SILVER TECH ELECTRONICS LIMITED — Filings & Documents (62)
(E)FNW6 - Certificate of release of liquidator
2017-05-17 · Other
(E)FR1 - Notification of Change of Address of Registered Office
2013-05-22 · Address Change
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2013-05-22 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2012-10-11 · Winding Up
(E)Court Order
2012-10-08 · Other
(E)FAR1 - Annual return (with a list of members)
2012-07-11 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-07-11 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-12-29 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-12-29 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-12-29 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-08-09 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2011-07-22 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-07-22 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2011-07-12 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-07-12 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2010-09-30 · Charges
(E)Certificate of Registration of Charge
2010-09-30 · Charges
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-08-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-07-15 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-12-09 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2009-12-03 · Address Change
(E)FAR1 - Annual return (with a list of members)
2009-07-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-06-24 · Annual Return
(E)FM1 - Mortgage or charge details
2008-04-09 · Charges
(E)Certificate of Registration of Charge
2008-04-09 · Charges
(E)FM1 - Mortgage or charge details
2007-12-18 · Charges
(E)Certificate of Registration of Charge
2007-12-18 · Charges
(E)FSC4 - Notification of Increase in Nominal Share Capital
2007-11-09 · Share Related
(E)FSC1 - Return of Allotments
2007-11-09 · Share Related
(E)FR1 - Notification of Situation of Registered Office
2007-11-08 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-11-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-06-12 · Annual Return
(E)FM1 - Mortgage or charge details
2007-05-03 · Charges
(E)Certificate of Registration of Charge
2007-05-03 · Charges
(E)FM1 - Mortgage or charge details
2007-03-20 · Charges
(E)Certificate of Registration of Charge
2007-03-20 · Charges
(E)FM1 - Mortgage or charge details
2007-02-21 · Charges
(E)Certificate of Registration of Charge
2007-02-21 · Charges
(E)FD4 - Notification of Resignation of Secretary and Director
2006-12-06 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-11-21 · Director/Secretary Change
(E)FNC2 - Notification of Change of Company Name
2006-09-09 · Name Change
Certificate of Change of Name
2006-09-09 · Name Change
(E)FAR1 - Annual return (with a list of members)
2006-06-13 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-06-13 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-12-22 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-12-19 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2005-12-06 · Address Change
(E)Special resolution
2005-09-03 · Other
(E)FAR1 - Annual return (with a list of members)
2005-06-22 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-11-10 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-11-10 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2004-11-10 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-11-10 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2004-08-03 · Charges
(E)Certificate of Registration of Charge
2004-08-03 · Charges
(E)FD1 - Notification of First Secretary and Director
2004-06-12 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-06-12 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-06-12 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2004-06-12 · Address Change
(E)Statement of Compliance on Incorporation of a Company
2004-06-11 · Incorporation
(E)Memorandum & Articles of Association
2004-06-11 · Memorandum & Articles
Certificate of Incorporation
2004-06-11 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNW6 - Certificate of release of liquidator | Other | 2017-05-17 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-05-22 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2013-05-22 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2012-10-11 | |
| (E)Court Order | Other | 2012-10-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-07-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-07-11 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-12-29 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-12-29 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-12-29 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-08-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-07-22 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-07-22 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-07-12 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-07-12 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-09-30 | |
| (E)Certificate of Registration of Charge | Charges | 2010-09-30 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-08-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-07-15 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-12-09 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-12-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-07-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-06-24 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-04-09 | |
| (E)Certificate of Registration of Charge | Charges | 2008-04-09 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-12-18 | |
| (E)Certificate of Registration of Charge | Charges | 2007-12-18 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2007-11-09 | |
| (E)FSC1 - Return of Allotments | Share Related | 2007-11-09 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-11-08 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-11-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-06-12 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-05-03 | |
| (E)Certificate of Registration of Charge | Charges | 2007-05-03 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-03-20 | |
| (E)Certificate of Registration of Charge | Charges | 2007-03-20 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-02-21 | |
| (E)Certificate of Registration of Charge | Charges | 2007-02-21 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-12-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-11-21 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2006-09-09 | |
| Certificate of Change of Name | Name Change | 2006-09-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-06-13 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-06-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-12-22 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-12-19 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-12-06 | |
| (E)Special resolution | Other | 2005-09-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-06-22 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-11-10 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-11-10 | |
| (E)FSC1 - Return of Allotments | Share Related | 2004-11-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-11-10 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-08-03 | |
| (E)Certificate of Registration of Charge | Charges | 2004-08-03 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2004-06-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-06-12 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-06-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-06-12 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2004-06-11 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2004-06-11 | |
| Certificate of Incorporation | Incorporation | 2004-06-11 |
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