HUA RUI ELECTRONICS LIMITED — Filings & Documents (57)
Information sheet re S.751(3)
2018-02-09 · Other
Information sheet re S.751(1)
2017-10-20 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2017-10-09 · Other
(E)FNAR1 - Annual Return
2017-08-24 · Annual Return
(E)FNAR1 - Annual Return
2016-08-01 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2016-03-15 · Address Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2015-12-17 · Charges
(E)Instrument
2015-12-17 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2015-12-17 · Charges
(E)Instrument
2015-12-17 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-11-10 · Director/Secretary Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2015-10-27 · Charges
(E)Instrument
2015-10-27 · Other
(E)FNAR1 - Annual Return
2015-08-11 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2015-08-11 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-07-22 · Director/Secretary Change
Certificate of Change of Name
2014-12-17 · Name Change
(E)FNNC2 - Notice of Change of Company Name
2014-12-17 · Name Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-12-12 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-12-03 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2014-12-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-07-29 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2013-07-25 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-01-10 · Memorandum & Articles
(E)FAR3 - Annual Return - Certificate of no change
2012-07-24 · Annual Return
(E)FM1 - Mortgage or charge details
2011-12-20 · Charges
(E)FM1 - Mortgage or charge details
2011-12-20 · Charges
(E)FM1 - Mortgage or charge details
2011-12-20 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-12-20 · Memorandum & Articles
(E)Certificate of Registration of Charge
2011-12-20 · Charges
(E)Certificate of Registration of Charge
2011-12-20 · Charges
(E)Certificate of Registration of Charge
2011-12-20 · Charges
(E)FAR1 - Annual return (with a list of members)
2011-08-16 · Annual Return
(E)FM1 - Mortgage or charge details
2011-03-18 · Charges
(E)Certificate of Registration of Charge
2011-03-18 · Charges
(E)FAR3 - Annual Return - Certificate of no change
2010-08-31 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2010-08-31 · Address Change
(E)FAR1 - Annual return (with a list of members)
2009-08-19 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2008-07-25 · Address Change
(E)FAR1 - Annual return (with a list of members)
2008-07-22 · Annual Return
(E)FM1 - Mortgage or charge details
2008-06-04 · Charges
(E)Certificate of Registration of Charge
2008-06-04 · Charges
(E)FAR1 - Annual return (with a list of members)
2007-08-29 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2006-07-28 · Address Change
(E)FAR1 - Annual return (with a list of members)
2006-07-28 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2006-02-21 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-08-17 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-08-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-08-17 · Annual Return
(E)FSC1 - Return of Allotments
2004-08-20 · Share Related
(E)FD1 - Notification of First Secretary and Director
2004-07-23 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2004-07-23 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-07-23 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-07-23 · Director/Secretary Change
(E)Statement of Compliance on Incorporation of a Company
2004-07-21 · Incorporation
(E)Memorandum & Articles of Association
2004-07-21 · Memorandum & Articles
Certificate of Incorporation
2004-07-21 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2018-02-09 | |
| Information sheet re S.751(1) | Other | 2017-10-20 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2017-10-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-08-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-08-01 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-03-15 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2015-12-17 | |
| (E)Instrument | Other | 2015-12-17 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2015-12-17 | |
| (E)Instrument | Other | 2015-12-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-11-10 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2015-10-27 | |
| (E)Instrument | Other | 2015-10-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-08-11 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2015-08-11 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-07-22 | |
| Certificate of Change of Name | Name Change | 2014-12-17 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2014-12-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-12-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-12-03 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2014-12-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-07-29 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-07-25 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-01-10 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-07-24 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-12-20 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-12-20 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-12-20 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-12-20 | |
| (E)Certificate of Registration of Charge | Charges | 2011-12-20 | |
| (E)Certificate of Registration of Charge | Charges | 2011-12-20 | |
| (E)Certificate of Registration of Charge | Charges | 2011-12-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-08-16 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-03-18 | |
| (E)Certificate of Registration of Charge | Charges | 2011-03-18 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-08-31 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-08-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-08-19 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2008-07-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-07-22 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-06-04 | |
| (E)Certificate of Registration of Charge | Charges | 2008-06-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-08-29 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-07-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-07-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-02-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-08-17 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-08-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-08-17 | |
| (E)FSC1 - Return of Allotments | Share Related | 2004-08-20 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2004-07-23 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-07-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-07-23 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-07-23 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2004-07-21 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2004-07-21 | |
| Certificate of Incorporation | Incorporation | 2004-07-21 |
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