EMERALD ELECTRONICS LIMITED — Filings & Documents (21)
Information sheet re S.751(3)
2021-06-25 · Other
Information sheet re S.751(1)
2021-03-05 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2021-01-26 · Other
(C)Special Resolution (Dormant Company)
2020-01-21 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-01-20 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-01-14 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-01-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-03-01 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-05-24 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-02-07 · Annual Return
(E)FNA1 - Notice of Removal of Auditor
2017-12-19 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2017-12-12 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-12-12 · Director/Secretary Change
(C)FNAR1 - Annual Return
2017-02-13 · Annual Return
(C)FNAR1 - Annual Return
2016-02-23 · Annual Return
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-02-18 · Director/Secretary Change
(C)FNAR1 - Annual Return
2015-02-09 · Annual Return
(C)FAR1 - Annual return (with a list of members)
2014-02-10 · Annual Return
(C)FNC1 - Incorporation Form (Company Limited by Shares)
2013-02-07 · Share Related
(E)Memorandum & Articles of Association
2013-02-07 · Memorandum & Articles
Certificate of Incorporation
2013-02-07 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2021-06-25 | |
| Information sheet re S.751(1) | Other | 2021-03-05 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2021-01-26 | |
| (C)Special Resolution (Dormant Company) | Other | 2020-01-21 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-01-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-01-14 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-01-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-03-01 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-05-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-02-07 | |
| (E)FNA1 - Notice of Removal of Auditor | Other | 2017-12-19 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-12-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-12-12 | |
| (C)FNAR1 - Annual Return | Annual Return | 2017-02-13 | |
| (C)FNAR1 - Annual Return | Annual Return | 2016-02-23 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-02-18 | |
| (C)FNAR1 - Annual Return | Annual Return | 2015-02-09 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2014-02-10 | |
| (C)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2013-02-07 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2013-02-07 | |
| Certificate of Incorporation | Incorporation | 2013-02-07 |
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