COMET ELECTRONICS HOLDING LIMITED — Filings & Documents (40)
Information sheet re S.751(3)
2019-06-21 · Other
Information sheet re S.751(1)
2019-03-01 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2019-01-29 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-09-18 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-09-07 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-12-15 · Director/Secretary Change
(E)Special resolution
2017-11-08 · Other
(E)FNAR1 - Annual Return
2017-08-29 · Annual Return
(E)FNAR1 - Annual Return
2016-09-01 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2016-02-17 · Address Change
(E)FNAR1 - Annual Return
2015-08-27 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-09-23 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-08-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-08-29 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-04-25 · Memorandum & Articles
(E)Amended document
2013-03-06 · Other
(C)FAR3 - Annual Return - Certificate of no change
2012-08-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-08-29 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-08-17 · Director/Secretary Change
(C)FAR3 - Annual Return - Certificate of no change
2010-08-30 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2009-08-31 · Annual Return
(E)FM1 - Mortgage or charge details
2008-12-30 · Charges
(E)Certificate of Registration of Charge
2008-12-30 · Charges
(C)FAR3 - Annual Return - Certificate of no change
2008-08-28 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2007-08-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-09-04 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-11-03 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2005-08-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-08-31 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2004-01-30 · Share Related
(E)Ordinary resolution
2004-01-30 · Other
(E)FSC1 - Return of Allotments
2004-01-30 · Share Related
(E)FR1 - Notification of Situation of Registered Office
2003-10-02 · Address Change
(E)FD1 - Notification of First Secretary and Director
2003-10-02 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-10-02 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-10-02 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2003-08-28 · Director/Secretary Change
(E)Memorandum & Articles of Association
2003-08-27 · Memorandum & Articles
(E)Declaration of Compliance
2003-08-27 · Other
Certificate of Incorporation
2003-08-27 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2019-06-21 | |
| Information sheet re S.751(1) | Other | 2019-03-01 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2019-01-29 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-09-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-09-07 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-12-15 | |
| (E)Special resolution | Other | 2017-11-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-08-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-09-01 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-02-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-08-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-09-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-08-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-08-29 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-04-25 | |
| (E)Amended document | Other | 2013-03-06 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-08-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-08-29 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-08-17 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-08-30 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-08-31 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-12-30 | |
| (E)Certificate of Registration of Charge | Charges | 2008-12-30 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-08-28 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-08-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-09-04 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-11-03 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-08-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-08-31 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2004-01-30 | |
| (E)Ordinary resolution | Other | 2004-01-30 | |
| (E)FSC1 - Return of Allotments | Share Related | 2004-01-30 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-10-02 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2003-10-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-10-02 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-10-02 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2003-08-28 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2003-08-27 | |
| (E)Declaration of Compliance | Other | 2003-08-27 | |
| Certificate of Incorporation | Incorporation | 2003-08-27 |
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