PIONEER ELECTRONICS COMPANY LIMITED — Filings & Documents (65)
(E)Agreement or contract
2026-01-13 · Other
(E)FNAR1 - Annual Return
2025-12-23 · Annual Return
(E)Agreement or contract
2025-01-20 · Other
(E)FNAR1 - Annual Return
2024-12-19 · Annual Return
(E)FNAR1 - Annual Return
2023-12-27 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)Agreement or contract
2023-11-10 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2023-09-25 · Charges
(E)Instrument
2023-09-25 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-02-03 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2023-02-03 · Director/Secretary Change
(E)Rectification of Typographical or Clerical Error in Registered Document
2023-01-31 · Other
(E)FNAR1 - Annual Return
2022-12-19 · Annual Return
(E)Agreement or contract
2022-11-10 · Other
(E)FNM1 - Statement of Particulars of Charge
2022-05-24 · Charges
(E)Instrument
2022-05-24 · Other
(E)Certificate of Registration of Charge
2022-05-24 · Charges
(E)FNAR1 - Annual Return
2021-12-22 · Annual Return
(E)Agreement or contract
2021-11-15 · Other
(E)FNSC1 - Return of Allotment
2021-01-04 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-01-04 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-12-28 · Annual Return
(E)Agreement or contract
2020-11-26 · Other
(E)FNAR1 - Annual Return
2019-12-18 · Annual Return
(E)Agreement or contract
2019-11-18 · Other
(E)FNAR1 - Annual Return
2018-12-20 · Annual Return
(E)Agreement or contract
2018-11-07 · Other
(E)FNAR1 - Annual Return
2017-12-21 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-12-12 · Director/Secretary Change
(E)Agreement or contract
2017-11-14 · Other
(E)FNAR1 - Annual Return
2016-12-22 · Annual Return
(E)Agreement or contract
2016-11-23 · Other
(E)FNAR1 - Annual Return
2015-12-21 · Annual Return
(E)Agreement or contract
2015-11-25 · Other
(E)FNAR1 - Annual Return
2015-01-02 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2014-12-15 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-05-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-12-30 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2013-05-14 · Address Change
(E)FAR1 - Annual return (with a list of members)
2012-12-28 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2011-12-22 · Address Change
(E)FAR1 - Annual return (with a list of members)
2011-12-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-01-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-12-31 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-12-10 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-03-27 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2009-03-27 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2009-03-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-12-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-01-25 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-01-04 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2007-12-06 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-10-12 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2007-10-05 · Address Change
(E)FAR1 - Annual return (with a list of members)
2006-12-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-12-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-12-21 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-12-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-01-20 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-03-08 · Address Change
(E)FR1 - Notification of Situation of Registered Office
2002-12-24 · Address Change
(E)FD1 - Notification of First Secretary and Director
2002-12-24 · Director/Secretary Change
(E)Memorandum & Articles of Association
2002-12-18 · Memorandum & Articles
(E)Declaration of Compliance
2002-12-18 · Other
Certificate of Incorporation
2002-12-18 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Agreement or contract | Other | 2026-01-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-12-23 | |
| (E)Agreement or contract | Other | 2025-01-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-12-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-12-27 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)Agreement or contract | Other | 2023-11-10 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2023-09-25 | |
| (E)Instrument | Other | 2023-09-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-02-03 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2023-02-03 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2023-01-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-12-19 | |
| (E)Agreement or contract | Other | 2022-11-10 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2022-05-24 | |
| (E)Instrument | Other | 2022-05-24 | |
| (E)Certificate of Registration of Charge | Charges | 2022-05-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-12-22 | |
| (E)Agreement or contract | Other | 2021-11-15 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2021-01-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-01-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-12-28 | |
| (E)Agreement or contract | Other | 2020-11-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-12-18 | |
| (E)Agreement or contract | Other | 2019-11-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-12-20 | |
| (E)Agreement or contract | Other | 2018-11-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-12-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-12-12 | |
| (E)Agreement or contract | Other | 2017-11-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-12-22 | |
| (E)Agreement or contract | Other | 2016-11-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-21 | |
| (E)Agreement or contract | Other | 2015-11-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-01-02 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2014-12-15 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-05-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-12-30 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-05-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-12-28 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-12-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-12-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-01-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-12-31 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-12-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-03-27 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-03-27 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-03-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-12-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-01-25 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-01-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-12-06 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-10-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-10-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-12-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-12-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-12-21 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-12-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-01-20 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-03-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-12-24 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2002-12-24 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2002-12-18 | |
| (E)Declaration of Compliance | Other | 2002-12-18 | |
| Certificate of Incorporation | Incorporation | 2002-12-18 |
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