Return of Allotments | Share Related | 2004-12-31 | |
| (E)Certificate of Registration of Charge | Charges | 2004-08-17 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-08-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-04-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-04-16 | |
| (E)FSC1 - Return of Allotments | Share Related | 2002-07-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-03-19 | |
| (E)FR2 - Notification of Location of Registers | Other | 2002-03-19 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2002-03-19 | |
| (E)FSC1 - Return of Allotments | Share Related | 2002-03-19 | |
| (E)Declaration of Compliance | Other | 2002-03-15 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2002-03-15 | |
| Certificate of Incorporation | Incorporation | 2002-03-15 |
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