CHEND ELECTRONICS GROUP CO., LIMITED — Filings & Documents (38)
Information sheet re S.746(2)
2024-02-23 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-02-05 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
Information sheet re S.745(2)(b)
2023-10-20 · Other
Information sheet re striking off of this company under consideration
2023-09-05 · Other
(C)FNAR1 - Annual Return
2022-06-10 · Annual Return
(C)FNAR1 - Annual Return
2021-03-22 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-01-17 · Director/Secretary Change
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-01-17 · Director/Secretary Change
(C)FNAR1 - Annual Return
2020-01-17 · Annual Return
(C)FNAR1 - Annual Return
2019-05-08 · Annual Return
(C)FNAR1 - Annual Return
2018-02-28 · Annual Return
(C)FNAR1 - Annual Return
2017-02-15 · Annual Return
(C)FNAR1 - Annual Return
2016-02-03 · Annual Return
(C)FNAR1 - Annual Return
2015-02-09 · Annual Return
(C)FAR1 - Annual return (with a list of members)
2014-04-09 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2013-04-15 · Address Change
Information sheet - replacement of company name under S.22AA
2012-12-31 · Other
(E) Court order restraining company from use of name
2012-11-05 · Other
(E)FNC4- Notification of court order restraining company from use of name
2012-11-05 · Other
(C)FAR1 - Annual return (with a list of members)
2012-01-20 · Annual Return
(C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-01-20 · Director/Secretary Change
(C)FAR1 - Annual return (with a list of members)
2011-01-20 · Annual Return
(C)FAR1 - Annual return (with a list of members)
2010-01-19 · Annual Return
(C)FAR1 - Annual return (with a list of members)
2009-11-23 · Annual Return
(C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-11-23 · Director/Secretary Change
(C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-08-25 · Director/Secretary Change
(C)FAR1 - Annual return (with a list of members)
2008-06-25 · Annual Return
(C)FR1 - Notification of Situation of Registered Office
2008-06-25 · Address Change
(C)FD4 - Notification of Resignation of Secretary and Director
2007-08-21 · Director/Secretary Change
(C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-06-25 · Director/Secretary Change
(C)FAR1 - Annual return (with a list of members)
2007-06-11 · Annual Return
(C)FD1 - Notification of First Secretary and Director
2006-01-18 · Director/Secretary Change
(C)FR1 - Notification of Situation of Registered Office
2006-01-18 · Address Change
(C)FR2 - Notification of Location of Registers
2006-01-18 · Other
(E)Memorandum & Articles of Association
2006-01-17 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2006-01-17 · Incorporation
Certificate of Incorporation
2006-01-17 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2024-02-23 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-02-05 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| Information sheet re S.745(2)(b) | Other | 2023-10-20 | |
| Information sheet re striking off of this company under consideration | Other | 2023-09-05 | |
| (C)FNAR1 - Annual Return | Annual Return | 2022-06-10 | |
| (C)FNAR1 - Annual Return | Annual Return | 2021-03-22 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-01-17 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-01-17 | |
| (C)FNAR1 - Annual Return | Annual Return | 2020-01-17 | |
| (C)FNAR1 - Annual Return | Annual Return | 2019-05-08 | |
| (C)FNAR1 - Annual Return | Annual Return | 2018-02-28 | |
| (C)FNAR1 - Annual Return | Annual Return | 2017-02-15 | |
| (C)FNAR1 - Annual Return | Annual Return | 2016-02-03 | |
| (C)FNAR1 - Annual Return | Annual Return | 2015-02-09 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2014-04-09 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-04-15 | |
| Information sheet - replacement of company name under S.22AA | Other | 2012-12-31 | |
| (E) Court order restraining company from use of name | Other | 2012-11-05 | |
| (E)FNC4- Notification of court order restraining company from use of name | Other | 2012-11-05 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2012-01-20 | |
| (C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-01-20 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2011-01-20 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2010-01-19 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2009-11-23 | |
| (C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-11-23 | |
| (C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-08-25 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2008-06-25 | |
| (C)FR1 - Notification of Situation of Registered Office | Address Change | 2008-06-25 | |
| (C)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-08-21 | |
| (C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-06-25 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2007-06-11 | |
| (C)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2006-01-18 | |
| (C)FR1 - Notification of Situation of Registered Office | Address Change | 2006-01-18 | |
| (C)FR2 - Notification of Location of Registers | Other | 2006-01-18 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2006-01-17 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2006-01-17 | |
| Certificate of Incorporation | Incorporation | 2006-01-17 |
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