ASD ELECTRONICS LIMITED — Filings & Documents (100)
Information sheet re S.751(1)
2025-12-12 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2025-11-13 · Other
(E)FNAR1 - Annual Return
2025-07-17 · Annual Return
(E)FNAR1 - Annual Return
2024-07-31 · Annual Return
(E)FNA1 - Notice of Removal of Auditor
2024-03-01 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-07-20 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2023-04-03 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2023-04-03 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-04-03 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-04-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-07-22 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-07-22 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-07-22 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-07-22 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-08-25 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-07-28 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-07-28 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-07-28 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-07-25 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-07-25 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-07-25 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2019-05-03 · Address Change
(E)FNA2 - Notification of Resignation of Auditor
2019-03-28 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-10-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-07-18 · Annual Return
(E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement)
2018-04-26 · Share Related
(E)Special resolution for reduction of capital
2018-03-15 · Other
(E)FNSC17 - Solvency Statement
2018-03-15 · Other
(E)FNAR1 - Annual Return
2017-08-15 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2017-01-25 · Charges
(E)Instrument
2017-01-25 · Other
(E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement)
2016-11-21 · Share Related
(E)FNSC17 - Solvency Statement
2016-10-12 · Other
(E)Special resolution for reduction of capital
2016-10-12 · Other
(E)FNAR1 - Annual Return
2016-07-14 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-12-22 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-12-22 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-07-20 · Annual Return
(E)Special resolution
2015-07-15 · Other
(E)FNAR1 - Annual Return
2014-07-17 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-04-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-07-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-08-02 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-08-02 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-08-02 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2011-09-28 · Charges
(E)Certificate of Registration of Charge
2011-09-28 · Charges
(E)FAR1 - Annual return (with a list of members)
2011-07-26 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-07-26 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2011-06-30 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2011-06-30 · Share Related
(E)Ordinary resolution
2011-06-30 · Other
(E)FR1 - Notification of Change of Address of Registered Office
2011-04-08 · Address Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-09-21 · Memorandum & Articles
(E)Ordinary resolution
2010-09-01 · Other
(E)FSC1 - Return of Allotments
2010-09-01 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2010-08-19 · Share Related
(E)FAR1 - Annual return (with a list of members)
2010-08-04 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2010-03-26 · Address Change
(E)FNC2 - Notification of Change of Company Name
2009-09-22 · Name Change
Certificate of Change of Name
2009-09-22 · Name Change
(E)FAR1 - Annual return (with a list of members)
2009-08-20 · Annual Return
(E)FM1 - Mortgage or charge details
2009-06-22 · Charges
(E)Certificate of Registration of Charge
2009-06-22 · Charges
(E)FM1 - Mortgage or charge details
2009-06-12 · Charges
(E)Certificate of Registration of Charge
2009-06-12 · Charges
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-03-31 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2009-03-31 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2009-03-31 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-08-15 · Annual Return
(E)Reprint of Memorandum & Articles of Association
2007-11-28 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2007-08-14 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-08-14 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-08-13 · Director/Secretary Change
(E)Special resolution
2007-05-18 · Other
(E)FR2 - Notification of Location of Registers
2007-02-16 · Other
(E)FR1 - Notification of Situation of Registered Office
2007-02-16 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-02-16 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-02-16 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-02-16 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-02-16 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2006-09-22 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2006-09-22 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2006-09-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-08-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-08-20 · Annual Return
(E)FR2 - Notification of Location of Registers
2005-03-15 · Other
(E)FR1 - Notification of Situation of Registered Office
2005-03-15 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-03-02 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2005-03-02 · Share Related
(E)FD4 - Notification of Resignation of Secretary and Director
2004-09-13 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2004-09-13 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2004-09-13 · Other
(E)FR1 - Notification of Situation of Registered Office
2004-09-13 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-09-13 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2004-07-10 · Director/Secretary Change
(E)Memorandum & Articles of Association
2004-07-09 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2004-07-09 · Incorporation
Certificate of Incorporation
2004-07-09 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(1) | Other | 2025-12-12 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2025-11-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-07-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-07-31 | |
| (E)FNA1 - Notice of Removal of Auditor | Other | 2024-03-01 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-07-20 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2023-04-03 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-04-03 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-04-03 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-04-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-07-22 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-07-22 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-07-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-07-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-08-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-07-28 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-07-28 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-07-28 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-07-25 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-07-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-07-25 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-05-03 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2019-03-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-10-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-07-18 | |
| (E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement) | Share Related | 2018-04-26 | |
| (E)Special resolution for reduction of capital | Other | 2018-03-15 | |
| (E)FNSC17 - Solvency Statement | Other | 2018-03-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-08-15 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2017-01-25 | |
| (E)Instrument | Other | 2017-01-25 | |
| (E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement) | Share Related | 2016-11-21 | |
| (E)FNSC17 - Solvency Statement | Other | 2016-10-12 | |
| (E)Special resolution for reduction of capital | Other | 2016-10-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-07-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-12-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-12-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-07-20 | |
| (E)Special resolution | Other | 2015-07-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-07-17 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-04-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-07-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-08-02 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-08-02 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-08-02 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-09-28 | |
| (E)Certificate of Registration of Charge | Charges | 2011-09-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-07-26 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-07-26 | |
| (E)FSC1 - Return of Allotments | Share Related | 2011-06-30 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2011-06-30 | |
| (E)Ordinary resolution | Other | 2011-06-30 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-04-08 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-09-21 | |
| (E)Ordinary resolution | Other | 2010-09-01 | |
| (E)FSC1 - Return of Allotments | Share Related | 2010-09-01 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2010-08-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-08-04 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-03-26 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2009-09-22 | |
| Certificate of Change of Name | Name Change | 2009-09-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-08-20 | |
| (E)FM1 - Mortgage or charge details | Charges | 2009-06-22 | |
| (E)Certificate of Registration of Charge | Charges | 2009-06-22 | |
| (E)FM1 - Mortgage or charge details | Charges | 2009-06-12 | |
| (E)Certificate of Registration of Charge | Charges | 2009-06-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-03-31 | |
| (E)FR2 - Notification of Location of Registers | Other | 2009-03-31 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-03-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-08-15 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2007-11-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-08-14 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-08-14 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-08-13 | |
| (E)Special resolution | Other | 2007-05-18 | |
| (E)FR2 - Notification of Location of Registers | Other | 2007-02-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-02-16 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-02-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-02-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-02-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-02-16 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-09-22 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-09-22 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-09-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-08-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-08-20 | |
| (E)FR2 - Notification of Location of Registers | Other | 2005-03-15 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-03-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-03-02 | |
| (E)FSC1 - Return of Allotments | Share Related | 2005-03-02 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-09-13 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2004-09-13 | |
| (E)FR2 - Notification of Location of Registers | Other | 2004-09-13 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-09-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-09-13 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2004-07-10 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2004-07-09 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2004-07-09 | |
| Certificate of Incorporation | Incorporation | 2004-07-09 |
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