Aipon Electronics Limited — Filings & Documents (48)
Information sheet re S.751(3)
2023-08-11 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2023-06-28 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2023-06-15 · Director/Secretary Change
Information sheet re S.751(1)
2023-04-14 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2023-03-17 · Other
(C)Special Resolution (Dormant Company)
2022-12-01 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2022-11-09 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-11-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-10-28 · Annual Return
(E)FNAR1 - Annual Return
2021-08-02 · Annual Return
(E)FNAR1 - Annual Return
2020-08-03 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-07-29 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2020-01-02 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-01-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-08-06 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-11-30 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-08-15 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-12-18 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-08-24 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-01-25 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2017-01-03 · Address Change
(E)FNR1 - Notice of Change of Address of Registered Office
2016-12-29 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-12-29 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-08-09 · Annual Return
(E)FNAR1 - Annual Return
2015-08-03 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2015-06-26 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-06-26 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2014-11-24 · Address Change
(E)FNAR1 - Annual Return
2014-08-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-08-07 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2012-11-02 · Address Change
(E)FAR1 - Annual return (with a list of members)
2012-08-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-09-09 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2010-09-27 · Address Change
(E)FAR1 - Annual return (with a list of members)
2010-09-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-04-09 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2010-03-25 · Address Change
(C)FAR3 - Annual Return - Certificate of no change
2008-09-12 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2008-06-24 · Name Change
Certificate of Change of Name
2008-06-24 · Name Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-09-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-09-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-09-11 · Annual Return
(E)FD1 - Notification of First Secretary and Director
2005-08-04 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2005-08-04 · Address Change
(E)Memorandum & Articles of Association
2005-08-02 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2005-08-02 · Incorporation
Certificate of Incorporation
2005-08-02 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2023-08-11 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2023-06-28 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2023-06-15 | |
| Information sheet re S.751(1) | Other | 2023-04-14 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2023-03-17 | |
| (C)Special Resolution (Dormant Company) | Other | 2022-12-01 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-11-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-11-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-10-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-08-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-08-03 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-07-29 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-01-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-01-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-08-06 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-11-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-08-15 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-12-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-08-24 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-01-25 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-01-03 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-12-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-12-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-08-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-08-03 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-06-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-06-26 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-11-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-08-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-08-07 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-11-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-08-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-09-09 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-09-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-09-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-04-09 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-03-25 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-09-12 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2008-06-24 | |
| Certificate of Change of Name | Name Change | 2008-06-24 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-09-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-09-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-09-11 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2005-08-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-08-04 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2005-08-02 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2005-08-02 | |
| Certificate of Incorporation | Incorporation | 2005-08-02 |
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