GB ELECTRONICS CO. LIMITED — Filings & Documents (27)
Information sheet re S.291AA(9)
2013-07-05 · Other
Information sheet re S.291AA(7)
2013-03-08 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2013-02-07 · Other
(E)FAR1 - Annual return (with a list of members)
2013-01-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-02-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-02-01 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-05-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-02-01 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-06-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-01-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-01-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-01-31 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2006-08-15 · Address Change
(E)FAR1 - Annual return (with a list of members)
2006-01-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-01-24 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2005-01-19 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-01-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-02-12 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-09-30 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2003-09-30 · Address Change
Certificate of Incorporation on Change of Name
2003-05-09 · Name Change
(E)Special resolution for change of name
2003-05-09 · Other
(E)FD1 - Notification of First Secretary and Director
2003-01-06 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2003-01-06 · Address Change
(E)Memorandum & Articles of Association
2003-01-02 · Memorandum & Articles
(E)Declaration of Compliance
2003-01-02 · Other
Certificate of Incorporation
2003-01-02 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2013-07-05 | |
| Information sheet re S.291AA(7) | Other | 2013-03-08 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2013-02-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-01-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-02-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-02-01 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-05-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-02-01 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-06-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-01-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-01-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-01-31 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-08-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-01-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-01-24 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-01-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-01-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-02-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-09-30 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-09-30 | |
| Certificate of Incorporation on Change of Name | Name Change | 2003-05-09 | |
| (E)Special resolution for change of name | Other | 2003-05-09 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2003-01-06 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-01-06 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2003-01-02 | |
| (E)Declaration of Compliance | Other | 2003-01-02 | |
| Certificate of Incorporation | Incorporation | 2003-01-02 |
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