ELECTRONICS SOLUTION GROUP LIMITED — Filings & Documents (41)
(E)FNAR1 - Annual Return
2025-11-20 · Annual Return
(E)FNAR1 - Annual Return
2025-01-20 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2025-01-15 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-01-14 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-11-20 · Annual Return
(E)FNAR1 - Annual Return
2022-11-22 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-05-25 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2022-03-30 · Address Change
(E)FNAR1 - Annual Return
2021-12-22 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-03-29 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-03-29 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-11-20 · Annual Return
(E)FNAR1 - Annual Return
2019-11-20 · Annual Return
(E)FNAR1 - Annual Return
2018-11-20 · Annual Return
(E)FNAR1 - Annual Return
2017-11-20 · Annual Return
(E)FNAR1 - Annual Return
2016-11-21 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-06-10 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2016-03-02 · Address Change
(E)FNAR1 - Annual Return
2015-11-20 · Annual Return
(E)FNAR1 - Annual Return
2014-12-15 · Annual Return
(E)Special resolution
2014-11-20 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2014-01-20 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2014-01-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-11-20 · Annual Return
(E)Amended document
2013-08-23 · Other
(E)Amended document
2013-03-12 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-11-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-11-20 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-11-19 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2012-11-19 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2012-11-16 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2012-11-16 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-01-09 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2012-01-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-11-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-11-30 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-11-24 · Director/Secretary Change
(E)Memorandum & Articles of Association
2009-11-20 · Memorandum & Articles
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2009-11-20 · Share Related
Certificate of Incorporation
2009-11-20 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-11-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-01-20 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2025-01-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-01-14 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-11-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-11-22 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-05-25 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-03-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-12-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-03-29 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-03-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-11-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-11-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-11-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-11-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-11-21 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-06-10 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-03-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-11-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-15 | |
| (E)Special resolution | Other | 2014-11-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-01-20 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2014-01-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-11-20 | |
| (E)Amended document | Other | 2013-08-23 | |
| (E)Amended document | Other | 2013-03-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-11-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-11-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-11-19 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-11-19 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-11-16 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-11-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-01-09 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-01-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-11-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-11-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-11-24 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2009-11-20 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2009-11-20 | |
| Certificate of Incorporation | Incorporation | 2009-11-20 |
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