OKADE DIGITAL ELECTRONICS LIMITED — Filings & Documents (33)
Information sheet re S.291AA(9)
2013-05-10 · Other
Information sheet re S.291AA(7)
2013-01-04 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2012-12-12 · Other
(E)Special Resolution (Dormant Company)
2012-11-02 · Other
(E)FAR1 - Annual return (with a list of members)
2011-12-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-11-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-11-06 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2009-11-06 · Address Change
(E)FAR1 - Annual return (with a list of members)
2008-11-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-11-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-12-04 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2006-01-07 · Name Change
Certificate of Change of Name
2006-01-07 · Name Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-12-23 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2005-11-21 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-11-21 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-11-21 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-11-21 · Director/Secretary Change
(E)Special Resolution (Company Ceasing to be Dormant)
2005-11-21 · Other
(E)Special Resolution (Dormant Company)
2004-11-24 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2004-11-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-12-09 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-12-09 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2003-12-09 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-12-04 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-12-04 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2002-11-07 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-11-07 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-11-07 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2002-11-07 · Address Change
(E)Memorandum & Articles of Association
2002-11-06 · Memorandum & Articles
(E)Declaration of Compliance
2002-11-06 · Other
Certificate of Incorporation
2002-11-06 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2013-05-10 | |
| Information sheet re S.291AA(7) | Other | 2013-01-04 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2012-12-12 | |
| (E)Special Resolution (Dormant Company) | Other | 2012-11-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-12-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-11-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-11-06 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-11-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-11-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-11-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-12-04 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2006-01-07 | |
| Certificate of Change of Name | Name Change | 2006-01-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-12-23 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-11-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-11-21 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-11-21 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-11-21 | |
| (E)Special Resolution (Company Ceasing to be Dormant) | Other | 2005-11-21 | |
| (E)Special Resolution (Dormant Company) | Other | 2004-11-24 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-11-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-12-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-12-09 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-12-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-12-04 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-12-04 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2002-11-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-11-07 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-11-07 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-11-07 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2002-11-06 | |
| (E)Declaration of Compliance | Other | 2002-11-06 | |
| Certificate of Incorporation | Incorporation | 2002-11-06 |
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