CANYON ELECTRONICS COMPANY LIMITED — Filings & Documents (47)
Information sheet re S.746(2)
2019-12-27 · Other
Information sheet re S.745(2)(b)
2019-09-06 · Other
Information sheet re striking off of this company under consideration
2019-07-26 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-05-17 · Director/Secretary Change
(C)FNAR1 - Annual Return
2017-04-11 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2016-06-20 · Address Change
(C)FNAR1 - Annual Return
2016-05-03 · Annual Return
(E)FNAR1 - Annual Return
2015-04-28 · Annual Return
(E)FNAR1 - Annual Return
2014-04-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-04-12 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2012-05-10 · Address Change
(E)FR1 - Notification of Change of Address of Registered Office
2012-05-02 · Address Change
(E)FAR1 - Annual return (with a list of members)
2012-04-17 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-09-14 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2011-04-11 · Address Change
(E)FAR1 - Annual return (with a list of members)
2011-04-11 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-03-21 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2011-03-21 · Address Change
(E)FAR1 - Annual return (with a list of members)
2010-04-09 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-04-09 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2010-04-09 · Address Change
(C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-12-07 · Director/Secretary Change
(E)FNC2 - Notification of Change of Company Name
2009-11-20 · Name Change
Certificate of Change of Name
2009-11-20 · Name Change
(C)FAR1 - Annual return (with a list of members)
2009-04-07 · Annual Return
(C)FD2B - Notification of Change of Particulars of Secretary and Director
2009-03-24 · Director/Secretary Change
(E)FNC2 - Notification of Change of Company Name
2008-10-06 · Name Change
Certificate of Change of Name
2008-10-06 · Name Change
(C)FAR1 - Annual return (with a list of members)
2008-04-16 · Annual Return
(C)FAR1 - Annual return (with a list of members)
2007-04-10 · Annual Return
(C)FD2B - Notification of Change of Particulars of Secretary and Director
2007-04-03 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2006-07-27 · Share Related
(E)FNC2 - Notification of Change of Company Name
2006-07-11 · Name Change
Certificate of Change of Name
2006-07-11 · Name Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2006-07-03 · Share Related
(C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-07-03 · Director/Secretary Change
(C)FAR1 - Annual return (with a list of members)
2006-05-23 · Annual Return
(C)FAR1 - Annual return (with a list of members)
2005-04-15 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-03-14 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2005-03-10 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-06-17 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-04-26 · Director/Secretary Change
(C)FD1 - Notification of First Secretary and Director
2004-04-14 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2004-04-14 · Address Change
(C)Memorandum & Articles of Association
2004-04-06 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2004-04-06 · Incorporation
Certificate of Incorporation
2004-04-06 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2019-12-27 | |
| Information sheet re S.745(2)(b) | Other | 2019-09-06 | |
| Information sheet re striking off of this company under consideration | Other | 2019-07-26 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-05-17 | |
| (C)FNAR1 - Annual Return | Annual Return | 2017-04-11 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-06-20 | |
| (C)FNAR1 - Annual Return | Annual Return | 2016-05-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-04-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-04-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-04-12 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-05-10 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-05-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-04-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-09-14 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-04-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-04-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-03-21 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-03-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-04-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-04-09 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-04-09 | |
| (C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-12-07 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2009-11-20 | |
| Certificate of Change of Name | Name Change | 2009-11-20 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2009-04-07 | |
| (C)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-03-24 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2008-10-06 | |
| Certificate of Change of Name | Name Change | 2008-10-06 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2008-04-16 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2007-04-10 | |
| (C)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-04-03 | |
| (E)FSC1 - Return of Allotments | Share Related | 2006-07-27 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2006-07-11 | |
| Certificate of Change of Name | Name Change | 2006-07-11 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2006-07-03 | |
| (C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-07-03 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2006-05-23 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2005-04-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-03-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-03-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-06-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-04-26 | |
| (C)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2004-04-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-04-14 | |
| (C)Memorandum & Articles of Association | Memorandum & Articles | 2004-04-06 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2004-04-06 | |
| Certificate of Incorporation | Incorporation | 2004-04-06 |
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