CIVAN ELECTRONICS TECHNOLOGY LIMITED — Filings & Documents (31)
Information sheet re S.751(3)
2024-01-19 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
Information sheet re S.751(1)
2023-09-08 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2023-08-15 · Other
(C)Special Resolution (Dormant Company)
2022-12-08 · Other
(C)FNAR1 - Annual Return
2022-05-31 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2022-01-18 · Director/Secretary Change
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-12-13 · Director/Secretary Change
(C)FNR1 - Notice of Change of Address of Registered Office
2021-12-13 · Address Change
(C)FNAR1 - Annual Return
2021-06-29 · Annual Return
(C)FNAR1 - Annual Return
2020-06-30 · Annual Return
(C)FNAR1 - Annual Return
2019-06-27 · Annual Return
(C)FNAR1 - Annual Return
2018-07-04 · Annual Return
(C)FNAR1 - Annual Return
2017-06-29 · Annual Return
(C)FNAR1 - Annual Return
2016-07-07 · Annual Return
(C)FNAR1 - Annual Return
2015-07-03 · Annual Return
(C)FNAR1 - Annual Return
2014-06-27 · Annual Return
(C)FAR1 - Annual return (with a list of members)
2013-06-28 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-06-28 · Director/Secretary Change
(C)FAR1 - Annual return (with a list of members)
2012-06-20 · Annual Return
(C)FD2B - Notification of Change of Particulars of Secretary and Director
2012-01-04 · Director/Secretary Change
(C)FR1 - Notification of Change of Address of Registered Office
2011-12-20 · Address Change
(C)FAR1 - Annual return (with a list of members)
2011-06-28 · Annual Return
(C)FAR1 - Annual return (with a list of members)
2010-06-28 · Annual Return
(C)FAR1 - Annual return (with a list of members)
2010-01-29 · Annual Return
(C)FAR1 - Annual return (with a list of members)
2008-07-08 · Annual Return
(C)FD1 - Notification of First Secretary and Director
2007-06-11 · Director/Secretary Change
(C)FR1 - Notification of Situation of Registered Office
2007-06-11 · Address Change
(C)Memorandum & Articles of Association
2007-05-31 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2007-05-31 · Incorporation
Certificate of Incorporation
2007-05-31 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2024-01-19 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| Information sheet re S.751(1) | Other | 2023-09-08 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2023-08-15 | |
| (C)Special Resolution (Dormant Company) | Other | 2022-12-08 | |
| (C)FNAR1 - Annual Return | Annual Return | 2022-05-31 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2022-01-18 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-12-13 | |
| (C)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-12-13 | |
| (C)FNAR1 - Annual Return | Annual Return | 2021-06-29 | |
| (C)FNAR1 - Annual Return | Annual Return | 2020-06-30 | |
| (C)FNAR1 - Annual Return | Annual Return | 2019-06-27 | |
| (C)FNAR1 - Annual Return | Annual Return | 2018-07-04 | |
| (C)FNAR1 - Annual Return | Annual Return | 2017-06-29 | |
| (C)FNAR1 - Annual Return | Annual Return | 2016-07-07 | |
| (C)FNAR1 - Annual Return | Annual Return | 2015-07-03 | |
| (C)FNAR1 - Annual Return | Annual Return | 2014-06-27 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2013-06-28 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-06-28 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2012-06-20 | |
| (C)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-01-04 | |
| (C)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-12-20 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2011-06-28 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2010-06-28 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2010-01-29 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2008-07-08 | |
| (C)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2007-06-11 | |
| (C)FR1 - Notification of Situation of Registered Office | Address Change | 2007-06-11 | |
| (C)Memorandum & Articles of Association | Memorandum & Articles | 2007-05-31 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2007-05-31 | |
| Certificate of Incorporation | Incorporation | 2007-05-31 |
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