MEMORY ELECTRONIC CO., LIMITED — Filings & Documents (78)
(E)FNAR1 - Annual Return
2025-04-02 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-04-02 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2025-03-10 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-03-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-04-03 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-03-31 · Annual Return
(E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement)
2023-03-10 · Share Related
(E)FNSC17 - Solvency Statement
2023-01-31 · Other
(E)Special resolution for reduction of capital
2023-01-31 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2022-09-23 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-09-23 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2022-09-23 · Director/Secretary Change
(E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement)
2022-09-21 · Share Related
(E)FNSC17 - Solvency Statement
2022-08-12 · Other
(E)Special resolution for reduction of capital
2022-08-12 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-08-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-03-30 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2021-06-02 · Charges
(E)Instrument
2021-06-02 · Other
(E)FNAR1 - Annual Return
2021-04-07 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-01-21 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-01-21 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-01-21 · Director/Secretary Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2020-05-19 · Charges
(E)Instrument
2020-05-19 · Other
(E)FNAR1 - Annual Return
2020-04-20 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-04-20 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-04-20 · Director/Secretary Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2019-07-26 · Charges
(E)Instrument
2019-07-26 · Other
(E)FNM1 - Statement of Particulars of Charge
2019-07-05 · Charges
(E)Instrument
2019-07-05 · Other
(E)Certificate of Registration of Charge
2019-07-05 · Charges
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2019-05-20 · Charges
(E)Instrument
2019-05-20 · Other
(E)FNAR1 - Annual Return
2019-04-08 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-04-08 · Director/Secretary Change
(E)Amended document
2019-02-14 · Other
(E)FNSC13 - Notice of Redenomination of Share Capital
2018-10-31 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-10-23 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2018-10-23 · Share Related
(E)FNM1 - Statement of Particulars of Charge
2018-05-18 · Charges
(E)Instrument
2018-05-18 · Other
(E)Certificate of Registration of Charge
2018-05-18 · Charges
(E)FNR2 - Notice of Location of Registers and Company Records
2018-04-16 · Other
(E)FNAR1 - Annual Return
2018-04-10 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2018-04-10 · Address Change
(E)FNM1 - Statement of Particulars of Charge
2017-06-22 · Charges
(E)Instrument
2017-06-22 · Other
(E)Certificate of Registration of Charge
2017-06-22 · Charges
(E)FNAR1 - Annual Return
2017-03-30 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2017-03-30 · Address Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2016-12-15 · Charges
(E)Instrument
2016-12-15 · Other
(E)FNAR1 - Annual Return
2016-03-31 · Annual Return
(E)Amended document
2015-08-31 · Other
(E)FNAR1 - Annual Return
2015-04-02 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2015-01-05 · Charges
(E)Instrument
2015-01-05 · Other
(E)Certificate of Registration of Charge
2015-01-05 · Charges
(E)FNAR1 - Annual Return
2014-04-11 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-04-11 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2014-04-11 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-09-04 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-06-25 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2013-06-25 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2013-06-25 · Share Related
(E)FM1 - Mortgage or charge details
2013-04-18 · Charges
(E)Certificate of Registration of Charge
2013-04-18 · Charges
(E)FAR1 - Annual return (with a list of members)
2013-04-08 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-03-11 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2013-01-10 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-10-11 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2012-10-11 · Director/Secretary Change
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2012-03-30 · Share Related
(E)Memorandum & Articles of Association
2012-03-30 · Memorandum & Articles
Certificate of Incorporation
2012-03-30 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-04-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-04-02 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2025-03-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-03-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-04-03 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-03-31 | |
| (E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement) | Share Related | 2023-03-10 | |
| (E)FNSC17 - Solvency Statement | Other | 2023-01-31 | |
| (E)Special resolution for reduction of capital | Other | 2023-01-31 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-09-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-09-23 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2022-09-23 | |
| (E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement) | Share Related | 2022-09-21 | |
| (E)FNSC17 - Solvency Statement | Other | 2022-08-12 | |
| (E)Special resolution for reduction of capital | Other | 2022-08-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-08-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-03-30 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2021-06-02 | |
| (E)Instrument | Other | 2021-06-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-04-07 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-01-21 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-01-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-01-21 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2020-05-19 | |
| (E)Instrument | Other | 2020-05-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-04-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-04-20 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-04-20 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2019-07-26 | |
| (E)Instrument | Other | 2019-07-26 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2019-07-05 | |
| (E)Instrument | Other | 2019-07-05 | |
| (E)Certificate of Registration of Charge | Charges | 2019-07-05 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2019-05-20 | |
| (E)Instrument | Other | 2019-05-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-04-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-04-08 | |
| (E)Amended document | Other | 2019-02-14 | |
| (E)FNSC13 - Notice of Redenomination of Share Capital | Share Related | 2018-10-31 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-10-23 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2018-10-23 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2018-05-18 | |
| (E)Instrument | Other | 2018-05-18 | |
| (E)Certificate of Registration of Charge | Charges | 2018-05-18 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-04-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-04-10 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-04-10 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2017-06-22 | |
| (E)Instrument | Other | 2017-06-22 | |
| (E)Certificate of Registration of Charge | Charges | 2017-06-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-03-30 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-03-30 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2016-12-15 | |
| (E)Instrument | Other | 2016-12-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-03-31 | |
| (E)Amended document | Other | 2015-08-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-04-02 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2015-01-05 | |
| (E)Instrument | Other | 2015-01-05 | |
| (E)Certificate of Registration of Charge | Charges | 2015-01-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-04-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-04-11 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-04-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-09-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-06-25 | |
| (E)FSC1 - Return of Allotments | Share Related | 2013-06-25 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2013-06-25 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-04-18 | |
| (E)Certificate of Registration of Charge | Charges | 2013-04-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-04-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-03-11 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-01-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-10-11 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-10-11 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2012-03-30 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2012-03-30 | |
| Certificate of Incorporation | Incorporation | 2012-03-30 |
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