ERNI Electronics Limited — Filings & Documents (39)
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2022-08-03 · Address Change
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2022-08-03 · Winding Up
(E)FNR1 - Notice of Change of Address of Registered Office
2022-01-27 · Address Change
(E)Court Order
2022-01-27 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-09-28 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-09-24 · Director/Secretary Change
(E)Amended document
2021-07-27 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-07-22 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-07-19 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2021-03-22 · Address Change
(E)FNAR1 - Annual Return
2020-09-22 · Annual Return
(E)FNAR1 - Annual Return
2019-08-12 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-09-20 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-09-20 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-08-07 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2018-03-19 · Address Change
(E)FNAR1 - Annual Return
2017-08-16 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-07-21 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-07-21 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-08-22 · Annual Return
(E)FNAR1 - Annual Return
2015-08-13 · Annual Return
(E)FNAR1 - Annual Return
2014-08-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-07-26 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-07-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-08-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-08-15 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-08-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-08-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-08-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-08-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-08-20 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-05-17 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2006-07-28 · Address Change
(E)FD1 - Notification of First Secretary and Director
2006-07-28 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2006-07-28 · Share Related
(E)Memorandum & Articles of Association
2006-07-10 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2006-07-10 · Incorporation
Certificate of Incorporation
2006-07-10 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-08-03 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2022-08-03 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-01-27 | |
| (E)Court Order | Other | 2022-01-27 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-09-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-09-24 | |
| (E)Amended document | Other | 2021-07-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-07-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-07-19 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-03-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-09-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-08-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-09-20 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-09-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-08-07 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-03-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-08-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-07-21 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-07-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-08-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-08-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-08-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-07-26 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-07-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-08-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-08-15 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-08-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-08-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-08-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-08-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-08-20 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-05-17 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-07-28 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2006-07-28 | |
| (E)FSC1 - Return of Allotments | Share Related | 2006-07-28 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2006-07-10 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2006-07-10 | |
| Certificate of Incorporation | Incorporation | 2006-07-10 |
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