EAST ASIA ELECTRONICS TECHNOLOGY LIMITED — Filings & Documents (25)
Information sheet re S.746(2)
2021-02-19 · Other
Information sheet re S.745(2)(b)
2020-09-18 · Other
Information sheet re striking off of this company under consideration
2020-07-14 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-04-03 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-06-29 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-04-25 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2016-04-25 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-04-25 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-04-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-04-22 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2013-09-06 · Name Change
Certificate of Change of Name
2013-09-06 · Name Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-08-13 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2013-08-08 · Share Related
(E)FSC1 - Return of Allotments
2013-08-08 · Share Related
(E)FAR1 - Annual return (with a list of members)
2013-04-23 · Annual Return
(E)Amended document
2013-02-25 · Other
(E)FAR1 - Annual return (with a list of members)
2012-04-24 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-04-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-08-02 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-01-27 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2011-01-27 · Director/Secretary Change
(E)Memorandum & Articles of Association
2010-04-22 · Memorandum & Articles
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2010-04-22 · Share Related
Certificate of Incorporation
2010-04-22 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2021-02-19 | |
| Information sheet re S.745(2)(b) | Other | 2020-09-18 | |
| Information sheet re striking off of this company under consideration | Other | 2020-07-14 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-04-03 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-06-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-04-25 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-04-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-04-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-04-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-04-22 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2013-09-06 | |
| Certificate of Change of Name | Name Change | 2013-09-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-08-13 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2013-08-08 | |
| (E)FSC1 - Return of Allotments | Share Related | 2013-08-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-04-23 | |
| (E)Amended document | Other | 2013-02-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-04-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-04-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-08-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-01-27 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-01-27 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2010-04-22 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2010-04-22 | |
| Certificate of Incorporation | Incorporation | 2010-04-22 |
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