FEDA ELECTRONICS COMPANY LIMITED — Filings & Documents (152)
Page 2 of 2
(E)FM1 - Mortgage or charge details
2012-05-21 · Charges
(E)Certificate of Registration of Charge
2012-05-21 · Charges
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-05-18 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2012-05-18 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2012-05-09 · Share Related
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2012-03-15 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2011-05-27 · Annual Return
(E)Amended document
2010-07-14 · Other
(E)FAR1 - Annual return (with a list of members)
2010-05-24 · Annual Return
(C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-04-08 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2010-03-09 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2009-07-20 · Share Related
(E)FSC1 - Return of Allotments
2009-07-20 · Share Related
(E)FAR1 - Annual return (with a list of members)
2009-05-29 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2009-05-25 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-05-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-06-25 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-03-27 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2008-03-27 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-09-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-06-27 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-06-21 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2007-02-05 · Charges
(E)Certificate of Registration of Charge
2007-02-05 · Charges
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-11-21 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2006-11-21 · Share Related
(E)FD4 - Notification of Resignation of Secretary and Director
2006-11-21 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2006-11-21 · Share Related
(E)FAR1 - Annual return (with a list of members)
2006-07-10 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-02-17 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2006-02-02 · Charges
(E)Certificate of Registration of Charge
2006-02-02 · Charges
(E)Amended document
2005-12-22 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2005-12-12 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-12-12 · Director/Secretary Change
(E)Amended document
2005-11-22 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-10-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-06-29 · Annual Return
(E)FM1 - Mortgage or charge details
2005-05-27 · Charges
(E)Certificate of Registration of Charge
2005-05-27 · Charges
(E)Special resolution
2005-05-06 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-03-18 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-03-03 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-10-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-08-17 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-05-20 · Address Change
(E)FR2 - Notification of Location of Registers
2003-05-20 · Other
(E)FD1 - Notification of First Secretary and Director
2003-05-20 · Director/Secretary Change
(E)Declaration of Compliance
2003-05-19 · Other
(E)Memorandum & Articles of Association
2003-05-19 · Memorandum & Articles
Certificate of Incorporation
2003-05-19 · Incorporation
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
· Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FM1 - Mortgage or charge details | Charges | 2012-05-21 | |
| (E)Certificate of Registration of Charge | Charges | 2012-05-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-05-18 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-05-18 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2012-05-09 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2012-03-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-05-27 | |
| (E)Amended document | Other | 2010-07-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-05-24 | |
| (C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-04-08 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-03-09 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2009-07-20 | |
| (E)FSC1 - Return of Allotments | Share Related | 2009-07-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-05-29 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-05-25 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-05-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-06-25 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-03-27 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-03-27 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-09-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-06-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-06-21 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-02-05 | |
| (E)Certificate of Registration of Charge | Charges | 2007-02-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-11-21 | |
| (E)FSC1 - Return of Allotments | Share Related | 2006-11-21 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-11-21 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2006-11-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-07-10 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-02-17 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-02-02 | |
| (E)Certificate of Registration of Charge | Charges | 2006-02-02 | |
| (E)Amended document | Other | 2005-12-22 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-12-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-12-12 | |
| (E)Amended document | Other | 2005-11-22 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-10-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-06-29 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-05-27 | |
| (E)Certificate of Registration of Charge | Charges | 2005-05-27 | |
| (E)Special resolution | Other | 2005-05-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-03-18 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-03-03 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-10-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-08-17 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-05-20 | |
| (E)FR2 - Notification of Location of Registers | Other | 2003-05-20 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2003-05-20 | |
| (E)Declaration of Compliance | Other | 2003-05-19 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2003-05-19 | |
| Certificate of Incorporation | Incorporation | 2003-05-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change |
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